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HomeMy WebLinkAboutAAC 2023-02-16 minutes.pdfCity 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 Alec Biln, Chair Alli Di Giovanni, Vice Chair Bhupinder Johar Jeff Laity Alex Pope STAFF MEMBERS PRESENT Adam Rieu Arsh Dhillon ABSENT Conley Keyes 1.CALL TO ORDER -7:00 pm 2.APPROVAL OF THE AGENDA R/2023-MC-001 It was moved and seconded Council Liaison Member at Large Member at Large Member at Large Member at Large Fraser North Farmers market Society Representative Staff Liaison, Planner 1 Committee Clerk B.C. Ministry of Agriculture (Non-voting member) That the February 16, 2023 Agricultural Advisory Committee agenda be approved as circulated. 3.ADOPTION OF THE MINUTES R/2023-MC-002 It was moved and seconded CARRIED UNANIMOUSLY That the minutes of the Agricultural Advisory Committee meeting dated September 29, 2022 be adopted as circulated. 4.DELEGATIONS -NIL 5.NEW AND UNFINISHED BUSINESS 5.1. Welcome/Member Introductions New and returning members introduced themselves to the group. CARRIED UNANIMOUSLY mapleridge.ca Note : J. Laity left the meeting at 7:08 pm 5 .2. Advisory Committee Overview Agricultural Advisory Committee Minutes February 16, 2023 Page 2 of 3 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. R/2023-AAC-007 It was moved and seconded Agricultural Advisory Committee Minutes February 16, 2023 Page 3 of 3 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