WHEATLAND COUNTYAgricultural Service Board Meeting Agenda Wednesday, October 07, 2020 at 9:00 A.m. - 4:00 P.m.242006 Range Road 243Highway 1 RR 1Strathmore, ABT1P 1J6Note: Agricultural Service Board (ASB) will be conducting this meeting in person and via conference call in accordance with the Municipal Government Act, Section 199. At this time, Public attendance at ASB meetings will be facilitated through virtual means (conference call). To join the conference call, dial 403-768-1708 (when prompted dial the pin 64324)1.CALL TO ORDER AND RELATED BUSINESS 1.1Call To Order Note: meetings are recorded and may be posted on the official Wheatland County website and/or via social media.1.2Adoption of Agenda 1.3Adoption of Minutes 1.ASB Meeting Minutes - July 8, 2020 1.ASB Meeting Minutes - July 8, 2020.pdf2.ITEMS FOR DISCUSSION AND RELATED BUSINESS 2.1Presentations / Delegations 2.2Unfinished Business or Business Arising 2.3New Business 1.Agriculture and Environment Department Strategic Plan 2021-2023 1.Agriculture and Environment Department Strategic Plan 2021-2023.pdf2.2021-23 Ag-Env Strategic Plan Final Draft.pdf2.Wetland Replacement Program Participation 1.Wetland Replacement Participation.pdf2.Wetland Replacement Program Brief FINAL.pdf3.AEP WRP Info Sheet.pdf4.DUC Wetland Restoration fact sheet.pdf3.2020 ASB Bursary Selections 1.2020 ASB Bursary Selections.pdf4.2021 ASB Meeting Dates 1.2021 ASB Meeting Dates.pdf3.REPORTS AND RELATED BUSINESS 3.1Chair's Report 3.2Manager of Agriculture and Environment Report 1.Manager of Agriculture and Environment Report - October 7 ASB(1).pdf4.CORRESPONDENCE / INFORMATION 4.1Correspondence & Information Items – October 7 ASB Meeting 1.Correspondence and Information Items - October 7 ASB Meeting.pdf2.2021 ASB Tour_Cancellation Letter.pdf3.Prairie Pest Monitoring Network.pdf4.ASB Factsheet 2019-20.pdf5.ASB 2019-20 Infographic_18SEP20.pdf6.Letter of Support - 2020 AISC Weed Guide.pdf7.Letter of Support for ALUS Canada - pdf.pdf5.CLOSED SESSION (IN CAMERA) 6.ADJOURNMENT No Item Selected This item has no attachments1.ASB Meeting Minutes - July 8, 2020.pdf1.Agriculture and Environment Department Strategic Plan 2021-2023.pdf2.2021-23 Ag-Env Strategic Plan Final Draft.pdf1.Wetland Replacement Participation.pdf2.Wetland Replacement Program Brief FINAL.pdf3.AEP WRP Info Sheet.pdf4.DUC Wetland Restoration fact sheet.pdf1.2020 ASB Bursary Selections.pdf1.2021 ASB Meeting Dates.pdf1.Correspondence and Information Items - October 7 ASB Meeting.pdf2.2021 ASB Tour_Cancellation Letter.pdf3.Prairie Pest Monitoring Network.pdf4.ASB Factsheet 2019-20.pdf5.ASB 2019-20 Infographic_18SEP20.pdf6.Letter of Support - 2020 AISC Weed Guide.pdf7.Letter of Support for ALUS Canada - pdf.pdf1.Manager of Agriculture and Environment Report - October 7 ASB(1).pdf