Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2018

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

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
March 29, 2018 
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
Thursday, March 29, 2018 
Lions Club, Hart Bradley Memorial Hall 
103 Bonnet Avenue, Salt Spring Island, BC 
 
Members Present: Peter Luckham, Chair 
Peter Grove, Local Trustee 
George Grams, Local Trustee 
 
Staff Present: Stefan Cermak, Regional Planning Manager (RPM) 
Seth Wright, A/Planner 2 
Jaime Dubyna, Planner  1 
Miles Drew, Bylaw Enforcement Manager (BEM) 
Karol Kudyba, Bylaw Enforcement Officer (BEO) 
Lisa Floritto, Recorder 
 
Media and Others 
Present:  
Wayne McIntyre, Capital Regional District (CRD) Salt Spring 
Island Electoral Area Director  
Gulf Islands Driftwood Reporter 
Approximately 2 members of the public - a.m. 
Approximately 25 members of the public - p.m. 
 
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 in the 
traditional territory of the Coast Salish First Nations and he expressed his gratitude. 
 
2. APPROVAL OF AGENDA 
The following additional item to the agenda was presented for consideration: 
10.2   Status of Staffing 
 
By general consent the agenda and addendum were approved. 
 
3. COMMUNITY INFORMATION MEETING 
 
3.1 Proposed Bylaw No. 509 - SS-RZ-2017.8 - 805 Lower Ganges Road 
There were no questions regarding Bylaw No. 509. 
 
4. PUBLIC HEARING 
 
4.1 Recess for Public Hearing 
 
The meeting recessed at 9:32 a.m. 
 
4.1.1 Proposed Bylaw No. 509 - SS-RZ-2017.8 - 805 Lower Ganges Road 
 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
March 29, 2018 
4.2 Recall to Order 
 
The meeting reconvened at 9:40 a.m. 
 
5. PREVIOUS MEETINGS 
 
5.1 Draft Minutes of the Salt Spring Island Local Trust Committee 
 
5.1.1 Draft Minutes of the March 1, 2018 SSI LTC Regular Meeting  
 
By  general  consent, the  Salt  Spring  Island  Local  Trust  Committee 
Minutes of March 1, 2018 were adopted. 
 
The Salt Spring Island Local Trust Committee express their thanks to 
Sarah Shugar for her continued excellent work. 
 
5.2 Resolutions Without Meeting Report - None 
 
5.3 Draft Minutes of the Advisory Planning Commissions - None 
 
6. BUSINESS ARISING FROM MINUTES 
 
6.1 Follow-Up Action List 
 
The report was received. 
 
7. REPORTS 
 
7.1 Policy and Standing Resolutions List 
 
The report was received. 
 
7.2 Work Program Top Priorities Report 
 
The report was received. 
 
7.3 Projects List 
 
The report was received. 
 
7.4 Applications with Status Report 
 
The report was received. 
 
7.5 Expense Report 
 
The report was received. 
 
7.6 Trust Fund Board Report – None 
 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED 3 
March 29, 2018 
 
8. LOCAL TRUST COMMITTEE PROJECTS 
 
8.1 6500-20 - Proposed Bylaws 487 and 496 - Rural Watershed Uses 
 
RPM Cermak presented a staff report dated

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