Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2022

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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · 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 
June 14, 2022 
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, June 14, 2022 
  
Location: Community Gospel Chapel 
147 Vesuvius Bay Road, Salt Spring Island
 
  
 
Members Present: Peter Luckham, Chair  
Peter Grove, Local Trustee 
Laura Patrick, Local Trustee 
 
Staff Present: 
 
Louisa Garbo, Acting Regional Planning Manager (RPM) 
Jason Youmans, Island Planner 
Geordie Gordon, Acting Island Planner 
Phil Testemale, Planner 2 (via zoom) 
Rob Pingle, Recorder 
 
Others Present: 
 
Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral 
Area Director  
Approximately 35 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 9:37 a.m. and welcomed everyone to a meeting of the 
Salt Spring Island Local Trust Committee. He introduced himself, the Trustees and staff and humbly 
stated gratitude to live and work in Coast Salish First Nations treaty and traditional territory. 
  
2. APPROVAL OF AGENDA 
 
It was proposed to close the meeting at Section 10 of the agenda and that item 17.3 to be deferred 
at the request of the applicant to the August 9 meeting. 
 
By general consent, the agenda was adopted as amended.
 
 
3. PREVIOUS MEETINGS 
 
3.1. Draft Minutes of the Salt Spring Island Local Trust Committee 
 
3.1.1. Draft Minutes of the May 17, 2022 SS LTC Regular Meeting 
 
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
June 14, 2022 
  
By general consent, the minutes of May 17, 2022 Salt Spring Island Local Trust 
Committee Regular meeting were adopted. 
 
3.2. Resolutions Without Meeting Report dated June 2022 
 
The reported was received. 
 
3.3. Draft Minutes of the Advisory Planning Commissions 
 
3.3.1. Advisory Planning Commission 
 
3.3.1.1. Meeting Minutes of the May 5, 2022 Advisory Planning Commission Meeting 
 
The minutes were received.
 
 
3.3.2. Agricultural Advisory Planning Commission - None 
 
3.3.3. Ganges Village Area Planning Task Force 
 
3.3.3.1. Minutes of the May 4, 2022 Ganges Village Area Planning Task Force Meeting 
 
The minutes were received.
 
 
3.3.3.2. Draft Minutes of the May 19, 2022 Ganges Village Area Planning Task Force 
Meeting 
 
The minutes were received.
 
 
3.3.4. Housing Action Program Task Force 
 
3.3.4.1. Draft Minutes of the May 5, 2022 Housing Action Program Task Force Meeting 
 
The minutes were received.
 
 
3.3.4.2. Meeting  Notes from  the May  18,  2022  Housing  Action  Program  Task  Force 
Meeting 
 
The notes were 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 June 2022 
 
The report was received. 
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 3 
June 14, 2022 
  
5. COMMUNITY INFORMATION MEETIN

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