Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2020
Original Trust document
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Topics: Fresh water & aquifers · Housing & affordability · Agriculture & the ALR · 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 18, 2020 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, February 18, 2020 Location: Lions Hall, Hart Bradley Memorial Hall 103 Bonnet Avenue, Salt Spring Island, BC 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 Claire Negrin, Island Planner Geordie Gordon, Planner 1 William Shulba, Senior Freshwater Specialist Edyta Tyszkiewicz, Planning Team Assistant Sarah Shugar, Recorder Media and Others Present: Gulf Islands Driftwood Reporter Approximately 10 members of the public - a.m. Approximately 15 members of the public - p.m. 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. He introduced himself, the Trustees and staff and acknowledged that the Local Trust Committee is meeting within Coast Salish Territory. 2. APPROVAL OF AGENDA By general consent the agenda was adopted. 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the January 21, 2020 SSI LTC Regular Meeting The following item was presented for consideration: Item 12 - Chair’s Report: Replace “Chair Luckham reported there is a proposed affordable housing project on Denman Island that has proposed to be sourced by rainwater only and Trust Council is in the process of Salt Spring Island Local Trust Committee Minutes ADOPTED 2 February 18, 2020 reviewing policies regarding water availability requirements.” with “Chair Luckham reported there is a proposed affordable housing project on Denman Island that has proposed to be sourced by rainwater only.” By general consent, the minutes of the January 21, 2020 Salt Spring Island Local Trust Committee meeting were adopted as amended. 3.2 Resolutions Without Meeting Report – None 3.3 Draft Minutes of the Advisory Planning Commissions – None 3.4 Salt Spring Island Local Trust Committee Public Hearing Record 3.4.1 Proposed Bylaw No. 519 (127 Lower Ganges Road - Thrifty Liquor Store), dated January 21, 2020 The public hearing record was received. 3.4.2 Proposed Bylaw No. 512 (Affordable Rental Housing - Cottages Project), dated January 28, 2020 The public hearing record was received. 4. PREVIOUS MEETINGS BUSINESS ARISING FROM MINUTES 4.1 Follow-Up Action List The report was received. 5. COMMUNITY INFORMATION MEETING – None 6. PUBLIC HEARING - None 7. REPORTS 7.1 Policy and Standing Resolutions List The report was received. 7.2 Work Program Top Priorities Report The report was received. 7.3 Projects List The report was received. 7.4 Appli
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