Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2017
Original Trust document
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12,016 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Fresh water & aquifers · Forestry & trees · Bylaw enforcement · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 May 4, 2017 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, May 4, 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, Planner 2 Seth Wright, A/Planner 2 Rob Milne, Island Planner Fiona XETXÁTTEN MacRaild, Senior Intergovernmental Policy Advisor Miles Drew, Bylaw Enforcement Manager (BEM) Thomas Loo, Bylaw Enforcement Officer (BEO) Sarah Shugar, Recorder Media and Others Present: Gulf Islands Driftwood Reporter Approximately 2 members of the public - a.m. Approximately 17 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 By general consent the agenda was adopted. 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the April 13, 2017 SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of April 13, 2017 were adopted. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 May 4, 2017 3.2 Resolutions Without Meeting Report The report was received. 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 6.1 Recess for Public Hearing The meeting recessed at 9:34 a.m. 6.1.1 Bylaw No. 497 - L. Brown - Lot 15, Park Drive, Salt Spring Island 6.2 Recall to Order The meeting reconvened at 9:40 a.m. 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 Chair Luckham presented the Trust Fund Board report dated April 2017. Salt Spring Island Local Trust Committee Minutes ADOPTED 3 May 4, 2017 8. LOCAL TRUST COMMITTEE PROJECTS 8.1 SS-BL-487 & SS-BL-496 - Rural Watershed Land Use Bylaw Amendments RPM Cermak and Planner Youmans presented a memorandum dated May 4, 2017 regarding the Agriculture in Rural Watershed Zones Working Group. Chair Luckham acknowledged the members of the working group and Facilitator Cowan for their work on
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