Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2013
Original Trust document
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· SHA-256 f101edad21b83815…
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Regular Business Meeting - Adopted Minutes - February 26,2013 Page 1 ADOPTED MINUTES of the SALT SPRING ISLAND LOCAL TRUST COMMITTEE REGULAR BUSINESS MEETING Thursday, February 26, 2013 - 9:30 AM Harbour House Hotel – 121 Upper Ganges Road 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 Chris Larson, Planner 1 Geoff Kinnear, Bylaw Enforcement Officer Cindy Shelest, Administrative Services Director Mary Hughes, Recorder Others Present: Approximately 6 members of the public – a.m. Approximately 17 members of the public – p.m. These minutes follow the order of the agenda even though 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 explained the meeting procedures. 2. APPROVAL OF AGENDA The following changes to the agenda were presented for consideration: Deletion of Item 5.2 from the agenda Addition of Item 14.2 – Fall Fair Parking By general consent the agenda was approved as amended. 3. MINUTES AND RESOLUTIONS WITHOUT MEETING 3.1 Draft Minutes of the January 31, 2013 SSI LTC Regular Business Meeting By general consent the Salt Spring Island Local Trust Committee Minutes of January 31, 2013 were adopted as circulated. 3.2 Draft Minutes of the January 30, 2013 Industrial Advisory Planning Commission Meeting The minutes were received for information. 3.3 Draft Minutes of the January 24, 2013 Agriculture Advisory Committee Meeting Salt Spring Island Local Trust Committee Regular Business Meeting - Adopted Minutes - February 26,2013 Page 2 The minutes were received for information. 3.4 Draft Minutes of the February 14, 2013 Advisory Planning Commission Meeting The minutes were received for information. 3.5 Draft Minutes of the February 14, 2013 Advisory Environment Committee Meeting The minutes were received for information. 3.6 Resolutions-Without-Meeting Log Report The report was received. It was noted that 3 resolutions-without-meeting were introduced in January and February 2013. 4. BUSINESS ARISING FROM MINUTES 4.1 Correspondence from Chair, Sheila Malcolmson to Dr. A.N.T. Varzeliotis dated August 17, 2010 The correspondence was received for information. 4.2 Follow-Up Action List The report was received. By general consent, the Trustees asked that the next staff report on Riparian Area Regulations include the material presented by Dr. A.N.T. Varzeliotis and handed in by him on November 21, 2012 and secondly, that a letter be sent to Dr. Varzeliotis explaining why this material is not posted to the Islands Trust we
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