Salt Spring LTC Regular Meeting Agenda

Extracted text (beginning)

Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 

Date:May 25, 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 April 27, 2021 SSI LTC Regular Meeting
5
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 April 15, 2021 Ganges Village Project Task
Force Meeting
17
For Information
3.4.Local Trust Committee Public Hearing Record - None
4.Rise and Report
4.1.SSI LTC In-Camera Meeting of April 27, 2021
The Salt Spring Island Local Trust Committee appoint Maïkan (Forest)
Bordeleau, Daniel Wood, Amber Anderson, Stanley J. Shapiro, James W.
Back, Kerrie Proulx, Meror Krayenhoff, Nejmah Guermoudi, Yvonne Saunders,
Jessica Terezakis, Bryce Chapman and Rhonan Heitzmann to the Housing
Action Program Task Force.
5.BUSINESS ARISING FROM MINUTES
9:35 AM - 9:40 AM
5.1.Follow-Up Action List
21
Report dated May 2021
6.COMMUNITY INFORMATION MEETING - None

7.PUBLIC HEARING - None
8.REPORTS
9:40 AM - 10:00 AM
8.1.Policy and Standing Resolutions List
41
For Information
8.2.Work Program Top Priorities Report
54
Report dated May 2021
8.3.Projects List
56
Report dated May 2021
8.4.Applications with Status Report
59
Report dated May 2021
8.5.Expense Report - None
8.6.Islands Trust Conservancy Board Report - None
8.7.Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's
Report
Verbal Report
9.LOCAL TRUST COMMITTEE PROJECTS - None
10.CLOSED MEETING
10:00 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)
(a) personal information about an identifiable individual who holds or is being
considered for a position as an officer, employee or agent of the municipality
or another position appointed by the municipality;
(e) the acquisition, disposition or expropriation of land or improvements, if the
council considers that disclosure could reasonably be expected to harm the
interests of the municipality;
... and that staff be invited to remain.
10.2.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.
10.3.Rise and Report
2

.......................BREAK UNTIL 12:00 NOON.......................
11.TRUSTEE REPORTS
12:00 PM - 12:10 PM
Verbal Report
12.CHAIR'S REPORT
12:10 PM - 12:15 PM
Verbal Report
13.CRD DIRECTOR'S REPORT
12:15 PM - 12:20 PM
Verbal Report
14.CORRESPONDENCE
12:20 PM - 12:25 PM
14.1.R. Laing to LTC - Dated April 19, 2021 - Concerning "Bright Green Lies"
82
For Information
14.2.S. Stoss to LTC - Dated April 16, 2021 - Concerning various topics
83
For Information
14.3.D. Hewitt to LTC - Dated April 27, 2021 - Concerning April 27, 2021 Local
Trust

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