Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2019
Original Trust document
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25,123 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 March 26, 2019 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Tuesday, March 26, 2019 Location: Harbour House Hotel 121 Upper Ganges Road, Salt Spring Island, BC Members Present: Dan Rogers, Alternate Chair Peter Grove, Local Trustee Laura Patrick, Local Trustee Staff Present: Stefan Cermak, Regional Planning Manager Jason Youmans, Island Planner Seth Wright, Island Planner Geordie Gordon, Planner 1 Serena Klaver, Planner 1 Miles Drew, Bylaw Compliance & Enforcement Manager (BCEM) Karol Kudyba, Bylaw Compliance & Enforcement Officer (BCEO) William Shulba, Senior Freshwater Specialist (SFS) Kristine Mayes, Recorder Media and Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral Area Director Gulf Islands Driftwood Reporter Approximately 17 members of the public - a.m. Approximately 27 members of the public - p.m. These minutes follow the order of the agenda although the sequence may have varied. 1. CALL TO ORDER Alternate Chair Rogers called the meeting to order at 9:31 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 items were presented for consideration: 10.6 CREST Letter 9.1.3 Salt Spring Island Area Farm Plan Renewal The following item was amended: L. Appleby to LTC, Dated March 12, 2019 - Concerning Strategic Priorities was amended to L. Appleby to LTC, Dated March 11, 2019 - Concerning Strategic Priorities By General Consent the agenda was adopted as amended. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 March 26, 2019 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the February 26, 2019 SSI LTC Regular Meeting By General Consent, the minutes of the February 26, 2019 Salt Spring Island Local Trust Committee Regular meeting were adopted. 3.1.2 Draft Minutes of the March 15, 2019 SSI LTC Special Meeting By General Consent, the minutes of the March 15, 2019 Salt Spring Island Local Trust Committee Special meeting were adopted. 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. SS-2019-59 It was MOVED and SECONDED, that the Salt Spring Island Local Trust Committee request staff bring back advice regarding drafting a standing resolution that referrals by staff to the Agricultural Advisory Planning Commission go directly to the Commission for
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