Salt Spring LTC Regular Meeting Minutes

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Salt Spring Island Local Trust Committee Minutes  
March 19, 2015                                   ADOPTED                                 Page 1 
 
Salt Spring Island 
Local Trust Committee 
Minutes of a Regular Meeting 
 
 
Date: 
Location: 
Thursday, March 19, 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 
Stefan Cermak, Island Planner 
Kristin Aasen, Planner 2 
Jason Youmans, Planner 1 
Seth Wright, Planner 1 
Kate Emmings, Ecosystem Protection Specialist (EPS) 
Sarah Shugar, Recorder 
 
Media and Others 
Present: 
Wayne McIntyre, Capital Regional District (CRD) Director 
Gulf Islands Driftwood Reporter 
Approximately 4 members of the public - a.m. 
Approximately 9 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 additions to the agenda were presented for consideration: 
10.1.3   New Business - North Beach Road Improvements - Trustee Request 
 
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 February 5, 2015 SSI LTC Regular Meeting  
 
By   general   consent,  the Salt Spring Island Local  Trust  Committee Minutes 
of February 5, 2015 were adopted. 
 

 
 
 
Salt Spring Island Local Trust Committee Minutes  
March 19, 2015                                   ADOPTED                                 Page 2 
3.1.2. Draft Minutes of the March 5, 2015 SSI LTC Special Meeting  
 
By   general   consent,  the Salt Spring Island Local  Trust  Committee Minutes 
of March 5, 2015 were adopted. 
 
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 February 19, 2015 Advisory Planning Commission Meeting  
 
The minutes were received for information. 
 
3.3.2. Draft   Minutes   of   the   February   19,   2015   Agricultural   Advisory   Planning 
Commission Meeting  
 
The minutes were received for information. 
 
By  general  consent, the  Salt Spring Island Local  Trust Committee  direct staff 
to communicate  with  the  Agricultural  Advisory  Planning  Commission regarding 
the referral process.                                                  
 
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 Prior

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