Salt Spring LTC Regular Meeting Agenda
· Salt Spring Island · Meeting Documents · 2022
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Regular Meeting Agenda Date:Tuesday, December 13, 2022 Time:9:30 a.m. Location:Community Gospel Chapel 147 Vesuvius Bay Road, Salt Spring Island, BC Pages 1.CALL TO ORDER 9:30 AM - 9:30 AM 2.APPROVAL OF AGENDA 3.PREVIOUS MEETINGS 9:30 AM - 9:35 AM 3.1Draft Minutes of the Salt Spring Island Local Trust Committee - None 3.2Resolutions Without Meeting Report - None 3.3Draft Minutes of the Advisory Planning Commissions - None 3.4Local Trust Committee Public Hearing Record - None 4.BUSINESS ARISING FROM MINUTES 9:35 AM - 9:40 AM 4.1Follow-Up Action List 7 Report dated December 2022 5.COMMUNITY INFORMATION MEETING - None 6.PUBLIC HEARING - None 7.REPORTS 7.1Policy and Standing Resolutions List 13 For Information 7.2Future Projects Report 24 Report dated December 2022 7.3Active Projects Report 26 Report dated December 2022 7.4Applications with Status Report 28 Report dated December 2022 7.5Expense Report 7.5.1Report dated August 2022 39 7.5.2Report dated September 2022 40 7.5.3Report dated October 2022 41 7.6Islands Trust Conservancy Board Report 42 Report dated October 2022 7.7Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's Report - None 8.LOCAL TRUST COMMITTEE PROJECTS - None 9.OTHER BUSINESS 9:40 AM - 11:00 AM 9.1New Business 9.1.1Salt Spring Island Local Trust Committee 2023 Regular Business Meeting Schedule 44 Staff Memorandum 9.1.2Committee Appointments for 2022-2026 Salt Spring Island Local Trust Committee Term For Consideration of Trustee Appointment to the following Committees: Capital Regional District Ganges Harbour Walk Project Steering Committee That the Salt Spring Island Local Trust Committee appoint Trustee _________to be the Salt Spring Island Local Trust Committee representative for the Capital Regional District Ganges Harbour Walk Project Steering Committee. Salt Spring Island Watershed Protection Alliance (SSIWPA) That the Salt Spring Island Local Trust Committee appoint Trustee _________to be the Salt Spring Island Local Trust Committee representative for the Salt Spring Island Watershed Protection Alliance (SSIWPA). Salt Spring Island Ferry Advisory Committee That the Salt Spring Island Local Trust Committee appoint Trustee 2 _________to be the Salt Spring Island Local Trust Committee representative for the Salt Spring Island Ferry Advisory Committee. 9.1.3Draft Bylaw No. 534 - Development Permit Delegation Bylaw 46 For Consideration of 1st, 2nd and 3rd Reading and forwarding to Executive Committee - Staff Report 9.1.4August 4, 2022 Letter from W̱SÁNEĆ Leadership Council Staff regarding Draft 2021 Islands Trust Policy Statement Amendments 56 Trust Programs Committee - Briefing 9.1.5SS-CL-2022.2 - Saanich Inlet 65 Crown Lease referral - For Consideration 10.CLOSED MEETING 11:00 AM - 11:30 AM 10.1Motion to Close the Meeting The Salt Spring Island Local Trust Committee close this meeting to the public subject to Community Charter Section 90 (1) (e) the acquis
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