Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2017
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Council
Minutes of Quarterly Meeting
Date: September 12-14, 2017
Location: Denman Island Community Hall
1196 Northwest Road, Denman Island, BC
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
Melanie Mamoser, Gabriola
Heather O'Sullivan, Gabriola
Sandy Pottle, Galiano
Dan Rogers, Gambier
Kate Louise Stamford, Gambier (Sept 12-13, 2017)
Alex Allen, Hornby
Tony Law, Hornby
Tim Peterson, Lasqueti
Brian Crumblehulme, Mayne
Jeanine Dodds, Mayne
Dianne Barber, North Pender
Derek Masselink, North Pender (Sept 12, 2017)
Bruce McConchie, South Pender
Wendy Scholefield, South Pender
Peter Grove, Salt Spring
Paul Brent, Saturna
Ken Hunter, Thetis Island
Municipal Trustees:
Sue Ellen Fast, Bowen
Alison Morse, Bowen
Regrets: George Harris, Galiano
Lee Middleton, Saturna
Staff Present: Russ Hotsenpiller, Chief Administrative Officer
David Marlor, Director, Local Planning Services
Cindy Shelest, Director Administrative Services
Clare Frater, Director, Trust Area Services
Karen Hurley, Senior Policy Advisor (Sept 12-13, 2017)
Emma Restall, Executive Coordinator/Recorder
1. CALL TO ORDER
The meeting was called to order at 1:30 p.m. Chair Luckham acknowledged that the meeting
Islands Trust Council Minutes Page 2
September 12-14, 2017
was being held in Coast Salish First Nations territory.
Chair Luckham introduced Mark Van Bakel, Senior Technical Analyst, to give an overview of
the updated microphone and audio system.
Denman Island local trustee David Critchley welcomed Trust Council to Denman Island and
spoke about the indigenous history of the island.
Trustee Laura Busheikin also welcomed Trust Council to Denman Island and addressed the
subject of accommodation on Denman Island and spoke about local festivals, businesses and
farming.
2. APPROVAL OF AGENDA
2.1 Introduction of New Items
2.2 Approval of Agenda
By general consent the agenda was approved as presented.
3. GENERAL BUSINESS ARISING
3.1 Resolutions Without Meeting
TC-RWM-2017-001
Received for information
TC-RWM-2017-002
Received for information
3.2 June 2017 Trust Council Minutes
By general consent the Islands Trust Council adopted the minutes of the June 2017
Trust Council meeting as presented.
3.3 Trust Council Follow Up Action List
Provided for information.
Chair Luckham gave an update on freighter anchorages.
3.4 Trustee Round Table
Trustees participated in a round table session to discuss common issues, concerns
and successes.
Director Frater introduced Karen Hurley, Senior Policy Advisor.
The meeting recessed for a break at 2:56 p.m. and reconvened at 3:10 p.m.
Trustee Kate-Louise Stamford joined the meeting via teleconference at 3:16 p.m.
4. EXECUTIVE
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