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HomeMy WebLinkAboutAAC 2021-04-22 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 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 mapleridge.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