Salt Spring LTC Regular Meeting Agenda

· Salt Spring Island · Meeting Documents · 2021

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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:December 14, 2021
Time:9:30 a.m.
Location:Lions Club, Hart Bradley Memorial Hall
103 Bonnet Avenue, Salt Spring Island, BC
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 November 9, 2021 SSI LTC Regular Meeting
6
For Adoption
3.1.2.Draft Minutes of the October 22, 2021 SS LTC Special Meeting
24
For Adoption
3.1.3.Draft Minutes of the November 18, 2021 SS LTC Special Meeting
28
For Adoption
3.2.Resolutions Without Meeting Report - None
3.3.Draft Minutes of the Advisory Planning Commissions
3.3.1.Advisory Planning Commission - None
3.3.2.Agricultural Advisory Planning Commission - None
3.3.3.Ganges Village Planning Task Force
3.3.3.1.Minutes of the November 3, 2021 Ganges Village Area
Planning Task Force Meeting
32
For Information
3.3.3.2.Draft Minutes of the November 18, 2021 Ganges Village
Planning Task Force Meeting
37
For Information
3.3.4.Housing Action Program Task Force
3.3.4.1.Minutes of the October 7, 2021 Housing Action Task Force
Meeting
42

For Information
3.3.4.2.Minutes of the November 4, 2021 Housing Action Program
Task Force Meeting
47
For Information
3.3.4.3.Draft Minutes of the November 17, 2021 Housing Action
Program Task Force Meeting
52
For Information
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
56
Report dated December 2021
5.COMMUNITY INFORMATION MEETING - None
6.PUBLIC HEARING - None
7.REPORTS
9:40 AM - 10:10 AM
7.1.Policy and Standing Resolutions List
79
For Information
7.2.Work Program Top Priorities Report
91
Report dated December 2021
7.3.Projects List
94
Report dated December 2021
7.4.Applications with Status Report
97
Report dated December 2021
7.5.Expense Report
116
Report dated October 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
10:05 AM - 10:10 AM
2

Update
Verbal Report
8.LOCAL TRUST COMMITTEE PROJECTS
10:10 AM - 10:30 AM
8.1.Ganges Village Area Plan
117
Funding for Task Force two-day workshop - Staff Report
9.OTHER BUSINESS
10:30 AM - 10:50 AM
9.1.New Business
9.1.1.2022 Salt Spring Island Local Trust Committee Regular Meeting
Schedule
118
For Adoption - Staff Report
9.1.2.Draft Bylaw No. 529 - Meeting Procedure Bylaw
120
Staff Report
9.1.3.Standing Resolution for First Nations Consultation for Proposed
Antenna Systems
127
Staff Report
10.CLOSED MEETING - TENTATIVE
10:50 AM - 11:05 AM
10.1.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 identifiabl

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