Salt Spring LTC Regular Meeting Agenda

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Salt Spring Island Local Trust Committee
Regular Meeting Agenda
 
Date:Tuesday, March 26, 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 February 26, 2019 SSI LTC Regular Meeting
6
For Adoption
3.1.2Draft Minutes of the March 15, 2019 SSI LTC Special Meeting
17
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
22
Report dated March 2019
5.COMMUNITY INFORMATION MEETING - None
6.PUBLIC HEARING - None
7.REPORTS
9:40 AM - 9:55 AM
7.1Policy and Standing Resolutions List
36
For Information
7.2Work Program Top Priorities Report
41
Report dated March 2019
islandsTrust

7.3Projects List
49
Report dated March 2019
7.4Applications with Status Report
57
Report dated March 2019
7.5Expense Report
83
Report dated January 2019
7.6Islands Trust Conservancy Board Report - None
8.LOCAL TRUST COMMITTEE PROJECTS
9:55 AM - 10:30 AM
8.1Salt Spring Island Watershed Protection Alliance (SSIWPA)
Upcoming SSIWPA Workshop - Verbal Update
8.2Proposed Bylaws 488, 489 and 490 - Industrial Lands Review Project
84
For Consideration of Amendment and Public Hearing - Staff Report
9.OTHER BUSINESS
10:30 AM - 10:45 AM
9.1New Business
9.1.1Notice Regarding Federal Cannabis Licensing - 186 Atkins Road, SSI
177
For Information
9.1.2Request for Zoning Confirmation to Establish a Place of Interment -
C. Valentine - 2100 Fulford-Ganges Road, SSI
178
Staff Report
10.CORRESPONDENCE
10:45 AM - 10:50 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
10.1J. Petch to LTC, Dated February 27, 2019 - Concerning Climate Change
Action
188
For Consideration
10.2Planner J. Youmans to the Capital Regional District, cc: LTC, Dated March 4,
2019 - Concerning Integrated Water Management
189
For Information
2

10.3North Salt Spring Waterworks District to Salt Spring Island Watershed
Protection Alliance, Dated March 4, 2019 - Concerning Integrated Water
Management
190
For Information
10.4K. Bell to LTC, Dated March 4, 2019 - Concerning Parking in Downtown
Ganges
191
For Consideration
10.5L. Appleby to LTC, Dated March 12, 2019 - Concerning Strategic Priorities
193
For Consideration
11.CLOSED MEETING
11:00 AM - 11:30 AM
11.1Motion to Close the Meeting
The Salt Spring Island Local Trust Committee close this meeting to the public
subject to Community Charter Section 90 (1)
(f) law enforcement, if the council considers that disclosure could
reasonably be expected to harm the conduct of an investigation
under or enforcement of an enactment;
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