Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2021

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25,907 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 
August 31, 2021 
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, August 31, 2021 
  
Location: Electronic Meeting 
200-1627 Fort Street, Victoria 
  
Members Present: Peter Luckham, Chair  
Peter Grove, Local Trustee 
Laura Patrick, Local Trustee 
 
Staff Present: Stefan Cermak, Regional Planning Manager  
Louisa Garbo, Island Planner,  
Jason Youmans, Island Planner  
Geordie Gordon, Planner 2 
Kristine Mayes, Planner 1 
William Shulba, Senior Freshwater Specialist 
Rob Pingle, Planning Team Assistant 
Sarah Shugar, Recorder 
  
Media and Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral 
Area Director 
Approximately 10 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. and welcomed everyone to an electronic 
meeting  of  the  Salt  Spring  Island  Local  Trust  Committee. Chair  Luckham introduced  himself,  the 
Trustees  and  staff  and stated gratitude  to  live  and  work  in  Coast  Salish  First  Nations  treaty  and 
traditional territory.   
 
2. APPROVAL OF AGENDA  
  
 The following additional items were presented for consideration: 
 8.3  Housing Action Program Update 
13.9 J.  Clark  to  LTC - Dated  August  21,  2021 - Concerning  Rogers  Channel  Ridge  Cell  Tower 
Proposal 
 
 By general consent, the agenda was adopted as amended. 
 
 
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
August 31, 2021 
  
3.  PREVIOUS MEETINGS 
 
 3.1   Draft Minutes of the Salt Spring Island Local Trust Committee  
 
  3.1.1     Draft Minutes of the July 15, 2021 SSI LTC Special Meeting  
 
  By general consent, the minutes of the July 15, 2021 Salt Spring Island Local Trust 
Committee Special meeting were adopted. 
 
  3.1.2     Draft Minutes of the July 27, 2021 SSI LTC Regular Meeting  
 
  By general consent, the minutes of the July 27, 2021 Salt Spring Island Local Trust 
Committee meeting were adopted. 
 
3.2  Resolutions Without Meeting Report - None 
 
 3.3  Draft Minutes of the Advisory Planning Commissions  
 
  3.3.1 Draft Minutes of the August 6, 2021 Housing Action Program Task Force Special 
Meeting  
 
   The minutes were received. 
 
  3.3.2 Draft Minutes of the August 12, 2021 Advisory Planning Commission Meeting   
 
   The minutes were received. 
  
  3.3.3 Draft Minutes of the August 12, 2021 Agricultural Advisory Planning Commission 
Meeting   
 
   The minutes were received. 
 
3.4 Salt Spring Island Local Trust Committee Public Hearing Record – None 
4.  BUSINESS ARISING FROM MINUTES 
 4.1 Follow Up Action List dated August 2021 
  The report was received.  
5. COMMUNITY INFORMATION MEETING - None  
 
6. PUBLIC HEARING - None  
 
  

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 3 
August 31, 2021 
  
7.  REP

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