Salt Spring LTC Regular Meeting Minutes Rescinded

· Salt Spring Island · Meeting Documents · 2019

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Topics: Agriculture & the ALR · Climate & environment · First Nations & reconciliation · Forestry & trees · Housing & affordability · Marine & foreshore · Fresh water & aquifers — our classification, not the Trust's.

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
April 30, 2019
 
  
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, April 30, 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 
Geordie Gordon, Planner 1 
Serena Klaver, Planner 1 
Sarah Shugar, Recorder 
  
Media and Others 
Present: 
Gary  Holman, Capital  Regional  District  (CRD)  Salt  Spring  Island  Electoral 
Area Director 
Gulf Islands Driftwood Reporter 
Approximately 8 members of the public - a.m.  
Approximately 95 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 9:32 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: 
 16.1.1 Additional Correspondence Received 
 17.7  SS-DVP-2018.11  &  SS-SUB-2017.4 - F.  dos  Santos  and  D.  Gunn - 210  Norton 
 Road, SSI 
 17.8  SS-ALR-2018.2 - E. FitzZaland, Green City Builders Inc. - 192 Vesuvius Bay 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 
April 30, 2019
 
  
  
 
 3.1.1 Draft Minutes of the March 26, 2019 SSI LTC Meeting  
 
By General Consent, the minutes of the March 26, 2019 Salt Spring Island Local 
Trust Committee 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 April 11, 2019 Advisory Planning Commission   
 Meeting  
 
The minutes were received. 
 
3.3.2  Draft Minutes of the April 11, 2019 Agricultural Advisory Planning  
 Commission Meeting 
 
  The minutes were received. 
 
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.  
 
7.4 Applications with Status Report  
 
The Applications with Status Report was received. 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 3 
April 30, 2019
 
  
  
 
7.4.1 Applications Summary - Quarterly Report  
 
RPM  Cermak  presented  a  memorandum  regarding  the Applications  Summary 
for January 1, 2019 to March 30, 2019. 
 
7.5 Expense Report  
 
 T

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