Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2021

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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · 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 APPROVED 1 
January 19, 2021 
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, January 19, 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 15 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: 
 8.4 Correspondence Concerning the Francis Bread Application (SS-RZ-2020.2) 
 
 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 APPROVED 2 
January 19, 2021 
  
 3.1.1   Draft Minutes of the December 15, 2020 SSI LTC Regular Meeting  
 
By general consent, the minutes of the December 15, 2020
 
Salt Spring Island Local 
Trust Committee meeting were adopted.  
  
3.1.2   Draft Minutes of the December 17, 2020 SSI LTC Special Meeting 
 
By general consent, the minutes of the December 17, 2020 Salt Spring Island Local 
Trust Committee Special meeting were adopted. 
 
3.2  Resolutions Without Meeting Report dated January 2021 
 
 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. LOCAL TRUST COMMITTEE PROJECTS 
  4.1 Housing Working Group   
Housing Working Group member David Secord presented the Housing Working Group 
Report dated September 1, 2020.  
Trustees expressed appreciation to the members of the Housing Working Group for the 
report. 
 4.2   Housing Challenges and Solutions 
 
 Planner Garbo presented a staff report dated December 23, 2020 regarding the Housing 
Challenges and Solutions Initiative Project. 
  
By  general consent, the  Salt  Spring  Island  Local  Trust  Committee  deferred further 
consideration  of  the Housing  Challenges  and  Solutions  project  update  to  the Special 
Meeting scheduled on January 22, 2021. 
Item 4.4 was co

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