The Corporation of the City of Kawartha Lakes

Agenda

Agricultural Development Advisory Board Meeting

Meeting #:	ADAB2018-01
Date:	Thursday, April 12, 2018
Time:	9:30 A.m. - 11:30 A.m.
Location:	Economic Development Boardroom Economic Development 180 Kent Street West, Lindsay, Ontario

Accessible formats and communication supports are available upon request.

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1.

Call to Order and Welcome

Welcome newly appointed ADAB members.

2.

Administrative Business

2.1

Adoption of Agenda

2.2

Declaration of Pecuniary Interest

2.3

Adoption of Minutes

Minutes of the Agricultural Development Advisory Board meeting held on December 14, 2017

3.

Deputations/Presentations

3.1

Kawartha Lakes Healthy Environment Plan

Susan Hall, Lura Consulting
Timed Appointment 9:45am

3.2

Canadian Agricultural Partnership (CAP) Funding

Robin Brown, Ontario Soil and Crop Improvement Association

4.

Correspondence

5.

New or Other Business

5.1

2018 Committee Elections

Election of Chair and Vice-Chair

5.2

2018 VIP  Agricultural Tour Committee Members

Elect 3 ADAB members to the VIP Agricultural Tour Committee

5.3

Emily 911 Project

6.

Update from Economic Development Division

6.1

East Central Farm Show Verbal Report

6.2

City of Kawartha Lakes Drainage Task Force Verbal Update

6.3

Kawartha Lakes Agricultural Awards Meeting

Thursday, April 12 7:00 pm, Economic Development Boardroom, 180 Kent Street West, Lindsay

6.4

Agriculture Development Officer Update

7.

News and Updates from Members

7.1

Bulk Water Rate Increase

7.2

Agricultural Diploma Options for Kawartha Lakes Students

7.3

News from the floor

Round-table updates and news from members.

8.

Next Meeting

Thursday, June 14 at 9:30am, Economic Development Boardroom, 180 Kent Street West, Lindsay.

9.

Adjournment