Salt Spring LTC Regular Meeting Agenda

Extracted text (beginning)

Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 

Date:Tuesday, May 17, 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 April 19, 2022 SS LTC Regular Meeting
6
For Adoption
3.2.Resolutions Without Meeting Report
16
Report dated May 2022
3.3.Advisory Planning Commission
3.3.1.Advisory Planning Commission
3.3.1.1.Meeting Notes of the April 7, 2022 Advisory Planning
Commission Meeting
17
For Information
3.3.2.Agricultural Advisory Planning Commission - None
3.3.3.Ganges Village Planning Task Force
3.3.3.1.Draft Minutes of the April 21, 2022 Ganges Village Planning
Task Force Meeting
18
For Information
3.3.4.Housing Action Program Task Force
3.3.4.1.Minutes of the April 7, 2022 Housing Action Program Task
Force Meeting
21
For Information
3.3.4.2.Draft Minutes of the April 20, 2022 Housing Action Program
Task Force Meeting
25
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
28
Report dated May 2022
5.COMMUNITY INFORMATION MEETING - None
6.PUBLIC HEARING - None
7.REPORTS
9:40 AM - 10:10 AM
7.1.Policy and Standing Resolutions List
41
For Information
7.2.Work Program Top Priorities Report
52
Report dated May 2022
7.3.Projects List
55
Report dated May 2022
7.4.Applications with Status Report
58
Report dated May 2022
7.5.Expense Report - None
7.6.Islands Trust Conservancy Board Report
79
Report dated March 2022
7.7.Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's
Report - None
7.8. Ganges Village Planning Task Force - Chair's
Update
10:00 AM - 10:05 AM
Verbal Report
7.9.Housing Action Program Task Force - Chair's
Update
10:05 AM - 10:10 AM
Verbal Report
8.LOCAL TRUST COMMITTEE PROJECTS
10:10 AM - 10:40 AM
8.1.Housing Action Program
81
Concerning the public engagement process - Staff Report
2

8.2.Water Sustainability 
83
Proof of Water at Time of Subdivision - Staff Report
9.OTHER BUSINESS
9.1.New Business
10:40 AM - 10:50 AM
9.1.1.Galiano Island Local Trust Committee Referral of Proposed Bylaw
Nos. 231 & 232
130
Staff Report
10.CLOSED MEETING
10:50 AM - 11:20 AM
10.1.Motion to Close the Meeting
The Salt Spring Island Local Trust Committee close this meeting to the public
subject to Community Charter Section 90 (1)
• (a) personal information about an identifiable individual who holds or is being
considered for a position as an officer, employee or agent of the municipality
or another position appointed by the municipality;
• (f) law enforcement, if the council considers that disclosure could reasonably
be expected to harm the conduct of an investigation under or enforcement of
an enactment; and,
• (i) the receipt of advice that is subject to solictor-client privilege, including
com

First 3,000 characters. Open the original for the whole document.