Trust Council Committee of the Whole Meeting Minutes

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Trust Council Committee of the Whole                               ADOPTED 
Special Meeting Minutes 
August 22, 2024  1 of 4 
                  Trust Council Committee of the Whole 
Minutes of a Special Meeting 
 
Date:  
Location:  
August 22, 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. Lisa Gauvreau, Galiano Trustee  
12. Ben Mabberley, Galiano Trustee  
13. Jeanine Dodds, Mayne Trustee 
14. Jamie Harris, Salt Spring Trustee  
15. Laura Patrick, Salt Spring Trustee  
16. Mairead Boland, Saturna Trustee  
17. Lee Middleton, Saturna Trustee   
18. Kristina Evans, South Pender Trustee 
19. Doug Falck, South Pender Trustee  
20. Ken Hunter, Thetis Trustee 
 
Members Regrets:  21. Kate-Louise Stamford, Gambier Trustee 
              22. Aaron Campbell, North Pender Trustee 
23. Deb Morrison, North Pender Trustee 
        
Members Absent:  24. Alex Allen, Hornby Trustee 
25. Grant Scott, Hornby Trustee   
26. Mikaila Lironi, Lasqueti Trustee 
 
Staff Present:         Julia Mobbs, Interim Chief Administrative Officer   
    David Marlor, Director, Legislative & Information Services  
Clare Frater, Director, Trust Area Services (In Victoria Boardroom) 
Stefan Cermak, Director, Planning Services 
Jason Youmans, Senior Policy Advisor (In Victoria Boardroom) 
Joe Elliott, Senior Indigenous Relations Advisor  
Alexandra Trifonidis, Executive Coordinator (In Victoria Boardroom)  
Lisa Millard, Meeting Administrator/Recorder 
 
Others Present:   Reece Harding, Legal Counsel, no members of the public present 

 
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Trust Council Committee of the Whole                               ADOPTED 
Special Meeting Minutes 
August 22, 2024  2 of 4 
1. CALL TO ORDER / LAND ACKNOWLEDGEMENT 
Acting Chair Bernardo called the meeting to order at 6:33 p.m. and acknowledged that the 
meeting was held on lands and waters that have been the traditional home of Indigenous 
Peoples for millennia. 
2. APPROVAL OF AGENDA 
  By general consent the agenda was approved as presented. 
3. ADOPTION OF MINUTES 
3.1 Draft Trust Council Committee of the Whole Meeting Minutes of July 8, 2024 
By general consent the Committee of the Whole meeting minutes of July 8, 
2024 were adopted. 
4. FOLLOW UP ACTION LIST AND UPDATES 
4.1 Trust Council Committee of the Whole Follow-Up Action List 
Received for information.  
5. CLOSED MEET

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