Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2019
Original Trust document
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26,464 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Agriculture & the ALR · Bylaw enforcement · Climate & environment · 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 May 28, 2019 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, May 28, 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 Clare Frater, Trust Area Services Director 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 5 members of the public - a.m. Approximately 65 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 items were presented for consideration: 9.4 J. Woodward to LTC, Dated May 26, 2019 – Concerning Upland Owner’s Riparian Rights 10.1.5 Climate Awareness Month By General Consent the agenda was adopted as amended. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 May 28, 2019 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the April 30, 2019 SSI LTC Meeting By General Consent, the minutes of the April 30, 2019 Salt Spring Island Local Trust Committee meeting were adopted. 3.1.2 Draft Minutes of the May 7, 2019 SSI LTC Special Meeting By General Consent, the minutes of the May 7, 2019 Salt Spring Island Local Trust Committee Special meeting were adopted. 3.1.3 SSI LTC Public Hearing Record dated May 14, 2019 By General Consent, the Spring Island Local Trust Committee received the Public Hearing Record dated May 14, 2019. 3.2 Resolutions Without Meeting Report – None 3.3 Draft Minutes of the Advisory Planning Commissions – None 4. PREVIOUS MEETINGS BUSINESS ARISING FROM MINUTES 4.1 Follow-Up Action List The report was received. 5. COMMUNITY INFORMATION MEETING – None 6. PUBLIC HEARING – None 7. REPORTS 7.1 Policy and Standing Resolutions List The report was received. 7.2 Work Program Top Priorities Report The report was received. 7.3 Projects List The report was received. Salt Spring Island Local Trust Committee Minutes ADOPTED 3 May 28, 2019 7.4 Applications with Status Report The report was received. 7.5 Expense Report The report was received. 7.6 I
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