Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2018
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · 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 February 8, 2018 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, February 8, 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 Rob Milne, Island Planner Sarah Shugar, Recorder Media and Others Present: Wayne McIntyre, Capital Regional District Salt Spring Island Electoral Area Director Gulf Islands Driftwood Reporter Approximately 4 members of the public - a.m. Approximately 56 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 The following additions were presented for consideration: 9.3 W. Hewitt to the LTC regarding item 9.2 and Rural Watershed Zones 9.4 J. Northey to the LTC regarding health and wood smoke 9.5 T. Rogers, Ministry of Transportation and Infrastructure to the LTC, regarding Walker's Hook Road 9.6 Salt Spring Island Community Services to the LTC regarding zoning and development processes and costs 10.1 Lots 30 and 31 – Mt. Erskine Covenant By general consent the agenda and addendum were adopted. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 February 8, 2018 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the January 18, 2018 SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of January 18, 2018 were adopted. 3.2 Resolutions Without Meeting Report - None 3.3 Draft Minutes of the Advisory Planning Commissions - None 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. 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 February 8, 2018 8. LOCAL TRUST COMMITTEE PROJECTS 8.1 Watershed Management RPM Cermak presented a staff report dated February 1, 2018 regarding watershed
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