Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2014
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Agriculture & the ALR · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Minutes
September 18, 2014 ADOPTED Page 1
Salt Spring Island
Local Trust Committee
Minutes of a Regular Meeting
Date:
Location:
Thursday, September 18, 2014
Lions Club, Hart Bradley Memorial Hall
103 Bonnet Avenue, Salt Spring Island, BC
Members Present:
Sheila Malcolmson, Chair
George Grams, Local Trustee
Peter Grove, Local Trustee
Staff Present:
Leah Hartley, Regional Planning Manager (RPM)
Seth Wright, Planner 1
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 5 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 Malcolmson called the meeting to order at 9:34 a.m. She introduced herself,
the Trustees and staff and acknowledged that the Local Trust Committee is meeting
in the traditional territory of the Coast Salish people.
2. APPROVAL OF AGENDA
The following supplemental item was presented for consideration:
5.1.1 Correspondence from Eric Booth dated September 12, 2014 regarding
Dormant Application SS-DP-2011.6
By general consent the agenda was adopted, as amended.
3. MINUTES AND RESOLUTIONS WITHOUT MEETING
3.1. Draft Minutes of the August 28, 2014 SSI LTC Regular Meeting
By general consent, the draft minutes of the August 28, 2014 Salt Spring
Island Local Trust Committee Regular Meeting be amended by deleting the
words “from a Tourism perspective” in Item 12, and that the minutes be
adopted as amended.
Salt Spring Island Local Trust Committee Minutes
September 18, 2014 ADOPTED Page 2
3.2. Draft Minutes of the September 8, 2014 SSI LTC Special Meeting
By general consent the draft minutes of the September 8, 2014 Salt Spring
Island Local Trust Committee Special Meeting be adopted as presented.
3.3. Resolution Without Meeting Report
The report was received.
4. LOCAL TRUST COMMITTEE PROJECTS
4.1. Ganges Boardwalk, Interim Report
RPM Hartley presented a staff report dated September 10, 2014 regarding
the Ganges Boardwalk.
5. REPORTS
5.1. SS/Applications (General) Dormant Applications
Planner Wright presented a staff report dated September 8, 2014 regarding
dormant applications.
Further to discussion, the following resolution was introduced.
SS-2014-185
It was MOVED and SECONDED that the Salt Spring Island Local Trust
Committee direct staff to close application files SS-DP-2012.5, SS-DP-
2012.7, and SS-DVP-2013.2.
CARRIED
The Trustees agreed to defer the decision regarding application file SS-DP-
2011.6 to the next regular meeting.
5.1.1. Correspondence from Eric Booth reg
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