Trust Council Regular Meeting Minutes

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March 2014 Islands Trust Council Meeting Minutes   Page 1 
 
 
 
 
Minutes of Islands Trust Council Meeting 
March 4-6, 2014 – Hornby Island, BC 
 
 
 
Present: 
 
Executive Committee:  Sheila Malcolmson, Chair (Gabriola) 
    David Graham, Vice Chair (Denman)  
Ken Hancock, Vice Chair (North Pender) 
Peter Luckham, Vice Chair (Thetis) 
 
Trustees:   Wolfgang Duntz, Bowen 
    Andrew Stone, Bowen  
    Laura Busheikin, Denman 
    Gisele Rudischer, Gabriola (March 4 and 5) 
    Louise Decario, Galiano 
    Sandy Pottle, Galiano 
    Jan Hagedorn, Gambier 
    Alex Allen, Hornby 
    Tony Law, Hornby 
    Peter Johnston, Lasqueti  
    Susan Ann Morrison, Lasqueti 
    Brian Crumblehulme, Mayne 
    Jeanine Dodds, Mayne 
    Gary Steeves, North Pender (March 4 and 5) 
    George Grams, Salt Spring 
Peter Grove, Salt Spring 
Paul Brent, Saturna 
    Pam Janszen, Saturna 
    Mike Jones, South Pender 
    Liz Montague, South Pender 
    Sue French, Thetis 
 
Regrets:    Kate-Louise Stamford, Gambier 
    Gary Steeves, North Pender Island (March 6) 
    Gisele Rudischer, Gabriola (March 6) 
 
Staff:      Linda Adams, Chief Administrative Officer 
    Lisa Gordon, Director, Trust Area Services 
    David Marlor, Director, Local Planning Services 
    Cindy Shelest, Director, Administrative Services 
    Marie Smith, Executive Coordinator (Recorder) 
 
  

March 2014 Islands Trust Council Meeting Minutes   Page 2 
TUESDAY, MARCH 4, 2014 
 
Call to Order 
 
The meeting was called to order at 1:05 pm.  Chair Malcolmson acknowledged that the meeting 
was being held in traditional territory of the Coast Salish First Nations. 
 
Twenty-five trustees were in attendance.   Trustee absent:  Kate Louise Stamford, Gambier. 
 
 
Approval of Agenda/Notice of New Items 
 
TC-2014-001 
It was MOVED by Trustee Law and SECONDED by Trustee French, 
To add ‘BC Ferries Performance Review’ as a New Business item. 
CARRIED 
 
TC-2014-002 
It was MOVED by Trustee Rudischer and SECONDED by Trustee Crumblehulme, 
To add ‘Federal Communication Tower Consultation Process’ as a New Business item. 
 
CARRIED  
TC-2014-003 
It was MOVED by Trustee Brent and SECONDED by Trustee Janszen, 
To add ‘Advisory Planning Commission Policy Review’ as a New Business item. 
 
CARRIED  
 
TC-2014-004 
It was MOVED by Trustee Hagedorn and SECONDED by Trustee Stone, 
To add ‘Howe Sound Marine Management Plan as a New Business item. 
 
CARRIED  
By General Consent, the agenda was approved, as amended. 
 
DECISION AND INFORMATION ITEMS 
 
1. GENERAL 
 
 1.1  Resolutions Without Meeting:  TC-RWM-2014-001 
 
Provided for information. 
 
 1.2  December 2013 Trust Council Meeting Draft Minutes 
 
By General Consent, the December 2013 Trust Council Meeting Minutes were adopted, as 
amended. 
 
1.3  Trust Council Follow-Up Action List 
 
Provided for information. 
 

March 2014 Islands Trust Council Meeting Minutes   Page 3 
2. LOCAL PLANNING 
2.1   Director of Local Planning Services Report  
 
Provide

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