Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2016
Original Trust document
· 230 KB
· SHA-256 9493e9c67f4b2204…
19,528 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 · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes ADOPTED December 1, 2016 1 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, December 1, 2016 Lions Club, Hart Bradley Memorial Hall 103 Bonnet Avenue, Salt Spring Island, BC Members Present: Peter Luckham, Chair George Grams, Local Trustee Peter Grove, Local Trustee Staff Present: Stefan Cermak, Regional Planning Manager (RPM) Justine Starke, Island Planner Jason Youmans, Planner 2 Seth Wright, Planner 2 Shelley Miller, Planner 1 Miles Drew, Bylaw Enforcement Manager (BEM) Thomas Loo, Bylaw Enforcement Officer (BEO) Sarah Shugar, Recorder Media and Others Present: Capital Regional District (CRD) Director Wayne McIntyre Gulf Islands Driftwood Reporters Approximately 6 members of the public - a.m. Approximately 16 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 additions to the agenda were presented for consideration: 16.1.3 Shoreline Conservation 16.1.4 Staff Advice Regarding Media Outreach By general consent the agenda was approved. 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the November 3, 2016 SSI LTC Regular Meeting Salt Spring Island Local Trust Committee Minutes ADOPTED December 1, 2016 2 By general consent, the Salt Spring Island Local Trust Committee Minutes of November 3, 2016 were adopted. 3.2 Resolutions Without Meeting Report The report was received. 3.3 Draft Minutes of the Advisory Planning Commissions 3.3.1 Draft Minutes of the October 27, 2016 Agricultural Advisory Planning Commission Meeting The minutes were received. 3.3.2 Draft Minutes of the November 17, 2016 Advisory Planning Commission Meeting The minutes were received. 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 - October 2016 The report was received. Salt Spring Island Local Trust Committee Minutes ADOPTED December 1, 2016 3 7.6 Trust Fund Board Report - None 8. LOCAL TRUST COMMITTEE PROJECTS 8.1 SS-BL-493 - Piers Island Official Community Plan Bylaw Amendment Planner Wright prese
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