Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2020
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Topics: Aquaculture & shellfish · 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 19 March 10-12, 2020 Trust Council Minutes of Regular Meeting Date: Location: March 10-12, 2020 Harbour House Hotel 121 Upper Ganges Road Salt Spring Island, BC Executive Present: Peter Luckham, Chair, Thetis Island Sue Ellen Fast, Vice Chair, Bowen Island Municipality Laura Patrick, Vice Chair, Salt Spring Island Dan Rogers, Vice Chair, Gambier/Keats Island Trustees 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 Ben McConchie, North Pender Island – March 11 & 12 Deb Morrison, North Pender Island Peter Grove, Salt Spring Island Paul Brent, Saturna Island Lee Middleton, Saturna Island Cameron Thorn, South Pender Island – March 11 Steve Wright, South Pender Island Doug Fenton, Thetis Island Staff Present: Russ Hotsenpiller, Chief Administrative Officer David Marlor, Director, Local Planning Services Clare Frater, Director, Trust Area Services Julia Mobbs, Director, Administrative Services Carmen Thiel, Legislative Services Manager Lori Foster, Executive Coordinator/Recorder Nigel Hughes, Computer Applications Support Technician Lisa Wilcox, kwakwemtenaat, Senior Intergovernmental Policy Advisor Dilani Hippola, Acting Senior Policy Advisor Islands Trust Council Minutes ADOPTED Page 2 of 19 March 10-12, 2020 March 10, 2020 Regrets - Ben McConchie, North Pender Island; Cameron Thorn, South Pender Island. 1. CALL TO ORDER Chair Luckham called the meeting to order at 1:30 PM stating gratitude for being on Coast Salish Territory. Salt Spring Island (SSI) Trustees, Patrick and Grove, welcomed Trust Council to Salt Spring Island. Chair Luckham paid respect to the sudden passing of former Salt Spring Island Trustee, George Erhing. 2. APPROVAL OF AGENDA For consideration to add the following items: 5.2.3 Salt Spring Island Bylaw No. 175 14.1 Adapting To Corona Virus Threats 16.2 Trustee Johnston Correspondence 16.3 UBCM Resolutions By general consent, the agenda was adopted as amended. 3. GENERAL BUSINESS ARISING 3.1 Resolutions Without Meeting – None 3.2 December Trust Council Draft Minutes Amend community group reference in item 16.3. by removing “Galiano” and replacing with “Saturna”. By general consent, the minutes were adopted as amended. 3.3 Trust Council Follow Up Action List (FUAL) Chief Administrative Officer (CAO) Hotsenpiller and Directors spoke to the progress of items on the FUAL. Director of Trust Area Services (DTAS
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