Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2017

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Topics: Marine & foreshore · Fresh water & aquifers · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.

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Salt Spring Island Local Trust Committee Minutes ADOPTED 1 
June 1, 2017  
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: 
Location: 
Thursday, June 1, 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 
Thomas Loo, Bylaw Enforcement Officer (BEO) 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Capital Regional District Salt Spring Island Electoral Area 
Director Wayne McIntyre 
Gulf Islands Driftwood Reporter 
Approximately 10 members of the public - a.m.  
Approximately 24 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: 
9.2 550 Walker’s Hook Road – proposed dock 
 
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 May 4, 2017 SSI LTC Regular Meeting  
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 2 
June 1, 2017  
By general consent, the Salt Spring Island Local Trust Committee 
Minutes of May 4, 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. 
 
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 
 
The report was received. 
 
7.6 Trust Fund Board Report – None 
 
8. LOCAL TRUST COMMITTEE PROJECTS 
 
8.1 Proposed Bylaws No. 488, 489 and 490 - Industrial Lands 
 
Planner Milne presented a staff report dated May 17, 2017 regarding the Salt 
Spring Island Industrial Lands project. 
 
 
 
 

 
 
Salt Spring Island Local Trust Committee Minutes ADOPTED 3 
June 1, 2017  
 
SS-2017-62 
 It was MOVED and SECONDED, 
that  Bylaw  No.  489,  cited as  “Salt  Spring  Island  Land  Use Bylaw,  1999, 
Amendment No. 1, 2016” be amended as follows:  
a.  By amending  section  9.7.5,  “Exceptions  in  Particular  Locations”  by:  i. 
inserting  a  new  zone  variation  “Zone Variation – G

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