Salt Spring LTC Regular Meeting Agenda

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Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 
Date:Thursday, July 13, 2023
Time:9:30 a.m.
Location:64 Learning Hub
122 Rainbow Road
Pages
1.   CALL TO ORDER
9:30 AM - 9:30 AM
Acknowledgement
Islands Trust and Islands Trust Conservancy respectfully acknowledge that the lands
and waters that encompass the Islands Trust Area have been home to Indigenous
Peoples since time immemorial. We are committed to reconciliation and to working
together to preserve and protect this ecologically, culturally, and spiritually significant
region in the Salish Sea. The Islands Trust Area is located within the treaty lands and
territories of the BOḰEĆEN, Cowichan Tribes, K’ómoks, Lyackson, MÁLEXEȽ,
Qualicum, scəẃaθən, səlilwətaɬ, SEMYOME, shíshálh, Sḵwxwú7mesh, ̱ Snaw-naw-as,
Snuneymuxw, Songhees, Spune’luxutth’, SȾÁUTW̱, Stz’uminus, ɬaʔəmen,
Ts'uubaaasatx, Wei Wai Kum, We Wai Kai, W̱ JOȽEȽP, W̱SIḴEM, Xeláltxw,
Xwémalhkwu, Xwsepsum, and xʷməθkʷəy̓əm First Nations.
2.   APPROVAL OF AGENDA
3.   TOWN HALL AND QUESTIONS
9:35 AM - 9:50 AM
4.   DELEGATIONS - NONE
5.   TRUSTEE REPORTS
9:50 AM - 10:00 AM
Verbal Report
6.   CHAIR'S REPORT
10:00 AM - 10:05 AM
Verbal Report
7.   CRD DIRECTOR AND LCC CHAIR REPORTS
10:05 AM - 10:15 AM
Verbal Report
8.   PREVIOUS MEETINGS
10:15 AM - 10:20 AM
8.1   Draft Minutes of the Salt Spring Island Local Trust Committee
8.1.1
Draft Minutes of the June 22, 2023 SSI LTC Regular Meeting
4

For Adoption
8.2   Resolutions Without Meeting Report - NONE
8.3   Draft Minutes of the Advisory Planning Commissions - NONE
8.4   Local Trust Committee Public Hearing Record - NONE
9.   CORRESPONDENCE
10:20 AM - 10:25 AM
    
Please visit the Applications and Projects pages on the Islands Trust website for recent
public
submissions.
For Applications, go to: http://www.islandstrust.bc.ca/SSIapplications
For Projects, go to: http://www.islandstrust.bc.ca/SSIprojects
9.1   W. Buitendyk to LTC - Dated 21 June, 2023 - Concerning the Clean and Safe
Harbours Initiative
18
9.2   G. Holman to LTC - Dated 22 June 2023 - Concerning Affordable Housing
Progress and Opportunities
19
10.   BUSINESS ARISING FROM MINUTES
10:25 AM - 10:30 AM
10.1   Follow-Up Action List
30
Report dated July 2023
10.2   Interagency Meetings
Verbal Report
11.   COMMUNITY INFORMATION MEETING - NONE
12.   PUBLIC HEARING - NONE
.......................BREAK UNTIL 12:00 NOON.......................
13.   APPLICATIONS AND REFERRALS
12:00 PM - 12:30 PM
13.1   SS-DVP-2023.3 - J. Noble - 38 McKenzie Cres, PI
43
Staff Report
13.2   SS-LCB-2022.1 - R. Hardin - 270 Furness Road, SSI
64
Staff Report
14.   LOCAL TRUST COMMITTEE PROJECTS
12:30 PM - 2:30 PM
2

14.1   CMHC Housing Accelerator Fund
70
Action Plan - Staff Report
14.2   Salt Spring Island Watershed Protection Alliance
87
Staff Report
15.   NEW BUSINESS
15.1   UBCM Attendance
For Discussion
16.   REPORTS
16.1   Policy and Standing Resolutions List
119
For Information
16.2   Future Projects Report
130
Report dated July 2023
16.3 

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