Salt Spring LTC Regular Meeting Minutes Rescinded
· Salt Spring Island · Meeting Documents · 2019
Original Trust document
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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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