Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2021
Original Trust document
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21,667 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 February 16, 2021 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, February 16, 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 Gulf Islands Driftwood Reporter Approximately 14 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 item was presented for inclusion in the agenda: 10.1.2 Future Meeting Agenda’s By general consent, the agenda was adopted as amended. 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee Salt Spring Island Local Trust Committee Minutes ADOPTED 2 February 16, 2021 3.1.1 Draft Minutes of the January 19, 2021 SSI LTC Regular Meeting By general consent, the minutes of the January 19, 2021 Salt Spring Island Local Trust Committee meeting were adopted. 3.1.2 Draft Minutes of the January 22, 2021 SSI LTC Special Meeting The following item was presented for consideration: 3.1 Housing Challenges and Solutions Replace “The Local Trust Committee take a leadership role in creating a variety of housing options that meet the needs of the Salt Spring residents of all abilities, incomes, livelihoods and household types.” with “The Local Trust Committee (LTC) takes a leadership role in identifying a variety of housing options that meet the needs of Salt Spring residents of all abilities, incomes, lifestyles, livelihoods, and household types.” Replace “The Local Trust Committee believe the Islands Trust “preserve and protect” mandate as set out in s. 3 of the Islands Trust Act is interpreted to not only preserve and protect the environment but to also preserve and protect a socially diverse local population.” with “The LTC believes the Islands Trust “preserve and protect” mandate, as set out in s.3 of the Islands Trust Act, is interpreted to not only preserve and protect the environment, but to also preserve and protect
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