Trust Council Regular Meeting Minutes

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Islands Trust Council Minutes ADOPTED  Page 1 of 15 
March 13 – 15, 2018 
Islands Trust Council 
Minutes of Quarterly Meeting 
 
Date: March 13-15, 2018 
 
Location: Harbour House Hotel 
121 Upper Ganges Road, Salt Spring Island 
Members Present: 
 
Executive Committee: 
Peter Luckham, Chair (Thetis) 
Laura Busheikin, Vice Chair (Denman) 
George Grams, Vice Chair (Salt Spring) 
Susan Morrison, Vice Chair (Lasqueti) 
 
Local Trustees: David Critchley, Denman 
Heather O'Sullivan, Gabriola 
Sandy Pottle, Galiano 
Dan Rogers, Gambier 
Kate Louise Stamford, Gambier 
Alex Allen, Hornby 
Tony Law, Hornby 
Brian Crumblehulme, Mayne 
Jeanine Dodds, Mayne 
Dianne Barber, North Pender 
Bruce McConchie, South Pender 
Wendy Scholefield, South Pender  
Peter Grove, Salt Spring 
Paul Brent, Saturna 
Lee Middleton, Saturna 
Ken Hunter, Thetis Island  
 
Municipal Trustees: 
 
Sue Ellen Fast, Bowen 
Alison Morse, Bowen 
Regrets: Melanie Mamoser, Gabriola 
Derek Masselink, North Pender 
Timothy Peterson, Lasqueti 
George Harris, Galiano 
 
Staff Present: Russ Hotsenpiller, Chief Administrative Officer 
David Marlor, Director, Local Planning Services 
Julia Mobbs, Director, Administrative Services  
Clare Frater, Director, Trust Area Services 
Carmen Thiel, Legislative Services Manager 
Lori Foster, Planning Team Assistant, Recorder 
 
Public Present: 
 
 
Approximately 8 -15 members of the public were present when the 
meeting opened. 
 
 

 
Islands Trust Council Minutes ADOPTED  Page 2 of 15 
March 13 – 15, 2018 
1. CALL TO ORDER 
Chair Luckham called the meeting to order on March 13, 2018 at 1:30 p.m. and acknowledged that 
it was being held in Coast Salish First Nations territory.  
 
Trust Council received introductory comments from Tsawout First Nation representative Mavis 
Underwood on behalf of Chief Harvey Underwood. Chief William Seymour of the Cowichan Tribes 
then addressed Trust Council on a variety of matters. He was followed by Arvid Charlie of Cowichan 
Tribes who thanked Trust Council for this opportunity to dialogue. 
 
2. APPROVAL OF AGENDA 
2.1 Introduction of New Items 
6.1 BC Speculation Tax 
 
2.2 Approval of Agenda 
By general consent, the agenda was approved as amended. 
 
3. GENERAL BUSINESS ARISING 
3.1 Resolutions Without Meeting 
For information. 
 
3.2 December 5-7, 2017 Trust Council Meeting Draft Minutes 
TC-2018-001 
It was MOVED by Trustee Morrison and SECONDED by Trustee Fast,  
that Trust Council adopt the minutes of the December 5-7 Trust Council meeting with the 
following amendments: 
 TC-2017-071 remove “s” from Bowen Islands to read Bowen Island. 
 Remove the discussion “It was pointed out that Trust Council has to be willing to 
potentially work past the scheduled adjournment time to catch up on agenda items 
if there are many attendees interested in speaking at a Town Hall” which follows 
motion TC- 2017-077. 
CARRIED 
 
3.3 Trust Council Follow Up Action List 
Provided for information. 
 
Resolution TC-2017-079 was not

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