Trust Council regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2019
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Topics: Fresh water & aquifers · Forestry & trees · Agriculture & the ALR · 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 14 June 18-20, 2019 7 Trust Council Minutes of Regular Meeting Date: Location: June 18-20, 2019 Galiano South Community Hall 141 Sturdies Bay Rd, Galiano 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 David Critchley, Denman Island 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 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 Deb Morrison, North Pender Island Peter Grove, Salt Spring Island Paul Brent, Saturna Island Lee Middleton, Saturna Island Steve Wright, South Pender Island Doug Fenton, Thetis Island Regrets: Cameron Thorn, South Pender 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 Jackie O’Neil, Geographic Information Systems Technician Lisa Wilcox, Senior Intergovernmental Policy Advisor, (Tuesday – Wednesday) Facilitator, Allison Habkirk for Strategic Planning (Tuesday) Nigel Hughs, Computer Application Systems Technician (Tuesday) Lesly Valor, Acting Policy Advisor (Wednesday) Islands Trust Council Minutes ADOPTED Page 2 of 14 June 18-20, 2019 1. CALL TO ORDER Chair Luckham called the meeting to order at 1:02 PM and acknowledged the meeting was being held on Coast Salish territory. On behalf of the Galiano Island Local Trust Committee (LTC), Trustee Wolverton welcomed Trust Council to Galiano Island. 2. APPROVAL OF AGENDA New Business for consideration: That items 6.4 and 8.4 be addressed together; That item 15.1 be considered for discussion; Add reconciliation to the September Trust Council agenda; That correspondence received by the Executive Committee from Bob Turner dated June 10, 2019 be circulated to trustees; Add New Business 4.5 Trans Mountain Pipeline announcement and pending news release. By General Consent, the agenda was adopted as presented. 3. PENELAKUT TRIBE ADDRESS Councillor Ken Thomas and Band Manager Jim Chisholm addressed Trust Council speaking on working together cooperatively within the Salish Sea. Chair Luckham gave blankets to Councillor Thomas and Band Manager Chisholm thanking them for their address. Just after the Penelakut Trib
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