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.
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Salt Spring Island Local Trust Committee Regular Meeting Agenda Date:November 9, 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 October 5, 2021 SS LTC Regular Meeting 7 For Adoption 3.2.Resolutions Without Meeting Report - None 3.3.Draft Minutes of the Advisory Planning Commissions 3.3.1.Adopted Minutes of the July 15, 2021 Ganges Village Planning Task Force Meeting 23 For Information 3.3.2.Adopted Minutes of the August 19, 2021 Ganges Village Planning Task Force Meeting 27 For Information 3.3.3.Draft Minutes of the October 6, 2021 Ganges Village Planning Task Force Meeting 32 For Information 3.3.4.Draft Minutes of the October 21, 2021 Ganges Village Planning Task Force Meeting 40 For Information 3.3.5.Adopted Minutes of the July 15, 2021 Housing Action Program Task Force Meeting 50 For Information 3.3.6.Adopted Minutes of the August 19, 2021 Housing Action Program Task Force Meeting 54 For Information 3.3.7.Draft Minutes of the October 20, 2021 Housing Action Program Task Force 59 For Information 3.3.8.Draft Minutes of the October 21, 2021 Advisory Planning Commission 64 For Information 3.3.9.Draft Minutes of the October 21, 2021 Agricultural Advisory Planning Commission 66 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 69 Report dated October 2021 5.COMMUNITY INFORMATION MEETING - None 6.PUBLIC HEARING - None 7.REPORTS 9:40 AM - 10:00 AM 7.1.Policy and Standing Resolutions List 90 For Information 7.2.Work Program Top Priorities Report 101 Report dated October 2021 7.3.Projects List 103 Report dated October 2021 7.4.Applications with Status Report 106 Report dated October 2021 7.5.Expense Report 7.5.1.Report dated August 2021 128 7.5.2.Report dated September 2021 129 7.6.Islands Trust Conservancy Board Report - None 7.7.Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's Report - None 2 8.OTHER BUSINESS - A.M. 10:00 AM - 10:45 AM 8.1.New Business 8.1.1.Meadowbrook Rental Charges 130 Staff Memorandum 8.1.2.LTC Special Electronic Meeting re AAPC & Agriculture Alliance 144 Request for Decision 8.1.3.Draft Bylaw No. 527 - Fees Bylaw 145 Staff Report 8.1.4.CDF Project Funding Options 153 Staff Briefing 8.2.Housing Actions 156 Motion postponed from October 5, 2021 Salt Spring Island Local Trust Committee Regular Business meeting. 9.LOCAL TRUST COMMITTEE PROJECTS 10:45 AM - 11:15 AM 9.1.Housing Action Program and Other Updates 157 Staff Report 10.CLOSED MEETING 11:15 AM - 11:30 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) (g) litigation or potential litigation affecti
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