Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2020
Original Trust document
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Topics: Agriculture & the ALR · First Nations & reconciliation · Governance & budget · Housing & affordability · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 January 21, 2020 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, January 21, 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 Kristine Mayes, Planner 1 Sarah Shugar, Recorder Media and Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral Area Director Gulf Islands Driftwood Reporter Approximately 8 members of the public - a.m. Approximately 17 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 The following additional item was presented for consideration: 10. Closed Meeting The following supplemental item was presented for consideration: 4.1.2 Draft Minutes of the December 16, 2019 SSI LTC Community Information Meeting By general consent the agenda was adopted as amended. The meeting recessed at 9:32 a.m. for the Public Hearing. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 January 21, 2020 3. PUBLIC HEARING 3.1 Proposed Bylaw No. 519 – SS-RZ-2019.2 – 127 Lower Ganges Road, SSI (Thrifty Liquor Store) The meeting reconvened at 9:47 a.m. 4. PREVIOUS MEETINGS 4.1 Draft Minutes of the Salt Spring Island Local Trust Committee 4.1.1 Draft Minutes of the December 16, 2019 SSI LTC Regular Meeting The following addition was presented for consideration: 7.2 Replace “The Trustees acknowledged the significant work that the community groups are working towards concerning affordable housing.” with “The Trustees acknowledged the significant work that the community groups are working towards concerning affordable housing, the Climate Action Plan and the Area Farm Plan.” By general consent, the minutes of the December 16, 2019 Salt Spring Island Local Trust Committee meeting were adopted as amended. 4.1.2 Draft Minutes of the December 16, 2019 SSI LTC Community Information Meeting By general consent, the minutes of the December 16, 2019 Salt Spring Island Local Trust Committee Community Information Meeting were adopted. 4.2 Resolutions Without Meeting Report – None 4.3 Draft Minutes of the Advisory Planning Commissions 4.3.1 Draft Minutes of the December 12, 2019 Advisory Planning Commission Meeting Th
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