Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2021
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Topics: Aquaculture & shellfish · Fresh water & aquifers · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
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Islands Trust Council Minutes ADOPTED Page 1 of 13 June 8-10, 2021 Trust Council Minutes of Regular Meeting Date: Location: June 8, 2021 - June 10, 2021 Electronic meeting, Public venue Islands Trust 200-1627 Fort Street Victoria, BC V8R 1H8 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 Kate Emmings, Manager, Islands Trust Conservancy Carla Funk, Fundraising Specialist, Islands Trust Conservancy 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 Islands Trust Council Minutes ADOPTED Page 2 of 13 June 8-10, 2021 Tuesday, June 8, 2021 There were approximately 7-9 attendees present. The meeting was live-streamed for public viewing. It was reported that on Tuesday, June 8, 2021, there were 46 live-stream views. 1. LAND ACKNOWLEDGMENT / CALL TO ORDER Chair Luckham spoke to the recent announcement from the Tk’emlúps te Secwépemc First Nation and the discovery of the remains of 215 children at the residential school in Kamloops B.C. Trust Council members and staff stood for 215 seconds of silence before the meeting was called to order. The meeting was called to order at 1:03 p.m. Regrets from Trustee McConchie. Trustees Langereis and Thorn were absent. 23 members of Trust Council were present. 2. APPROVAL OF AGENDA The following late items were circulated in an addendum Monday, June 7: REVISED Amendments to Trust Council Policy 2.3.1 Council Committee Systems, Correspondence items 15.38 – 15.45 (8 pieces) as listed. By general consent, the agenda was adopted as amended. 3. GENERAL BUSINESS ARISING 3.1 Consent Agenda Items By general consent, Trust Council adopted the recommendat
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