Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2020
Original Trust document
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Topics: Fresh water & aquifers · Forestry & trees · Bylaw enforcement · 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 18 June 16-17, 2020 Trust Council Minutes of Regular Electronic Meeting Date: Location: June 16 -17, 2020 Electronic at Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC 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 (as indicated) 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 (as indicated) David Maude, Mayne Island Ben McConchie, North Pender Island (as indicated) Deb Morrison, North Pender Island Peter Grove, Salt Spring Island Paul Brent, Saturna Island Lee Middleton, Saturna Island Cameron Thorn, South Pender Island (as indicated) Steve Wright, South Pender Island Doug Fenton, Thetis Island 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 (Victoria boardroom) Clare Frater, Director, Trust Area Services Julia Mobbs, Director, Administrative Services Carmen Thiel, Legislative Services Manager (Victoria office) Lori Foster, Executive Coordinator/Recorder (Victoria boardroom) Nigel Hughes, Computer Applications Support Technician Mark van Bakel, Manager, Information Systems Islands Trust Council Minutes ADOPTED Page 2 of 18 June 16-17, 2020 1. CALL TO ORDER Chair Luckham called the meeting to order at 9:07 AM stating gratitude for living and working on the traditional and treaty territories of Coast Salish Peoples. Regrets acknowledged Trustees McConchie, Dodds, Wolverton and Thorn at the opening of the meeting. All other trustees were present. All trustees, staff and members of the public attended the meeting electronically with the exception of Victoria boardroom participants, as indicated. 2. APPROVAL OF AGENDA For consideration to add the following item: 12.2 BC Ferries Service cuts in the Trust Area. By general consent, the agenda was adopted as amended. 3. GENERAL BUSINESS ARISING 3.1 Consent Agenda Items That Trust Council adopt the following recommendations: 3.1.1 That the Resolutions without Meeting Report be received for information, 3.1.2 That the March 10-12, 2020 Trust Council meeting draft minutes be adopted as presented, 3.1.3 That the April 20, 2020 Trust Council meeting draft minutes be adopted as amended. By general consent, Trust Council adopted the recommendations contain
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