Trust Council Regular Meeting Minutes

· Islands Trust Area · Meeting Documents · 2019

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Topics: Marine & foreshore · Fresh water & aquifers · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.

Extracted text (beginning)

Islands Trust Council Minutes ADOPTED Page 1 of 9 
January 15-16, 2019 
  
Trust Council 
Minutes of a Meeting 
 
Date: 
Location: 
January 15 - 16, 2019 
Coast Bastion Hotel 
11 Bastion Street, Nanaimo, BC 
 
Executive  Present: Peter Luckham, Chair - Thetis Island  
Sue Ellen Fast, Vice Chair - Bowen Island Municipal  
Laura Patrick, Vice Chair - Salt Spring Island   
Dan Rogers, Vice Chair -  Gambier/Keats Island  
   
Trustees Present: 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  
 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  
Cameron Thorn, South Pender Island  
Steve Wright, South Pender Island  
Doug Fenton, Thetis Island  
  
Regrets: Michael Kaile, Bowen Island Municipal  
   
Staff Present: Russ Hotsenpiller, Chief Administrative Officer  
David Marlor, Director Local Planning Services/Recorder  
Clare Frater, Director, Trust Area Services  
Julia Mobbs, Director, Administrative Services  
Carmen Thiel, Legislative Services Manager  
Kate Emmings, Acting Manager IT Conservancy  
Miles Drew, Bylaw Enforcement Manager  
Ann Kjerulf, Northern Office Regional Planning Manager  
Stefan Cermak, Salt Spring Island Regional Planning Manager  
Fiona MacRaild, Senior Intergovernmental Policy Advisor  
Lisa Wilcox, Acting Policy Advisor  
Nigel Hughs, Computer Application Systems Technologist  
Lori Foster, Executive Coordinator/Recorder  

 
Islands Trust Council Minutes ADOPTED Page 2 of 9 
January 15-16, 2019 
  
1. CALL TO ORDER 
Chair Luckham called the meeting to order at 9:02 AM stating gratitude for holding it on Coast 
Salish territory.  He cited Trustee Kaile’s regret. 
 
2. APPROVAL OF AGENDA 
For consideration to add to the agenda: 
20.1 New Business 
Amend Trust Council meeting locations for March and June. 
 
By General Consent, the agenda was adopted as amended. 
 
3. LOCAL PLANNING SERVICES SESSION 
Director of Local Planning Services (DLPS) Marlor presented a PowerPoint for the Trust Council 
orientation session.  Bylaw Enforcement Manager (BEM) Drew finished the session 
presentation. 
 
Trustee Dodds arrived at 10:14 AM. 
 
Questions were heard on land use planning and bylaw enforcement.  Discussion followed. 
 
The meeting recessed for a break at 10:21 AM and reconvened at 10:39 AM. 
 
4. TRUST AREA SERVICES SESSION 
Director of Trust Area Services (DTAS) Frater presented a PowerPoint for the Trust Council 
orientation session. 
 
Questions and answers on advocacy topics, communications and the Islands Trust Policy 
Statement followed. 
 
5. ISLA

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