Trust Programs Committee Regular Meeting Minutes

Extracted text (beginning)

ADOPTED 
Trust Programs Committee  
Minutes of Regular Meeting ADOPTED 
November 5, 2020 Page 1 of 6 
Trust Programs Committee 
Minutes of a Regular Meeting 
 
Date: 
Location: 
November 5, 2020 
Electronic Meeting 
 
Members Present: Deb Morrison, North Pender Island Local Trustee (Chair) 
Scott Colbourne, Gabriola Island Local Trustee (Vice Chair)  
Paul Brent, Saturna Island Local Trustee 
David Critchley, Denman Island Local Trustee 
Doug Fenton, Thetis Island Local Trustee 
Michael Kaile, Bowen Island Municipal Trustee 
Kees Langereis, Gabriola Island Local Trustee 
Benjamin McConchie, North Pender Island Local Trustee  
Timothy Peterson, Lasqueti Island Local Trustee 
Dan Rogers, Gambier Island Local Trustee (EC Representative) 
Peter Luckham, Islands Trust Council Chair (Ex Officio) 
 
Staff Present: Clare Frater, Director, Trust Area Services 
Dilani Hippola, Senior Policy Advisor 
Lisa Wilcox, Senior Intergovernmental Policy Advisor 
Gillian Nicol, Program Coordinator 
Robert Barlow, Legislative Services Clerk/Recorder 
 
Members of the Public None 
 
1. CALL TO ORDER 
 
The meeting was called to order at 10:00 a.m.  Chair Morrison acknowledged with respect that 
attendees of the meeting are able to gather in locations across the Coast Salish First Nations 
traditional and treaty territory. 
 
2. APPROVAL OF AGENDA 
 
2.1 Introduction of New Items 
 
The following additions were presented for consideration: 
 Item 8.1 – Correspondence from Rural Islands Economic Partnership Board to 
Islands Trust re: Salish Sea Forum; 
 Item 8.2 – Correspondence from Capital Regional District to Trust Programs 
Committee re: Southern Gulf Islands Forum – CRD Participation; 
 Item 8.3 – Correspondence from Trustee Steve Wright to Trust Programs 
Committee re: Use of the Word “Amenity”; 
 Item 8.4 – Correspondence from Wayne Quinn to Trustees Paul Brent and Lee 
Middleton re: Islands Trust Core Object Amendment and Community 
Stewardship Awards Program. 
 

 
ADOPTED 
Trust Programs Committee  
Minutes of Regular Meeting ADOPTED 
November 5, 2020 Page 2 of 6 
2.2 Approval of Agenda 
  
By general consent the agenda was approved as amended. 
 
3. TOWN HALL AND DELEGATIONS 
 
None 
 
4. ADOPTION OF MINUTES/COORDINATION 
 
4.1 Minutes of Meeting 
4.1.1 Trust Programs Committee Minutes of October 20, 2020 
By general consent the Trust Programs Committee Minutes of October 20, 
2020, were adopted as presented. 
 
4.2 Resolutions Without Meeting 
None 
  
4.3 Follow Up Action List 
Director Frater provided an update about the items that were currently in progress. 
 
4.4 Trust Programs Committee 2021 Meeting Schedule 
 
TPC-2020-061 
It was MOVED and SECONDED, 
that Trust Programs Committee request the Gabriola Island Local Trust 
Committee amend their tentative schedule by moving their April 8, 2021 
meeting date to avoid a conflict with the Trust Programs Committee scheduled 
meeting of the same date. 
CARRIED 
 
5. ECOSYSTEM-BASED MANAGEMENT TRAINING SES

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