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HomeMy WebLinkAboutAAC 2020-11-26 minutes.pdf 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 November 26, 2020 at 7:05 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 Melissa Maltais Fraser North Farmers Market Society Representative Angela Boss B.C. Ministry of Agriculture (Non-voting member) STAFF MEMBERS PRESENT Adam Rieu Staff Liaison/Community Planning Erin Mark Clerk 3 COMMITTEE MEMBERS ABSENT Andrew Pozsar Member at Large Lorraine Bates Agricultural Fair Board Representative Shannon Lambie Agriculture Land Commission (Non-voting member) 1. CALL TO ORDER 2. APPROVAL OF THE AGENDA R/2020-027 It was moved and seconded That the agenda for the November 26, 2020 Agricultural Advisory Committee meeting be approved as circulated. CARRIED 3. ADOPTION OF THE MINUTES R/2020-028 It was moved and seconded That the minutes of the October 22, 2020 Agricultural Advisory Committee meeting be adopted as circulated. CARRIED 4. DELEGATIONS - Nil 5. QUESTION PERIOD - Nil Note: Pascale Shaw joined the meeting at 7:10 pm due to technical difficulties. mapleridge.ca Agricultural Advisory Committee Minutes November 26, 2020 Page 2 of 3 6. NEW AND UNFINISHED BUSINESS 6.1. Water Meter Rates Research Update Carla Schiller shared that she enquired about farm water meter rates at a recent Metro Vancouver AAC meeting and that she will report back to the Committee after she receives a response from Metro Vancouver staff. 6.2. 2021 Meeting Schedule The Committee reviewed the proposed 2021 Meeting Schedule. R/2020-029 It was moved and seconded That the 2021 Agricultural Advisory Committee meeting schedule be adopted as presented. CARRIED 6.3. Community Gardens The Chair introduced the Brampton Community Garden Program and advised that further discussion on this item would occur during Item 8.1. 7. LIAISON UPDATES 7.1 Staff Liaison The Staff Liaison provided an update on the City’s response to COVID-19 including City Hall being reopened to the public during regular business hours. Committee of Council meetings will continue virtually until further notice. The Staff Liaison shared that the ALC exclusion process has been recently updated. 7.2 Council Liaison Councillor Robson announced that Councillor Duncan will be the primary Council Liaison for the Committee starting in January 2021 and thanked the Committee for their work. Councillor Robson enquired about the planned reduction of City of Maple Ridge farm tax rates. The Staff Liaison will provide an update at an upcoming meeting. 8. SUBCOMMITTEE & TASK FORCE UPDATES 8.1 Food Garden Contest 2020 Carla Schiller provided an update on the selection of the Food Garden Contest winning entries. The Committee discussed options for an expanded community garden backyard program similar to the Brampton Garden Program. The Task Force will explore options and partnership opportunities and report back to the Committee. Agricultural Advisory Committee Minutes November 26, 2020 Page 3 of 3 8.2 Education It was noted that Michelle Franklin has resigned from the Committee as of November 23, 2020, due to a conflict of interest. Angela Boss offered to help source speakers and schedule events and noted that the Ministry of Agriculture has a number of best practices resources and suggested the Committee complete a needs assessment for the community. 8.3 Promotion of Agriculture The Staff Liaison provided an update on the City’s corporate logo requirements for the Booth in a Box project. Committee members discussed the history of the project and the need to complete the project quickly. The Staff Liaison will follow-up with the City’s communication department and report back to the Committee. 9. ROUNDTABLE Members provided updates on local agricultural topics and activities. 10. ADJOURNMENT There being no further business, the meeting adjourned at 8:23 p.m. The next regular meeting of the Agricultural Advisory Committee will be held on Wednesday, February 25, 2021 at 7:00 pm. Bill Hardy, Chair /em