Salt Spring LTC Regular Meeting Minutes Rescinded

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Salt Spring Island Local Trust Committee Regular Meeting – Adopted Minutes – April 10, 2014       Page 1 
 
ADOPTED 
MINUTES of the SALT SPRING ISLAND 
LOCAL TRUST COMMITTEE REGULAR MEETING 
Thursday, April 10, 2014 - 9:30 AM 
Lions Club, Hart Bradley Hall - 103 Bonnet Avenue, Salt Spring Island 
 
 
Members Present: 
 Sheila Malcolmson, Chair 
 George Grams, Local Trustee 
 Peter Grove, Local Trustee 
 
Staff Present: 
 Leah Hartley, Regional Planning Manager (RPM) 
Justine Starke, Island Planner 
Stefan Cermak, Planner 2 
Torill Gillespie, 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 65 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 9:30 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 changes were made to the agenda: 
   supplemental to Item 5.1 - SS LTC Bylaw No. 471 – correspondence from M. Leichter 
dated April 2, 2014; 
   supplemental  to  Item 6.1 – Work  Program  Quarterly  Report - correspondence  from 
M. Leichter dated April 8, 2014; 
   supplemental    to    Item    14.1 – SS-TUP-2013.2 – S.    Horsburgh,    Bayshore 
Environmental Solutions – 440 Rainbow Road – various correspondence; 
   supplemental  to  Item14.4 - SS-RZ-2013.6 – Bylaws  No.  475  &  476 - D.  McKerrell, 
Island Marine Construction Services – For Consideration of Second Reading – Staff 
Report; 
   supplemental  to  Item  14.5 - SS-RZ-2013.1 - M.  &  M.  MacAlpine - 1351  Mountain 
Road – For Consideration of Second Reading - Staff Report. 
 
By general consent, the agenda was adopted, as amended.  
  

Salt Spring Island Local Trust Committee Regular Meeting – Adopted Minutes – April 10, 2014       Page 2 
 
3. MINUTES AND RESOLUTIONS WITHOUT MEETING 
 
3.1 Draft Minutes of the February 27, 2014 AM SSILTC Regular Meeting  
 
SS-2014-67 
It was MOVED and SECONDED that the Salt Spring Island Local Trust Committee adopt 
the Minutes of the Salt Spring Island Local Trust Committee Regular Meeting of February 
27, 2014 a.m., as presented.                  CARRIED 
 
3.2   Draft Minutes of the February 27, 2014 PM SSILTC Regular Meeting  
 
SS-2014-68 
It was MOVED and SECONDED that the Salt Spring Island Local Trust Committee adopt 
the Minutes of the Salt Spring Island Local Trust Committee Regular Meeting of February 
27, 2014 p.m., as presented.                  CARRIED 
 
3.3   Draft Minutes of the March 20, 2014 SSILTC Regular Meeting  
 
SS-2014-69 
It was MOVED and SECONDED that the Salt Spring Island Local Trust Committee adopt 
the  Minutes  of  the Salt  Spring

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