The Corporation of the City of Kawartha Lakes Agenda Agricultural Development Advisory Board MeetingMeeting #:ADAB2018-01Date:Thursday, April 12, 2018Time: 9:30 A.m. - 11:30 A.m.Location:Economic Development BoardroomEconomic Development180 Kent Street West, Lindsay, Ontario Accessible formats and communication supports are available upon request.1.Call to Order and WelcomeWelcome newly appointed ADAB members.2.Administrative Business2.1Adoption of Agenda2.2Declaration of Pecuniary Interest2.3Adoption of Minutes1.20171214 ADAB Draft Minutes.pdfMinutes of the Agricultural Development Advisory Board meeting held on December 14, 20173.Deputations/Presentations3.1Kawartha Lakes Healthy Environment PlanSusan Hall, Lura ConsultingTimed Appointment 9:45am3.2Canadian Agricultural Partnership (CAP) FundingRobin Brown, Ontario Soil and Crop Improvement Association4.Correspondence5.New or Other Business5.12018 Committee ElectionsElection of Chair and Vice-Chair5.22018 VIP Agricultural Tour Committee MembersElect 3 ADAB members to the VIP Agricultural Tour Committee5.3Emily 911 Project1.FARM 911 The Emily Project.pdf6.Update from Economic Development Division6.1East Central Farm Show Verbal Report6.2City of Kawartha Lakes Drainage Task Force Verbal Update6.3Kawartha Lakes Agricultural Awards MeetingThursday, April 12 7:00 pm, Economic Development Boardroom, 180 Kent Street West, Lindsay6.4Agriculture Development Officer Update7.News and Updates from Members7.1Bulk Water Rate Increase7.2Agricultural Diploma Options for Kawartha Lakes Students7.3News from the floorRound-table updates and news from members.8.Next MeetingThursday, June 14 at 9:30am, Economic Development Boardroom, 180 Kent Street West, Lindsay.9.AdjournmentNo Item Selected This item has no attachments1.20171214 ADAB Draft Minutes.pdf1.FARM 911 The Emily Project.pdf