Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2022
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · 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 Minutes ADOPTED 1 February 15, 2022 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, February 15, 2022 Location: Electronic Meeting and 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) Louisa Garbo, Island Planner Jason Youmans, Island Planner Geordie Gordon, Planner 2 Kristine Mayes, Planner 1 Rob Pingle, Planning Team Assistant Sarah Shugar, 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 9:30 a.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 The following additional item was presented for consideration: 17.2.1 Ganges Village Planning By general consent, the agenda was adopted as amended. 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee Salt Spring Island Local Trust Committee Minutes ADOPTED 2 February 15, 2022 3.1.1 Draft Minutes of the January 18, 2022 SSI LTC Regular Meeting By general consent, the minutes of January 18, 2022 Salt Spring Island Local Trust Committee Regular meeting were adopted. 3.2 Resolutions Without Meeting Report dated February 2022 The report was received. 3.3 Draft Minutes of the Advisory Planning Commissions – None 3.4 Salt Spring Island Local Trust Committee Public Hearing Record – None 4. BUSINESS ARISING FROM MINUTES 4.1 Follow Up Action List dated February 2022 The report was received. 5. COMMUNITY INFORMATION MEETING - None 6. PUBLIC HEARING - None 7. REPORTS 7.1 Policy and Standing Resolutions List The report was received. SS-2022-014 It was MOVED and SECONDED, That the Salt Spring Island Local Trust Committee request staff to review the Policy and Standing Resolutions List for resolutions related to the Provincial Emergency order and report back on options. DEFEATED RPM Cermak reported the Standing Resolutions related to the Provincial Emergency Order have expired and are no longer included in the Standing Resolutions report. 7.2 Work Program Top Priorities Report dated February 2022 The report was received. 7.3 Projects List dated February 2022 The report was received. Salt Spring Island Local Trust Committee Minutes ADO
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