Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2021
Original Trust document
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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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