Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2018

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12,326 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

Topics: Bylaw enforcement · Housing & affordability · Fresh water & aquifers — our classification, not the Trust's.

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
April 19, 2018  
  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
Thursday, April 19, 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, Planner 2 
Serena Klaver, Planner 1 
Susan Palmer, Contract Planner 
Miles Drew, Bylaw Enforcement Manager  
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 Reporters 
Approximately 4 members of the public - a.m.  
Approximately 120 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 and expressed his gratitude.    
 
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 March 29, 2018 SSI LTC Regular Meeting 
 
   The minutes were adopted. 
 
3.2  Resolutions Without Meeting Report - None  
 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
April 19, 2018  
  
3.3  Draft Minutes of the Advisory Planning Commissions – None 
 
 3.4 Local Trust Committee Public Hearing Record dated March 29, 2018  
 
  The Public Hearing Record was 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. 
 
SS-2018-85 
  It was MOVED and SECONDED,  
 that the Salt Spring Island Local Trust Committee request staff to draft a letter to 
the   Minister   of   Forests,   Lands,   Natural   Resource   Operations   and   Rural 
Development, instructing  his  staff  to  provide  sufficient  time to  allow the  Salt 
Spring Island agencies  to  process  appropriate  mechanisms  in  support  of  the 
Ganges Harbourwalk. 
  CARRIED 
    
7.3 Projects List 
 
  The report was received. 
 
  SS-2018-86 
  It was MOVED and SECONDED,  
that  the  Salt  Spring Island  Local  Trust  Committee add Regulation  of  Marijuana 
Production to the Projects List. 
CARRIED 
 
7.4 Applications with Status Report 
 
The report was received. 
 
 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED 3 
April 19, 2018  
  
7.5 Expe

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