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HomeMy WebLinkAboutAAC 2022-04-28 agenda.pdf City of Maple Ridge Agricultural Advisory Committee AGENDA Thursday, April 28, 2022 at 7:00 pm Held via Zoom Teleconference Meeting Access Information All participants including members of the Agricultural Advisory Committee (AAC) and the public are asked to join the meeting using the following access information: Join the meeting from your computer, tablet or smartphone https://mapleridge-ca.zoom.us/j/83238403454?pwd=aGhKRDNoajZoc1ZOQmxaSGtSd0ZGZz09 Or join the meeting using your phone Dial: +17789072071 Meeting ID: 832 3840 3454 Passcode: 958828 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. ADOPTION OF MINUTES – January 27, 2022 4. DELEGATIONS – NIL 5. NEW AND UNFINISHED BUSINESS 5.1. Welcome Council Liaison 5.2. Speaker Series 5.3. Community Gardens 6. LIAISON UPDATES 6.1. Staff Liaison 6.2. Council Liaison 7. TASK FORCE UPDATES 7.1. 2021 Food and Garden Contest 8. QUESTION PERIOD FOR THE PUBLIC 9. ROUNDTABLE 10. ADJOURNMENT Next Meeting: June 23, 2022 Agenda Submission Deadline: June 9, 2022 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. mapleridge.ca Doc#2978423 City of Maple Ridge Agricultural Advisory Committee MEETING MINUTES January 27, 2022 Regular Meeting The Minutes of the Regular Meeting of the Agricultural Advisory Committee, held via Zoom teleconference on January 27, 2022 at 7:00 p.m. ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENT Councillor Chelsa Meadus Council Liaison Alec Bild Member at Large Jeff Laity Member at Large Alex Pope Fraser North Farmers Market Society Representative Lorraine Bates Agricultural Fair Board Representative Conley Keyes B.C. Ministry of Agriculture (Non-voting member) STAFF MEMBERS PRESENT Adam Rieu Staff Liaison, Planner 1 Mike McLean Committee Clerk COMMITTEE MEMBERS ABSENT Shannon Lambie Agriculture Land Commission (Non-voting member) 1.CALL TO ORDER – 7:02 pm 2.APPROVAL OF THE AGENDA R/2022-001 It was moved and seconded That the agenda for the January 27, 2022 Agricultural Advisory Committee Regular Meeting be approved as circulated. CARRIED UNANIMOUSLY 3.ADOPTION OF THE MINUTES R/2022-002 It was moved and seconded That the minutes of the December 2, 2021 Agricultural Advisory Committee Regular Meeting be adopted. CARRIED UNANIMOUSLY 4.DELEGATIONS – NIL 5.NEW AND UNFINISHED BUSINESS 5.1 Welcome/Member Introductions The Staff Liaison welcomed new members to the Committee. 3.0 Agricultural Advisory Committee Minutes January 27, 2022 Regular Meeting Page 2 of 3 Doc#2978423 5.2 Committee Orientation The Staff Liaison explained the mandate of the Agricultural Advisory Committee and the Committee Clerk provided an overview of Committee proceedings. 5.3 2022 Meeting Schedule The Committee approved the 2022 meeting schedule. R/2022-003 It was moved and seconded That the Committee approve the 2022 meeting schedule as circulated. CARRIED UNANIMOUSLY 5.4 Chair and Vice Chair Selection The Committee nominated Alec Biln as Chair and Jeff Laity as Vice Chair for 2022. R/2022-004 It was moved and seconded That Alec Biln be appointed as Chair of the Agricultural Advisory Committee for 2022. CARRIED UNANIMOUSLY R/2022-005 It was moved and seconded That Jeff Laity be appointed as Vice Chair of the Agricultural Advisory Committee for 2022. CARRIED UNANIMOUSLY 5.5 2022 Work Plan The Staff Liaison provided an overview of the 2022 Work Plan. R/2022-006 It was moved and seconded That the Committee create a Food and Garden Task Force including Lorraine Bates and Jeff Laity to select the winners of the 2022 Food and Garden Contest and report its findings to the Committee at the last regular meeting of 2022. CARRIED UNANIMOUSLY 5.6 Lougheed Transit Corridor Area Plan The Staff Liaison provided an overview of Lougheed Transit Corridor Area Plan. Agricultural Advisory Committee Minutes January 27, 2022 Regular Meeting Page 3 of 3 Doc#2978423 5.7 Flooding Response Update Conley Keyes described the response efforts by the Ministry of Agriculture to the flooding of November 2021, including soil contamination, cleanup efforts and the prevalence of odours. 6. LIAISON UPDATES 6.1 Staff Liaison The Staff Liaison reviewed the ongoing work of the Committee. 6.2 Council Liaison Council Meadus provided an update on the following: • The ongoing work of the City’s Chief Administrative Officer, who has been on the job for over three months. • The proposed Haney Place Mall project, which could include smaller storefronts, post- secondary institutions, residential development and a covered farmers’ market. • The results of the recent Building Permit Function review and the implications for ongoing operations. 7. TASK FORCE UPDATES 7.1 2021 Food and Garden Contest This item was covered in 5.5. 8. QUESTION PERIOD FOR THE PUBLIC Christian Cowley commented on the speaker series list and requested that a presentation on cover crops be included. 9. ROUNDTABLE Members discussed relevant issues and activities related to local agriculture. 10. ADJOURNMENT – 8:34 pm Adam Rieu, Acting Chair /mm