Salt Spring LTC Special Meeting Minutes

· Salt Spring Island · Meeting Documents · 2021

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8,656 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

Topics: Fresh water & aquifers · Agriculture & the ALR · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.

Extracted text (beginning)

Salt Spring Island Local Trust Committee  
Special Meeting 
Minutes ADOPTED
  1 
July 15, 2021 
  
 
Salt Spring Island Local Trust Committee 
Minutes of a Special Meeting 
 
 
Date: Thursday, July 15, 2021 
  
Location: Electronic Meeting 
200-1627 Fort Street, Victoria
 
  
Members Present: Peter Luckham, Chair  
Laura Patrick, Local Trustee 
Peter Grove, Local Trustee 
  
Staff Present: Stefan Cermak, Regional Planning Manager (RPM) 
Geordie Gordon, Planner 2 
Kristine Mayes, Planner 1 
Rob Pingle, Recorder  
  
Others Present: 
 
Brent Brochu-Ingram, Agricultural Advisory Planning Committee  
Theresa Duynstee, Agricultural Alliance 
Jan Steinman, Agricultural Advisory Planning Committee 
Anne Macey, Agricultural Alliance 
Doug Pepper, Ministry of Agriculture 
Conrad Pilon, Agricultural Advisory Planning Committee  
Ken Byron, Agricultural Advisory Planning Committee  
Nathan Roberson, Agricultural Advisory Planning Committee 
Brian Webster
, 
Agricultural Alliance
 
One member 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 4:02 p.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 acknowledged that the Local Trust Committee is meeting within Coast 
Salish Territory. Introductions were carried out. 
 
2. APPROVAL OF AGENDA 
 
By  general  consent the  agenda was approved with  the  addition  of Future  Meeting  on 
Reconciliation. 
 

 
 
Salt Spring Island Local Trust Committee  
Special Meeting 
Minutes ADOPTED
  2 
July 15, 2021 
  
3. BUSINESS ITEMS 
 
 3.1   Local Trust Committee Chair's Welcome and Opening Remarks  
Chair Luckham reported this meeting is an opportunity for the Salt Spring Island Local Trust 
Committee  to  have  a  discussion  with  the  members  of  the  Salt  Spring  Island  Agricultural 
Advisory  Planning  Commission  (AAPC)  and  representatives  of  the  Salt  Spring  Island 
Agricultural Alliance on agriculture related issues. 
 
3.2 Minutes  from  the  February  11,  2021  Salt  Spring  Island  Local  Trust  Committee and 
Agricultural Advisory Planning Commission Meeting 
 
The minutes were received for information. 
3.3 SS-ALR-2021.1 – K. Tuttle – 231 Meadow Drive, SSI 
         Planner Gordon presented a verbal update on this application for information. 
In discussion the following comments were noted: 
 Concern was expressed and addressed about the agricultural activity on the property. 
 Question  was  raised  about  the  project  being  in  line  with  the  new Agricultural  Land 
Commission (ALC) directives. 
 3.4 ALC Information Update, dated July 12, 2021  
The ALC Information Update was received.   
 
In discussion the following comments were noted: 
 
Concern was expressed about the relationship between the Islands Trust and the ALC 
with these new rules in place and

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