Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2015
Original Trust document
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16,366 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Fresh water & aquifers · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island
Local Trust Committee Minutes
September 3, 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
David Marlor, Director of Local Planning Services
Sarah Shugar, Recorder
Media and Others
Present:
Gulf Islands Driftwood Reporters
Approximately 6 member of the public - a.m.
Approximately 10 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 9:32 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 supplemental items to the agenda were presented for consideration:
7.4.1 Expense Report
8.2 4014 - Watershed Management - Staff Report
The following additions to the agenda were presented for consideration:
8.4 4057 - Rural Watershed Uses - Correspondence Received (one submission)
By general consent the agenda was adopted as amended.
3. PREVIOUS MEETINGS
3.1 Draft Minutes of the Salt Spring Island Local Trust Committee - None
3.2 Resolutions Without Meeting Report
The report was received.
3.3 Draft Minutes of the Advisory Planning Commissions
Date:
Location:
Thursday, September 3, 2015
Lions Club, Hart Bradley Memorial Hall
103 Bonnet Avenue, Salt Spring Island, BC
Salt Spring Island
Local Trust Committee Minutes
September 3, 2015 ADOPTED Page 2
3.3.1 Draft Minutes of the August 20, 2015 Advisory Planning Commission Meeting
The minutes were received for information.
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 Report
The report was received.
7.4 Expense Report
The report was received.
7.4.1 Expense Report
The report was received.
8. LOCAL TRUST COMMITTEE PROJECTS
8.1 4020 - Ganges Village Area Plan - Ganges Boardwalk
RPM Cermak presented a staff report dated August 24, 2015 regarding Ganges
Village Planning - Amenity Value of Completion of the Ganges Boardwalk.
Further to discussion the following resolutions were introduced.
Salt Spring Island
Local Trust Committee Minutes
September 3, 2015 ADOPTED Page 3
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