2 Adoption of Agenda and Emergent Issues

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1 VULCAN COUNTY Agriculture Service Board AGENDA February 3, 2016 Vulcan County Council Chambers Administration Building 102 Centre Street, Vulcan, Alberta Page. 1 Call to Order. 2 Adoption of Agenda and Emergent Issues. 3 Adoption of Minutes 2-3 a) For the December 16, 2015 Agriculture Service Board Meeting b) Business Arising from the Minutes. 4 Director of Agricultural Services 4-5 a) Director Report. 5 Items for Action 6 a) 2016 BMO Farm Family Awards Program 7-14 b) 2016 Alberta Agriculture Hall of Fame Award. 6 Items for Information 15 a) Farmer Pesticide Course - February 11, b) Working Well Workshop - February 24, c) Grassroots News & Views - January 2016 Foothills Forage and Grazing Association. 7 Adjournment Page 1 of 24

2 VULCAN COUNTY MINUTES Agricultural Committee Meeting December 16, 2015 Council Chambers Administration Building 102 Centre Street, Vulcan, Alberta Present: Chair Glen Gateman Member Roy Lucas Member Rod Ruark Member Jason Schneider Vice Chair Murray McLean Member Michael Monner Member Derrick Annable Also Present: Leo Ludwig, CAO Kelly Malmberg, Director of Agriculture Services Lansey Middleton, Executive Assistant As per Procedure Bylaw All Resolutions of the Agriculture Services Board are recorded Votes, when resolutions are carried unanimously, names will not be recorded. Call to Order Chair Gateman called the Agricultural Service Board meeting to order at 9:45 am. Adoption of Agenda and Emergent Issues AG MOVED BY MEMBER SCHNEIDER that the agenda be adopted as presented. CARRIED UNANIMOUSLY Adoption of Minutes For the November 4, 2015 Agriculture Service Board Meeting AG MOVED BY MEMBER ANNABLE that the minutes of the November 4, 2015 Agricultural Service Board meeting be adopted as presented. CARRIED UNANIMOUSLY Director of Agricultural Services Director Report AG MOVED BY MEMBER MONNER that the Director of Agriculture Services report be accepted for information. CARRIED UNANIMOUSLY Page 1 of 2 3 a) - 03 Feb 2016 Page 2 of 24

3 Agriculture Service Board - Minutes December 16, 2015 Items for Action Provincial Agricultural Service Board Conference 2016 Resolution Review Items for Information 2016 ASB Provincial Conference 2016 BMO Farm Family Awards Canadian Forces Base Suffield - Aquatic invasive species & elk hunt Letter to Minister Carlier - Alberta Agriculture & Forestry Bill 6: Letter from ASB Chairman, Garry Lentz Vulcan County letter to Minister Mason - Highway Mowing Program Grassroots News & Views - November 2015 AG MOVED BY MEMBER SCHNEIDER that the above listed items be accepted for information. CARRIED UNANIMOUSLY Adjournment Chair Gateman adjourned the Agricultural Service Board meeting at 10:10 am. Glen Gateman, Chair Kelly Malmberg, Director of Agriculture Services Page 2 of 2 3 a) - 03 Feb 2016 Page 3 of 24

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