Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2015
Original Trust document
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Topics: Aquaculture & shellfish · Fresh water & aquifers · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes July 9, 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, Acting Regional Planning Manager (A/RPM) Jason Youmans, Planner 2 Seth Wright, Planner 1 Claire Olivier, Legislative Clerk Sarah Shugar, Recorder Media and Others Present: Wayne McIntyre, Capital Regional District (CRD) Director Gulf Islands Driftwood Reporter Approximately 4 member of the public - a.m. Approximately 13 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: 9.1.1 Salt Spring Island Farmland Trust - Dated July 6, 2015 - Concerning the Farm Centre for Food Security (Beddis Road Produce Centre) - Additional Correspondence Received 16.2.1 SS-TUP-2015.2 - E. & K. Beamish and N. Williams - 248 Upper Ganges Road - Additional Correspondence Received The following additions to the agenda were presented for consideration: 7.5 Expense Report - Report dated June 2015 By general consent the agenda was adopted as amended. 3. PREVIOUS MEETINGS Date: Location: Thursday, July 9, 2015 Lions Club, Hart Bradley Memorial Hall 103 Bonnet Avenue, Salt Spring Island, BC Salt Spring Island Local Trust Committee Minutes July 9, 2015 ADOPTED Page 2 3.1 Draft Minutes of the Salt Spring Island Local Trust Committee 3.1.1 Draft Minutes of the June 11, 2015 SSI LTC Regular Meeting By general consent, the Salt Spring Island Local Trust Committee Minutes of June 11, 2015 were adopted. 3.2 Resolutions Without Meeting Report - None 3.3 Draft Minutes of the Advisory Planning Commissions 3.3.1 Draft Minutes of the June 25, 2015 Agricultural 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 A/RPM Cermak provided a verbal report regarding the Ganges Seawalk project. The report was received. 7.2 Projects List The report was received. 7.3 Applications with Status Report The report was received. 7.4 Trust Council Strategic Plan A request for
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