The Corporation of the City of Kawartha Lakes

Agenda

Agricultural Development Advisory Board Meeting

Meeting #:	ADAB2018-04
Date:	Thursday, December 13, 2018
Time:	9:30 A.m. - 11:30 A.m.
Location:	Economic Development Boardroom Economic Development 180 Kent Street West, Lindsay, Ontario

Members:

• Councillor Andrew Veale
• Robert Bonis
• Paul Brown
• Phil Callaghan
• Matt Hollinger
• Bruce McKeown
• Rebecca Parker
• Matthew Pecoskie
• Tim Webster
• Shawn Westland

Accessible formats and communication supports are available upon request.

---

1.

Call to Order

Welcome to Council representative appointed by Council at December 11, 2018 Council meeting for 2018-2022 Term of Council.

2.

Administrative Business

2.1

Adoption of Agenda

2.2

Declaration of Pecuniary Interest

2.3

Adoption of Minutes

Adoption of the minutes of the October 11, 2018 meeting of the Agricultural Development Advisory Board.

• ​

3.

Deputations/Presentations

3.1

Understanding Septic Mantle/Load Area Building Code Requirements

Attendance and discussion by Anne Elmhirst, Supervisor, Part 8 Sewage Systems, Building Division, City of Kawartha Lakes

4.

Correspondence

5.

New or Other Business

5.1

By-Law 2018-214 Regulating the Removal of Topsoil, Placement of Fill, and the Alteration of Grades

Attendance by Engineering, Planning and Municipal Law Enforcement Staff for a review/discussion on the new Fill By-law 2018-214 in preparation for ADAC feedback to Council in the first quarter of 2019.

6.

Update from Economic Development Division

6.1

Terms of Reference Updated

Council will be addressing a report on December 11, 2018 which would update the Terms of Reference for non-legislated Committees of Council. If the proposed changes are adopted, the revised Terms of Reference will be circulated as a late attachment prior to the ADAB meeting.

6.2

Kawartha Lakes Agricultural Summit - March 1, 2019

This workshop is planned to update the Kawartha Lakes Agriculture and Food Action Plan. A scoped Agriculture and Food interview and survey will precede the event to inform decision making.

6.3

Spotlight on Agriculture in Kawartha Lakes - March 22, 2019

Nominations are open for 2 awards to be given at this event. Sponsorships are available. Tickets are available from the Agriculture Development Officer.

7.

News and Updates from Members

8.

Next Meeting

Friday, February 15, 2019 9:30 am Economic Development Boardroom. Tentative, pending Council appointments of members.

9.

Adjournment