Trust Council Committee of the Whole Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2024
Original Trust document
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10,357 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Trust Council Committee of the Whole ADOPTED 1 of 5
Meeting Minutes
October 3, 2024
Trust Council Committee of the Whole
Minutes of a Regular Meeting
Date:
Location:
October 3, 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. Sue Ellen Fast, Bowen Municipal Trustee
6. Judith Gedye, Bowen Municipal Trustee
7. David Graham, Denman Trustee
8. Susan Yates, Gabriola Trustee
9. Joe Bernardo, Gambier Trustee
10. Jeanine Dodds, Mayne Trustee
11. Laura Patrick, Salt Spring Trustee
12. Mairead Boland, Saturna Trustee
13. Kristina Evans, South Pender Trustee
14. Dag Falck, South Pender Trustee
Members Regrets:
15. Ken Hunter, Thetis Trustee
16. Sam Borthwick, Denman Trustee
17. Lisa Gauvreau, Galiano Trustee
18. Ben Mabberley, Galiano Trustee
19. Kate-Louise Stamford, Gambier Trustee
20. Alex Allen, Hornby Trustee
21. Grant Scott, Hornby Trustee
22. Mikaila Lironi, Lasqueti Trustee
23. Aaron Campbell, North Pender Trustee
24. Deb Morrison, North Pender Trustee
25. Jamie Harris, Salt Spring Trustee
26. Lee Middleton, Saturna Trustee
Staff Present: Julia Mobbs, Interim Chief Administrative Officer
David Marlor, Director, Legislative and Information Services
Clare Frater, Director, Trust Area Services
Renee Jamurat, Acting Director, Planning Services
Jason Youmans, Senior Policy Analyst
Lori Foster, Executive Administrative Assistant
Lisa Millard, Meeting Administrator/Recorder
Members of the Public: There were no members of the public present.
Trust Council Committee of the Whole ADOPTED 2 of 5
Meeting Minutes
October 3, 2024
1. CALL TO ORDER / LAND ACKNOWLEDGEMENT
Acting Chair Peterson called the meeting to order at 2:00 p.m. He acknowledged that the
meeting was held on the territory of the Coast Salish First Nations, spoke to the history of
residential schools in Canada, and acknowledged Truth and Reconciliation Day.
2. APPROVAL OF AGENDA
By general consent the agenda was approved as presented.
3. ADOPTION OF MINUTES
3.1 Draft Committee of the Whole Meeting Minutes of September 25, 2024
The draft minutes were provided for reference only.
4. FOLLOW UP ACTION LIST AND UPDATES
4.1 Committee of the Whole Follow Up Action List
Not provided at this time.
5. TRUST AREA SERVICES
5.1 Draft Trust Policy Statement
Trustee Hunter joined the meeting at 2:12 p.m.
Discussion ensued about O
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