Executive Committee Regular Meeting Addendum
· Islands Trust Area · Meeting Documents · 2022
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Executive Committee Addendum Date:January 12, 2022 Time:9:00 am Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 7.TRUST COUNCIL MEETING PREPARATION 7.1.Executive 7.1.1.Trust Council draft Nov/Dec minutes 2 - 21 Islands Trust Council Minutes DRAFT Page 1 of 20 November 30 – December 2, 2021 Trust Council Minutes of Regular Meeting Date: Location: November 30, 2021 - December 2, 2021 Coast Victoria Hotel, Ballroom 146 Kingston Street Victoria BC, V8V 1V4 Members Attending: 5. Michael Kaile, Bowen Island Municipality 6. Laura Busheikin, Denman Island 7. Jeanine Dodds, Mayne Island 8. David Maude, Mayne Island 9. Kees Langereis, Gabriola Island 10. Deb Morrison, North Pender Island 11. Jane Wolverton, Galiano Island 12. Kate-Louise Stamford, Gambier Island 13. Grant Scott, Hornby Island 14. Doug Fenton, Thetis Island 15. Alex Allen, Hornby Island (electronic1) 16. Scott Colbourne, Gabriola Island (electronic2) 17. Peter Johnston, Lasqueti Island (electronic3) 18. Timothy Peterson, Lasqueti Island (electronic4) 19. Tahirih Rockafella, Galiano Island (electronic5) 20. Peter Grove, Salt Spring Island (electronic6) 21. Paul Brent, Saturna Island (electronic7) 22. Lee Middleton, Saturna Island (electronic8) 23. Cameron Thorn, South Pender Island (electronic9) attendance as noted 24. Steve Wright, South Pender Island (electronic10) attendance as noted 25. David Critchley, Denman Island (electronic11) 26. Ben McConchie, North Pender Island (regrets) Staff Present: Russ Hotsenpiller, Chief Administrative Officer Clare Frater, Director, Trust Area Services Julia Mobbs, Director, Administrative Services David Marlor, Director of Local Planning Services Carmen Thiel, Legislative Services Manager Kate Emmings, Manager, Islands Trust Conservancy (electronic) Warren Dingman, Manager, Bylaw Compliance and Enforcement Lisa Wilcox, Senior Intergovernmental Policy Advisor Dilani Hippola, Senior Policy Advisor (electronic) William Shulba, Senior Freshwater Specialist (electronic) Lori Foster, Executive Coordinator Executive Present: 1. Peter Luckham, Chair, Thetis Island 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 2 Islands Trust Council Minutes DRAFT Page 2 of 20 November 30 – December 2, 2021 Tuesday, November 30, 2021 The in-person meeting was livestreamed, recorded, and available for electronic public attendance. There was one member of the public physically present and between 2-3 electronic public present. It was noted that there were 80 livestream views on November 30 th . 1. CALL TO ORDER / LAND ACKNOWLEDGEMENT Chair Luckham called the meeting to order at 1:12 p.m. stating gratitude to live and work on Coast Salish First Nations traditional and treaty territory. He acknowledged the meeting was bei
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