Salt Spring LTC Regular Meeting Agenda

Extracted text (beginning)

Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 

Date:August 31, 2021
Time:9:30 a.m.
Location:Electronic Meeting
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 July 15, 2021 SSI LTC Special Meeting
6
For Adoption
3.1.2.Draft Minutes of the July 27, 2021 SSI LTC Regular Meeting
11
For Adoption
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
22
For Information
3.3.2.Draft Minutes of the August 12, 2021 Advisory Planning Commission
Meeting
26
For Information
3.3.3.Draft Minutes of the August 12, 2021 Agricultural Advisory Planning
Commission Meeting
30
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
33
Report dated August 2021

5.COMMUNITY INFORMATION MEETING - None
6.PUBLIC HEARING - None
7.REPORTS
9:40 AM - 9:55 AM
7.1.Policy and Standing Resolutions List
54
For Information
7.2.Work Program Top Priorities Report
65
Report dated August 2021
7.3.Projects List
67
Report dated August 2021
7.4.Applications with Status Report
70
Report dated August 2021
7.5.Expense Report
90
Report dated June 2021
7.6.Islands Trust Conservancy Board Report
91
Report dated July 2021
7.7.Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's
Report - None
8.LOCAL TRUST COMMITTEE PROJECTS
9:55 AM - 11:10 AM
8.1.Ganges Village Planning
Engagement Specialist Introduction
8.2.Water Sustainability
94
SSIWPA Special Property Tax Requisition Business Case
9.CLOSED MEETING
11:10 AM - 11:30 AM
9.1.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)
(i) the receipt of advice that is subject to solicitor-client privilege, including
communications necessary for that purpose,
and that staff be invited to remain.
2

9.2.Motion to Open the Meeting
The Salt Spring Island Local Trust Committee re-open this meeting to the public
subject to Section 89 of the Community Charter.
9.3.Rise and Report
.......................BREAK UNTIL 12:00 NOON.......................
10.TRUSTEE REPORTS
12:00 PM - 12:10 PM
Verbal Report
11.CHAIR'S REPORT
12:10 PM - 12:15 PM
Verbal Report
12.CRD DIRECTOR'S REPORT
12:15 PM - 12:20 PM
Verbal Report
13.CORRESPONDENCE
12:20 PM - 12:25 PM
13.1.J. McClean to LTC, Dated July 21, 2021 - Concerning current rental charges
for Meadowbrook
104
For Consideration
13.2.D. Howard to LTC - Dated July 27, 2021 - Concerning bylaw enforcement 
108
For Consideration
13.3.Council of Canadians to LTC, Dated August 4, 2021 - Concerning Fish Farms
Out of Coastal Waters Campaign
116
For Consideration
13.4.E. Senkpiel et al to LTC - Dated August 8, 2021 - Concerning SS-CELLA-

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