Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2017
Original Trust document
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15,808 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 December 21, 2017 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, December 21, 2017 Lions Club, Hart Bradley Memorial Hall 103 Bonnet Avenue, Salt Spring Island, BC Members Present: George Grams, Local Trustee, Acting Chair Peter Luckham, Chair (via telephone conferencing) Peter Grove, Local Trustee Staff Present: Stefan Cermak, Regional Planning Manager (RPM) Jason Youmans, Island Planner Seth Wright, Planner 2 Serena Klaver, Planner 1 Miles Drew, Bylaw Enforcement Manager (BEM) Sarah Shugar, Recorder Media and Others Present: Gulf Islands Driftwood Reporter Approximately 1 members of the public - a.m. Approximately 6 members of the public - p.m. Capital Regional District Salt Spring Island Electoral Area Director Wayne McIntyre 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 and acknowledged that the Local Trust Committee is meeting within Coast Salish Territory and expressed his gratitude. Chair Luckham appointed Trustee Grams as Acting Chair for the meeting. 2. APPROVAL OF AGENDA By general consent the agenda was adopted. 3. COMMUNITY INFORMATION MEETING 3.1 Proposed Bylaws No. 502 and 503 - SS-RZ-2016.1 - 805 Vesuvius Bay Road 4. PUBLIC HEARING 4.1 Recess for Public Hearing The meeting recessed at 9:54 a.m. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 December 21, 2017 4.1.1 Proposed Bylaws 502 and 503 - SS-RZ-2016.1 - 805 Vesuvius Bay Road, SSI 4.2 Recall to Order The meeting reconvened at 10:01 a.m. 5. PREVIOUS MEETINGS 5.1 Draft Minutes of the Salt Spring Island Local Trust Committee 5.1.1 Draft Minutes of the November 30, 2017 SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of November 30, 2017 were adopted. 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. There was discussion regarding application SS-RZ-2017.4 - 132 Corbett Road (Croftonbrook) and applicant Janice Gauthier and Kisae Petersen, Island Women Against Violence (IWAV) Director of Housing spoke to the application. Salt Spring Island Local Trust Committee Minutes ADOPTED 3 December 21, 2017 7.5 Expense Report The report was received. 7.6 Trust Fund Board Report The Trust Fund Board report d
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