Trust Council Committee of the Whole Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2024
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Topics: First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
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Trust Council Committee of the Whole ADOPTED
Regular Meeting Minutes
September 25, 2024 1 of 4
Trust Council Committee of the Whole
Minutes of a 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, North 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
Jeffery Lloyd, Senior Technical Analyst
Daphne Shaed, Computer Application Support Technician
Lori Foster, Executive Administrative Assistant
Lisa Millard, Meeting Administrator/Recorder
Members of the public present: There were two members of the public in attendance
Trust Council Committee of the Whole ADOPTED
Regular Meeting Minutes
September 25, 2024 2 of 4
1. CALL TO ORDER / LAND ACKNOWLEDGEMENT
Acting Chair Elliott called the meeting to order at 11:37 p.m. She acknowledged that the
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