Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2017
Original Trust document
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17,526 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 · 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
March 2, 2017
Salt Spring Island Local Trust Committee
Minutes of Regular Meeting
Date:
Location:
Thursday, March 2, 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)
Shelley Miller, Planner 1
Rob Milne, Island Planner
Thomas Loo, Bylaw Enforcement Officer
Sarah Shugar, Recorder
Media and Others
Present:
Capital Regional District (CRD) Director Wayne McIntyre
Gulf Islands Driftwood Reporter
Approximately 8 members of the public - a.m.
Approximately 9 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 in the
territory of the Coast Salish First Nations and he expressed his gratitude.
2. APPROVAL OF AGENDA
The following addition to the agenda was presented for consideration:
9.6 Correspondence from CRD Director Wayne McIntyre – Request for Support for
Drake Road – Dated February 28, 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 February 9, 2017, SSI LTC Regular Meeting
By general consent, the Salt Spring Island Local Trust Committee
Minutes of February 9, 2017 were adopted.
Salt Spring Island Local Trust Committee Minutes ADOPTED 2
March 2, 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.
7.4 Applications with Status Report
The report was received.
SS-2017-16
It was MOVED and SECONDED,
that the Salt Spring Island Local Trust Committee direct staff to provide a
quarterly summary of application tracking.
CARRIED
7.5 Expense Report
The report was received.
SS-2017-17
It was MOVED and SECONDED,
that the Salt Spring Island Local Trust Committee request the Executive
Committee to explore and report regarding the under spending of the projects
budget for Salt Spring Island and potentially for other Trust Areas.
CARRIED
Salt Spring Island Local Trust Committee Minutes ADOPTED 3
March 2, 2017
7.6 Trust Fund B
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