Salt Spring LTC Regular Meeting Agenda

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Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 
Date:Tuesday, October 1, 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.PREVIOUS MEETINGS
9:30 AM - 9:35 AM
3.1Draft Minutes of the Salt Spring Island Local Trust Committee
3.1.1Draft Minutes of the August 27, 2019 SSI LTC Regular Meeting
5
For Adoption
3.1.2Draft Minutes of the September 7, 2019 SSI LTC Special Meeting
20
For Adoption
3.2Resolutions Without Meeting Report - None
3.3Draft Minutes of the Advisory Planning Commissions - None
4.BUSINESS ARISING FROM MINUTES
9:35 AM - 9:40 AM
4.1Follow-Up Action List
25
Report dated September 2019
5.COMMUNITY INFORMATION MEETING - None
6.PUBLIC HEARING - None
7.REPORTS
9:40 AM - 10:00 AM
7.1Policy and Standing Resolutions List
45
For Information
7.2Work Program Top Priorities Report
50
Report dated September 2019
islandsTrust

7.3Projects List
57
Report dated September 2019
7.4Applications with Status Report
64
Report dated September 2019
7.5Expense Report
87
Report dated July 2019
7.6Islands Trust Conservancy Board Report - None
7.7Salt Spring Island Watershed Protection Alliance (SSIWPA) Coordinator's
Report
88
Report dated September 2019
8.LOCAL TRUST COMMITTEE PROJECTS
10:00 AM - 10:45 AM
8.1Proposed Bylaw No. 175 - Development Approval Information
89
Staff Report
8.2Proposed Bylaw No. 512 - Affordable Rental Housing - Cottages Project
129
Staff Report
8.3Proposed Cannabis Production Regulation Bylaw
169
Staff Memorandum
9.OTHER BUSINESS
10:45 AM - 11:05 AM
9.1New Business
9.1.1BC Rural Islands Economic Forum (RIEF), November 7-8, 2019,
Pender Island
173
Expression of Interest Letter
9.2Climate Change Adaptation and Mitigation Strategies 
174
For Information
10.CORRESPONDENCE
11:05 AM - 11:15 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

10.1P. Lamb, Transition Salt Spring - Climate Action Group to LTC, Dated August
23, 2019 - Concerning Salt Spring Island Strategic Priorities for the Current
Term
193
For Consideration
10.2R. Heitzmann, Salt Spring Solutions to LTC, Dated September 16, 2019 -
Concerning Affordable Housing and Salt Spring Island Strategic Priorities for
the Current Term
194
For Consideration
10.3T. Cattell et al. to LTC, Dated September 17, 2019 - Concerning October 4,
2019 Special Meeting on Prevost Island
196
For Consideration
10.4A. Steel to LTC, Dated September 19, 2019 - Concerning October 4, 2019
Special Meeting on Prevost Island
198
For Information
10.5I. Bliss and J. Merritt et al. to LTC, Dated September 21, 2019 - Concerning
October 4, 2019 Special Meeting on Piers Island
199
For Consideration
10.6T. and F. Dos Santos, Dragonfly Commons Housing Society, to LTC, Dated
September 23, 2019 - Concerning

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