Trust Council Regular Meeting Minutes

· Islands Trust Area · Meeting Documents · 2019

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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.

Extracted text (beginning)

Islands Trust Council Minutes ADOPTED Page 1 of 16 
September 17-18, 2019 
 
Trust Council 
Minutes of Regular Meeting 
 
  
Date: 
Location: 
September 17 - 18, 2019 
Bowen Lodge 
380 Cardena Street, Bowen 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  
 Scott Colbourne, Gabriola Island  
 Kees Langereis, Gabriola Island  
 Tahirih Rockafella, Galiano Island  
 Jane Wolverton, Galiano Island  
 Kate-Louise Stamford, Gambier Island  
 Grant Scott, Hornby Island   
 Peter Johnston, Lasqueti Island  
 Timothy Peterson, Lasqueti Island  
 Jeanine Dodds, Mayne Island  - arrived at 11:00 AM Sept 17  
 David Maude, Mayne Island - arrived at 11:00 AM Sept 17  
 Ben McConchie, North Pender Island - arrived at 11:00 AM Sept 17   
 
 
Deb Morrison, North Pender Island  
Peter Grove, Salt Spring Island  
Paul Brent, Saturna Island - arrived at 11:00 AM Sept 17  
Lee Middleton, Saturna Island - arrived at 11:00 AM Sept 17   
Cameron Thorn, South Pender Island - present Sept 18 only - from 8:00 AM to 12:00 PM.   
Steve Wright,  South Pender Island - arrived at 11:00 AM Sept 17   
Doug Fenton, Thetis Island  
  
Regrets: Alex Allen, Hornby Island  
 David Critchley, Denman 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 Systems Technologist  
Lisa Wilcox,  kwakwemtenaat, Senior Intergovernmental Policy Advisor   
Warren Dingman, Manager, Bylaw Enforcement & Compliance  

 
Islands Trust Council Minutes ADOPTED Page 2 of 16 
September 17-18, 2019 
1. CALL TO ORDER 
 
Chair Luckham called the meeting to order at 8:30 AM and acknowledged the meeting was 
being held on Coast Salish territory. It was noted that six southern islands trustees were flying in 
but had not yet arrived.  
 
2. APPROVAL OF AGENDA 
 
The following additions to the agenda were presented for consideration: 
3.4.1 Trustee Dodds Local Trust Committee Report 
14.3 Trustee Langereis re: Islands Trust Object and Policy Statement 
14.4 P. Frinton re: Islands Trust Policy Statement 
14.5 Denman Community Land Trust (DCLT) re: Affordable Housing 
14.6 Affordable Housing re: Strategic Plan – Signatories for Six Local Trust Area Housing 
Societies/Associations 
18.4.1 Trustee Summary Update – Salt Spring Island Watershed Protection Alliance (SSIWPA) 
10.3  How New Business is brought to Trust Council 
 
It was pointed out that southern islands trustees may wish to add items to the agenda once they 
arrive. 
 
By general consent the agen

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