Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2017
Original Trust document
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· SHA-256 0d0499ad7c041967…
17,404 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Aquaculture & shellfish · 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 November 30, 2017 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, November 30, 2017 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) Jason Youmans, Island Planner Seth Wright, Planner 2 Jaime Dubyna, Planner 1 Susan Palmer, Contract Planner Sarah Shugar, Recorder Media and Others Present: Gulf Islands Driftwood Reporter Approximately 40 members of the public - a.m. Approximately 38 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 additional item to the agenda was presented for consideration: 10.1.3 Follow Up Letter to North Salt Spring Waterworks District By general consent the agenda was approved as amended. 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the November 2, 2017 SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of November 2, 2017 were adopted. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 November 30, 2017 3.1.2 Draft Minutes of the November 4, 2017 SSI LTC Special Business Meeting The following amendment to the minutes was presented for consideration: item 4 remove “sliver” prior to “of land”. By general consent, the minutes of the November 4, 2017 Salt Spring Island Local Trust Committee Regular Meeting were adopted as amended. 3.2 Resolutions Without Meeting Report The report was received. 3.3 Draft Minutes of the Advisory Planning Commissions 3.3.1 Draft Minutes of the November 16, 2017 Agricultural Advisory Planning Commission Meeting The minutes were received. 4. BUSINESS ARISING FROM MINUTES 4.1 Follow-Up Action List The report was received. 5. COMMUNITY INFORMATION MEETING - None 6. PUBLIC HEARING 6.1 Recess for Public Hearing The meeting recessed at 9:40 a.m. 6.1.1 Proposed Bylaw 506 - Housing Agreement Bylaw - Lot 3 Bishops Walk, SSI 6.2 Recall to Order The meeting reconvened at 9:52 a.m. 7. REPORTS 7.1 Policy and Standing Resolutions List The report was received. 7.2 Work Program Top Priorities Report Salt Spring Island Local Trust Committee Minutes ADOPTED 3 November 30, 2017 The report was received. Trustee Grams expressed concerns regarding delays to holding a Publ
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