Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2013
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
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June 2013 Islands Trust Council Meeting Minutes Page 1
Minutes of Islands Trust Council Meeting
June 11-13, 2013, Mayne 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
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
Jeanine Dodds, Mayne
Brian Crumblehulme, 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
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)
June 2013 Islands Trust Council Meeting Minutes Page 2
TUESDAY, JUNE 11, 2013
Call to Order
The meeting was called to order at 1:02 pm. All 26 trustees were in attendance.
Chair Sheila Malcolmson welcomed everyone to the meeting and acknowledged that the
meeting was being held in traditional territory of the Coast Salish First Nations.
Approval of Agenda/Notice of New Items
By General Consent, the Agenda for the June 2013 Trust Council meeting was approved as presented.
COMMUNITY PRESENTATIONS
Trustees received presentations from members of the Mayne Island Health Centre Association
and the Mayne Island Conservancy.
CARBON NEUTRALITY THROUGH LOCAL INITIATIVES
Senior Islands Trust Staff and Brian Roberts, with the Community Carbon Marketplace initiative,
provided a presentation to Trust Council with information about the options available for the
purchase of carbon credits through the Community Carbon Marketplace and the options for
supporting local island projects.
The meeting recessed at 2:30 pm.
The meeting reconvened at 3:00 pm.
DECISION AND INFORMATION ITEMS
1. GENERAL
1.1 Resolutions Without Meeting – RWM-01, 02, 03, 04 - 2013
Provided for information.
1.2 March 2013 Trust Council Meeting Draft Minutes
By General Consent, the March 2013 Trust Council Meeting Minutes were approved, as amended.
1.3 Trust Council Follow-Up Action List
Provided for information.
2. LOCAL PLANNING
2.1 Director of Local Planning Services Report
Provided for information.
June 2013 Islands Trust Council Meeting Minutes Page 3
2.2 Local Planning Committee Work Program Report
The top work program priorities as of May 2013 were: 1) Develop Mechanism for
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