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| Present: |
| Chair: | G. McClintock | Agricultural Advisory Planning Commission |
| Director: | E. Grieve | Puntledge/Black Creek (Area C) |
| Members: | C. Brown | Agricultural Advisory Planning Commission |
| | A. Burch | Agricultural Advisory Planning Commission |
| | M. Halstead | Agricultural Advisory Planning Commission |
| | D. Page | Agricultural Advisory Planning Commission |
| | R. Poirier | Agricultural Advisory Planning Commission |
| | B. Thompson | Agricultural Advisory Planning Commission |
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Staff: | T. Trieu | Manager of Planning Services | | | J. MacLean | Planner II |
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| Absent: |
| Members: | W. Prothero | Agricultural Advisory Planning Commission |
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| CALL TO ORDER AND RECOGNITION OF TRADITIONAL TERRITORIES | |
| Staff called the meeting to order and acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. |
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| SELECTION OF CHAIR AND RECORDING SECRETARY | |
Gerry McClintock was selected Chair for the Agricultural Advisory Planning Commission by acclamation.
Megan Halstead was selected Recording Secretary for the Agricultural Advisory Planning Commission by acclamation. |
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| RECEIPT OF MINUTES | |
| B. Thompson/M. Halstead: THAT the minutes of the Agricultural Advisory Planning Commission meeting held October 14, 2021 be received. |
|   | Carried |
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| REPORTS | |
| AGRICULTURAL LAND RESERVE (ALR) NON-FARM USE (PLACEMENT OF FILL IN THE ALR) APPLICATION, ALR 3C 21, 3940 PIERCY ROAD (WINNIG) |
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| J. MacLean, Planner II, provided information regarding the memorandum dated January 12, 2022 regarding a non-farm use application ALR 3C 21 for the placement of fill on a property located at 3940 Piercy Road within the Agricultural Land Reserve. |
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Logan Lapointe, applicant's agent, was in attendance.
Also in attendance were Angela Boss, Regional Agrologist, and Niki Whittaker, Agricultural Coordinator. |
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R. Poirier/D. Page: THAT the Agricultural Advisory Planning Commission (AAPC) support forwarding the Non-Farm Use application ALR 3C 21, 3940 Piercy Road (Winnig) to the Agricultural Land Commission with the following comment and recommendation:
In the best interest of protecting the integrity of an agriculturally-viable land base, the AAPC recommends allowing this one-time retroactive exemption for this non-farm use on the condition that the applicants level the area affected by the fill dumping for the purposes of enabling a future possible farm use.
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|   | Carried | NAY: B. Thompson |
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| STATUS UPDATE ON APC RECOMMENDATIONS |
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| Staff provided an update regarding Electoral Area Services Committee and board decisions related to APC recommendations. |
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| TERMINATION | |
| B. Thompson/R. Poirier: THAT the meeting terminate. |
|   | Carried |
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| Time: 8:50 pm. |
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| Confirmed by:
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Gerry McClintock, Chair |
| Recorded By:
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Megan Halstead, Recording Secretary |