Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2020
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 September 1, 2020 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, September 1, 2020 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 Geordie Gordon, Planner 2 Kristine Mayes, Planner 1 Daniela Murphy, Legislative Clerk Sarah Shugar, Recorder Media and Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral Area Director Gulf Islands Driftwood Reporter 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 acknowledged that the Local Trust Committee is meeting within Coast Salish Territory. 2. APPROVAL OF AGENDA The following additional item was presented for consideration: Item 2.1 - Resolution to Continue Holding Electronic Meetings By general consent, the agenda was adopted as amended. 2.1 Resolution to Continue Holding Electronic Meetings Salt Spring Island Local Trust Committee Minutes ADOPTED 2 September 1, 2020 SS-2020-123 It was MOVED and SECONDED, that in accordance with Ministerial Order M192 – Local Government Meetings & Bylaw Process and Province of BC Bill 19 – 2020, the Salt Spring Island Local Trust Committee cannot conduct public in-person meetings at this time because the meeting venues traditionally used have limited access or do not meet the legislated requirements for the protection of the community, trustees and staff; and Therefore in order to meet the principles of openness, transparency, and accessibility, meetings of the Salt Spring Island Local Trust Committee will be held electronically over the period August 26 to October 31, 2020, will be live streamed, and the public invited to participate in meetings by connecting to the link or the phone number provided in the meeting notice, in order to observe proceedings and speak when invited by the Chair. CARRIED 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the July 28, 2020 SSI LTC Regular Meeting The following item was presented for consideration: Item 3 - Replace “Land Use planning plays a direct role in healthy communities and noted her healthy people, healthy society and healthy environment: community based ecosystem management mandate” with “Land Use pla
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