Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2022
Original Trust document
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21,934 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Bylaw enforcement · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Council Quarterly Meeting November 18-19, 2022 ADOPTED Page 1 of 11 Trust Council Minutes of Regular Meeting Date: Location: November 18 - 19, 2022 Coast Victoria Hotel, Ballroom 146 Kingston Street, Victoria BC Trustees Present: 1. Sam Borthwick, Denman Island 2. David Graham, Denman Island 3. Dag Falck, South Pender Island 4. Ken Hunter, Thetis Island 5. Deb Morrison, North Pender Island 6. Joe Bernardo, Keats/Gambier Island 7. Kate-Louise Stamford, Gambier Island 8. David Maude, Mayne Island 9. Susan Yates, Gabriola Island 10. Alex Allen, Hornby Island 11. Kristina Evans, South Pender Island 12. Sue Ellen Fast, Bowen Island Municipality 13. Peter Luckham, Thetis Island 14. Grant Scott, Hornby Island 15. Mikaila Lironi, Lasqueti Island 16. Laura Patrick, Salt Spring Island 17. Tobi Elliott, Gabriola Island 18. Mairead Boland, Saturna Island 19. Lee Middleton, Saturna Island 20. Ben Mabberley, Galiano Island 21. Aaron Campbell, North Pender Island 22. Tim Peterson, Lasqueti Island 23. Jamie Harris, Salt Spring Island 24. Lisa Gauvreau, Galiano Island 25. Judi Gedye, Bowen Island Municipality 26. Jeanine Dodds, Mayne Island Staff Present: Russ Hotsenpiller, Chief Administrative Officer (CAO) David Marlor, Director, Legislative Services (DLS) Julia Mobbs, Director, Administrative Services (DAS) Clare Frater, Director, Trust Area Services (DTAS) Stefan Cermak, Director, Planning Services (DPS) Kate Emmings, Islands Trust Conservancy Board, Manager Warren Dingman, Bylaw Compliance and Enforcement Manager Lori Foster, Executive Coordinator/Recorder Friday, November 18, 2022 The in-person meeting was livestreamed and recorded. It was noted that four members of the public attended electronically and there were approximately 10 livestream views reported for November 18. Islands Trust Council Quarterly Meeting November 18-19, 2022 ADOPTED Page 2 of 11 There were 25 trustees present when the meeting opened. Trustee Dodds was absent. 1. WELCOME REMARKS AND INTRODUCTIONS Peter Luckham, Acting Chair (A/Chair) for this inaugural session of the new term 2022-2026 Islands Trust Council, opened the meeting by thanking lək ̓ ʷəŋən Traditional Dancer, Christine Sam, for last night’s welcome and prayer offered prior to Trust Council’s oath of office and swearing-in ceremony. A/Chair Luckham introduced Eric Pelkey, W ̱ SÁNEĆ Leadership Council’s Community Engagement Coordinator and Hereditary Chief of Tsawout First Nation. Chief Pelkey shared his family lineage, history with colonial and Douglas Treaty impacts including those on hunting and fishing rights and spoke to ties with all First Nations across Coast Salish traditional and treaty territories, offering his experience as a conduit for connection. 1.1 Call
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