Salt Spring LTC Regular Meeting Minutes Rescinded
· Salt Spring Island · Meeting Documents · 2018
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · 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 December 6, 2018 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, December 6, 2018 Lions Club, Hart Bradley Memorial Hall 103 Bonnet Avenue, 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 Seth Wright, Island Planner Ian Cox, Planner 1 Serena Klaver, Planner 1 Shelley Miller, Planner 1 Karol Kudyba, Bylaw Enforcement Officer William Shulba, Senior Freshwater Specialist Sarah Shugar, Recorder Media and Others Present: Gary Holman, Capital Regional District (CRD) Salt Spring Island Electoral Area Director Shannon Cowan, Salt Spring Island Watershed Protection Alliance Coordinator Gulf Islands Driftwood Reporter Approximately 47 members of the public - a.m. Approximately 65 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 By General Consent the agenda was adopted. 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee - None Salt Spring Island Local Trust Committee Minutes ADOPTED 2 December 6, 2018 3.2 Local Trust Committee Public Hearing Record - None 3.3 Resolutions Without Meeting Report The report dated November 29, 2018 was received. 3.4 Draft Minutes of the Advisory Planning Commissions 3.4.1 Draft Minutes of the October 11, 2018 Advisory Planning Commission The minutes were received. 3.4.2 Draft Minutes of the October 11, 2018 Agricultural Advisory Planning Commission The minutes were received. 3.4.3 Draft Minutes of the November 1, 2018 Advisory Planning Commission The minutes were received. 3.4.4 Draft Minutes of the November 1, 2018 Agricultural Advisory Planning Commission The minutes were received. 4. 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 December 6, 2018 7.3 Projects List The report was received. 7.4 Applications with Status Report The report was received. 7.5 Expense Report The report dated September 2018 was presented. 7.6 Islands Trust Conservancy Report The report dated September 2018 was presente
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