Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2019
Original Trust document
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Topics: Agriculture & the ALR · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Governance & budget · Housing & affordability · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 October 29, 2019 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, October 29, 2019 Location: Harbour House Hotel 121 Upper Ganges Road, 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) William Shulba, Senior Freshwater Specialist Jason Youmans, Island Planner Claire Negrin, Island Planner Geordie Gordon, Planner 1 Serena Klaver, Planner 1 Karol Kudyba, Bylaw Compliance and Enforcement Officer (BCEO) Sarah Shugar, Recorder Media and Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral Area Director Gulf Islands Driftwood Reporter Approximately 13 members of the public - a.m. Approximately 45 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 supplemental items were presented for consideration: 7.7 Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator’s Report 9.1.2.1 Bylaw No. 506 - Salt Spring Community Services - Lot 3, Bishop’s Walk Road, SSI 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 ADOPTED 2 October 29, 2019 3.1.1 Draft Minutes of the October 1, 2019 SSI LTC Regular Meeting By general consent, the minutes of the October 1, 2019 Salt Spring Island Local Trust Committee meeting were adopted. 3.1.2 Draft Minutes of the October 3, 2019 SSI LTC Special Meeting (with SSI Fire Rescue) By general consent, the minutes of the October 3, 2019 Salt Spring Island Local Trust Committee Special meeting were adopted. 3.1.3 Draft Minutes of the October 4, 2019 SSI LTC Special Meeting (Prevost Island) By general consent, the minutes of the October 4, 2019 Salt Spring Island Local Trust Committee Special meeting were adopted. 3.1.4 Draft Minutes of the October 4, 2019 SSI LTC Special Meeting (Piers Island) By general consent, the minutes of the October 4, 2019 Salt Spring Island Local Trust Committee Special meeting were adopted. 3.2 Resolutions Without Meeting Report – None 3.3 Draft Minutes of the Advisory Planning Commissions 3.3.1 Draft Minutes of the October 17, 2019 Advisory Planning Commission Minutes By general consent, the minutes of the October 17, 2019 Salt Spring Island Advisory Planning Commission meeting were received
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