Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2022
Original Trust document
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30,388 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 December 13, 2022 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, December 13, 2022 Location: Community Gospel Chapel 147 Vesuvius Bay Road, Salt Spring Island Members Present: Timothy Peterson, Chair Laura Patrick, Local Trustee Jamie Harris, Local Trustee Staff Present: Chris Hutton, Regional Planning Manager (RPM) Louisa Garbo, Island Planner William Shulba, Senior Freshwater Specialist Phil Testemale, Planner 2 (Zoom) Charlie Caproff, Planner Technician Rob Pingle, Planning Team Assistant Sarah Shugar, Recorder Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral Area Director Gulf Islands Driftwood Reporter Approximately 24 members of the public These minutes follow the order of the agenda although the sequence may have varied. The electronic meeting was live streamed, recorded, and made available for electronic public attendance. 1. CALL TO ORDER Chair Peterson called the meeting to order at 9:30 a.m. He welcomed everyone to a meeting of the Salt Spring Island Local Trust Committee and introduced himself, the Trustees and staff. Chair Peterson humbly stated gratitude to live and work in Coast Salish First Nations treaty and traditional territory. 2. APPROVAL OF AGENDA The following additional items were presented for inclusion in the agenda: 7.6.1 Islands Trust Conservancy Board Report dated November 2022 9.1.1.1 Revised Salt Spring Island Local Trust Committee 2023 Regular Business Meeting Schedule Revised Attachment 1 - For Consideration 9.1.6 Status of SS LTC Projects and Rezoning Applications - Staff Report 9.1.7 Draft 2023/24 Budget Changes Directed by Financial Planning Committee 9.1.8 Communications – Trustee Patrick Salt Spring Island Local Trust Committee Minutes ADOPTED 2 December 13, 2022 14.11 Correspondence - G. Holman, Capital Regional District Salt Spring Island Electoral Area Director to LTC, with Trustee Patrick response - Dated December 1, 2022 - Concerning Affordable Housing Opportunities/Initiatives 14.12 Correspondence - BC Housing to LTC - Dated December 5, 2022 - Concerning Community Advisory Committee for 154 Kings Lane, SSI 14.13 Correspondence - M. Chandler to LTC - Dated December 5, 2022 - Concerning Resolution of Housing Eviction By general consent, the agenda was adopted as amended. 3. PREVIOUS MEETINGS 3.1. Draft Minutes of the Salt Spring Island Local Trust Committee – None 3.2. Resolutions Without Meeting Report - None 3.3. Draft Minutes of the Advisory Planning Commissions – None 3.4. Salt Spring Island Local Trust Committee Public Hearing Record - None 4. BUSINESS ARISING FROM MINUTES 4.1. Follow Up Action List dated December 2022 The report was received. 5. COMMUNITY INFORMATION MEETING
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