THE CORPORATION OF THE TOWN OF GEORGINAGeorgina Agricultural Advisory Committee MinutesMeeting #:Date:Tuesday, February 06, 2024Time: 7:00 P.m. - 9:00 P.m.Location:Town of Georgina Civic Centre26557 Civic Centre Rd.Keswick, ON Members of Committee Present:Naomi DavisonLee DaleKevin HutchingsRobert JohnstonNathan PeggMembers of Committee Absent:Dale GengeJames LockieStaff Present:Cheyenne McAnuffHillary ThompsonBrittany Dobrindt1.CALL TO ORDER “The Town of Georgina recognizes and acknowledges that we are on lands originally used and occupied by the First Peoples of the Williams Treaties First Nations and other Indigenous Peoples, and on behalf of the Mayor and Council, we would like to thank them for sharing this land. We would also like to acknowledge the Chippewas of Georgina Island First Nation as our close neighbour and friend, one with which we strive to build a cooperative and respectful relationship.We also recognize the unique relationship the Chippewas have with the lands and waters of this territory. They are the water protectors and environmental stewards of these lands and we join them in these responsibilities.”2.ROLL CALL As noted above3.INTRODUCTION OF ADDENDUM ITEM(S) 4.APPROVAL OF AGENDA RESOLUTION NO. GAGAC2024-0001Moved ByNaomi DavisonSeconded ByRobert JohnstonThat the February 6, 2024 Agenda be approved as presented.Carried5.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 6.ADOPTION OF MINUTES 1.Minutes from the December 12, 2023 Meeting 1.Post-Meeting Minutes - GAGAC_Dec12_2023 - English.pdfRESOLUTION NO. GAGAC2024-0002That the Minutes of the Georgina Agricultural Advisory Committee Meeting held on December 12, 2023 be approved as presented.Carried7.SPEAKERS 8.DELEGATIONS/ PETITIONS 9.PRESENTATIONS 10.REPORTS 11.GENERAL INFORMATION ITEMS 1.Livestock Kills for 2023 1.Livestock Kill Report 2023.pdfRESOLUTION NO. GAGAC2024-0003Moved ByNaomi DavisonSeconded ByRobert JohnstonThat the report regarding livestock kills for 2023 be approved as presented.Carried2.Countryside Zoning Bylaw 1.Countryside Zoning Bylaw.pdfStaff Liaison to answer questions from CommitteeRESOLUTION NO. GAGAC2024-0004Moved ByRobert JohnstonSeconded ByNaomi DavisonThat the presentation regarding the Countryside Zoning Bylaw be approved as presented.Carried12.MOTIONS/ NOTICES OF MOTION 13.OTHER BUSINESS 1.Regional Ditching Regional Councillor Davison to speak with colleagues within York Region to get a better understanding of the process surrounding regional ditching and provide feedback to the Committee at the next GAGAC meeting on March 12, 2024.2.Illegal Dumping on Rural Properties RESOLUTION NO. GAGAC2024-0005Moved ByRobert JohnstonSeconded ByNathan PeggThat the discussion surrounding illegal dumping on rural properties be deferred to the next GAGAC meeting on March 12, 2024.Carried14.CLOSED SESSION 15.MOTION TO ADJOURN RESOLUTION NO. GAGAC2024-0006Moved ByNaomi DavisonSeconded ByRobert JohnstonThat the meeting adjourn at 7:37pm.CarriedNo Item Selected This item has no attachments.1.Post-Meeting Minutes - GAGAC_Dec12_2023 - English.pdf1.Countryside Zoning Bylaw.pdf1.Livestock Kill Report 2023.pdf