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HomeMy WebLinkAbout2017-02-09 Minutes Agricultural Advisory Committee of Clarington February 9, 2017 Agricultural Advisory Committee of Clarington Meeting Thursday, February 9, 2017 Members Present: John Cartwright Brenda Metcalf Eric Bowman Tom Barrie Henry Zekveld Ted Watson Don Rickard Elgin Greenham Richard Rekker Les Caswell Regrets: Councillor Partner, Jennifer Knox Guests: Michael Veneziano and Henry Fung, Turnkey Aquaponics Staff: Amy Burke, Planning Services Brenda welcomed all to the meeting, with introductions. Adoption of Agenda 017-05 Moved by Eric Bowman, seconded by Don Rickard “That the Agenda for February 9, 2017 be adopted” Carried Approval of Minutes 017-06 Moved by Les Caswell, seconded by Tom Barrie “That the minutes of the January 12, 2017 meeting be approved” Carried Presentation: Michael Veneziano and Henry Fung, Turnkey Aquaponics (UOIT) Michael Veneziano and Henry Fung provided an overview of the company, Turnkey Aquaponics. Turnkey Aquaponics is developing systems and equipment to advance environmentally controlled agriculture. They are a student led start-up, initiated by Engineering students of UOIT, incorporated in March 2015 . They are currently located out of the UOIT Institute of Technology Energy Research Centre. Aquaponics is an engineered growing system that combines aquaculture and hydroponic plant production, where the waste produced by the aquatic animals provides nutrients for plant growth. Turnkey Aquaponics has raised half of the funding needed to develop a prototype aquaponics system at UOIT. The team is working towards an Agricultural Advisory Committee of Clarington February 9, 2017 economically viable solution, with a range of potential benefits from water savings as compared to traditional agriculture, herbicide and pesticide free plant production, reduced land consumption and reduce risk of harm as a result of climate uncertainty. Other innovation that the company is working on include s;  LED grow lights that offer an optimized spectrum for plant growth; and  Combined heat and power system to support more efficient greenhouse operations through all seasons by off -setting electricity needs and consuming waste heat and organic material. Business Arising Bill C-274 An Act to amend the Income Tax Act (transfer of small business or family farm or fishing corporation): Communication item from Township of Brock referred from Council January 16, 2017. This involved income tax implications (capital gains) for selling of business to another family member or individual (stranger) and support for a Private Member’s Bill that would make the playing f ield level for sales to family members. Defeated as of February 8, 2017. Norfolk County Community Improvement Plan (CIP): Program information (distributed with agenda) provides an example of a business incentive program that offers support to the agricultural sector. A suite of financial incentives have been developed to stimulate investment in all areas of the County. This includes an Agricultural Buildings and Facilities Improvement Program. Amy will send information to the Committee regarding the current annual budget allocation for each of the Municipality’s existing CIPs, the portion of the tax levy that grant funding is drawn from, a Staff contact for Norfolk County’s CIP, and the program’s origin (i.e. municipally or publicly initiated). Agricultural Legacy Project: Brenda circulated copies of the Durham Region Farm Families form. Amy will send an electronic copy for the Committee to circulate to others who may be interested. Council Recognition of Mary Ann Found: Recognition ceremony rescheduled to the February 27 meeting of Council. The meeting will be at Council Chambers, Municipal Administrative Centre in Bowmanville beginning at 7:00 p.m. Correspondence and Committee Reports There were no Council items or referrals. Durham Agriculture Advisory Committee:  No report. February meeting conflicted with the Agricultural Advisory Committee of Clarington meeting. Agricultural Advisory Committee of Clarington February 9, 2017 Durham Region Federation of Agriculture:  Presentation by Andrew Munroe of RBC Wealth Management proposing to initiate a Durham Agricultural Development Fund, the interest from which would support a variety of agricultural interests. DRFA assessing feasibility of creating a charitable affiliate.  Agricultural course at UOIT cancelled due to lack of registration.  Confirmed DRFA representative Richard Rekker to the Agricultural Advisory Committee of Clarington.  “Celebrate Agriculture” at Scugog Community Centre April 4 – 6. Clarington Board of Trade:  4th Annual Agricultural Summit will be March 24 at Newcastle Community Hall from 9:00 a.m. to 1:00 p.m.  CBOT Annual General Meeting will be April 19 at Clarington Beech Centre from 5:30 p.m. to 8:30 p.m.  Board composition review will be undertaken to ensure fair representation of the community. Community Services Department Ontario150 Grant Application: Correspondence from Erica Mittag, Community Services Department was shared, thanking the Committee for their support of the Municipality’s “Tech to Table” application to Ontario150 Community Celebration Program. The Municipality’s application did not receive approval for grant funding. New Business Brenda shared the current list of Ontario Farmland Trust Forever Outreach Meetings. The next Durham, Peterborough, Northumberland meeting will be on February 23 at the Fraserville Lions Community Centre from 1:00 p.m. to 3:30 p.m. The meeting information and list of other meetings is available at https://ontariofarmlandtrust.ca/get- involved/volunteering/farmland-forever-stewardship-groups/. Future Agendas Amy Burke and Tracey Webster from Planning Services will be presenting in March with regard to the update to the zoning by-laws for the rural area. Richard Rekker’s will outline their new construction and operations at the April meeting. Blackbird Constructors and Ministry of Transportation attending in May. John has invited a number of different politicians to come and speak, most have not responded, others have declined John’s invitation. Eric Bowman moved to Adjourn. Next Meeting, Thursday, March 9, 7:30 p.m. Room 1C at Municipal Administrative Office I:\^Department\LDO NEW FILING SYSTEM\Committees\Agricultural Committee\2017 Minutes & Correspondence\Draft Minutes_ Meeting_09 Feb 17.docx