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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