CITY OF PITT MEADOWS
Agricultural Advisory Committee Meeting
AGENDA

Thursday, February 15, 2024 at 10:00 A.m. - 12:00 P.m.

Meadows Room

12007 Harris Road, Pitt Meadows, BC V3Y 2B5

The Agricultural Advisory Committee acknowledges that we meet on the traditional territory of the q̓ic̓əy̓ (Katzie) First Nation.

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1.

CALL TO ORDER

2.

LATE ITEMS

3.

APPROVAL OF AGENDA

Approval of the February 15, 2024 Agricultural Advisory Committee meeting agenda.

4.

ADOPTION OF MINUTES

Approval of the November 9, 2023 Agricultural Advisory Committee meeting minutes.

5.

NEW BUSINESS

5.1

Water Licensing and Water Shortage Discussion

Discussion on the water licensing backlog and potential resolutions for predicted water shortages for agriculture.  J. Shrimer, and E. Elsliger, from the Ministry of Water, Land and Resource Stewardship and D. Bondar and T. Despault, from the Ministry of Agriculture and Food will be in attendance.

5.2

Draft 2024 Union of British Columbia Municipalities (UBCM) Resolutions

M. Baski, Project Manager, Planning, to provide an overview of the draft 2024 UBCM resolutions. 

5.3

Introduction to the Urban Forest Strategy

M. Baski, Project Manager, Planning, to provide an introduction to the Urban Forest Strategy. 

5.4

AAC Application Tracker

M. Baski, Project Manager, Planning, to provide an update on the AAC Application Tracker.

5.5

AAC Action Items

M. Baski, Project Manager, Planning, to provide an update on the AAC Action Item Tracker.

5.6

2024 AAC Calendar

Review and confirmation of the 2024 Committee meeting dates and discussion on a proposed change to the April meeting date. 

6.

ROUNDTABLE

7.

ADJOURNMENT