Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2018
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · 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 13 September 18-20, 2018 Trust Council Minutes of Regular Meeting Date: Location: September 18, 2018 Squamish Nation Address: Barnabas Dining Room Meeting: Keats Camp Hall Hoakqhus or Chaich-ph , Keats Island, BC Executive Committee: Peter Luckham, Chair, Thetis Laura Busheikin, Vice Chair, Denman Susan Morrison, Vice Chair, Lasqueti Local Trustees: Alison Morse, Bowen Municipal Trustee Sue Ellen Fast, Bowen Municipal Trustee David Critchley, Denman Melanie Mamoser, Gabriola George Harris, Galiano Sandy Pottle, Galiano Dan Rogers, Gambier-Keats Kate-Louise Stamford, Gambier Alex Allen, Hornby Tony Law, Hornby Timothy Peterson, Lasqueti Brian Crumblehulme, Mayne Peter Grove, Salt Spring Paul Brent, Saturna Bruce McConchie, South Pender Staff Present: Russ Hotsenpiller, Chief Administrative Officer David Marlor, Director Local Planning Services Carmen Thiel, Legislative Services Manager Clare Frater, Director, Trust Area Services Julia Mobbs, Director, Administrative Services Nigel Hughes, Computer Apps & Systems Technician Lori Foster, Executive Coordinator Regrets: George Grams, Vice Chair, Salt Spring Heather O’Sullivan, Gabriola Jeanine Dodds, Mayne Dianne Barber, North Pender Derek Masselink, North Pender Lee Middleton, Saturna Wendy Scholefield, South Pender Ken Hunter, Thetis A D O P T E D Islands Trust Council Minutes ADOPTED Page 2 of 13 September 18-20, 2018 1.1 SQUAMISH NATION ADDRESS talalsámkin siyám, Chief Bill Williams travelled to Hoakqhus or Chaich-ph, Keats Island along with Trust Council where he welcomed members to Squamish First Nation territory. Chief Williams shared a traditional blessing through song and drumming then addressed Council with history and spoke to meaningful engagement. 1. CALL TO ORDER The meeting was called to order at 2:36pm. Chair Luckham welcomed Trust Council members and went through regrets. Local Trustees Stamford and Rogers welcomed Trust Council to Keats. 2. APPROVAL OF AGENDA 7.6 Lessons Learned Session as scheduled Under 12. NEW BUSINESS add the following: 12.1 Commercial freighter anchorages advocacy throughout the Southern Gulf Islands. 12.2 Trustee remuneration for committee participation. 12.3 Citizens Climate Lobby open letter signatory. 12.4 Increasing Trust Council time by ½ day for future meetings. By General Consent, the agenda was approved amended. 3. GENERAL BUSINESS ARISING 3.1 Resolutions Without Meeting (RWM) 3.1.1 TC-RWM-2018-03 and TC-RWM-2018-004 Presented for information. 3.2 June 2018 Trust Council Meeting Draft Minutes Delete from item 9 page 10 of 17 – 6 th bullet “If work is not completed it should be removed from the plan”. By General Consent, the June Trust Council minutes were adopted as amended. 3.3 Trust Council Follow up Action List (FUAL)
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