Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2021

Original Trust document · 288 KB · SHA-256 bf3e3e4f5bac8890…

24,509 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
December 14, 2021 
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, December 14, 2021 
  
Location: Lions Club, Hart Bradley Memorial Hall 
103 Bonnet Avenue, Salt Spring Island 
  
Members Present: Peter Luckham, Chair  
Peter Grove, Local Trustee 
Laura Patrick, Local Trustee 
 
Staff Present: Stefan Cermak, Regional Planning Manager (RPM) 
Geordie Gordon, Planner 2 
Rob Pingle, Recorder 
  
Media and Others Present: Gulf Islands Driftwood Reporters 
Approximately 12 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. 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.  Chair Luckham reported the meeting will be recorded and posted on the 
website. 
 
2. APPROVAL OF AGENDA  
 
 The following additional item was presented for consideration: 
 Item 8.2 Protection of Coastal Douglas-fir and Associated Ecosystems Project 
  
 By general consent, the agenda was adopted. 
 
3.  PREVIOUS MEETINGS 
 
 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 
 
  By general consent, the minutes of the November 9, 2021 Salt Spring Island Local 
Trust Committee Regular meeting were adopted. 
 
 3.1.2 Draft Minutes of the October 22, 2021 SS LTC Special Meeting 
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
December 14, 2021 
  
 By general consent, the minutes of the October 22, 2021 Salt Spring Island 
Local Trust Committee Special meeting were adopted. 
 
 3.1.3 Draft Minutes of the November 18, 2021 SS LTC Special Meeting 
 
 By general consent, the minutes of the November 18, 2021 Salt Spring 
Island Local Trust Committee Special meeting were adopted. 
 
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 
 
     The minutes were received. 
 
 3.3.3.2 Draft Minutes of the November 18, 2021 Ganges Village Planning Task 
Force Meeting 
 
     The minutes were received. 
 
  3.3.4 Housing Action Program Task Force 
 
   3.3.4.1 Minutes of the October 7, 2021 Housing Action Task Force Meeting 
 
     The minutes were received. 
 
 3.3.4.2 Minutes  of  the  November  4,  2021  Housing Action  Program  Task  Force 
Meeting 
 
     The minutes were received. 
 
3.3.4.3 Draft Minutes of the November 17, 2021 Housing Action Program Task 
Force Meeting 
 
     The minutes were received

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