Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2018

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

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
September 27, 2018  
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
 
Location: 
Thursday, September 27, 2018 
 
Lions Club, Hart Bradley Memorial Hall 
103 Bonnet Avenue, Salt Spring Island, BC 
 
Members Present: Peter Luckham, Chair  
George Grams, Local Trustee 
Peter Grove, Local Trustee 
 
Staff Present: Stefan Cermak, Regional Planning Manager (RPM) 
Jason Youmans, Island Planner  
Seth Wright, A/Island Planner 
Serena Klaver, Planner 1 
Ian Cox, Planner 1 
Patricia Maloney, Contract Planner 
Susan Palmer, Contract Planner 
Karol Kudyba, Bylaw Enforcement Officer 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Wayne McIntyre, Capital Regional District (CRD) Salt Spring Island 
Electoral Area Director 
Gulf Islands Driftwood Reporter 
Approximately 24 members of the public - a.m.  
Approximately 47 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 
 
The following item was presented for consideration: 
To defer item 17.8 SS-ALR-2017.3 - M. Wilson, Bullock Lake Farm LCC - 360 Upper Ganges Road, 
SSI, at the request of the applicant. 
 
By General Consent the agenda was adopted as amended. 
 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
September 27, 2018  
  
3. PREVIOUS MEETINGS 
 
 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee  
 
  3.1.1  Draft Minutes of the August 16, 2018 SSI LTC Regular Meeting  
    
 By  General  Consent, the  minutes  of  the August  16, 2018 Spring  Island Local 
Trust Committee meeting were adopted. 
 
3.2  Local Trust Committee Public Hearing Record  
 
 3.2.1  Proposed Bylaws 498 and 499 - 347 Bridgman Road, Dated August 16, 2018 
 
  The Public Hearing Record was received. 
 
 3.2.2  Proposed Bylaws 500 and 501 - 270 Furness Road, Dated August 16, 2018 
 
  The Public Hearing Record was received. 
 
3.3  Resolutions Without Meeting Report - None  
 
3.4  Draft Minutes of the Advisory Planning Commissions  
 
 3.4.1  Draft Minutes of the August 30, 2018 Advisory Planning Commission  
 
  The minutes were received. 
 
 3.4.2  Draft Minutes of the August 30, 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. 
 
 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED 3 
September 27, 2018  
  
7.2 Work Program Top Priorities Report 
 
  The report was received.  
 
7.3 Projects List 
 
  Th

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