The Corporation of the City of Kawartha Lakes Agenda Agricultural Development Advisory Committee MeetingMeeting #:ADAC2019-01Date:Friday, February 15, 2019Time: 9:30 A.m. - 11:30 A.m.Location:Economic Development BoardroomEconomic Development180 Kent Street West, Lindsay, Ontario Members:Councillor Andrew VealeRobert BonisPaul BrownPhil CallaghanMichelle Murphy-WardRebecca ParkerMatthew PecoskieAdam SheaTim WebsterShawn WestlandAccessible formats and communication supports are available upon request.1.Call to Order2.Administrative Business2.1Adoption of Agenda2.2Declaration of Pecuniary Interest2.3Adoption of Minutes1.20181213 ADAB Minutes.pdfAdoption of the minutes of the December 13, 2018 meeting of the Agricultural Development Advisory Committee.3.Deputations/Presentations4.Correspondence5.New or Other Business5.1Orientation Session1.Council Committees Board Orientation Package 2019.pdf5.2Election of Chair and Vice-Chair5.32019 Work Plan Development1.2018ADABWorkPlan.pdfReview 2018 ADAB Work Plan Accomplishments and draft 2019 ADAC Work Plan6.Update from Economic Development Division6.1Spotlight on Agriculture - March 22, 2019Tickets available for $65 per person or $600 per table. Auction Item donations welcome.6.2Agriculture and Food Action Plan SurveyMembers are requested to complete an interview or survey to inform the Action Plan development.6.3Kawartha Lakes Agricultural Summit - March 28, 2019Date of this event has been changed from March 1 to March 28. Members are asked to plan to attend and participate in this strategic planning day to develop a new Agriculture and Food Action Plan for Kawartha Lakes.6.4East Central Farm Show - March 6 - 7, 2019Members are invited to take a shift at the booth to represent ADAC and meet with local stakeholders attending the event.7.News and Updates from Members8.Next MeetingDetermine regular meeting schedule for 2019.9.AdjournmentNo Item Selected This item has no attachments1.20181213 ADAB Minutes.pdf1.Council Committees Board Orientation Package 2019.pdf1.2018ADABWorkPlan.pdf