Salt Spring LTC Regular Meeting Agenda

Extracted text (beginning)

Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 
Date:Tuesday, December 17, 2019
Time:9:30 a.m.
Location:Harbour House Hotel
121 Upper Ganges Road, Salt Spring Island, BC
Pages
1.CALL TO ORDER
9:30 AM - 9:30 AM
2.APPROVAL OF AGENDA
3.COMMUNITY INFORMATION MEETING
9:30 AM - 10:00 AM
Proposed Bylaw No. 518 - Regulation of Cannabis Production
4.PREVIOUS MEETINGS
10:00 AM - 10:05 AM
4.1Draft Minutes of the Salt Spring Island Local Trust Committee
4.1.1Draft Minutes of the November 26, 2019 SSI LTC Regular Meeting
6
For Adoption
4.2Resolutions Without Meeting Report -  None
4.3Draft Minutes of the Advisory Planning Commissions
4.3.1Draft Minutes of the November 14, 2019 Advisory Planning
Commission Minutes
22
For Information
5.BUSINESS ARISING FROM MINUTES
10:05 AM - 10:10 AM
5.1Follow-Up Action List
27
Report dated December 2019
6.PUBLIC HEARING - None
7.REPORTS
10:10 AM - 10:25 AM
7.1Policy and Standing Resolutions List
72
For Information
79
islandsTrust

7.2Work Program Top Priorities Report
Report dated December 2019
7.3Projects List
81
Report dated December 2019
7.4Applications with Status Report
87
Report dated December 2019
7.5Expense Report
114
Report dated October 2019
7.6Islands Trust Conservancy Board Report - None
7.7Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's
Report
115
Report dated December 2019 
8.LOCAL TRUST COMMITTEE PROJECTS - None
9.OTHER BUSINESS
10:25 AM - 10:40 AM
9.1New Business - None
9.2Standing Resolutions to Refer Items to the Agricultural Advisory Planning
Commission
116
Staff Report
9.3Bring Forward - Deferred action on Resolution SS-2019-232
For Discussion
SS-2019-232
It was MOVED and SECONDED,
that the Salt Spring Island Local Trust Committee direct staff to draft a Coastal
Douglas Fir Ecosystem Development Permit Area Bylaw.
CARRIED
10.CORRESPONDENCE
10:40 AM - 10:45 AM
Please visit the Applications and Projects pages on the Islands Trust website for recent
public submissions.
For Applications, go to: http://www.islandstrust.bc.ca/SSIapplications
For Projects, go to: http://www.islandstrust.bc.ca/SSIprojects
2

10.1Regional Planning Manager Stefan Cermak to Transitions Salt Spring Society,
Dated November 21, 2019 - Concerning Salt Spring Island Climate Plan
Update
119
For Information
10.2Trustee Laura Patrick to Salt Spring Island Foundation, Dated November 23,
2019 - Concerning Support for Wagon Wheel Housing Society's Application
for a Laundromat and Soap Exchange
121
For Information
10.3B. Young to LTC, Dated November 24, 2019 - Concerning Community
Composting Facility
122
For Consideration
10.4D. Campbell to LTC et al, Dated November 24, 2019 - Concerning Artificial
Turf Field at Gulf Islands Secondary School and Microplastics
123
For Consideration
10.5T. Beck on behalf of Salt Spring Island Agricultural Alliance, Dated November
24, 2019 - Concerning Community Composting Facility
124
For Consideration
10.6G.B. Brochu-Ingram to LTC, Dated November 25, 2019 - Concerning
Com

First 3,000 characters. Open the original for the whole document.