Salt Spring LTC Regular Meeting Minutes

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes  
June 11, 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) 
Seth Wright, Planner 1 
Miles Drew, Bylaw Enforcement Manager (BEM) 
Thomas Loo, Bylaw Enforcement Officer (BEO) 
Kristine Mayes, Planning Team Assistant 
Jamie Pritchard, Co-operative Student 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Wayne McIntyre, Capital Regional District (CRD) Director 
Gulf Islands Driftwood Reporter 
Approximately 1 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 9:31 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 additions to the agenda were presented for consideration: 
14.1 Salt  Spring  Island  Transportation  Commission  (SSITC) - Chair  R.  Williams  & 
Nancy Krieg 
17.1.3 Capital  Regional  District  (CRD)  Canada  150  Fund  Application for  the  Ganges 
Seawalk (Peck's Cove Park) Request for Support  
 
By general consent the agenda was adopted as amended. 
 
3. PREVIOUS MEETINGS 
 
3.1. Draft Minutes of the Salt Spring Island Local Trust Committee 
 
Date: 
Location: 
Thursday, June 11, 2015 
Lions Club, Hart Bradley Memorial Hall 
103 Bonnet Avenue, Salt Spring Island, BC 

 
 
 
Salt Spring Island Local Trust Committee Minutes  
June 11, 2015                                   ADOPTED                               Page 2 
3.1.1. Draft Minutes of the May 14, 2015 SSI LTC Regular Meeting  
 
By  general  consent the Salt Spring Island Local Trust Committee Minutes of 
May 14, 2015 be amended add "the" prior to "Industrial Land Use Project" in 
Item 3.3.2  in  resolution  SS-2015-95,  and  that  the  minutes  be  adopted  as 
amended. 
 
3.2. Resolutions Without Meeting Report 
 
The report was received. 
 
3.3. Draft Minutes of the Advisory Planning Commissions 
 
3.3.1. Draft Minutes of the May 28, 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. SS/Applications (General) Dormant Applications 
 
Planner  Wright  presented  a staff  report  dated  June  3,  2015  regarding  Dormant 
Applications. 
 
Further to discussion the following resolution was introduced. 
 
SS-2015-119 
It was MOVED and SECONDED, 
that the Salt Spring 

First 3,000 characters. Open the original for the whole document.