THE REGIONAL MUNICIPALITY OF NIAGARA

AGRICULTURAL POLICY & ACTION COMMITTEE

AGENDA

Meeting #:	APAC 1-2019
Date:	Friday, February 22, 2019
Time:	9:00 A.m. - 11:00 A.m.
Location:	Committee Room 4 Niagara Region Headquarters 1815 Sir Isaac Brock Way, Thorold ON

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

SELECTION OF CHAIR AND VICE CHAIR

3.1

Call for Nominations for Committee Chair

3.2

Motion to Close the Nominations for Committee Chair

3.3

Voting for the Position of Committee Chair

3.4

Call for Nominations for Committee Vice-Chair

3.5

Motion to Close the Nominations for Committee Vice-Chair

3.6

Voting for the Position of Committee Vice-Chair

4.

PRESENTATIONS

4.1

Natural Environment Work Program - New Regional Official Plan

Sean Norman, Senior Planner

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

APAC-C 01-2019

Agricultural Policy and Action Committee 2019 Meeting Schedule

7.

CONSENT ITEMS FOR INFORMATION

7.1

APAC-C 03-2019

Irrigation Working Group Update

7.2

APAC-C 02-2019

Agricultural Policy and Action Committee Representation for the Niagara North Federation of Agriculture

7.3

APAC 1-2018

Agricultural Policy and Action Committee Minutes

January 26, 2018

7.4

APAC 2-2018

Agricultural Policy and Action Committee Minutes

April 20, 2018

8.

OTHER BUSINESS

9.

NEXT MEETING

The next meeting will be held on Friday, April 26, 2019, at 9:00 a.m. in Committee Room 4.

10.

ADJOURNMENT