Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2016

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Topics: Fresh water & aquifers · Housing & affordability · Transportation & ferries · Governance & budget — our classification, not the Trust's.

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Salt Spring Island Local Trust Committee Minutes ADOPTED  
September 23, 2016 
  
1 
 
Salt Spring Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
Friday, September 23, 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 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Ryan Evanoff, Operations Manager, Ministry of Transportation 
and Infrastructure 
Tina Rogers, District Manager, Ministry of Transportation and 
Infrastructure 
Gulf Islands Driftwood Reporter  
Approximately 6 members of the public - a.m.  
Approximately 6 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 
Coast Salish Territory and he expressed his gratitude. 
 
2. APPROVAL OF AGENDA 
 
By general consent the agenda was adopted. 
 
3. PUBLIC HEARING 
 
3.1 Recess for Public Hearing 
 
  The meeting recessed at 9:32 a.m. 
 
3.1.1 Bylaw No. 492 - Technical Amendment to Land Use Bylaw No. 355 
 
3.2 Recall to Order 
 
  The meeting reconvened at 9:45 a.m. 
 

 
Salt Spring Island Local Trust Committee Minutes ADOPTED  
September 23, 2016 
  
2 
4. PREVIOUS MEETINGS 
 
4.1 Draft Minutes of the Salt Spring Island Local Trust Committee 
 
4.1.1 Draft Minutes of the September 1, 2016, SSI LTC Regular Meeting  
 
By  general  consent, the  Salt  Spring  Island  Local  Trust  Committee 
Minutes of September 1, 2016 were adopted. 
 
4.2 Resolutions Without Meeting Report – None 
 
4.3 Draft Minutes of the Advisory Planning Commissions - None 
 
5. BUSINESS ARISING FROM MINUTES 
 
5.1 Follow-Up Action List 
 
The report was received. 
 
5.2 Road Maintenance and Improvement - Ryan Evanoff, Operations Manager - 
Ministry of Transportation - Southern Vancouver Island 
 
 Ryan Evanoff, Operations Manager - Ministry of Transportation and Infrastructure 
(MOTI) - Southern  Vancouver  Island presented  an  update  regarding  roads  on 
Salt  Spring  Island.    The  Trustees requested clarification  regarding  the most 
effective  protocol for the  community  to  communicate  concerns  regarding  road 
conditions  and  deficiencies.  The  Trustees  spoke  to  the  importance  of  road 
maintenance and requested an update regarding the Ganges “sink hole”.  
   
6. COMMUNITY INFORMATION MEETING - 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 repor

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