Salt Spring LTC Special Meeting Minutes

· Salt Spring Island · Meeting Documents · 2021

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

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Salt Spring Island Local Trust Committee  
Special Meeting Minutes ADOPTED  1 
October 22, 2021 
  
 
Salt Spring Island Local Trust Committee 
Minutes of a Special Meeting 
 
 
Date: Friday, October 22, 2021 
  
Location: Electronic Meeting 
200-1627 Fort Street, Victoria 
  
Members Present: Peter Luckham, Chair  
Laura Patrick, Local Trustee 
Peter Grove, Local Trustee 
 
Staff Present: 
 
 
 
 
 
 
 
Coastal Douglas-Fir (CDF) 
Science Working  
Group Members 
Present: 
 
Stefan Cermak, Regional Planning Manager (RPM) 
Jason Youmans, Island Planner 
William Shulba, Senior Freshwater Specialist 
Kathryn Martell, Ecosystem Protection Specialist, Islands Trust 
Conservancy 
Rob Pingle, Planning Team Assistant 
Sarah Shugar, Recorder  
 
Riley Finn 
Susan Hannon 
Sally John 
Tara Martin  
Briony Penn 
Mitchel Sherrin 
Ruth Waldick 
 
Others Present: 
 
1 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 9:00 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  acknowledged  that  the  Local  Trust  Committee  is  meeting  within  Coast 
Salish   Territory. The Coastal   Douglas-Fir   (CDF) Science   Working   Group   Members   were 
introduced. 
 
2. APPROVAL OF AGENDA 
 
 By general consent the agenda was approved. 

 
 
Salt Spring Island Local Trust Committee  
Special Meeting Minutes ADOPTED  2 
October 22, 2021 
  
3. BUSINESS ITEMS 
 
 3.1   Local Trust Committee Chair's Welcome and Opening Remarks  
Chair Luckham reported this meeting is an opportunity for the Salt Spring Island Local Trust 
Committee to meet with the CDF Science Working Group. 
3.2   Presentation of conservation decision support tool for Coastal Douglas-Fir and Associated 
Ecosystems  
Planner  Youmans  presented  an  overview  of  the  LTC Coastal  Douglas-Fir  and  Associated 
Ecosystems project. 
T. Martin presented  a  PowerPoint  presentation entitled: Prioritizing Coastal  Douglas-Fir 
Bioclimatic Zone Protection and Management” by Dr. Tara Martin and Riley Finn. T. Martin 
presented a land-use decision support mapping tool developed by Dr. Martin, Mr. Finn and 
the University of British Columbia (UBC) Martin Conservation Decisions Lab. 
 
In discussion the following comments and questions were noted: 
 The Trustees expressed  appreciation  for  the  presentation  and  the work  of  the  UBC 
Conservation Decisions Lab. 
 There was a question regarding whether there  are any old growth trees on Salt  Spring 
Island.  T.  Martin  reported  most  of  the  forests  on  Salt  Spring  Island  have  been  logged. 
Today there are approximately 313 trees over 70 metres, 650 trees over 60 metres, and 
8,000 trees over 50 metres. There  is a combination of big, old giant trees, and mature 
second  growth forests that  are  now  showing  

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