Salt Spring Island Local Community Commission - Special meeting minutes: 13 June 2024
13 June 2024 · 259 words · 3 motions (3 carried, 0 defeated, 0 withdrawn, 0 failed, 0 with no outcome word)
Minutes of the Special Meeting of the Salt Spring Island Local Community Commission Held Thursday, June 13, 2024 at the Salt Spring Island Multi-Space (SIMS) 124 Rainbow Rd, Salt Spring Island, BC V8K 2K3 Present: Commissioners: E. Rook, G. Holman (Director), G. Baker, B. Corno, B. Webster, Staff: S. Henderson, Senior Manager, Real Estate, SGI Administration and SSI LCC, D. Ovington, Manager, SSI Parks and Recreation, M. Williamson, Committee Clerk, (Recorder) These minutes follow the order of the agenda although the sequence may have varied. The meeting was called to order at 03:32pm. 1. Territorial Acknowledgement Commissioner Rook provided a Territorial Acknowledgement. 2. Approval of Agenda MOVED by Commissioner Webster, SECONDED by Commissioner Corno, That agenda for the June 13, 2024, Special meeting of the SSI Local Community Commission be approved as presented. CARRIED 3. Presentations/Delegations There were no delegations or presentations. 4. Special Meeting Matters There were no special meeting matters. 5. Motion to Close Meeting 5.1. Motion to Close the Meeting MOVED by Commissioner Baker, SECONDED by Commissioner Webster, That the meeting be closed for discussion under Section 90(1)(k) of the Community Charter. [1 item]. CARRIED The Salt Spring Island Local Community Commission moved to closed session at 03:36pm The Salt Spring Island Local Community Commission rose from its closed session at 04:38pm without report. EXEC-1295039085-4198 Salt Spring Island Local Community Commission Special Meeting Minutes of June 13, 2024 6. 2 Adjournment MOVED by Commissioner Webster, SECONDED by Commissioner Corno, That the SSI Local Community Commission adjourn the meeting at 4:39pm. CARRIED ______________________________ CHAIR ______________________________ SENIOR MANAGER