Executive Committee Regular Meeting Addendum
· Islands Trust Area · Meeting Documents · 2021
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Topics: Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
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Executive Committee Addendum Date:October 27, 2021 Time:9:00 am Location:Electronic meeting, Public venue Islands Trust 200-1627 Fort Street Victoria, BC V8R 1H8 Pages 7.TRUST COUNCIL MEETING PREPARATION 7.1.Executive 7.1.1.September Trust council draft minutes 2 - 17 10.CORRESPONDENCE (for information unless raised for action) 10.6.S. Gale email dated October 19, 2021, re: MIRR contact 18 - 18 10.7.M. Leichter letter dated October 23, 2021, re: Residential Floor Area Ratio Report 19 - 20 10.8.D. Kelly Forest Tenures Branch letter dated October 22, 2021, cc'd Chair Luckham re: B. Keefer & PMFL 21 - 22 Islands Trust Council Minutes DRAFT Page 1 of 16 September 21-23, 2021 Trust Council Minutes of Regular Meeting Date: Location: September 21, 2021 - September 23, 2021 Electronic Zoom Meeting Members Attending: Michael Kaile, Bowen Island Municipality Laura Busheikin, Denman Island David Critchley, Denman Island Scott Colbourne, Gabriola Island Kees Langereis, Gabriola Island Tahirih Rockafella, Galiano Island Jane Wolverton, Galiano Island Kate-Louise Stamford, Gambier Island Alex Allen, Hornby Island Grant Scott, Hornby Island Peter Johnston, Lasqueti Island Timothy Peterson, Lasqueti Island Jeanine Dodds, Mayne Island David Maude, Mayne Island Ben McConchie, North Pender Island (regrets unless noted otherwise) Deb Morrison, North Pender Island Peter Grove, Salt Spring Island Paul Brent, Saturna Island (regrets unless noted otherwise) Lee Middleton, Saturna Island (regrets) Cameron Thorn, South Pender Island (absent unless noted otherwise) Steve Wright, South Pender Island (regrets unless noted otherwise) Doug Fenton, Thetis Island Staff Present: Russ Hotsenpiller, Chief Administrative Officer (Victoria Boardroom) Robert Kojima, Acting Director, Local Planning Services Clare Frater, Director, Trust Area Services Julia Mobbs, Director, Administrative Services Carmen Thiel, Legislative Services Manager (Victoria Boardroom) Kate Emmings, Manager, Islands Trust Conservancy Warren Dingman, Manager, Bylaw Compliance and Enforcement Lisa Wilcox, Senior Intergovernmental Policy Advisor Dilani Hippola, Senior Policy Advisor Lori Foster, Executive Coordinator (Victoria Boardroom) Executive Present: Peter Luckham, Chair, Thetis Island (Victoria Boardroom) Sue Ellen Fast, Vice Chair, Bowen Island Municipality Laura Patrick, Vice Chair, Salt Spring Island Dan Rogers, Vice Chair, Gambier/Keats Island 2 Islands Trust Council Minutes DRAFT Page 2 of 16 September 21-23, 2021 Tuesday, September 21, 2021 The meeting was conducted electronically via Zoom and livestreamed. There were between 2-3 members of the public attending the meeting and it was reported there were 114 livestream views. 1. LAND ACKNOWLEDGMENT / CALL TO ORDER Chair Luckham recognized that September 30 th is the first National Day for Truth and Reconciliation to honour the lost children and survivors
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