Trust Council Committee of the Whole Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2024
Original Trust document
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11,609 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Housing & affordability · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Trust Council Committee of the Whole Meeting Minutes November 6, 2024 ADOPTED 1 of 6 Trust Council Committee of the Whole Minutes of a Regular Meeting Date: Location: November 6, 2024 Electronic Meeting 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. Joe Bernardo, Acting Chair, Gambier Trustee 6. Sue Ellen Fast, Bowen Municipal Trustee 7. Judith Gedye, Bowen Municipal Trustee 8. Sam Borthwick, Denman Trustee 9. David Graham, Denman Trustee 10. Susan Yates, Gabriola Trustee 11. Ben Mabberley, Galiano Trustee 12. Lisa Gauvreau, Galiano Trustee 13. Alex Allen, Hornby Trustee 14. Jeanine Dodds, Mayne Trustee 15. Jamie Harris, Salt Spring Trustee 16. Laura Patrick, Salt Spring Trustee 17. Mairead Boland, Saturna Trustee 18. Lee Middleton, Saturna Trustee 19. Ken Hunter, Thetis Trustee Members Regrets: 20. Kate-Louise Stamford, Gambier Trustee 21. Grant Scott, Hornby Trustee 22. Mikaila Lironi, Lasqueti Trustee 23. Aaron Campbell, North Pender Trustee 24. Deb Morrison, North Pender Trustee 25. Kristina Evans, South Pender Trustee 26. Dag Falck, South Pender Trustee Staff Present: Julia Mobbs, Interim Chief Administrative Officer David Marlor, Director, Legislative and Information Services Clare Frater, Director, Trust Area Services Stefan Cermak, Director, Planning Services Jason Youmans, Senior Policy Advisor Alexandra Trifonidis, Executive Coordinator Lisa Millard, Meeting Administrator/Recorder Members of the Public: There were no members of the public present. 1. CALL TO ORDER / LAND ACKNOWLEDGEMENT Trust Council Committee of the Whole Meeting Minutes November 6, 2024 ADOPTED 2 of 6 Acting Chair Bernardo called the meeting to order at 6:00 p.m. He acknowledged that the meeting was held on the territory of the Coast Salish First Nations. Trust Council Chair Luckham briefly addressed the Committee of the Whole to provide an update on Executive Committee’s decision to remove the recording of the September, 2024 Trust Council meeting from the Islands Trust website. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. Trustee Gedye arrived to the meeting at 6:10 p.m. 3. ADOPTION OF MINUTES 3.1 Draft Committee of the Whole Meeting Minutes of September 25, 2024 By general consent the Trust Council Committee of the Whole meeting minutes of September 25, 2024 were adopted as presented. 3.2 Draft Committee of the Whole Meeting Minutes of October 3, 2024 By general consent the Trust Council Committee of the Whole meeting minutes of October 3, 2024 were adopted as presented. 4. FOLLOW UP ACTION LIST AND UPDATES 4.1 Committee of the Whole Follow Up Action List Received for information. 5. TRUST AREA SERVICES 5.1 P
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