Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2019

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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Forestry & trees · 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 
October 1, 2019
 
  
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: Tuesday, October 1, 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 
Claire Negrin, Island Planner 
Serena Klaver, Planner 1 
Geordie Gordon, 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 3 members of the public - a.m.  
Approximately 19 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 9:30 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 
 
 By general consent the agenda was adopted. 
 
3. PREVIOUS MEETINGS 
 
 3.1   Draft Minutes of the Salt Spring Island Local Trust Committee  
   
 3.1.1   Draft Minutes of the August 27, 2019 SSI LTC Regular Meeting  
 
 By  general  consent, the  minutes  of  the August  27,  2019 Salt Spring  Island 
Local Trust Committee meeting were adopted. 
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
October 1, 2019
 
  
  
 3.1.2   Draft Minutes of the September 7, 2019 SSI LTC Special Meeting 
 
By general consent, the minutes of the September 7, 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. 
 
7.2 Work Program Top Priorities Report 
 
 The report was received. 
 
 SS-2019-174 
 It was MOVED and SECONDED, 
 that  the  Salt  Spring  Island  Local  Trust  Committee  refer  the  community  aquifer 
recharge   area   report   to the   Salt   Spring   Island   Watershed Protection   Alliance 
(SSIWPA) to coordinate a review by members and relevant agencies. 
 CARRIED 
  
 SS-2019-175 
 It was MOVED and SECONDED, 
 that  the  Salt  Spring  Island  Local  Trust  Committee remove  Ganges  Village  Planning - 
Harbourwalk   from   the   Top   Priorities   List   and   add   Ganges   Village   Planning - 
Harbourwalk to the Projects List. 
 CARRIED 
 
 It was MOVED and SECONDED, 
that  the  Salt  Spring  Island  Local  Trust  Committee  add  Regulation  of  Cannabis 
Production

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