Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2016

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Topics: Fresh water & aquifers · Bylaw enforcement · First Nations & reconciliation — our classification, not the Trust's.

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes ADOPTED  
December 22, 2016 
 
  
  
1 
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
Thursday, December 22, 2016 
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) 
Seth Wright, Planner 2 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Gulf Islands Driftwood Reporter 
1 member of the public - a.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 supplemental items to the agenda were presented for consideration: 
17.1 Motion to Close the Meeting 
17.2 Motion to Open the Meeting 
17.3 Rise and Report  
 
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 December 1, 2016 SSI LTC Regular Meeting  
 
By  general  consent,  the  Salt  Spring  Island  Local  Trust  Committee 
Minutes of December 1, 2016 were adopted. 
 
3.2 Resolutions Without Meeting Report - None 
 
3.3 Draft Minutes of the Advisory Planning Commissions - None 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED  
December 22, 2016 
 
  
  
2 
 
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 - None 
 
7.6 Trust Fund Board Report - None 
 
8. LOCAL TRUST COMMITTEE PROJECTS 
 
8.1 SS-BL-492 - Technical Land Use Bylaw Amendment 
 
Planner  Wright  presented  a  staff  report  dated  December  6,  2016  regarding  a 
Technical Land Use Bylaw Update (Bylaw 492) for consideration of final adoption. 
 
SS-2016-232 
  It was MOVED and SECONDED, 
that  the  Salt  Spring Island  Local Trust  Committee  Bylaw  No.  492, cited as “Salt 
Spring Island Land Use Bylaw, 1999, Amendment No. 4, 2016,” be adopted. 
 
CARRIED 
 
 
 
 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED  
December 22, 2016 
 
  
  
3 
 
9. CORRESPONDENCE 
 
9.1 Karla Campbell, Capital Regional District Senior Manager to the Salt Spring 
Island Local Trust Committee - Concerning the CRD's gratitude to the Local 
Trust Committe

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