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 · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 June 29, 2021 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, June 29, 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 (RPM) Jason Youmans, Island Planner Louisa Garbo, Island Planner Geordie Gordon, Planner 2 Kristine Mayes, Planner 1 Warren Dingman, Bylaw Compliance and Enforcement Manager (BCEM) 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 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. 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 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 May 25, 2021 SSI LTC Regular Meeting Salt Spring Island Local Trust Committee Minutes ADOPTED 2 June 29, 2021 By general consent, the minutes of the May 25, 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 May 13, 2021 Agricultural Advisory Planning Commission Meeting The minutes were received. 3.3.2 Draft Minutes of the May 20, 2021 Ganges Village Planning Task Force Meeting The minutes were received. 3.3.3 Draft Minutes of the May 20, 2021 Housing Action Program Task Force 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 June 2021 The report was received. 5. COMMUNITY INFORMATION MEETING - None 6. PUBLIC HEARING - None 7. REPORTS 7.1 Policy and Standing Resolutions List The report was received. 7.2 Work Program Top Priorities Report dated June 2021 The report was received. 7.3 Projects List dated June 2021 The report was received. 7.4 Applications with Status Report dated June 2021 Salt Spring Island Local Trust Committee Minutes ADOPTED 3 June 29, 2021 The report was received. 7.5 Expense Report - None 7.6 Islands Trust Conservancy Board Report dated May 2021 The report was received. 7.7 Salt Spring
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