Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2018
Original Trust document
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Topics: Bylaw enforcement · First Nations & reconciliation · Governance & budget · Housing & affordability · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 January 18, 2018 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, January 18, 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 Susan Palmer, Contract Planner Rob Milne, Island Planner Serena Klaver, Planner 1 Miles Drew, Bylaw Enforcement Manager Karol Kudyba, Bylaw Enforcement Officer Sarah Shugar, Recorder Media and Others Present: Wayne McIntyre, Capital Regional District Salt Spring Island Electoral Area Director Gulf Islands Driftwood Reporter Approximately 10 members of the public - a.m. Approximately 29 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 addition was presented for consideration: 9.3 IWAV to SSILTC Dated January 16, 2018 – Concerning Croftonbrook Rezoning Application SS-RZ-2017.4 The following supplemental item was presented for consideration: 10.1.1 Issue Paper – Approval Process for Water Supply Systems on Salt Spring Island By general consent the agenda and addendum were adopted. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 January 18, 2018 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the December 21, 2017 SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of December 21, 2017 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 7.2.1 Work Program Summary Quarterly Report RPM Cermak presented a memorandum dated January 11, 2018 regarding the 2017/18 Work Program. The report was received. 7.3 Projects List The report was received. 7.4 Applications with Status Report 7.4.1 Applications Summary Quarterly Report RPM Cermak presented a memorandum dated January 2, 2018. The report was received. Salt Spring Island Local Trust Committee Minutes ADOPTED 3 January 18, 2018 7.5 Expense Report
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