Trust Council Special Meeting Minutes
· Islands Trust Area · Meeting Documents · 2021
Original Trust document
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Topics: Marine & foreshore · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Council Minutes ADOPTED Page 1 of 6 Special Meeting July 8, 2021 Trust Council Minutes of Special Meeting Date: Location: July 8, 2021 Electronic 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 Deb Morrison, North Pender Island Peter Grove, Salt Spring Island Paul Brent, Saturna Island Lee Middleton, Saturna Island Cameron Thorn, South Pender Island Steve Wright, South Pender Island Doug Fenton, Thetis Island Staff Present: Russ Hotsenpiller, Chief Administrative Officer (Victoria Boardroom) David Marlor, Director, Local Planning Services Clare Frater, Director, Trust Area Services Julia Mobbs, Director, Administrative Services Carmen Thiel, Legislative Services Manager (Victoria Boardroom) Lisa Wilcox, Senior Intergovernmental Policy Advisor Dilani Hippola, Senior Policy Advisor Lori Foster, Executive Coordinator (Victoria Boardroom) There were between 24-38 webinar attendees present throughout the meeting. It was reported that there were 270 live-stream views during the meeting. 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 Islands Trust Council Minutes ADOPTED Page 2 of 6 Special Meeting July 8, 2021 1. LAND ACKNOWLEDGMENT / CALL TO ORDER At 9:00 a.m., Chair Luckham called the meeting to order and humbly stated gratitude to live and work on Coast Salish First Nations traditional and treaty territory. 2. APPROVAL OF AGENDA TC-2021-062 It was Moved by Trustee Brent and Seconded by Trustee McConchie, That we add under business item 4.0, trustee roundtable. Discussion ensued. TC-2021-063 It was Moved by Trustee Peterson and Seconded by Trustee Fast, To amend motion TC-2021-062; that item 4.0 be changed to 4.2. CARRIED The question on TC-2021-062, as amended by TC-2021-063, was put. CARRIED TC-2021-064 It was Moved by Trustee Fast and Seconded by Trustee Wright, That the agenda be approved as amended. CARRIED 3. ADOPTION OF MINUTES 3.1 June 8-9, 2021 draft Trust Council meeting minutes TC-2021-065 It was Moved by Trustee Allen and Seconded by Trustee Wright, That the June 8-9, 2021, draft Trust Council meeting minutes be adopted as presented. CARRIED 4. BUSINESS ITEMS 4.1 Trustee Critchley – Motion Trustee Critchley introduced the motion as presented in the agenda package.
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