Salt Spring LTC Regular Meeting Minutes

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Salt Spring Island Local Trust Committee Minutes  
April 16, 2015                                   ADOPTED                       Page 1 
 
Salt Spring Island 
Local Trust Committee 
Minutes of a Regular Meeting 
 
 
Date: 
Location: 
Thursday, April 16, 2015 
Lions Club, Hart Bradley Memorial Hall 
103 Bonnet Avenue, Salt Spring Island, BC 
 
Members Present: 
Peter Luckham, Chair 
Peter Grove, Local Trustee 
George Grams, Local Trustee 
 
Staff Present: 
Leah Hartley, Regional Planning Manager (RPM) 
Stefan Cermak, Island Planner 
Kristin Aasen, Planner 2 
Jason Youmans, Planner 1 
Seth Wright, Planner 1 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Wayne McIntyre, Capital Regional District (CRD) Director 
Gulf Islands Driftwood Reporter 
Approximately 9 members of the public - a.m.  
Approximately 33 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: 
8.2.1  4000 - Fort Street Neighborhood - Staff Memorandum  
8.3        4014 - Watershed Management - Staff Report 
8.5.1     4000 - LTC Work Program Quarterly Update - Integrated Community Sustainability   
             Planning Terms of Reference 
 
The following additions to the agenda were presented for consideration: 
16.1.1   SS-DVP-2015.1 - M. Geary - Correspondence  
16.2.1   SS-TUP-2015.2 - E. & K. Beamish & N. Williams - Additional Correspondence 
  
By general consent the agenda was adopted as amended. 
 

 
 
 
Salt Spring Island Local Trust Committee Minutes  
April 16, 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 March 19, 2015 SSI LTC Regular Meeting  
 
By  general  consent the Salt Spring Island Local  Trust  Committee Minutes  of 
March   19,   2015 be  amended  by  replacing  the  acronym  “EPS” with 
“Environmental Protection Specialist” in Item 10.1.1, and that the minutes be 
adopted as amended. 
 
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 
 
RPM  Hartley  reported  that  Bylaw No.  480  "Riparian  Areas  Regulation  for  Salt  Spring 
Island"  and  Bylaw No.  482  "Riparian  Areas  Regulation  for  Prevost  Island" have  been 
approved by the Ministry of Community, Sport and Cultural Develo

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