Trust Council Special Meeting Minutes

Extracted text (beginning)

Island Trust Council Special Meeting Minutes 
May 30, 2024 ADOPTED Page 1 of 2 
Trust Council              Trust Council  
Minutes of a Special Meeting 
 
Date of Meeting:  
Location:  
 
Thursday, May 30, 2024 
Electronic Meeting 
  
Executive Present: 1. Peter Luckham, Chair, Thetis 
 2. David Maude, Vice-Chair, Mayne 
 3. Tim Peterson, Vice-Chair, Lasqueti 
4. Tobi Elliott, Vice-Chair, Gabriola 
 
Trustees Present: 5. Judith Gedye, Bowen Island Municipal Trustee 
6. Sue Ellen Fast, Bowen Island Municipal Trustee 
 7. Sam Borthwick, Denman Trustee 
 8. David Graham, Denman Trustee 
 9. Susan Yates, Gabriola Trustee 
 10. Lisa Gauvreau, Galiano Trustee 
 11. Kate-Louise Stamford, Gambier Trustee 
 12. Mikaila Lironi, Lasqueti Trustee 
13. Jeannine Dodds, Mayne Trustee  
 14. Deb Morrison, North Pender Trustee 
15. Aaron Campbell, North Pender Trustee 
 16. Laura Patrick, Salt Spring Trustee 
 17. Mairead Boland, Saturna Trustee  
 18. Kristina Evans, South Pender Trustee 
 19. Dag Falck, South Pender Trustee  
20. Ken Hunter, Thetis Trustee 
21. Grant Scott, Hornby Trustee 
22. Lee Middleton, Saturna Trustee  
23. Jaime Harris, Salt Spring Trustee 
24. Alex Allen, Hornby Trustee 
25. Joe Bernardo, Gambier Trustee 
26. Ben Mabberley, Galiano Trustee  
Staff Present:  Alexandra Trifonidis, Acting Executive Coordinator/Recorder 
   
Members of the public 
present:            No members of the public were present.  
1. CALL TO ORDER 
 At 1:10 p.m., Chair Luckham called the meeting to order.  
2. APPROVAL OF AGENDA 

Island Trust Council Special Meeting Minutes 
May 30, 2024 ADOPTED Page 2 of 2 
2.1 Introduction of New Items 
  No new items were introduced.  
2.2 Approval of Agenda 
   By general consent the agenda was approved as presented.   
3. CLOSED SESSION 
  TC-2024-050 
  It was MOVED by Trustee Fast, and SECONDED by Trustee Yates,  
that the Islands Trust Council close this meeting to the public subject to Section 90(1)(a) 
of the Community Charter in order to consider matters related to personal information 
about an identifiable individual who holds or is being considered for a position as an 
officer, employee or agent of the Islands Trust or another position appointed by the 
Islands Trust; and that staff not attend the meeting.  
CARRIED 
 
The meeting was closed to the public at 1:16 p.m. and staff left the meeting.  
4. ADJOURNMENT 
  By general consent the meeting adjourned at 2:07 p.m. 
 
 
 
_________________________ 
Peter Luckham, Chair 
 
Certified Correct: 
 
_________________________ 
Alexandra Trifonidis, Recorder

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