Trust Council Committee of the Whole Special Meeting Minutes

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Trust Council Committee of the Whole                                         ADOPTED 
Special Meeting Minutes 
July 8, 2024   Page 1 of 4 
                              Trust Council Committee of the Whole 
Minutes of a Special Meeting 
Date:  
Location:  
July 8, 2024 
Electronic Meeting  
 
Executive Members Present: 1.   Peter Luckham, Chair, Thetis Island  
2.   Tobi Elliott, Vice-Chair, Gabriola Trustee  
3.   David Maude, Vice-Chair, Mayne Trustee  
4.   Timothy Peterson, Vice-Chair, Lasqueti Trustee  
 
Members Present:  5.   Judith Gedye, Bowen Island Municipal Trustee    
 6.   Lisa Gauvreau, Galiano Trustee  
 7.   Ben Mabberley, Galiano Trustee  
 8.   Joe Bernardo, Gambier Trustee   
 9.   Mikaila Lironi, Lasqueti Trustee  
 10. Jeanine Dodds, Mayne Trustee 
 11. Deb Morrison, North Pender Trustee  
 12. Jamie Harris, Salt Spring Trustee  
 13. Laura Patrick, Salt Spring Trustee  
 14. Mairead Boland, Saturna Trustee  
 15. Lee Middleton, Saturna Trustee   
 16. Kristina Evans, South Pender Trustee  
 17. Dag Falck, South Pender Trustee  
 18. Ken Hunter, Thetis Trustee 
 
Members Regrets:  19. Alex Allen, Hornby Trustee 
 
Members Absent:  20. Sue Ellen Fast, Bowen Island Municipal Trustee 
21. Sam Borthwick, Denman Trustee 
    22. David Graham, Denman Trustee 
    23. Grant Scott, Hornby Trustee 
    24. Susan Yates, Gabriola Trustee 
    25. Kate-Louise Stamford, Gambier Trustee 
    26. Aaron Campbell, North Pender Trustee 
     
Staff Present:         Julia Mobbs, Interim Chief Administrative Officer   
    David Marlor, Director, Legislative Services  
Clare Frater, Director, Trust Area Services 
Stefan Cermak, Director, Planning Services 
Jason Youmans, Senior Policy Advisor 
Joe Elliott, Senior Indigenous Relations Advisor  
Alexandra Trifonidis, Executive Coordinator  
Lisa Millard, Recorder  
 
Members of the public:  There were no members of the public in attendance. 
 

 
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Trust Council Committee of the Whole                                         ADOPTED 
Special Meeting Minutes 
July 8, 2024   Page 2 of 4 
1. CALL TO ORDER / LAND ACKNOWLEDGEMENT 
Chair Luckham called the meeting to order at 9:10 a.m. He acknowledged that the meeting was 
held on the territory of the Coast Salish First Nations. 
2. APPROVAL OF AGENDA 
 By general consent the agenda was approved as presented. 
5. TRUST AREA SERVICES 
5.1 May 30, 2024, Background on the updated draft Policy Statement – BRF 
Received for information. 
6. ADOPTION OF MINUTES 
6.1 Draft Trust Council Committee of the Whole Meeting Minutes of May 30, 2024 
By general consent the Trust Council Committee of the Whole Meeting Minutes 
of May 30, 2024, were adopted as presented. 
7. FOLLOW UP ACTION LIST AND UPDATES 
7.1 Trust Council Committee of the Whole Follow-Up Actio

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