Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2017
Original Trust document
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22,403 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 November 2, 2017 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, November 2, 2017 Lions Club, Hart Bradley Memorial Hall 103 Bonnet Avenue, Salt Spring Island, BC Members Present: Susan Morrison, Acting Chair Peter Grove, Local Trustee George Grams, Local Trustee Staff Present: Stefan Cermak, Regional Planning Manager (RPM) Jennifer Eliason, Islands Trust Fund Manager Miles Drew, Bylaw Enforcement Manager (BEM) William Shulba, Senior Freshwater Specialist Rob Milne, Island Planner Justine Starke, Island Planner Jason Youmans, Island Planner Seth Wright, Planner 2 Jaime Dubyna, Planner 1 Claire Olivier, Legislative Clerk Daniela Murphy, Planning Team Assistant Sarah Shugar, Recorder Media and Others Present: Capital Regional District Salt Spring Island Electoral Area Director Wayne McIntyre Gulf Islands Driftwood Reporter Approximately 13 members of the public - a.m. Approximately 27 members of the public - p.m. These minutes follow the order of the agenda although the sequence may have varied. 1. CALL TO ORDER Acting Chair Morrison called the meeting to order at 9:30 a.m. She introduced herself, the Trustees and staff and acknowledged that the Local Trust Committee is meeting within Coast Salish Territory. 2. APPROVAL OF AGENDA The following additional items to the agenda were presented for consideration: 7.1 Affordable Housing – Cottages – Preliminary Staff Report 7.2.1 Attachment A3 – Technical Working Group Terms of Reference By general consent the agenda was adopted. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 November 2, 2017 3. PUBLIC HEARING 3.1 Recess for Public Hearing The meeting recessed at 9:32 a.m. 3.1.1 Proposed Bylaws No. 474-475 - SS-RZ-2013.6 - 2850 Fulford-Ganges Road, SSI - Fulford Landing Marina 3.2 Recall to Order The meeting reconvened at 9:42 a.m. 4. PREVIOUS MEETINGS 4.1 Draft Minutes of the Salt Spring Island Local Trust Committee 4.1.1 Draft Minutes of the October 5, 2017 SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of October 5, 2017 were adopted. 4.1.2 Draft Minutes of the October 5, 2017 SSI LTC Special Business Meeting By general consent, the Salt Spring Island Local Trust Committee Special Business Meeting Minutes of October 5, 2017 were adopted. 4.2 Resolutions Without Meeting Report The report was received. 4.3 Draft Minutes of the Advisory Planning Commissions 4.3.1 Draft Minutes of the October 19, 2017 Advisory Planning Commission Meeting The minutes were received. 5. BUSINESS ARISING FROM MINUTES 5.1 Follow-Up Action List The report was received. 6. REPORTS 6.1 Policy and Standing Resolutions List The report was received. Salt
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