Salt Spring LTC Special Meeting Minutes
· Salt Spring Island · Meeting Documents · 2022
Original Trust document
· 83 KB
· SHA-256 df6f5afcfeec9f2f…
2,464 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 March 15, 2022 Salt Spring Island Local Trust Committee Minutes of Special Meeting Date: Tuesday, March 15, 2022 Location: Electronic Meeting Members Present: Peter Luckham, Chair Laura Patrick, Local Trustee Regrets: Staff Present: Peter Grove, Local Trustee Stefan Cermak, Regional Planning Manager (RPM) Louisa Garbo, Island Planner Rob Pingle, Planning Team Assistant Sarah Shugar, Recorder Others Present: One member 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 1:00 p.m. and welcomed everyone to an electronic meeting of the Salt Spring Island Local Trust Committee. Chair Luckham 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. 3. CLOSED MEETING 3.1 Motion to Close the Meeting SS-2022-39 At 1:04 p.m., It was MOVED and SECONDED, that 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 and that staff be invited to remain. CARRIED Salt Spring Island Local Trust Committee Minutes ADOPTED 2 March 15, 2022 3.2 Motion to Open the Meeting SS-2022-40 At 1:28 p.m., It was MOVED and SECONDED, that the Salt Spring Island Local Trust Committee re-open this meeting to the public subject to Section 89 of the Community Charter. CARRIED 3.3 Rise and Report The minutes of the February 15, 2022 Salt Spring Island Local Trust Committee In-Camera meeting were adopted. The Salt Spring Island Local Trust Committee appointed Francine Carlin, Jennifer Maksymetz, Martin Ogilvie, Kathy Ramsey and Robert Steinbach to fill the vacant seats on the Ganges Village Planning Task Force. 4. ADJOURNMENT By general consent the meeting adjourned at 1:30 p.m. _________________________ Peter Luckham, Chair CERTIFIED CORRECT: _________________________ Sarah Shugar, Recorder
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