Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2012
Original Trust document
· 254 KB
· SHA-256 792cd808051226ac…
21,980 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Regular Business Meeting – Adopted Minutes – November 8, 2012 Page 1 ADOPTED MINUTES of the SALT SPRING ISLAND LOCAL TRUST COMMITTEE REGULAR BUSINESS MEETING Thursday, November 8, 2012 - 9:30 AM Lions Club, Hart Bradley Hall - 103 Bonnet Avenue Members Present: Sheila Malcolmson, Chair George Grams, Local Trustee Peter Grove, Local Trustee Staff Present: Miles Drew, Bylaw Enforcement Manager Justine Starke, Acting Regional Planning Manager (A/RPM) Stefan Cermak, Planner 2 Kristin Aasen, Planner 1 Caitlin Brownrigg, Planner 1 Kathryn Luttin, Recorder Others Present: Wayne McIntyre, Capital Regional District (CRD) Director Approximately 11 members of the public – a.m. Approximately 10 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 9:32 a.m. She welcomed everyone, introduced herself, the Trustees and staff and explained the meeting procedures. 2. APPROVAL OF AGENDA The agenda was adopted by general consent with the following additions: Item 6.1 – Advisory Committee Terms of Reference – Correspondence from M. Leichter dated September 7, 2012; Item 6.3 – SSI Water Council Proposals – Correspondence from S. Nitikman dated November 7, 2012. 3. MINUTES AND RESOLUTIONS WITHOUT MEETING 3.1 Draft Minutes of the SSI LTC Regular Business Meeting of October 11, 2012 The following correction was made to the draft minutes: in Item 5.1, the paragraph following resolution SSI-210-12, replace the words “focus on a discussion” with “include a discussion on”. The minutes were adopted as amended by general consent. 3.2 Adopted Minutes of the October 4, 2012 Agriculture Advisory Committee Meeting The minutes were received for information. Salt Spring Island Local Trust Committee Regular Business Meeting – Adopted Minutes – November 8, 2012 Page 2 3.3 Adopted Minutes of the October 18, 2012 Advisory Planning Commission Meeting The minutes were received for information. 3.4 Resolution Without Meeting Log Report – none 4. BUSINESS ARISING FROM MINUTES 4.1 Follow-up Action List The list was reviewed. 5. REPORTS 5.1 Applications with Status Report The report was reviewed. 5.2 Work Program Top Priorities Report The report was reviewed. 5.3 Projects List The list was reviewed. 5.4 Expense Report – Posted to October 31, 2012 The report was received. 5.5 Requests for Funding – For Consideration of Trustee Attendance at Water Conference Trustee Grams provided a verbal report. By general consent, LTC requested staff advice on an expenditure of $340 for Trustee attendance at the Source Water Protection Course run by the British Columbia Water and Waste Association. 5.6 Covena
First 3,000 characters. Open the original for the whole document.