Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2019

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Topics: Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
February 26, 2019
 
  
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, February 26, 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: Jason Youmans, A/Regional Planning Manager  
Seth Wright, Island Planner 
Geordie Gordon, Planner 1 
Serena Klaver, Planner 1 
William Shulba, Senior Freshwater Specialist 
Shad Mayne, Contract Planner 
Sarah Shugar, Recorder 
  
Media and Others 
Present: 
Richard Kerr, Capital Regional District (CRD) Salt Spring Island Electoral Area 
Alternate Director 
Gulf Islands Driftwood Reporter 
Approximately 7 members of the public - a.m.  
Approximately 10 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 9:33 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: 
 
 9.3 Indigenous People of the Salt Spring Island Local Trust Area 
 9.4 Salt Spring Island Area Farm Plan 
 
By General Consent the agenda was adopted as amended. 
 
 
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
February 26, 2019
 
  
  
3. PREVIOUS MEETINGS 
 
 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee   
 
 3.1.1 Draft Minutes of the January 26, 2019 SSI LTC Special Meeting  
 
By  General  Consent, the  minutes  of  the  January  26,  2019  Salt  Spring  Island 
Local Trust Committee Special meeting were adopted. 
 
 3.1.2 Draft Minutes of the January 29, 2019 SSI LTC Regular Meeting  
 
By  General  Consent, the  minutes  of  the  January  29,  2019  Salt  Spring  Island 
Local Trust Committee meeting were adopted. 
 
3.2  Resolutions Without Meeting Report  
 
 The report dated February 2019 was received. 
 
3.3  Draft Minutes of the Advisory Planning Commissions – None 
 
3.4  Local Trust Committee Public Hearing Record  
 
 3.4.1 Proposed Bylaws 510 and 511 – 155 Rainbow Road Dated January 29, 2019 
 
  The public hearing record was 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.  
 
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 3 
February 26, 2019
 
  
  
7.3 Projects List 
 
 The report was received.  
 
7.4 Applications with Status Report 
 
 The Applications with Status report was received.   
 
7.5 Expense Report  
 
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