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HomeMy WebLinkAboutAAC 2021-10-04 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 October 4, 2021 at 7:00 pm ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENT Councillor Gordy Robson Council Liaison Bill Hardy, Chair Member at Large Carla Schiller, Vice Chair Member at Large Lorraine Bates Agricultural Fair Board Representative Conley Keyes B.C. Ministry of Agriculture (Non-voting member) Alex Pope Fraser North Farmers Market Society Representative STAFF MEMBERS PRESENT Adam Rieu Staff Liaison, Planner 1 Mike McLean Committee Clerk, Legal and Legislative Services Stephanie Nichols Corporate Officer COMMITTEE MEMBERS ABSENT Shannon Lambie Agriculture Land Commission (Non-voting member) 1. CALL TO ORDER – 7:01 pm 2. APPROVAL OF THE AGENDA R/2021-014 It was moved and seconded That the agenda for the October 4, 2021 Agricultural Advisory Committee meeting be approved as circulated. CARRIED 3. ADOPTION OF THE MINUTES R/2021-015 It was moved and seconded That the minutes of the June 24, 2021 Agricultural Advisory Committee meeting be adopted. CARRIED 4. DELEGATIONS 4.1 Open Air Burning – Metro Vancouver Julie Saxton, Air Quality Planner, Parks and Environment, Metro Vancouver J. Saxton provided a presentation on the effects of open-air burning, including the health and environmental impacts, current regulations and scope of proposed emission regulations. Note: J. Saxton left the meeting at 7:28 pm mapleridge.ca Agricultural Advisory Committee Minutes October 4, 2021 Page 2 of 3 4.2 Cannabis Regulations – Metro Vancouver Arvind Saraswat, Senior Project Engineer, Bylaw and Regulation Development, Parks and Environment A. Saraswat provided a presentation on managing emissions from cannabis production and processing, including site-specific permitting and approval, regulation development process, proposals for managing emissions from indoor cultivation, emissions management plans and emissions control requirements for cannabis production facilities. Note: E. Berube joined the meeting at 7:35 pm Note: C. Schiller joined the meeting at 7:37 pm Note: A. Saraswat left the meeting at 7:42 pm Note: E. Berube left the meeting at 7:42 pm 5. NEW AND UNFINISHED BUSINESS 5.1 Agricultural Education Update The Staff Liaison provided an update on agriculture education initiatives, including the ‘All Things Compost’ event and the speaker series. 5.2 2022 Committee Work Plan Draft The Staff Liaison presented the Committee with the 2022 draft EAC Work Plan to be reviewed and endorsed by Council. Items on the work plan include gathering public input into the development of community gardens and food and garden contest, exploring alternative options for underutilized fallow lands, providing education and awareness of farm vehicles on City roads, assisting with the development and implementation of Agricultural Plan and exploratory options for 2022. R/2021-016 It was moved and seconded That the 2022 Committee Work Plan Draft be adopted as presented. CARRIED 5.3 Fall Membership Recruitment The Staff Liaison provided an update on the recruitment of Committee members. 6. LIAISON UPDATES 6.1 Staff Liaison The Staff Liaison discussed Agricultural Land Commission approvals and additional dwelling units and secondary suites. Agricultural Advisory Committee Minutes October 4, 2021 Page 3 of 3 6.2 Council Liaison Council Robson provided an update on the following: • The loss of dairy farms • Cube farming • Update of the ‘Grow a Row, Give a Row’ initiative 7. TASK FORCE UPDATES 7.1 2021 Food and Garden Contest The Staff Liaison provided an update on submissions for the 2021 Food and Garden Contest. 8. QUESTION PERIOD FOR THE PUBLIC - NIL 9. ROUNDTABLE Members provided updates and reports on related agricultural activities and events. 10. ADJOURNMENT – 8:42 pm Bill Hardy, Chair /mm