Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2012
Original Trust document
· 240 KB
· SHA-256 0d417796b4578c1c…
15,583 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Regular Business Meeting – Adopted Minutes – May 17, 2012 Page 1 ADOPTED MINUTES of the SALT SPRING ISLAND LOCAL TRUST COMMITTEE REGULAR BUSINESS MEETING Thursday, May 17, 2012 - 9:30 AM Lions Club, Hart Bradley Hall - 103 Bonnet Avenue PRESENT Sheila Malcolmson, Chair George Grams, Local Trustee Peter Grove, Local Trustee Leah Hartley, Regional Planning Manager (RPM) David Marlor, Local Planning Services Director Justine Starke, Island Planner Stefan Cermak, Planner 2 Miles Drew, Bylaw Enforcement Manager Wayne McIntyre, Capital Regional District (CRD) Director Kathryn Luttin, Recorder Approximately 7 members of the public – a.m. Approximately 19 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 welcomed everyone, introduced herself, the Trustees and staff and explained the meeting procedures. She acknowledged that the Local Trust Committee (LTC) is meeting in the traditional territory of the Coast Salish People. 2. APPROVAL OF AGENDA The agenda was adopted by general consent with the following changes and additions: supplemental to Item 5.2 – Land Use Bylaw – Secondary Suites – correspondence from Mike Larmour to the Salt Spring Island LTC dated May 11, 2012, and from Ron Hawkins to the Trustees dated May 14, 2012; supplemental to Item 12.1 – SS-RZ- 2011.4 – 154-164 Kings Lane - correspondence from Donald McLennan, Chair of the Salt Spring Island Transportation Commission, to the Trustees dated May 14, 2012; supplemental to Items 12.2 & 12.3 – SS-SUB-2002.7 & SS-SUB-2005.29 - water reports - staff memorandum dated May 16, 2012; new Item 15.1 – New Business – North Pender Proposed Bylaw No. 191 – To Permit a Geothermal Heat Exchange System in the Water 1 Zone. 3. MINUTES AND RESOLUTIONS WITHOUT MEETING 3.1 Draft Minutes of the SSI LTC Regular Business Meeting of April 26, 2012 The following corrections were made to the draft minutes: Items 5.3 and 5.4 - remove the words “as a member of the public”. The minutes were adopted as amended by general consent. Salt Spring Island Local Trust Committee Regular Business Meeting – Adopted Minutes – May 17, 2012 Page 2 3.2 Draft Minutes of the SSI LTC Special Business Meeting of March 31, 2012 The minutes were adopted as presented by general consent. 3.3 Draft Minutes of the SSI LTC Special Business Meeting of April 4, 2012 The minutes were adopted as presented by general consent. 3.4 Section 26 Resolution-Without-Meeting Log Report – None 4. BUSINESS ARISING FROM MINUTES 4.1 Follow-Up Action List The Follow-Up Action List (FUAL) was discussed. Planner Cermak will write to John Wilcox to indicate that a response to his letter is in
First 3,000 characters. Open the original for the whole document.