Salt Spring LTC Regular Meeting Agenda

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Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 

Date:Tuesday, February 16, 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 January 19, 2021 SSI LTC Regular Meeting
5
For Adoption
3.1.2.Draft Minutes of the January 22, 2021 SSI LTC Special Meeting
18
For Adoption
3.2.Resolutions Without Meeting Report - None
3.3.Draft Minutes of the Advisory Planning Commissions - None
3.4.Local Trust Committee Public Hearing Record - None
4.LOCAL TRUST COMMITTEE PROJECTS
9:35 AM - 10:05 AM
4.1.Water Sustainability
23
Salt Spring Island Watershed Protection Alliance (SSIWPA) Special Tax
Requisition - Staff Report
5.BUSINESS ARISING FROM MINUTES
10:05 AM - 10:10 AM
5.1.Follow-Up Action List 
52
Report dated February 2021
6.COMMUNITY INFORMATION MEETING - None
7.PUBLIC HEARING - None
8.REPORTS
10:10 AM - 10:30 AM

8.1.Policy and Standing Resolutions List
81
For Information
8.2.Work Program Top Priorities Report
94
Report dated February 2021
8.3.Projects List
96
Report dated February 2021
8.4.Applications with Status Report
98
Report dated February 2021
8.5.Expense Report
121
Report dated December 2020
8.6.Islands Trust Conservancy Board Report - None
8.7.Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's
Report
122
Report dated January 2021
9.CORRESPONDENCE
10:30 AM - 10:45 AM
9.1.D. McKerrell, Island Marine Construction Services Ltd. to LTC - Dated January
8, 2021 - Concerning request to amend Marine Float Size Bylaw
135
For Consideration
9.2.A. Fischer-Jean, Harbour House Hotel to LTC - Dated January 14, 2021 -
Concerning regulation of illegal Short-Term Vacation Rental Properties on SSI
137
For Consideration
9.3.MLA Adam Olsen to Islands Trust - Dated January 15, 2021 - Concerning
Islands Trust Chair writes Minister Kahlon re: Inclusion in Islands Coastal
Economic Trust Region
141
For Information
9.4.MWelman to LTC - Dated January 21, 2021 - Concerning Islands Trust
Communications and Public Engagement
144
For Consideration
9.5.E. Booth to LTC - Dated January 25, 2021 - Concerning proposed covenant
amendment
146
For Consideration
9.6.Trustee Rogers on behalf of Mayne Island Local Trust Committee to LTC -
Dated January 26, 2021 - Concerning STVR Letter from Chair Luckham
164
2

For Consideration
9.7.J. Roy-Allen to LTC - Dated January 18, 2021- Concerning proposed bylaw
amendment for stairs and access to the foreshore
165
For Consideration
9.8.G. McDonald to LTC and Trustee Patrick's reply - Dated January 29, 2021 -
Concerning Francis Bread
168
For Information
10.OTHER BUSINESS
10:45 AM - 10:50 AM
10.1.New Business
10.1.1.Notice regarding Federal Cannabis Licensing - 533 Skywater Drive,
SSI
169
For Information
....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

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