Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2021
Original Trust document
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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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