Salt Spring LTC Regular Meeting Minutes

Extracted text (beginning)

Salt Spring Island Local Trust Committee Minutes  
February 5, 2015                                   ADOPTED                                 Page 1 
 
Salt Spring Island 
Local Trust Committee 
Minutes of a Regular Meeting 
 
 
Date: 
Location: 
Thursday, February 5, 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 
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 6 members of the public - a.m.  
Approximately 27 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  9:35 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: 
8.1       Local Trust Committee Work Program - Strategic Directions - Staff Report 
16.3.1  SS-TUP-2015.1 - S. Knight - Additional Correspondence 
19.1     Motion to Close the Meeting - Revised Resolution  
 
The following additions to the agenda were presented for consideration: 
17.2     Correspondence - G. Lattey - Dated January 30, 2015 - Concerning Cidery Bylaws on  
            Salt Spring Island 
17.3     Correspondence - T. Varzeliotis - Dated January 17, 2015 - Entitled Le Plus Ça  
            Change, Le Plus Ca Reste La Même 
18.1.1  New Business - Right of Way Design to Kanaka Dock - Trustee Request 
 
By general consent the agenda was adopted as amended. 
 
 

 
 
 
Salt Spring Island Local Trust Committee Minutes  
February 5, 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 January 8, 2015 SSI LTC Regular Meeting 
 
By  general  consent, the minutes of  the January  8,  2015 Salt Spring Island 
Local Trust Committee Regular Meeting were adopted as presented. 
 
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 
 
The report was received. 
 
7.2. Projects List 
 
The report was received. 
 
7.3. Applications with Status Report 
 
The report was received. 
 
7.4. Expense Report 
 
The report was received. 
 
Chair 

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