Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2017
Original Trust document
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Topics: First Nations & reconciliation · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED 1 March 23, 2017 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, March 23, 2017 Lions Club, Hart Bradley Memorial Hall 103 Bonnet Avenue, Salt Spring Island, BC Members Present: Peter Luckham, Chair George Grams, Local Trustee and Alternate Chair Peter Grove, Local Trustee Staff Present: Stefan Cermak, Regional Planning Manager (RPM) Jason Youmans - Planner 2 Seth Wright - A/Planner 2 Lisa Floritto, Recorder Media and Others Present: Capital Regional District (CRD) Director Wayne McIntyre Gulf Islands Driftwood Reporter Approximately 3 members of the public - a.m. Approximately 20 members of the public - p.m. These minutes follow the order of the agenda although the sequence may have varied. 1. CALL TO ORDER Alternate Chair Grams called the meeting to order at 9:38 a.m. He introduced himself, the Trustees and staff and explained that Chair Peter Luckham would be late in joining the meeting. Chair Grams acknowledged that the Local Trust Committee is meeting in the territory of the Coast Salish First Nations and express his gratitude. 2. APPROVAL OF AGENDA The following supplemental item to the agenda was presented for consideration: 16.2 Rainwater Catchment for the Ganges Village Area. 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 March 2, 2017, SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of March 2, 2017 were adopted. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 March 23, 2017 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. At 10:10 a.m. Chair Luckham presided over the meeting. 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 6500-20 Rural Watershed Uses The memorandum was presented by Stefan Cermak and received. Salt Spring Island Local Trust Committee Minutes ADOPTED 3 March 23, 2017 9. CORRESPONDENCE 9.1 R. Hawkins to LTC - Concerning Drinking Water Demand, Minimum Lot Size - Dated February 27, 2017 The correspondence was received. The Salt Spring Island Local Trust Committee closed the meeting at 10:25 a.m. See I
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