Trust Council Committee of the Whole Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2024
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Topics: Agriculture & the ALR · Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Date:
Time:
Location:
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1. CALL TO ORDER / LAND ACKNOWLEDGEMENT
2. APPROVAL OF AGENDA
3. ADOPTION OF MINUTES
3.1
Draft Committee of the Whole Meeting Minutes of September 25, 2024
3 - 6
For review and adoption.
3.2
Draft Committee of the Whole Meeting Minutes of October 3, 2024
7 - 11
For review and adoption.
4. FOLLOW UP ACTION LIST AND UPDATES
4.1
Committee of the Whole Follow Up Action List
12 - 13
5. TRUST AREA SERVICES
5.1
Policy Statement Amendment Project - Directive Polices - Briefing
14 - 17
For discussion.
5.2
Draft Trust Policy Statement
18 - 40
For discussion and recommendations for amendments.
6. CLOSED MEETING (If needed)
7. RISE AND REPORT
8. NEW BUSINESS
9. NEXT MEETING
The next Committee of the Whole meeting is scheduled to be held electronically on Thursday,
December 12, 2024 at 6:00 p.m.
Islands Trust Council
Committee of the Whole Meeting Agenda
Wednesday, November 6, 2024
6:00 p.m. - 9:00 p.m.
Electronic Meeting, and a physical location to view the livestream of the meeting:
Islands Trust Victoria Office
#200 - 1627 Fort Street
Victoria, BC V8R 1H8
10.ADJOURNMENT
2
DRAFT
Trust Council Committee of the Whole DRAFT
Regular Meeting Minutes
September 25, 2024 1 of 4
Trust Council Committee of the Whole
Minutes of Regular Meeting
Date:
Location:
September 25, 2024
Vancouver Island Conference Centre – Dodd Narrows Rooms A/B
101 Gordon Street, Nanaimo BC
Executive Members Present: 1. Peter Luckham, Trust Council Chair, Thetis Trustee
2. Tobi Elliott, Vice-Chair, Gabriola Trustee
3. David Maude, Vice-Chair, Mayne Trustee
4. Timothy Peterson, Vice-Chair, Lasqueti Trustee
Members Present: 5. Sue Ellen Fast, Bowen Municipal Trustee (electronic attendance)
6. Judith Gedye, Bowen Municipal Trustee
7. Sam Borthwick, Denman Trustee (electronic attendance)
8. David Graham, Denman Trustee
9. Susan Yates, Gabriola Trustee
10. Lisa Gauvreau, Galiano Trustee
11. Ben Mabberley, Galiano Trustee
12. Joe Bernardo, Gambier Trustee
13. Alex Allen, Hornby Trustee
14. Grant Scott, Hornby Trustee
15. Mikaila Lironi, Lasqueti Trustee (electronic attendance)
16. Jeanine Dodds, Mayne Trustee (electronic attendance)
17. Aaron Campbell, North Pender Trustee (electronic attendance)
18. Jamie Harris, Salt Spring Trustee (electronic attendance)
19. Laura Patrick, Salt Spring Trustee
20. Mairead Boland, Saturna Trustee
21. Lee Middleton, Saturna Trustee
22. Kristina Evans, South Pender Trustee
23. Dag Falck, South Pender Trustee (electronic attendance)
Members Regrets:
24. Ken Hunter, Thetis Trustee
25. Kate-Louise Stamford, Gambier Trustee
26. Deb Morrison,
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