Salt Spring LTC Regular Meeting Minutes

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Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
June 25, 2019
 
  
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, June 25, 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) 
Jason Youmans, Island Planner 
Serena Klaver, Planner 1 
Geordie Gordon, Planner 1 
Miles Drew, Bylaw Compliance Enforcement Manager (BCEM) 
Karol Kudyba, Bylaw Compliance & 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 7 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: 
 17.1   SS-RZ-2018.4 - SS-BL-515 - R. Walker for Gulf Islands Seniors Residence Association 
     154 Kings Lane, SSI (Meadowlane)   
 17.3.1   SS-ALR-2018.2 - E. FitzZaland, Green City Builders Ltd. - 192 Vesuvius Bay Road,  
              SSI - Proposal Rendering  
  
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
June 25, 2019
 
  
  
The following additional items were presented for consideration: 
 17.4    SS-LCB-2019.1 - Salt Spring Wild Cider - 151 Sharp Road - A Liquor Control and  
            Licensing Branch Application for Lounge Endorsement - Staff Report  
 17.8   SS-DP-2019.1 and SS-HAP-2019.1 - Salt Spring and Southern Gulf Islands Community  
           Services Society - 134 McPhillips Avenue, SSI - Development Permit Application for  
           the Construction of an Addition on the West Side of the Building – Staff Report  
 
By General Consent the agenda was adopted as amended.  
 
3. PREVIOUS MEETINGS 
 
3.1   Draft Minutes of the Salt Spring Island Local Trust Committee  
   
3.1.1   Draft Minutes of the May 28, 2019 SSI LTC Regular Meeting  
 
 By General Consent, the minutes of the May 28, 2019 Salt Spring Island Local 
Trust Committee meeting were adopted. 
 
3.1.2   Draft Minutes of the May 22, 2019 SSI LTC Special Meeting 
 
 By General Consent, the minutes of the May 22, 2019 Salt Spring Island Local 
Trust Committee Special meeting were adopted. 
   
3.1.3   SSI  LTC  Public  Hearing  Record  dated  May  22,  2019 - Bylaw  No.  515  (154 
Kings Lane, "Meadowlane") 
 
   By  General  Consent, the  Spring  Island  Local  Trust  Committee  received  the 
Public Hearing Reco

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