Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2021
Original Trust document
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20,280 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Fresh water & aquifers · 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 May 25, 2021 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, May 25, 2021 Location: Electronic Meeting 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 Rob Pingle, Planning Team Assistant Sylvia Oliver, Office Administrative Assistant Sarah Shugar, Recorder Media and Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral Area Director Shannon Cowan, Salt Spring Island Watershed Protection Alliance Coordinator Approximately 22 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 inclusion in the agenda: 9.1 Water Sustainability 9.2 Housing Action Program Project and Ganges Village Area Planning Project – Verbal Update By general consent, the agenda was adopted as amended. 3. PREVIOUS MEETINGS Salt Spring Island Local Trust Committee Minutes ADOPTED 2 May 25, 2021 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 By general consent, the minutes of the April 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 April 15, 2021 Ganges Village Planning Task Force Meeting The minutes were received. 3.4 Salt Spring Island 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 appointed 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 5.1 Follow Up Action List dated May 2021 The report was received. 6. COMMUNITY INFORMATION MEETING - None 7. PUBLIC HEARING - None 8. REPORTS 8.1 Policy and Standing Resolutions List The report was received. Salt Spring Island Local Trust Committee Minut
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