Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2013
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
December 2013 Islands Trust Council Meeting Minutes Page 1
Minutes of Islands Trust Council Meeting
December 3-5, 2013, Victoria, 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 (December 3 & 4)
Louise Decario, Galiano
Sandy Pottle, Galiano
Jan Hagedorn, Gambier
Kate-Louise Stamford, Gambier
Alex Allen, Hornby
Tony Law, Hornby
Peter Johnston, Lasqueti
Susan Ann Morrison, Lasqueti
Brian Crumblehulme, Mayne
Jeanine Dodds, Mayne
Gary Steeves, North Pender
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: Gisele Rudischer, Gabriola (December 5)
Staff: Linda Adams, Chief Administrative Officer
Lisa Gordon, Director, Trust Area Services
David Marlor, Director, Local Planning Services
Cindy Shelest, Director, Administrative Services
Carmen Thiel, Director, Legislative Services
Marie Smith, Executive Coordinator (Recorder)
December 2013 Islands Trust Council Meeting Minutes Page 2
TUESDAY, DECEMBER 3, 2013
Call to Order
The meeting was called to order at 11:05 am. Chair Malcolmson acknowledged that the
meeting was being held in traditional territory of the Coast Salish First Nations.
All 26 trustees were in attendance.
Approval of Agenda/Notice of New Items
New Business Item: 7.2 Letter from Denman Island Marine Stewards
By General Consent, the December 2013 Trust Council agenda was approved, as amended.
ECONOMIC SUSTAINABILITY WORKSHOP
Trust Council members participated in a workshop that provided an opportunity for those who have
responsibility for economic development in the Trust Area and surrounding areas, to share information
about effective, appropriate and sustainable economic development models. Presenters and participants
included Trust Area and Quadra and Cortez Islands Regional District Electoral Area Directors, Trust
Area MLAs, and representatives from Trust Area Economic Development Commission/Advisory
Councils, Trust Area Chambers of Commerce, Vancouver Island Economic Alliance, BC Economic
Development Association and San Juan Economic Development Council.
INVASIVE SPECIES SESSION
Rachelle McElroy with the Coastal Invasive Species Committee provided trustees with information
about invasive species issues in the islands, focusing on high-priority invasive plants and strategies
for management
.
Notice of New Items
TC-2013-193
It was MOVED by Trustee Montague and SECONDED by Trustee Johnston,
To add ‘Roberts Bank Terminal’ as a new business item.
CARRIED
TC-2013
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