Salt Spring LTC Regular Meeting Minutes

· Salt Spring Island · Meeting Documents · 2015

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

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Salt Spring Island  
Local Trust Committee Minutes  
November 19, 2015          
ADOPTED 
Page 1 
 
 
Salt Spring Island 
Local Trust Committee 
Minutes of a Regular Meeting 
 
 
 
 
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 1 
Claire Olivier, Legislative Clerk 
Kristine Mayes, Planning Team Assistant (PTA) 
Miles Drew, Bylaw Enforcement Manager (BEM) 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Wayne McIntyre, Capital Regional District (CRD) Director 
Gulf Islands Driftwood Reporter 
Approximately 7 member of the public - a.m. 
Approximately 72 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 
traditional territory of the Coast Salish First Nations. 
 
2. APPROVAL OF AGENDA 
 
The following supplemental items to the agenda were presented for consideration: 
6.1.1      Standing Resolutions - Report Deferred to December Meeting 
7.1.1     4056 - SS-BL-484 - Grantville  Neighbourhood - Additional  Correspondence 
Received (1 Submission) 
7.2.1      4057 - Rural Watershed Uses - Correspondence Received (2 Submissions) 
15.6.1    SS-DP-2014.5 - D. Sorenson - 107 Atkins Road - Revised Proposed Permit 
 
By general consent the agenda was adopted as amended. 
 
3. PUBLIC HEARING 
 
3.1 SS-BL-483 - Proposed Bylaw No. 483 
Date: 
Location: 
Thursday, November 19, 2015 
Lions Club, Hart Bradley Memorial Hall 
103 Bonnet Avenue, Salt Spring Island, BC 

 
 
 
Salt Spring Island  
Local Trust Committee Minutes  
November 19, 2015          
ADOPTED 
Page 2 
 
3.1.1 Open the Public Hearing 
 
 Chair Luckham opened the Public Hearing at 9:33 a.m. 
 
3.1.2 Close the Public Hearing 
 
Chair Luckham closed the Public Hearing at 9:57 a.m. 
 
Chair Luckham called a recess at 9:57 a.m. The meeting reconvened at 10:01 a.m. 
 
4. PREVIOUS MEETINGS 
 
4.1 Draft Minutes of the Salt Spring Island Local Trust Committee 
 
4.1.1 Draft Minutes of the October 22, 2015 SSI LTC Regular Meeting  
 
By  general  consent, the Salt Spring Island Local Trust Committee Minutes 
of October 22, 2015 were adopted. 
 
4.2 Resolutions Without Meeting Report 
 
The report was received. 
 
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. 
 
6. REPORTS 
 
6.1 Standing Resolutions 
 
6.1.1 Standing Resolutions 
 
This item was deferred to the next meeting. 
 
6.2 Work Program Top Priorities Report 
 
The report was received. 
 
6.3 Projects List 
 
The report was received. 
 
6.4 Applications with Status Report 
 
The report was r

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