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HomeMy WebLinkAboutCLD-014-18Clarftwn Clerk's Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: May 7, 2018 Report Number: CLD -014-18 Resolution: GG -297-18 File Number: By-law Number: Report Subject: Appointment to the Agricultural Advisory Committee Recommendations: 1. That Report CLD -014-18 be received; 2. That the resignation of Elgin Greenham be received, with regret, and that he be thanked for his contribution to the Agricultural Advisory Committee; 3. That the vote be conducted to appoint one citizen representatives for a term ending December 31, 2020 or until a successor is appointed, to the Agricultural Advisory Committee for the Municipality of Clarington, in accordance with the Appointments to Boards and Committees Policy; and 4. That all interested parties listed in Report CLD -014-18 and any delegations be advised of Council's decision. Municipality of Clarington Report CLD -014-18 Report Overview This report is intended to provide background information, regarding the Agricultural Advisory Committee, to assist in the appointment of a citizen to the Committee. 1. Background Page 2 1.1 The Agricultural Advisory Committee of Clarington (AACC) is a volunteer advisory committee established by the Municipality of Clarington Council to assist the Municipality of Clarington in its efforts to identify, review, discuss and make recommendations to Council on agricultural and agricultural related issues. 2. Agricultural Advisory Committee — Vacancy 2.1 Elgin Greenham was appointed to the Agricultural Advisory Committee in January, 2017 for a term ending in in December 31, 2020 or until a successor is appointed. On March 8, 2018, the Municipal Clerk's Department received notification of his resignation. 2.2 In response to the ad, the following individuals have submitted their applications and it is recommended that one individual be appointed to the Agricultural Advisory Committee until December 31, 2020: x Ben Eastman x Beth Meszaros The applications have been circulated under separate cover (Attachment 1) as they contain personal information. 2.3 As per Resolution #C-105-13, Council will "stagger the terms of members, by appointing half of the membership every two years, for four year terms. Therefore, there the vacant position will be filled, for a four year term ending December 31, 2020 or until a successor is appointed. 3. Concurrence Not Applicable 4. Conclusion 4.1 In order to fulfill the requirements of the Terms of Reference of the Agricultural Advisory Committee, it is recommended that one of the following be appointed to the Clarington Agricultural Advisory Committee, for a term ending December 31, 2020: x Ben Eastman x Beth Meszaros Municipality of Clarington Resort CLD -014-18 5. Strategic Plan Application Not applicable. Submitted by: C. Anne Greentree, B.A., CMO, Municipal Clerk Reviewed by: Andrew C CAO Page 3 Allison, B. Comm, LL.B Staff Contact: Samantha Gray, Committee Coordinator, 905-623-3379 ext. 2106 or sgray@clarington.net Attachments: Attachment 1 — Confidential Applications (Distributed Separately) Attachment 2 — Composition Matrix (Distributed Separately) The following is a list of the interested parties to be notified of Council's decision: Ben Eastman Elgin Greenham Beth Meszaros Agricultural Advisory Committee