Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2022
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 October 11, 2022 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, October 11, 2022 Location: Community Gospel Chapel 147 Vesuvius Bay Road, Salt Spring Island Members Present: Peter Luckham, Chair Laura Patrick, Local Trustee Peter Grove, Local Trustee Staff Present: Chris Hutton, Regional Planning Manager (RPM) (via Zoom) Louisa Garbo, Island Planner Gillian Nicol, Program Coordinator Stephen Baugh, Planner 2 (via Zoom) 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 10 members of the public These minutes follow the order of the agenda although the sequence may have varied. 1. CALL TO ORDER Chair Luckham 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 humbly stated gratitude to live and work in Coast Salish First Nations treaty and traditional territory. He introduced himself, the Trustees and staff. Chair Luckham introduced new Salt Spring Island Regional Planning Manager Chris Hutton and expressed appreciation to Louisa Garbo for her role as Acting Regional Planning Manager. 2. APPROVAL OF AGENDA The following items were presented for inclusion in the agenda: 9.6 Proposed Bylaw No. 526 - Farmworker Housing 15.10. SS LTC to B. Young, Chair Transition Salt Spring- Dated October 4, 2022 – Concerning Support for Watershed Stewardship Video Series By general consent, the agenda was adopted as amended. 3. PREVIOUS MEETINGS 3.1. Draft Minutes of the Salt Spring Island Local Trust Committee Salt Spring Island Local Trust Committee Minutes ADOPTED 2 October 11, 2022 3.1.1. Draft Minutes of the September 6, 2022 SSI LTC Regular Meeting By general consent, the minutes of September 6 2022 Salt Spring Island Local Trust Committee Regular meeting were adopted. 3.2. Resolutions Without Meeting Report - None 3.3. Draft Minutes of the Advisory Planning Commissions 3.3.1. Advisory Planning Commission – None 3.3.2. Ganges Village Area Planning Task Force - None 3.3.3. Housing Action Program Task Force 3.3.3.1. Draft Minutes of the September 1, 2022 Housing Action Program Task Force Meeting The minutes were received. 3.3.3.2. Housing Action Program Task Force Summary of Recommendations The Summary of Recommendations was received. 3.4. Salt Spring Island Local Trust Committee Public Hearing Record - None 4. BUSINESS ARISING FROM MINUTES 4.1. Follow Up Action List dated October 2022 The report was received. By general consent, the Salt Spring Island Local Trust Committee agreed that Item 4 dated August 9, 2022 - “Budget Business Case for Salt Spring LTC
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