Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2021
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Topics: Fresh water & aquifers · Housing & affordability · Forestry & trees · 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 March 9-11, 2021 Trust Council Minutes of Regular Meeting Date: Location: March 9, 2021 – March 11, 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 Peter Johnston, Lasqueti Island Timothy Peterson, Lasqueti Island Jeanine Dodds, Mayne Island (varied as shown) 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 (varied as shown) Steve Wright, South Pender Island (varied as shown) Doug Fenton, Thetis Island Regrets: Grant Scott, Hornby Island (attending Herring Fest) 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/Recorder 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 21 March 9-11, 2021 Warren Dingman, Bylaw Enforcement and Compliance Manager Lisa Wilcox, Senior Intergovernmental Policy Advisor Kate Emmings, Manager, Islands Trust Conservancy Dilani Hippola, Senior Policy Advisor Tuesday, March 9, 2021 There were approximately 12-14 attendees present. The meeting was live-streamed for public viewing in real-time. It was reported that on Tuesday, March 9, 2021, there were 136 live-stream views. 1. CALL TO ORDER Chair Luckham called the meeting to order at 9:00 a.m. stating gratitude to live and work on Coast Salish traditional and treaty territory. Trustees and staff were introduced. 2. APPROVAL OF AGENDA To amend the agenda: Move item 6.1.1, December 2020 minutes after item 2. Approval of Agenda Add to item 10.2.2, Trustee Morrison’s December request for decision (RFD) re: Accelerating Staffing Shifts to Support Strategic Plan Goals By general consent the agenda was adopted as amended. 6.1.1 December 2020 minutes TC-2021-001 It was Moved by Trustee Kaile and Seconded by Trustee Busheikin, That the December 2020 minutes be adopted as presented. CARRIED LAND ACKNOWLEDGEMENT Chief Bill Williams, találsamkin siyám, of the Sḵwx ̱ wú7mesh Úxwumixw, Squamish N
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