Salt Spring LTC Regular Meeting Minutes

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Salt Spring Island Local Trust Committee Minutes  
May 14, 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) 
Kristin Aasen, Planner 2 
Jason Youmans, Planner 1 
Seth Wright, Planner 1 
Linda Adams, Chief Administrative Officer (CAO) 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Wayne McIntyre, Capital Regional District (CRD) Director 
Gulf Islands Driftwood Reporter 
Approximately 2 members of the public - a.m.  
Approximately 21 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 item to the agenda was presented for consideration: 
17.3      Watershed Management - Interim Staff Report 
 
By general consent the agenda was adopted as amended. 
 
3. PREVIOUS MEETINGS 
 
3.1. Draft Minutes of the Salt Spring Island Local Trust Committee 
 
3.1.1. Draft Minutes of the April 16, 2015 SSI LTC Regular Meeting  
 
By  general  consent,  the Salt Spring Island Local  Trust  Committee Minutes 
of April 16, 2015 were adopted. 
 
Date: 
Location: 
Thursday, May 14, 2015 
Lions Club, Hart Bradley Memorial Hall 
103 Bonnet Avenue, Salt Spring Island, BC 

 
 
 
Salt Spring Island Local Trust Committee Minutes  
May 14, 2015                                   ADOPTED                            Page 2 
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 April 2, 2015 Advisory Planning Commission Meeting  
 
The minutes were received for information. 
 
3.3.2. Draft Minutes of the April 30, 2015 Advisory Planning Commission Meeting  
 
The minutes were received for information. 
 
SS-2015-95 
It was MOVED and SECONDED, 
that  the  Salt  Spring  Island  Local  Trust  Committee  direct  staff  to  provide  a 
presentation on the current status of the Industrial Land Use Project and the 
process for implementation of the recommendations in the Industrial Advisory 
Planning Commission report. 
CARRIED 
 
3.3.3. Draft Minutes of the April 2, 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 
 
CAO Adams joined the meeting at 9:52 a.m. 
 
7. REPORTS 
 
7.1. Work Program Top Priorities Repo

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