Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2016
Original Trust document
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· SHA-256 1a7d5932cccac0c3…
22,551 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes June 29, 2016 ADOPTED Page 1 Salt Spring Island Local Trust Committee Minutes of Regular Meeting Date: Location: Wednesday, June 29, 2016 Gulf Islands Secondary School 232 Rainbow Road, 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 Claire Olivier, Legislative Clerk Thomas Loo, Bylaw Enforcement Officer (BEO) Megan Walker, Student Planner Sarah Shugar, Recorder Media and Others Present: Darryl Martin, Capital Regional District (CRD) Alternate Director Karla Campbell, CRD Senior Manager, Salt Spring Island Administration Tom Fletcher, CRD Consultant Judy McLeod, CRD Consultant Gulf Islands Driftwood Reporter Approximately 7 members of the public - a.m. Approximately 135 members of the public - p.m. 1. CALL TO ORDER Chair Luckham called the meeting to order at 9:32 a.m. He introduced himself, the Trustees and staff and acknowledged that the Local Trust Committee is meeting in the traditional territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following addition to the agenda was presented for consideration: 11.5 Capital Regional District Peck Cove Project By general consent the agenda was approved as amended. 3. PREVIOUS MEETINGS 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee Salt Spring Island Local Trust Committee Minutes June 29, 2016 ADOPTED Page 2 3.1.1 Draft Minutes of the June 2, 2016 SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of June 2, 2016 were adopted. 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. 7.5 Expense Report The report was received. SS-2016-126 It was MOVED and SECONDED, that the Salt Spring Island Local Trust Committee request the Financial Planning Committee to provide an explanation as to why the Special Projects Budget was emasculated without referral to the Salt Spring Island Local Trust Committee. Salt Spring Island Local Trust Committee Minutes June 29, 2016 ADOPTED Page 3 CARRIED 7.6 Trust Fund Board Report - None 8. LOCAL TRUST COMMITTEE PROJECTS 8.1 4015 - Industrial Uses RPM Cermak presented a staff report dated June 9, 2016 regarding the Advisory Planni
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