Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2018

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

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Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
August 16, 2018  
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
 
Location: 
Thursday, August 16, 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 
Justine Starke, Island Planner 
William Shulba, Senior Freshwater Specialist 
Serena Klaver, Planner 1 
Ian Cox, Planner 1 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Wayne McIntyre, Capital Regional District (CRD) Salt Spring Island 
Electoral Area Director 
Gulf Islands Driftwood Reporter 
Approximately 25 members of the public - a.m.  
Approximately 46 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. COMMUNITY INFORMATION MEETING - None 
  
The meeting recessed at 9:32 a.m. for the Public Hearings. 
 
4. PUBLIC HEARINGS 
 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
August 16, 2018  
  
4.1  Proposed Bylaws No. 500 and 501 - SS-RZ-2016.4 - 270 Furness Road, SSI (Gulf Islands 
Brewing Ltd.)   
 
4.2  Proposed Bylaws No. 498 and 499 - SS-RZ-2017.1 - 347 Bridgman Road, SSI (G. and M. 
Campbell)   
 
The meeting reconvened at 10:17 a.m. 
 
5. PREVIOUS MEETINGS 
 
 5.1 Draft Minutes of the Salt Spring Island Local Trust Committee  
 
  5.1.1  Draft Minutes of the July 12, 2018 SSI LTC Regular Meeting  
    
 By  General  Consent, the  minutes  of  the July  12, 2018 Spring  Island Local  Trust 
Committee meeting were adopted. 
 
5.1.2  Draft Minutes of the July 11, 2018 SSI LTC Special Meeting 
 
 By  General  Consent, the  minutes  of  the  July  11,  2018 Salt  Spring  Island  Local 
Trust Committee Special meeting were adopted. 
 
5.2  Local Trust Committee Public Hearing Record dated July 11, 2018 - Bylaw No. 507 (132 
Corbett Road, Croftonbrook)  
 
  The Public Hearing Record was received. 
 
 5.3  Resolutions Without Meeting Report dated August 2018  
 
  The report was received. 
 
 5.4  Draft Minutes of the Advisory Planning Commissions  
  
 5.4.1 Draft Minutes of the August 2, 2018 Advisory Planning Commission meeting 
  
 The minutes were received. 
 
5.4.1 Draft    Minutes    of    the    August    2,    2018    Agricultural    Advisory    Planning 
Commission meeting 
 
 The minutes were received. 
 
6. BUSINESS ARISING FROM MINUTES 
 
6.1 Follow-Up Action List  
 
The report was received. 
 

 
Salt Spring Island Local Trust Committee Minutes ADO

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