Salt Spring LTC Regular Meeting Minutes

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
January 18, 2022 
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, January 18, 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 
William Shulba, Senior Freshwater Specialist 
Rob Pingle, Planning Team Assistant 
Sarah Shugar, Recorder 
  
Media and Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral 
Area Director  
Approximately 15 members of the public (14 via web conferencing and 1 
in person) 
 
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: 
 17.1.5 Advisory Planning Commission Meetings 
 
 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 
January 18, 2022 
  
 
  3.1.1    Draft Minutes of the December 14, 2021 SSI LTC Regular Meeting 
 
    The following items were presented for consideration: 
 Item  7.7 - Salt  Spring  Island  Watershed  Protection  Alliance  (SSIWPA) 
Coordinator's Report – add “of Econics Services, the consultant heading up the 
situation Analysis of SSIWPA.” following “Trustee Patrick spoke to the recent 
meeting and the productive efforts of Kirk Stinchcomb.” 
 Item 11 Trustee Reports – replace “Plan H beta test course to support.” with 
“Participated  in  BC  Healthy  Communities  Initiative’s  (Plan  H)  beta  test  for  a 
course for local government on supporting equity in planning and policy” 
 Item 11 Trustee Reports – replace “noted the passed housing resolution” with 
“noted that a resolution declaring a Housing Equity and Workforce Shortage 
passed” 
 Item 11 Trustee  Reports – replace  “SSIWPA  meeting  to  protect water.”  with 
“SSIWPA members provided input into the first phase of the strategic planning 
for watershed protection.” 
 Item  11 Trustee  Reports – replace  “Impacts  of  flooding  was  discussed  at  a 
regional  meeting.”  with  “The Southern  Gulf  Island  Forum  discussed  the 
impacts of flooding throughout the region from recent storms.” 
  By  general  consent, the  mi

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