Salt Spring LTC Regular Meeting Minutes
· Salt Spring Island · Meeting Documents · 2012
Original Trust document
· 370 KB
· SHA-256 22e0378983ca88f6…
14,271 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Housing & affordability · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Salt Spring Island Local Trust Committee Regular Business Meeting – Adopted Minutes – April 26, 2012 Page 1 ADOPTED MINUTES of the SALT SPRING ISLAND LOCAL TRUST COMMITTEE REGULAR BUSINESS MEETING Thursday, April 26, 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) Claire Olivier, Planning Secretary Wayne McIntyre, Capital Regional District (CRD) Director Justine Starke, Island Planner Kristin Aasen, Planner 1 Kathryn Luttin, Recorder Approximately 4 members of the public – a.m. Approximately 16 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 9:31 a.m. She welcomed everyone, introduced herself, the Trustees and staff and explained the meeting procedures. She acknowledged that the Local Trust Committee 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 10.1 - Delegation Material; addition of Item 13.3 – Work Program Priority List. It was noted that Items 5.1 and 5.2 should be switched on the agenda cover. 3. MINUTES AND RESOLUTIONS WITHOUT MEETING 3.1 Draft Minutes of the SSI LTC Regular Business Meeting of March 15, 2012 The following corrections were made to the draft minutes: Item 4.2 – Draft Minutes of the Agriculture Advisory Committee (AAC) Meeting of February 9, 2012 - second sentence, replace “The Local Trust Committee” with “The Trustees”; Item 11.6 – SS-DP-2011.6 – SS Ventures Inc. – Park Drive - third paragraph, delete last sentence. The minutes were adopted as amended by general consent. 3.2 Draft Minutes of the SSI LTC Regular Business Meeting of April 5, 2012 The following corrections were made to the draft minutes: Item 12.3 - Climate Action Council - Elizabeth White - last sentence, add “with” after “funding”; Item 14.4 - SS-RZ- 2008.3 - Landworks Consultants - 201-225 Beddis Road – resolution SSI-080-12 - change “Bylaw No. 457” to “Bylaw No. 459”; after Item 17 - Adjournment - below the second signature line, replace “Recorded” with “Recorder”. The minutes were adopted as amended by general consent. Salt Spring Island Local Trust Committee Regular Business Meeting – Adopted Minutes – April 26, 2012 Page 2 3.3 Section 26 Resolution-Without-Meeting Log Report – None 4. BUSINESS ARISING FROM MINUTES 4.1 LTC Work Program RPM Hartley reviewed the staff report dated April 18, 2012. By general consent, Trustee Grams will bring back a proposal to reflect on Local Trust Committee (LTC) objectives and to reorder Tables 2 and 3 of the staff
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