Salt Spring LTC Regular Meeting Minutes

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Salt Spring Island  
Local Trust Committee Minutes  
October 1, 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 
Shelley Miller, Planner 1 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Gulf Islands Driftwood Reporter 
Approximately 5 member of the public - a.m. 
Approximately 14 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 traditional territory 
of the Coast Salish First Nations. 
 
2. APPROVAL OF AGENDA 
 
The following supplemental items to the agenda were presented for consideration: 
8.1       4014 Watershed Management - Interim Staff Report 
17.4     SS-HAP-2015.1 - M. Ogilvie - 111 Rainbow Road - Amended Staff Report 
 
The following additions to the agenda were presented for consideration: 
9.1.2 Manzanita  Ridge Nature  Reserve  Management  Plan – Additional Correspondence 
Received (one submission) 
10.5 Chief T. Jimmy - Dated September 21, 2015 - Concerning Tseycum First Nation Update 
10.6 Youth  Parliament  of  British  Columbia  Alumni  Society - letter  dated  September 8, 2015 
concerning the 87th British Columbia Youth Parliament 
10.7 Beacon   Wireless   Inc. - Dated   September   29,   2015 - Concerning   the   Northern 
Development Initiative Trust, Connecting British Columbia 
17.6 SS-ALR-2014.1 - G. Bogdanovich - 430 Beddis Road - Staff Memorandum 
 
By general consent the agenda was adopted as amended. 
 
Date: 
Location: 
Thursday, October 1, 2015 
Lions Club, Hart Bradley Memorial Hall 
103 Bonnet Avenue, Salt Spring Island, BC 

 
 
 
Salt Spring Island  
Local Trust Committee Minutes  
October 1, 2015                                   ADOPTED                                          Page 2 
3. PREVIOUS MEETINGS 
 
3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 
 
3.1.1 Draft Minutes of the September 3, 2015 SSI LTC Regular Meeting 
 
By  general  consent,  the  Salt  Spring  Island  Local  Trust  Committee  Minutes  of 
September 3, 2015 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 Work Program Top Priorities Report 
 
The report was received. 
 
7.2 Projects List 
 
The report was received. 
 
7.3 Applications with Status 

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