The Corporation of the City of Kawartha Lakes Agenda Agricultural Development Advisory Committee MeetingMeeting #:ADAC2019-02Date:Friday, April 12, 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 CallaghanRebecca ParkerMatthew PecoskieTim WebsterShawn WestlandMichelle Murphy-WardAdam SheaAccessible formats and communication supports are available upon request.1.Call to Order 2.Administrative Business 2.1Adoption of Agenda That the agenda be adopted as circulated.2.2Declaration of Pecuniary Interest 2.3Adoption of Minutes 1.20181213 ADAB Minutes.pdf1.20181213 ADAB Minutes.pdfThat the minutes of the Agricultural Development Advisory Committee meeting held on December 13, 2018, be adopted as circulated.3.Deputations/Presentations 4.Correspondence 5.New or Other Business 5.1Election of Chair and Vice-Chair 5.2CKL2019-004 Line Fences Act Review 1.CLK2019-004 Line Fences Act Review.pdf2.CKL2019-004 Appendix A Line Fences Act Review.pdf1.CLK2019-004 Line Fences Act Review.pdf2.CKL2019-004 Appendix A Line Fences Act Review.pdfJoel Watts, Deputy Clerk - Timed Appointment 10:00 amReview of recommendations presented to Council at Committee of the Whole regarding implementation changes for the Ontario Line Fences Act.5.3Orientation Session 1.Council Committees Board Orientation Package 2019.pdf1.Council Committees Board Orientation Package 2019.pdfMembers are encouraged to review materials in advance and to be prepared with any questions.5.42019 ADAC Work Plan 1.2018ADABWorkPlanReview.pdf2.2019ADABWorkPlan.pdf1.2018ADABWorkPlanReview.pdf2.2019ADABWorkPlan.pdfReview 2018 Work Plan Accomplishments and draft 2019 ADAC Work Plan5.52019 VIP Agriculture Committee Appointments 5.6ADAC Member Vacancy As per Council Policy, when a vacancy persists the Committee may make a recommendation to Council to fill the vacancy.6.Update from Economic Development Division 6.1Spotlight on Agriculture Awards and Gala - Verbal Update 6.2Agriculture and Food Summit and Action Plan development - Verbal Update 6.3Comprehensive Rural Zoning By-law Development - Verbal Update 7.News and Updates from Members 7.1Nutri-Pal Concerns Raised in the Community 8.Next Meeting 9.Adjournment No Item Selected This item has no attachments1.CLK2019-004 Line Fences Act Review.pdf2.CKL2019-004 Appendix A Line Fences Act Review.pdf1.Council Committees Board Orientation Package 2019.pdf1.2018ADABWorkPlanReview.pdf2.2019ADABWorkPlan.pdf1.20181213 ADAB Minutes.pdf