Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2017
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 July 20, 2017 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, July 20, 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) Rob Milne, Island Planner Seth Wright, Planner 2 Jaime Dubyna, Planner 1 Sarah Shugar, Recorder Media and Others Present: Capital Regional District Salt Spring Island Electoral Area Director Wayne McIntyre Gulf Islands Driftwood Reporter Approximately 4 members of the public - a.m. Approximately 13 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 amendments to the agenda were presented for consideration: Removal of Item 15.1 - SS-DVP-2017.6 - A. Aust - 1482 Fulford-Ganges Road, SSI Addition of Item 15.4.1 - Gooding Hydrology Preliminary Report on Potable Water Quality and Quantity, Stormwater Drainage and Riparian Stream Protection - dated June 2017. By general consent, the agenda and addendum were approved. 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the June 29, 2017 SSI LTC Regular Meeting Salt Spring Island Local Trust Committee Minutes ADOPTED 2 July 20, 2017 By general consent, the Salt Spring Island Local Trust Committee Minutes of June 29, 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. Staff noted that the projects that are of a technical amendment nature would be removed from the Follow-Up Action List and maintained on the Projects List. SS-2017-105 It was MOVED and SECONDED, that the Salt Spring Island Local Trust Committee request staff to provide a verbal update with regard to the preparation of the Request for Proposal (RFP) for graphic materials related to the Ganges Harbourwalk project. CARRIED 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 The report was received. 7.3 Projects List The report was received. 7.4 Applications with Status Report The report was received. 7.5 Expense Report - None 7.6 Trust Fund Board Report - No
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