Salt Spring LTC Special Meeting Minutes
· Salt Spring Island · Meeting Documents · 2021
Original Trust document
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10,833 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Forestry & trees · Agriculture & the ALR · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Special Meeting Minutes ADOPTED 1 February 11, 2021 Salt Spring Island Local Trust Committee Minutes of a Special Meeting Date: Thursday, February 11, 2021 Location: Electronic Meeting 200-1627 Fort Street, Victoria Members Present: Peter Luckham, Chair Laura Patrick, Local Trustee Peter Grove, Local Trustee Staff Present: Others Present: Stephan Cermak, Regional Planning Manager (RPM) Jason Youmans, Island Planner Geordie Gordon, Planner 2 Kristine Mayes, Planner 1 Shayla Burnham, Administrative Assistant Sarah Shugar, Recorder Brent Brochu-Ingram, Agricultural Advisory Planning Committee Terry Clement, Agricultural Alliance Bree Eagle, Agricultural Advisory Planning Committee Anne Macey, Agricultural Alliance Doug Pepper, Ministry of Agriculture Conrad Pilon, Agricultural Advisory Planning Committee Margaret Thomson, Agricultural Alliance Ruth Waldick, Agricultural Advisory Planning Committee Brian Webster , Agricultural Alliance One member 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 4:02 p.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 acknowledged that the Local Trust Committee is meeting within Coast Salish Territory. Introductions were carried out. 2. APPROVAL OF AGENDA By general consent the agenda was approved. Salt Spring Island Local Trust Committee Special Meeting Minutes ADOPTED 2 February 11, 2021 3. BUSINESS ITEMS 3.1 Local Trust Committee Chair's Welcome and Opening Remarks Chair Luckham reported this meeting is an opportunity for the Salt Spring Island Local Trust Committee to have a discussion with the members of the Salt Spring Island Agricultural Advisory Planning Commission (AAPC) and representatives of the Salt Spring Island Agricultural Alliance on agriculture related issues. 3.2 Protection of Coastal Douglas-Fir and Associated Ecosystems Planner Youmans presented a PowerPoint presentation regarding the Protection of Coastal Douglas-Fir and Associated Ecosystems project. In discussion the following comments and questions were noted: It is important to consider the use of language in the project charter and to be inclusive of all points of view on the topic. It is important to consider the Coastal Douglas-Fir and Associated Ecosystems project in association with other priorities such as food security. It is important to consider the connections between the Coastal Douglas-Fir and Associated Ecosystems project, wild fire risk, water availability, and other climate impacts. Meeting attendees were encouraged to attend the Transition Salt Spring Climate Action Network event on Fe
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