Salt Spring LTC Regular Meeting Agenda

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Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 

Date:Tuesday, August 9, 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
3.1.Draft Minutes of the Salt Spring Island Local Trust Committee
3.1.1.Draft Minutes of the July 12. 2022 SS LTC Regular Meeting
5
For Adoption
3.1.2.Draft Minutes of the July 7, 2022 LTC Special Meeting
19
For Adoption
3.2.Resolutions Without Meeting Report - None
3.3.Advisory Planning Commission
3.3.1.Advisory Planning Commission - None
3.3.2.Agricultural Advisory Planning Commission - None
3.3.3.Ganges Village Planning Task Force - None
3.3.4.Housing Action Program Task Force
3.3.4.1.Draft Minutes of the July 7, 2022 Housing Action Program
Task Force Meeting
21
For Information
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
24
Report dated July 2022
5.COMMUNITY INFORMATION MEETING - None

6.PUBLIC HEARING - None
7.REPORTS
9:40 AM - 10:05 AM
7.1.Policy and Standing Resolutions List
36
For Information
7.2.Work Program Top Priorities Report
47
Report dated July 2022
7.3.Projects List
50
Report dated July 2022
7.4.Applications with Status Report
53
Report dated July 2022
7.5.Expense Report - None
7.6.Islands Trust Conservancy Board Report - None
7.7.Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's
Report - None
7.8.Housing Action Program Task Force - Chair's
Update
10:00 AM - 10:05 AM
Verbal Report
8.LOCAL TRUST COMMITTEE PROJECTS
10:05 AM - 11:30 AM
8.1.Budget Business Case for Salt Spring LTC Projects
69
Staff Report
8.2.SSIWPA Special Property Tax Requisition Business Case
80
Staff Report
.......................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
2

12.CORRESPONDENCE
12:20 PM - 12:25 PM
    
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
12.1.P. Faurot to LTC - Dated July 4, 2022 - Concerning Rogers/CREST Cell
Tower on Channel Ridge
90
For Consideration
12.2.L. Steiner et al to LTC - Dated July 6, 2022 - Concerning ISED Letter to SS
LTC dated May 17, 2022
91
For Information
12.3.O. McOuat to LTC - Dated July 8, 2022 - Concerning Rogers Cell Tower in
Channel Ridge
96
For Consideration
12.4.J. and Dr. D. Schuldhaus to LTC - Dated July 14, 2022 - Concerning Rogers
Cell Tower in Channel Ridge
98
For Information
12.5.P. Luckham, Chair of the Salt Spring Island Local Trust Committee to M.
Krenz, Rogers Communications Inc., Dated July 20, 2022 - Concerning
Wireless Telecommunication Site at Channel R

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