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HomeMy WebLinkAboutAAC 2023-04-27 agenda.pdf - City of Maple Ridge AGRICULTURAL ADVISORY COMMITTEE AGENDA – REGULAR MEETING Thursday, April 27, 2023 at 7:00 pm Meeting Access Information Agricultural Advisory Committee (AAC) meetings are held in a hybrid format. Members of the AAC and the public are asked to join the meeting remotely using the following access information: Join the meeting from your computer, tablet or smartphone https://mapleridge-ca.zoom.us/j/88205792351 Or join the meeting using your phone Dial: 1-778-907-2071 Meeting ID: 882 0579 2351 1. CALL TO ORDER 1.1. Land Acknowledgement 2. APPROVAL OF AGENDA 3. ADOPTION OF MINUTES – February 16, 2023 4. DELEGATIONS 4.1. Tyler Westover 5. NEW AND UNFINISHED BUSINESS 5.1. Workplan: Webpage Refresh 5.2. Workplan: Educational Signage 5.3. Workplan: Speaker Series 6. LIAISON UPDATES 6.1. Staff Liaison 6.2. Council Liaison 7. TASK FORCE UPDATES 7.1. 2023 Food Garden Contest 8. QUESTION PERIOD FOR THE PUBLIC 9. ROUNDTABLE 10. ADJOURNMENT Next Meeting: June 22, 2023 Agenda Submission Deadline: June 8, 2023 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. _ _......w .. __ mapleridge.ca City of Maple Ridge Agricultural Advisory Committee Meeting Minutes February 16, 2023 The Minutes of the Regular Agricultural Advisory Committee Meeting held via Zoom teleconference on February 16, 2023 at 7:00 pm. COMMITTEE MEMBERS PRESENT Councillor Ahmed Yousef Council Liaison Alec Biln, Chair Member at Large Alli Di Giovanni, Vice Chair Member at Large Bhupinder Johar Member at Large Jeff Laity Member at Large Alex Pope Fraser North Farmers market Society Representative STAFF MEMBERS PRESENT Adam Rieu Staff Liaison, Planner 1 Arsh Dhillon Committee Clerk ABSENT Conley Keyes B.C. Ministry of Agriculture (Non-voting member) 1.CALL TO ORDER – 7:00 pm 2.APPROVAL OF THE AGENDA R/2023-AAC-001 It was moved and seconded That the February 16, 2023 Agricultural Advisory Committee agenda be approved as circulated. CARRIED UNANIMOUSLY 3.ADOPTION OF THE MINUTES R/2023-AAC-002 It was moved and seconded That the minutes of the Agricultural Advisory Committee meeting dated September 29, 2022 be adopted as circulated. CARRIED UNANIMOUSLY 4.DELEGATIONS – NIL 5.NEW AND UNFINISHED BUSINESS 5.1. Welcome/Member Introductions New and returning members introduced themselves to the group. 3.0 mapleridge.ca Agricultural Advisory Committee Minutes February 16, 2023 Page 2 of 3 Note: J. Laity left the meeting at 7:08 pm 5.2. Advisory Committee Overview A. Dhillon, Committee Clerk, provided a general overview of Committee proceedings and functions. A. Rieu, Staff Liaison, described the mandate and ongoing work of the Agricultural Advisory Committee. 5.3. Chair and Vice Chair Selections The Agricultural Advisory Committee appointed Alec Biln as Chair and Alli Di Giovanni as Chair Vice for 2023. R/2023-AAC-003 It was moved and seconded That Alec Biln be appointed as Chair of the Agricultural Advisory Committee for 2023. CARRIED UNANIMOUSLY R/2023-AAC-004 It was moved and seconded That Alli Di Giovanni be appointed as Vice Chair of the Agricultural Advisory Committee for 2023. CARRIED UNANIMOUSLY 5.4. 2023 Meeting Schedule The Agricultural Advisory Committee adopted the 2023 meeting schedule. R/2023-AAC-005 It was moved and seconded That the 2023 Agricultural Advisory Committee meeting schedule be adopted as circulated. CARRIED UNANIMOUSLY 5.5. 2023 Draft Work Plan The Agricultural Advisory Committee approved the 2023 Agricultural Advisory Committee Work Plan and forwarded the recommendations to Council for approval. R/2023-AAC-006 It was moved and seconded That the 2023 Agricultural Advisory Committee Work Plan be approved and forwarded to Council for approval. CARRIED UNANIMOUSLY 5.6. 2023 Food Garden Contest A. Rieu, Staff Liaison, provided an overview of the 2023 Food Garden Contest. Topics included: judges, budgets, marketing, and process. Committee members engaged in discussion. Agricultural Advisory Committee Minutes February 16, 2023 Page 3 of 3 R/2023-AAC-007 It was moved and seconded That the Agricultural Advisory Committee create a Food Garden Task Force for the 2023 Food Garden Contest including Alli Di Giovanni, Bhupinder Johar, and Councillor Yousef. CARRIED UNANIMOUSLY 5.7. Inquiries and ALR Applications A. Rieu, Staff Liaison, provided an overview of the Agricultural Land Reserve (ALR) in the City of Maple Ridge. Topics included: land use inventory, agricultural inquires, and ALR applications. Committee members engaged in discussion and requested clarification. Note: J. Laity joined the meeting at 7:41 pm 6. LIAISON UPDATES 6.1. Staff Liaison – NIL 6.2. Council Liaison Councillor Yousef provided an update on Council Strategic Planning and mandate. 7. TASK FORCE UPDATE – NIL 8. QUESTION PERIOD FOR THE PUBLIC – NIL 9. ROUNDTABLE Committee members provided updates and reports on activities related to local agriculture. 10. ADJOURNMENT – 8:02 pm Arsh Dhillon, Acting Chair Alec Biln, Chair /ad