Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2022
Original Trust document
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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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Islands Trust Council Minutes ADOPTED Page 1 of 21 June 21 -23, 2022 Trust Council Minutes of Regular Meeting Date: Location: June 21 - 23, 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 (regrets) 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 Staff Attending: Russ Hotsenpiller, Chief Administrative Officer (boardroom) Wanda Boden, Acting Director, Administrative Services (boardroom) David Marlor, Director, Local Planning Services (boardroom) Clare Frater, Director, Trust Area Services (boardroom) Kate Emmings, Manager, Islands Trust Conservancy Robert Kojima, Regional Planning Manager, South Heather Kauer, Regional Planning Manager, North Warren Dingman, Bylaw Compliance and Enforcement Manager Dilani Hippola, Senior Policy Advisor Lori Foster, Executive Coordinator/Recorder (boardroom) Executive Present: 1. Peter Luckham, Chair, Thetis Island (boardroom) 2. Sue Ellen Fast, Vice Chair, Bowen Island Municipality 3. Dan Rogers, Vice Chair, Gambier/Keats Island 4. Laura Patrick, Vice Chair, Salt Spring Island Islands Trust Council Minutes ADOPTED Page 2 of 21 June 21 -23, 2022 Tuesday, June 21, 2022 The electronic meeting was livestreamed, recorded, and made available for electronic public attendance. When the meeting started, there were 2 members of the public present electronically. It was noted that there were 68 live stream views on June 21. 1. LAND ACKNOWLEDGEMENT / CALL TO ORDER Chair Luckham called the meeting to order at 1:00 p.m. stating gratitude to live and work on Coast Salish First Nations traditional and treaty territory. There were 21 trustees deemed present when the meeting was called to order. Absent: Trustees Thorn, Morrison, Wright, Colbourne (regrets) and Busheikin (regrets). It was noted that today is National Indigenous Peoples Day and that future June Trust Council meetings should avoid being scheduled during this week. 2. APPROVAL OF AGENDA Forwarded from the Executive Committee meeting held earlier today: Port Optimization Session Outline/Presentation to 1:00 p.m. on Wednesday, June 22 and PowerPoint ad
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