Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2012
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Topics: Marine & foreshore · Aquaculture & shellfish · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
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December 2012 Islands Trust Council Meeting Minutes Page 1
Minutes of Islands Trust Council Meeting
December 4-6, 2012
Salt Spring Island, BC
Present:
Executive Committee: Sheila Malcolmson, Chair (Gabriola)
David Graham, Vice Chair (Denman)
Ken Hancock, Vice Chair (North Pender) (December 4 & 5)
Peter Luckham, Vice Chair (Thetis)
Trustees: Wolfgang Duntz, Bowen
Andrew Stone, Bowen
Laura Busheikin, Denman
Gisele Rudischer, Gabriola
Louise Decario, Galiano
Sandy Pottle, Galiano
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 (partial attendance December 4)
Regrets: Jan Hagedorn, Gambier
Sue French, Thetis
Ken Hancock, North Pender (December 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)
December 2012 Islands Trust Council Meeting Minutes Page 2
TUESDAY, DECEMBER 4, 2012
Call to Order
The meeting was called to order at 1:45 pm. Twenty-five trustees were in attendance.
Trustee Absent: Jan Hagedorn – Gambier.
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
Trustee Peter Johnston – 8.1 Coal Export Increase
Trustee Peter Luckham – 8.2 Oil Spill Cost Assessment
Resolution TC 192/12
It was Moved and Seconded:
To add Coal Export Increase as a New Business Item. 8.1.
OPPOSED – 2
(Brent-Saturna; Janszen-Saturna)
CARRIED
Resolution TC 193/12
It was Moved and Seconded:
To add Oil Spill Cost Assessment as a New Business Item. 8.2.
CARRIED
By General Consent, the Agenda for the December 2012 Trust Council meeting was approved as
amended.
GREEN SHORES FOR HOMES/SHORELINE MAPPING
Presentations from Paul deGreef with Murdoch deGreef Inc., Linda Lyshall, Marine Resources
Committee Coordinator for San Juan County and Brian Emmett with Archipelago Marine
Research provided trustees with an opportunity to hear about the Green Shores for Homes credit
rating and incentive program, work being done in San Juan County in respect to implementing
the Program and the methodology and purpose of the integrated shoreline mapping project.
Trustee Sue French advised she was unable to attend the remainder of the Council program and
left the meeting.
December 2012 Islands Trust Counci
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