Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2022

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Topics: Bylaw enforcement · First Nations & reconciliation · Governance & budget · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
April 19, 2022 
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, April 19, 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: 
 
Stefan Cermak, Regional Planning Manager (RPM) 
Jason Youmans, Island Planner 
Louisa Garbo, Island Planner 
Geordie Gordon, Planner 2 
Kristine Mayes, Planner 1 (Via Zoom) 
Rob Pingle, Recorder 
 
Others Present: 
 
Jennifer Fix, Ahne Studio  (Via Zoom) 
Lucas Ozols-Mongeau, Ahne Studio  (Via Zoom) 
Approximately 24 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 9:32 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  
 
 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 March 22, 2022 SSI LTC Regular Meeting 
     
  By general consent, the minutes of March 22, 2022 Salt Spring Island Local Trust 
Committee Regular meeting were adopted. 
 
  3.1.2   Draft Minutes of the March 15, 2022 SSI LTC Special Meeting 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
April 19, 2022 
  
  
   By general consent, the minutes of March 15, 2022 Salt Spring Island Local Trust 
Committee Special 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 
   
 3.3.1.1 Minutes of the March 3, 2022 Advisory Planning Commission Meeting 
 
       The minutes were received. 
 
  3.3.1       Agricultural Advisory Planning Commission 
   
 3.3.1.1 Minutes  of  the  March 3,  2022  Agricultural  Advisory  Planning     
Commission Meeting 
 
       The minutes were received. 
 
  3.3.2  Ganges Village Area Planning Task Force 
   
 3.3.2.1 Draft Minutes of the March 17, 2022 Ganges Village Area Planning Task 
Force Meeting  
    
     The minutes were received. 
   
  3.3.3  Housing Action Program Task Force 
   
  3.3.3.1   Minutes  of  the  March 3,  2022  Housing  Action  Program  Task  Force 
Meeting  
      
     The minutes were received. 
 
 3.3.3.2  Draft Minutes from the March 16, 2022 Housing Action Program Task 
Force Meeting 
 
   The minutes were received. 
 
3.4 Salt Spring Island Local Trust Committee Public Hearing Record 
 
  3.4.1       Proposed Bylaw No. 525 – 1351 Mountain Road, SSI 
   
     The report was received. 
4.  BUSINESS ARISING FROM MI

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