Trust Council Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2011
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Topics: Agriculture & the ALR · Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Council
Minutes of Quarterly Meeting
March 8-10, 2011
Galiano Island, BC
Present:
Executive Committee: Sheila Malcolmson, Chair (Gabriola)
Louise Bell, Vice Chair (Denman)
Peter Luckham, Vice Chair (Thetis)
Gary Steeves, Vice Chair (North Pender)
Local Trustees: David Graham, Denman
Deborah Ferens, Gabriola
Louise Decario, Galiano
Sandy Pottle, Galiano
Joyce Clegg, Gambier
Jan Hagedorn, Gambier
Fred Hunt, Hornby
Tony Law, Hornby
Jen Gobby, Lasqueti
Susan Ann Morrison, Lasqueti
Jeanine Dodds, Mayne
Colin Shew, Mayne
Derek Masselink, North Pender
George Ehring, Salt Spring
Christine Torgrimson, Salt Spring
Dian Johnstone, Saturna
Beverley Neff, Saturna
David Greer, South Pender (March 9-10)
Wendy Scholefield, South Pender
Sue French, Thetis
Municipal Trustees: Alison Morse, Bowen
Nerys Poole, Bowen
Staff: Linda Adams, Chief Administrative Officer
Lisa Gordon, Director, Trust Area Services
Craig Elder, Director, Administrative Services
Mac Fraser, Director, Local Planning Services
Marie Smith, Executive Coordinator
Absent: David Greer, South Pender (March 8)
March 2011 Islands Trust Council – Minutes of Meeting Page 2
TUESDAY, MARCH 8, 2011
Call to Order/Notice of New Items
The meeting was called to order at 1:00 p.m. Chair Sheila Malcolmson welcomed everyone and
acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations.
Twenty-five members of the Islands Trust Council were present. Trustees Absent: David Greer, South Pender.
Chair Sheila Malcolmson welcomed newly elected Saturna Local Trustee Dian Johnstone to the Council
table.
Galiano Club Food Program
Members of the Galiano Club Food Program provided a presentation and overview of the activities of the
Galiano Club Food Program and the importance of encouraging local farming to sustain local food production.
Information and Decision Items
Additions to the Agenda:
6. Correspondence - 6.1 Gulf Islands Alliance re: Carbon Trading
7. New Business - 7.1 Garth Hendren, CRD Director re: Mail In Ballots
By General Consent, the agenda was approved as amended.
1. General
1. Trust Council Follow-Up Action List
The Trust Council Follow-up Action List as of February 2011 was provided for information.
2. Previous Minutes of Islands Trust Council
By General Consent, the Minutes of the December 2010 Trust Council meeting were approved as amended.
3. Resolutions Without Meeting
RWM 01-11 was provided for information.
2. Trust Area Services
1. Director of Trust Area Services Report
Provided for information.
2. Trust Programs Committee Report
By General Consent, the Trust Programs Committee Report was endorsed as presented. The top work program
priorities as of February 2011 were: 1) Advoca
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