Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2020
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Topics: Marine & foreshore · 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 18 September 15-16, 2020 Trust Council Minutes of Regular Meeting Date: Location: September 15 and 16, 2020 Electronic meeting, Public venue Islands Trust 200-1627 Fort Street Victoria, BC V8R 1H8 Members Present: 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 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 Regrets: Ben McConchie, North Pender Island (Tuesday) Cameron Thorn, South Pender Island (Tuesday) 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 Staff Present: Russ Hotsenpiller, Chief Administrative Officer (Victoria boardroom) David Marlor, Director, Local Planning Services Clare Frater, Director, Trust Area Services (Victoria office Tuesday) Julia Mobbs, Director, Administrative Services Carmen Thiel, Legislative Services Manager (Victoria office) Lori Foster, Executive Coordinator/Recorder (Victoria boardroom) Lisa Wilcox, Senior Intergovernmental Policy Advisor Islands Trust Council Minutes ADOPTED Page 2 of 18 September 15-16, 2020 1. LAND ACKNOWLEDGMENT / CALL TO ORDER Chair Luckham called the meeting to order at 9:00 a.m. stating gratitude for living and working on the traditional and treaty territories of Coast Salish First Nations. Chair Luckham conducted a roll call to confirm trustees “electronic” presence and connectivity. 2. APPROVAL OF AGENDA 2.1 Agenda Amendments For consideration to add or amend the agenda with the following item(s): 10.2 The New Brighton Dock, Gambier Island. 8.2.5 Northern Gulf Islands Groundwater Study Peer review in respect of the Southern Gulf Islands Groundwater study By general consent, the agenda was adopted as amended. 3. GENERAL BUSINESS ARISING 3.1 Consent Agenda Items By general consent, Islands Trust Council adopted the recommendations in items 3.1.1. and 3.1.2 as presented. 3.1.1 June 16-17 Trust Council Meeting draft minutes Adopt the June 16-17 Trust Council meeting draft minutes as presented. Trustee Dodds noted she was present for most of the June meeting. 3.1.2 Resolutions without Meeting Report (RWM) – None 3.2 Trustee Round Table Trustees gave verba
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