Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2024
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Island Trust Council Quarterly Meeting Minutes March 12-14, 2024 ADOPTED Page 1 of 19 Trust Council Minutes of a Regular Meeting Date: Location: March 12-14, 2024 Chemainus / Port Alberni Room, Coast Bastion Hotel 11 Bastion Street, Nanaimo BC 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 (periodically attended electronically) 14. Deb Morrison, North Pender Trustee 15. Aaron Campbell, North Pender Trustee 16. Laura Patrick, Salt Spring Trustee 17. Mairead Boland, Saturna Trustee (attended electronically) 18. Kristina Evans, South Pender Trustee 19. Dag Falck, South Pender Trustee (attended electronically) 20. Ken Hunter, Thetis Trustee 21. Grant Scott, Hornby Trustee 22. Lee Middleton, Saturna Trustee (periodically attended electronically) 23. Jaime Harris, Salt Spring Trustee (attended electronically) Regrets: 24. Alex Allen, Hornby Trustee 25. Joe Bernardo, Gambier Trustee 26. Ben Mabberley, Galiano Trustee Staff Present: Russ Hotsenpiller, Chief Administrative Officer David Marlor, Director, Legislative Services Clare Frater, Director, Trust Area Services Julia Mobbs, Director, Administrative Services Stefan Cermak, Director, Planning Services Renee Jamurat, Regional Planning Manager Tyler Brown, Senior Policy Advisor Morgana van Niekerk, Communications Specialist Alexandra Trifonidis, Acting Executive Coordinator Island Trust Council Quarterly Meeting Minutes March 12-14, 2024 ADOPTED Page 2 of 19 Tuesday, March 12, 2024 The in-person meeting was recorded, livestreamed, and made available for electronic attendance. 1. CALL TO ORDER / LAND ACKNOWLEDGEMENT At 10:30 a.m., Chair Luckham called the meeting to order and acknowledged the meeting was held in Snuneymuxw First Nation territory. There were 18 trustees present. Chair Luckham introduced and welcomed Snuneymuxw Elder Lolly Good who provided a blessing and prayer. Trustees and staff introduced themselves. 2. AGENDA 2.1 Review of the Agenda The following additions to the agenda were presented for consideration: 13.3 Rob Botterell, Naacaluk re: Open Letter to Premier David Eby dated March 4, 2024 TC-2024-001 It was MOVED by Trustee Falck and SECONDED by Trustee Gedye, that Trust Council by 2/3 majority vote add the letter to BC Premier David Eby written by Rob Botterell as a new item to the agenda. CARRIED 2.2 Approval of Agenda By general consent, the agenda was approved as a
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