Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2016
Original Trust document
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12,742 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: 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 1 October 13, 2016 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Thursday, October 13, 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) Jason Youmans, Planner 2 Seth Wright, Planner 2 Shelley Miller, Planner 1 Thomas Loo, Bylaw Enforcement Officer (BEO) Sarah Shugar, Recorder Media and Others Present: Capital Regional District (CRD) Director McIntyre Karla Campbell, CRD Senior Manager, Salt Spring Island Administration Robin Williams, Chair, Salt Spring Island Transportation Commission Gulf Islands Driftwood Reporter Approximately 5 members of the public - a.m. Approximately 5 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 9:31 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 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 September 23, 2016 SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of September 23, 2016 were adopted. Salt Spring Island Local Trust Committee Minutes ADOPTED 2 October 13, 2016 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. The Local Trust Committee request that staff provide a verbal update regarding application SS-ALR-2016.1 (240 Atkins Road) at the next regular meeting. 7.5 Expense Report The report was received. 7.6 Trust Fund Board Report - September 2016 Chair Luckham presented the Trust Fund Board report dated September 2016. Salt Spring Island Local Trust Committee Minutes ADOPTED 3 October 13, 2016 8. LOCAL TRUST COMMITTEE PROJECTS 8.1 4020 - Ganges Village Area Planning - Harbourwalk Planner Youmans presented a staff report dated October 13, 2016 regarding the Ganges Harbourwalk – Upland and Water Zoning. K. Campbell, CRD Seni
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