Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2019
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Topics: Bylaw enforcement · Climate & environment · First Nations & reconciliation · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Council Minutes ADOPTED Page 1 of 15 December 3-5, 2019 Trust Council Minutes of Regular Meeting Date: Location: December 3-5, 2019 Victoria Coast Hotel & Marina - Ballroom 146 Kingston Street, Victoria, 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 – arrived December 4 Ben McConchie, North Pender Island – arrived December 4 Deb Morrison, North Pender Island Peter Grove, Salt Spring Island Paul Brent, Saturna Island Lee Middleton, Saturna Island – arrived December 4 Cameron Thorn, South Pender Island 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 Vicki Swan, Communications Specialist Islands Trust Council Minutes ADOPTED Page 2 of 15 December 3-5, 2019 December 3, 2019 1. RECONCILIATION ACTION PLAN - RESIDENTIAL SCHOOL PRESENTATION At 1:30 PM, Chair Luckham welcomed guest speaker Bill Adsit who shared his lived experience “as a residential school conqueror, not just a survivor. Mr. Adsit had 38 years of experience serving in the Canadian military, Transport Canada, Revenue Canada, and Industry Canada before assuming the role of director of business development for his own band, the Tahltan First Nation.” There was a break from 3:00 PM to 3:15 PM. Senior Intergovernmental Policy Advisor (SIPA) Wilcox, kwakwemtenaat, presented a Power Point entitled “Gathering to Learn About the Past – residential school presentation”. The session recessed for the day at 4:30 PM. December 4, 2019 2. CALL TO ORDER Chair Luckham called the meeting to order at 8:33 AM acknowledging and expressing gratitude for being on Lekwungen treaty and traditional territory. 3. APPROVAL OF AGENDA For consideration to add to the agenda: 16.1 Regional Grant Funding for Poverty Reduction Strategy 16.2 BC Ferries Advocacy 16.3 Japanese Canadian community redress By general c
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