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HomeMy WebLinkAboutAAC 2021-05-27 agenda.pdf City of Maple Ridge Agricultural Advisory Committee AGENDA Thursday, May 27, 2021 at 7:00 pm Held via Zoom Teleconference Meeting Access Information To practice social distancing during the COVID-19 pandemic we will be holding the Agricultural Advisory Committee (AAC) meeting via Zoom teleconference. All participants including members of the AAC and the public are asked to join the meeting from home using the following access information: Join the meeting from your computer, tablet or smartphone https://mapleridge-ca.zoom.us/j/97624698411?pwd=ODQyd1BBaFhNR1dCQUNrWExGZ05IZz09 Or join the meeting using your phone Dial: +17789072071 Meeting ID: 976 2469 8411 Passcode: 158987 1. CALL TO ORDER 2. APPROVAL OF THE AGENDA 3. ADOPTION OF MINUTES – April 22, 2021 4. DELEGATIONS: 4.1 Proposed Innovation District on Sumas Mountain- Gavin Dew, Chief Strategic Advisor to Abbotsford Tech District 5. NEW AND UNFINISHED BUSINESS 5.1. 2021 Grant Application 5.2. Annual AAC Presentation to Council 5.3. Education Opportunities Discussion 5.4. Farm Vehicle Awareness in Maple Ridge 6. LIAISON UPDATES 6.1. Staff Liaison 6.2. Council Liaison 7. TASK FORCE UPDATES 7.1. 2021 Food and Garden Contest 7.2 Promotion of Agriculture - Booth in a Box Project 8. QUESTION PERIOD 9. ROUNDTABLE 10. ADJOURNMENT Next Meeting: June 24, 2021 Agenda Submission Deadline: June 10, 2021 QUESTION PERIOD Question Period provides the public with the opportunity to ask questions or make comments on subjects that are of concern to them. Each person will be given 2 minutes to speak. Up to ten minutes in total is allotted for Question Period. sc/ MAPLE R l □GE tir.JJ ■h Cil1111n1a map eridge ,ca City of Maple Ridge Agricultural Advisory Committee MEETING MINUTES The Minutes of the Regular Meeting of the Agricultural Advisory Committee, held via Zoom teleconference on April 22, 2021 at 7:12 pm ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENT Councillor Gordy Robson Council Liaison Bill Hardy, Chair Member at Large Carla Schiller, Vice Chair Member at Large Pascale Shaw Member at Large Lorraine Bates Agricultural Fair Board Representative STAFF MEMBERS PRESENT Adam Rieu Staff Liaison, Planner 1 Sabina Chand Committee Clerk, Legal and Legislative Services COMMITTEE MEMBERS ABSENT Melissa Maltais Fraser North Farmers Market Society Representative Andrew Pozsar Member at Large Angela Boss B.C. Ministry of Agriculture (Non-voting member) Shannon Lambie Agriculture Land Commission (Non-voting member) 1. CALL TO ORDER 2. APPROVAL OF THE AGENDA R/2021-006 It was moved and seconded That the agenda for the April 22, 2021 Agricultural Advisory Committee meeting be approved as circulated. CARRIED 3. ADOPTION OF THE MINUTES R/2021-007 It was moved and seconded That the minutes of the February 25, 2021 Agricultural Advisory Committee meeting be adopted as circulated. CARRIED 4. DELEGATIONS - NIL 5. QUESTION PERIOD – NIL 6. NEW AND UNFINISHED BUSINESS MAPLE R l □GE l:ir.JJ ■h Ci l1111n1a map eridge ,ca Agricultural Advisory Committee Minutes April 22, 2021 Page 2 of 3 6.1 Anti-Discrimination Policy The Anti-Discrimination HR policy applies to all employees and volunteers working for the City of Maple Ridge and is to be reviewed and acknowledged by the Committee. 6.2 Respectful Workplace Policy The Respectful Workplace HR policy applies to all employees and volunteers working for the City of Maple Ridge and is to be reviewed and acknowledged by the Committee. 6.3 AAC Educational Opportunities The Chair summarized potential education opportunities that were discussed in 2020 and postponed due COVID-19 and leave of a member at large. Discussion followed on interest to provide education for the general public on the following items: food security, self-sufficiency, supporting local businesses and farming. 6.4 Earth Day Canada at Home Challenge Staff Liaison recognized today is Earth Day and asked the Committee to share personal environmental topics and how they celebrated Earth Day from home. 7. LIAISON UPDATES 7.1 Staff Liaison The Staff Liaison provided a brief update on the following items:  Introduced Parks Manager for connection with community gardens;  Update on AAC’s carryover budget;  Update on City Hall COVID-19 restrictions;  AAC related email inquiries received through Clerks;  Provided information on lot coverage for Agricultural buildings through a comparison of Maple Ridge and neighbouring communities. Staff liaison to email the summarized findings. 7.2 Council Liaison Councillor Robson provided update on a local organic gardener that is currently working with the City to establish a business on a farm. 8. TASK FORCE UPDATES 8.1 2021 Food and Garden Contest The Staff Liaison provided an update on the Contest and advised that there have been approximately 40 participants so far. Members discussed advertising the Contest poster on social media and spreading the word through other community partner channels. R/2021-008 It was moved and seconded That the Agricultural Advisory Committee allocate a budget of $250 for the Contest prizes. CARRIED Agricultural Advisory Committee Minutes April 22, 2021 Page 3 of 3 8.2 Promotion of Agriculture – Booth in a Box Project No further update. 9. ROUNDTABLE Members provided verbal reports on local agricultural topics and activities and discussed the importance of road safety awareness of farm vehicles. 10. ADJOURNMENT There being no further business, the meeting adjourned at 8:21 p.m. The next regular meeting of the Agricultural Advisory Committee will be held on Wednesday, May 27, 2021 at 7:00 pm. Bill Hardy, Chair /sc