Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2021

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Topics: Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
March 23, 2021 
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, March 23, 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 
William Shulba, Senior Freshwater Specialist 
Shayla Burnham, Administrative Assistant 
Sarah Shugar, Recorder 
  
Media and Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral 
Area Director 
Approximately 8 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 February 16, 2021 SSI LTC Regular Meeting  
  
  The following item was presented for consideration: 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
March 23, 2021 
  
11. Trustee Reports 
 Replace “Reported Local Trust Committees across the Trust Area 
are  appointing  representatives  to  discuss  Short  Term  Vacation 
Rentals  (STVRs)  as  a  regional  issue.”  with  “Reported  Local  Trust 
Committees across the Southern Gulf Island Region are appointing 
representatives to discuss Short Term Vacation Rentals (STVRs) as 
a regional issue.” 
  
By general consent, the minutes of the February 16, 2021 Salt Spring Island Local 
Trust Committee meeting were adopted as amended. 
  
3.1.2    Draft Minutes of the February 11, 2021 SSI LTC Special Meeting  
By general consent, the minutes of the February 11, 2021 Salt Spring Island Local 
Trust Committee Special meeting were adopted. 
 
3.2  Resolutions Without Meeting Report  
 
 The report was received. 
 
3.3  Draft Minutes of the Advisory Planning Commissions - None 
 
3.4 Salt Spring Island Local Trust Committee Public Hearing Record – None 
4. BUSINESS ARISING FROM MINUTES 
 4.1 Follow Up Action List dated January 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. 
 
SS-2021-050 
It was MOVED and SECONDED, 
that the Salt Spring Island Local Trust Committee direct staff to review Standing Resolution 
SS-2017-168 (Unlawf

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