Salt Spring LTC Regular Meeting Agenda
· Salt Spring Island · Meeting Documents · 2022
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee
Regular Meeting Agenda
Date:February 15, 2022
Time:9:30 a.m.
Location:Electronic Meeting
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 January 18, 2022 SSI LTC Regular Meeting
6
For Adoption
3.2.Resolutions Without Meeting Report
18
Report dated February 2022
3.3.Draft Minutes of the Advisory Planning Commissions - None
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
19
Report dated February 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
30
For Information
7.2.Work Program Top Priorities Report
41
Report dated February 2022
7.3. Projects List
44
Report dated February 2022
7.4. Applications with Status Report
47
Report dated February 2022
7.5. Expense Report
68
Report dated December 2021
7.6. Islands Trust Conservancy Board Report - None
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 - 11:00 AM
8.1. Water Sustainability
69
Salt Spring Island Watershed Protection Alliance (SSIWPA) Special Property
Tax Requisition – Staff Report
8.2. Housing Action Program
94
Proposed Tiny Homes Village Pilot Project, a report on Accessory Dwelling
Unit/Secondary Suite Bylaw, and proposed amendment to the Standing
Resolution - Staff Report
8.3. Draft Bylaw No. 526 - Changes to Residential Permissions in the
Agricultural Land Reserve & Bylaw Amendment Options for Dwellings on
Large Farms
115
Staff Report
9. CLOSED MEETING
11:00 AM - 11:30 AM
9.1. 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;
2
• (i) the receipt of advice that is subject to solicitor-client privilege, including
communications necessary for that purpose;
and that staff be invited to remain.
9.2.Motion to Open the Meeting
The Salt Spring Island Local Trust Committee re-open this meeting to the public
subject to Section 89 of the Community Charter.
9.3.Rise and Report
.......................BREAK UNTIL 12:00 NOON.......................
10.TRUSTEE REPORTS
12:00 PM - 12:10 PM
Verbal Report
11.CHAIR'S REPORT
12:10 PM - 12:15 PM
Verbal Report
12.CRD DIRECTOR'S REPORT
12:15 PM - 12:20 PM
Verbal Report
13.CORRESPONDENCE
12:20 PM - 12:25 PM
Ple
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