Salt Spring LTC Revised Regular Meeting Agenda

Extracted text (beginning)

Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 
Date:Thursday, March 16, 2023
Time:9:30 a.m.
Location:64 Learning Hub
122 Rainbow Road
Pages
1.   CALL TO ORDER
9:30 AM - 9:30 AM
2.   APPROVAL OF AGENDA
3.   PREVIOUS MEETINGS
9:30 AM - 9:35 AM
3.1   Draft Minutes of the Salt Spring Island Local Trust Committee
3.1.1
Draft Minutes of the February 9, 2023 SS LTC Regular Meeting
5
For Adoption
3.1.2
Draft Minutes of the January 26, 2023 SS LTC Special Meeting
17
For Adoption
3.2   Resolutions Without Meeting Report - None
3.3   Advisory Planning Commission - None
3.4   Local Trust Committee Public Hearing Record - None
4.   BUSINESS ARISING FROM MINUTES
9:35 AM - 9:40 AM
4.1   Follow-Up Action List
21
Report dated March 2023
5.   COMMUNITY INFORMATION MEETING
6.   PUBLIC HEARING
7.   REPORTS
9:40 AM - 10:00 AM
7.1   Policy and Standing Resolutions List
31
For Information
7.2   Future Projects Report
42

Report dated March 2023
7.3   Active Projects List
45
Report dated March 2023
7.4   Applications with Status Report
49
Report dated March 2023
7.5   Expense Report
7.5.1
Report dated December 2022
62
7.5.2
Report dated January 2023
63
7.6   Islands Trust Conservancy Board Report
64
Report dated February 2023
7.7   Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's
Report - None
8.   LOCAL TRUST COMMITTEE PROJECTS
8.1   Proposed Bylaw No. 530 - Accessory Dwelling Units
For Consideration
8.2   Discussion on opportunities for workforce housing
66
Staff Memo
.......................BREAK UNTIL 12:00 NOON.......................
9.   TRUSTEE REPORTS
12:00 PM - 12:10 PM
Verbal Report
10.   CHAIR'S REPORT
12:10 PM - 12:15 PM
Verbal Report
11.   CRD DIRECTOR'S REPORT
12:15 PM - 12:20 PM
Verbal Report
12.   CORRESPONDENCE
12:20 PM - 12:25 PM
    
Please visit the Applications and Projects pages on the Islands Trust website for recent
public
submissions.
2

For Applications, go to: http://www.islandstrust.bc.ca/SSIapplications
For Projects, go to: http://www.islandstrust.bc.ca/SSIprojects
12.1   R. Tarasoff to LTC - Dated February 9, 2023 - Concerning funding for
SSIWPA
69
For Information
12.2   F. Attorp to MOTI - Dated March 3, 2023 - Concerning the Vortex Tourism
Resort
70
For Information
12.3   SS LTC to Rogers - Dated February 14, 2023 - Concerning the letter sent to
Rogers-CREST on behalf of Chair Peterson
80
For Information
12.4   Rogers to LTC - Dated February 27, 2023 - Concerning Rogers' response to
the letter sent on February 14, 2023
86
For Information
12.5   J. Clark to LTC - Dated March 7, 2023 - Concerning current work being
conducted at the Rogers-CREST Channel Ridge Tower site
89
For Consideration
12.6   O. McOuat to LTC - Dated March 7, 2023 - Concerning current work being
conducted at the Rogers-CREST Channel Ridge Tower Site
95
For Information
12.7   A. Schoen to LTC - Dated March 8, 2023 - Concerning current work being
conducted at the Rogers-CREST Channel Ridge Tower Site
97
For Information
12.8   D. Mi

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