Trust Programs Committee Regular Meeting Minutes

· Islands Trust Area · Meeting Documents · 2018

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Topics: First Nations & reconciliation · Governance & budget — our classification, not the Trust's.

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Trust Programs Committee - Minutes of May 14, 2018 Page 1 
 
Trust Programs Committee 
Minutes of Regular Meeting 
 
Date of Meeting: 
 
Location: 
Monday, May 14, 2018 
 
Board Chambers, Regional District of Nanaimo 
6300 Hammond Bay Road, Nanaimo 
 
Members Present: 
 
 
 
 
 
 
 
 
Brian Crumblehulme, Mayne Island Local Trustee (Chair) 
Tony Law, Hornby Island Local Trustee  
Sue Ellen Fast, Bowen Island Municipal Trustee (via phone until 12:50) 
Heather O’Sullivan, Gabriola Island Local Trustee (Vice-Chair) (until 2:48) 
David Critchley, Denman Island Local Trustee  
Dan Rogers, Gambier Island Local Trustee (until 2:48) 
Peter Luckham, Islands Trust Chair (ex officio) 
Peter Grove, Salt Spring Island Local Trustee (via phone until 12:50) 
Paul Brent, Saturna Island Local Trustee (via phone) 
 
Members Absent: George Grams, Salt Spring Island Local Trustee (EC Rep) 
 
Staff Present: Clare Frater, Director of Trust Area Services 
Russ Hotsenpiller, Chief Administrative Officer 
Karen Hurley, Senior Policy Advisor 
Robert Barlow, Recorder 
 
Media Present: None 
 
 
1. CALL TO ORDER 
 
Chair Crumblehulme called the meeting to order at 10:33 a.m. and acknowledged the meeting was 
being held on unceded territory of the Coast Salish First Nations. Trustees and Staff were 
introduced. 
 
2. APPROVAL OF AGENDA 
 
2.1 Introduction of New Items 
The following additions were presented for consideration: 
7.1  Microplastics 
8.3  Sea Level Rise Workshops - email from Karen Wristen, Executive Director, Living 
Oceans Society 
  

 
Trust Programs Committee - Minutes of May 14, 2018 Page 2 
 
2.2 Approval of Agenda 
 
By General Consent, the agenda was approved as amended. 
 
3. TOWN HALL AND QUESTIONS 
 
Five members of the public from Gabriola Island were present. 
 
Steven Earle – Village Vision planning committee, Gabriola Island. Village Vision has conducted a 
three year community led planning process which included the topic of roads. Steven spoke about 
the need for a renewal of the 1992 LOU with Islands Trust and MoTI on road standards and 
classification as he felt that the LOU limits what can be accomplished because of island road 
standards. He urged Islands Trust to work with MoTI to change the 1992 road standards 
agreements so that village areas can be made safe and welcoming to pedestrians, cyclists and 
motorists. They have met with MoTI to discuss their vision but MoTI is not able to accommodate 
their request due to the MOU. 
 
Howard Houle – Regional District of Nanaimo Director, Electoral Area B (Gabriola and Surrounding 
Islands). Howard indicated that the Regional District of Nanaimo is hoping for some resolution with 
MoTI in regards to road-side trail standards. 
 
Note: These are not verbatim minutes but rather summarized for public information. 
 
4. ADOPTION OF MINUTES 
 
4.1 April 16, 2018 Minutes  
It was suggested to add “These are not verbatim minutes but rather summarized for public 
information.” to the minutes in the Town

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