Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2017
Original Trust document
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12,282 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
April 13, 2017
Salt Spring Island Local Trust Committee
Minutes of Regular Meeting
Date:
Location:
Thursday, April 13, 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
Jaime Dubyna, Planner 1
Sarah Shugar, Recorder
Media and Others
Present:
Capital Regional District (CRD) Director Wayne McIntyre
Gulf Islands Driftwood Reporter
Approximately 1 member of the public - a.m.
Approximately 11 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 9:33 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 March 23, 2017 SSI LTC Regular Meeting
By general consent, the Salt Spring Island Local Trust Committee
Minutes of March 23, 2017 were adopted.
3.2 Resolutions Without Meeting Report
The report was received.
3.3 Draft Minutes of the Advisory Planning Commissions - None
Salt Spring Island Local Trust Committee Minutes ADOPTED 2
April 13, 2017
4. BUSINESS ARISING FROM MINUTES
4.1 Follow-Up Action List
The report was received.
SS-2017-41
It was MOVED and SECONDED,
that the Salt Spring Island Local Trust Committee request the Bylaw Enforcement
Officer to provide a report regarding the status of Short Term Vacation Rentals
(STVRs) and Air bnbs, with particular reference to standing resolution SSI-164-07
to be received by May 4, 2017.
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
7.2.1 Work Program Top Priorities Report
The report was received.
SS-2017-42
It was MOVED and SECONDED,
that the Salt Spring Island Local Trust Committee request staff to provide
a report regarding the status of the Ganges Village Area Planning –
Harbourwalk to be received by June 1, 2017.
CARRIED
7.2.2 Work Program Summary Quarterly Report
RPM Cermak presented a staff report dated April 5, 2017 regarding the
2017/18 Work Program.
Salt Spring Island Local Trust Committee Minutes ADOPTED 3
April 13, 2017
SS-2017-43
It was MOVED and SECONDED,
that the Salt Spring Island Local Trust Committee report to the Financial
Planning Committe
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