Salt Spring LTC Regular Meeting Agenda
· Salt Spring Island · Meeting Documents · 2017
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Salt Spring Island Local Trust Committee Regular Meeting Agenda Date:Thursday, October 5, 2017 Time:9:30 a.m. Location:Lions Club, Hart Bradley Memorial Hall 103 Bonnet Avenue, Salt Spring Island, BC Pages 1.CALL TO ORDER9:30 AM - 9:30 AM 2.APPROVAL OF AGENDA 3.PREVIOUS MEETINGS9:30 AM - 9:35 AM 3.1Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1Draft Minutes of the August 10, 2017 SSI LTC Regular Meeting5 For Adoption 3.2Resolutions Without Meeting Report13 Report dated September 2017 3.3Draft Minutes of the Advisory Planning Commissions 3.3.1Draft Minutes of the September 21, 2017 Advisory Planning Commission Meeting 14 For Information 4.BUSINESS ARISING FROM MINUTES9:35 AM - 9:40 AM 4.1Follow-Up Action List17 Report dated September 2017 5.COMMUNITY INFORMATION MEETING - None 6.PUBLIC HEARING - None 7.REPORTS9:40 AM - 10:00 AM 7.1Policy and Standing Resolutions List26 For Information 7.2Work Program Top Priorities Report 7.2.1Report Dated September 201730 7.2.23rd Quarter Report33 7.3Projects List38 1 IslandsTrust Report dated September 2017 7.4Applications with Status Report 7.4.1Report dated September 201744 7.4.23rd Quarter Report64 7.5Expense Report67 Reports dated July and August 2017 7.6Trust Fund Board Report - None 8.LOCAL TRUST COMMITTEE PROJECTS10:00 AM - 10:40 AM 8.1Proposed Bylaws No. 488-489-490 - Industrial Lands69 For Consideration of Bylaw Readings and Direction to Hold a Public Hearing - Staff Report 8.2Proposed Bylaws No. 487 and 496 - Rural Watershed77 Official Community Plan and Land Use Bylaw Amendments - For Consideration of Bylaw Readings - Staff Report 9.CORRESPONDENCE10:40 AM - 10:50 AM 9.1O. McOuat to the SSI LTC and Trust Council - Dated September 15, 2017 - Concerning Local Authority and Microcel Placement 88 For Consideration 9.2Minister Selina Robinson, Ministry of Municipal Affairs and Housing to the Local Trust Committee - Dated September 21, 2017 - Concerning the Governance Review Process 90 For Consideration 10.CLOSED MEETING10:50 AM - 11:30 AM 10.1Motion to Close the Meeting The Salt Spring Island Local Trust Committee close this meeting to the public subject to Community Charter Part 4, Division 3 Section 90(1)(f) law enforcement, if the Local Trust Committee considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment and that staff be invited to remain. 10.2Motion to Open the Meeting The Salt Spring Island Local Trust Committee re-open this meeting to the public subject to Section 89 of the Community Charter. 10.3Rise and Report .......................BREAK UNTIL 12:00 NOON....................... 11.TRUSTEE REPORTS12:00 PM - 12:10 PM Verbal Report 2 12.CHAIR'S REPORT12:10 PM - 12:20 PM Verbal Report 13.CRD DIRECTOR'S REPORT12:20 PM - 12:30 PM Verbal Report 14.DELEGATIONS - None 15.TOWN HALL AND QUESTIONS12:30 PM - 12:50 PM Reminder: the Public Hearing for Bylaw No. 483 (Abattoir - 1449 Fulford-Ganges Road) closed
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