Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2022
Original Trust document
· 726 KB
· SHA-256 398f6066084f8f08…
44,202 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Council Minutes ADOPTED Page 1 of 23 September 20-22, 2022 Trust Council Minutes of Regular Meeting Date: Location: September 20-22, 2022 Electronic meeting, Public venue Islands Trust 200-1627 Fort Street Victoria, BC V8R 1H8 Trustees Attending: 5. Alex Allen, Hornby Island 6. Paul Brent, Saturna Island 7. Laura Busheikin, Denman Island 8. David Critchley, Denman Island 9. Jeanine Dodds, Mayne Island 10. Doug Fenton, Thetis Island 11. Peter Grove, Salt Spring Island 12. Michael Kaile, Bowen Island Municipality 13. Kees Langereis, Gabriola Island 14. David Maude, Mayne Island 15. Ben McConchie, North Pender Island 16. Lee Middleton, Saturna Island 17. Kate-Louise Stamford, Gambier Island 18. Jane Wolverton, Galiano Island 19. Steve Wright, South Pender Island 20. Scott Colbourne, Gabriola Island 21. Peter Johnston, Lasqueti Island 22. Deb Morrison, North Pender Island 23. Timothy Peterson, Lasqueti Island 24. Tahirih Rockafella, Galiano Island 25. Grant Scott, Hornby Island 26. Cameron Thorn, South Pender Island (present as noted) Staff Present: Russ Hotsenpiller, Chief Administrative Officer (CAO) David Marlor, Director, Legislative Services (DLS) Wanda Boden, Acting Director, Administrative Services (A/DAS) Clare Frater, Director, Trust Area Services (DTAS) Stefan Cermak, Director, Planning Services (DPS) Warren Dingman, Bylaw Compliance and Enforcement Manager Lori Foster, Executive Coordinator/Recorder Executive Present: 1. Peter Luckham, Chair, Thetis Island (boardroom) 2. Sue Ellen Fast, Vice Chair, Bowen Island Municipality (regrets) 3. Dan Rogers, Vice Chair, Gambier/Keats Island 4. Laura Patrick, Vice Chair, Salt Spring Island Islands Trust Council Minutes ADOPTED Page 2 of 23 September 20-22, 2022 Tuesday, September 20, 2022 The electronic meeting was livestreamed, recorded, and made available for electronic public attendance. When the meeting started, there were 3 members of the public present electronically. It was noted that there were 38 live stream views on September 20. 1. CALL TO ORDER / LAND ACKNOWLEDGEMENT At 1:00 p.m., Chair Luckham called the meeting to order and acknowledged, with respect, all Coast Salish Peoples and the lək ̓ ʷəŋən Peoples on whose traditional territory the Islands Trust Victoria office stands of the Songhees and Esquimalt First Nations and the many First Nations acknowledged across the Trust Area and Salish Sea by trustees as meeting began. There were 23 trustees deemed present when the meeting was called to order. Absent: Trustees Morrison and Thorn. Regrets: Vice-Chair/Municipal Trustee Fast. 2. APPROVAL OF AGENDA By general consent, the agenda was adopted as presented. 3. GENERAL BUSINESS ARISING 3.1 Consent Agenda Items By general consent, Islands Trust Council adopted the recommendations as presented in items 3.1.1 to 3.1.3. 3.1.1 June Trust
First 3,000 characters. Open the original for the whole document.