WHEATLAND COUNTYAgricultural Service Board Meeting Agenda Meeting #:Date:Wednesday, January 15, 2020 at 9:15 A.m. - 1:00 P.m.Location:242006 Range Road 243Highway 1 RR 1Strathmore, ABT1P 1J6Appointments 10:00 A.M. - Stan Carscallen, Ralph Nelson - Alberta Farmland Trust (see agenda item 2.1.1)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 - October 2, 2019 1.2019-10-02 ASB Meeting Minutes Unapproved Copy(1).pdf2.ITEMS FOR DISCUSSION AND RELATED BUSINESS 2.1Presentations / Delegations 1.10:00 A.M. Presentation - Alberta Farmland Trust 2.2Unfinished Business or Business Arising 2.3New Business 1.ASB Equipment Disposals 1.2020-01-15 RFD ASB Equipment Disposal.pdf2.Disposal of fixed assets policy.pdf2.ASB Business Plan & Policy Review 1.2020-01-15 ASB RFD Business Plan.pdf2.ASB Business Plan 2019-2021 Dec 16.2019.pdf3.Children's Book - "Dirt to Dinner" 1.2020-01-15 ASB RFD Dirt to Dinner.pdf2.Dirt to Dinner.pdf4.2020 Provincial Agricultural Service Board Resolutions 1.2020-01-15 RFD ASB Resolutions.pdf2.01 Alberta Agriculture Website South.pdf3.02 Alberta Agriculture Website Central.pdf4.03 Weed and Pest Surveillance and Monitoring Technology Grant.pdf5.04 Clubroot Pathotype Testing.pdf6.05 Education Campaign for the Cleanliness of Equipment for Industry Sectors.pdf7.06 AFSC Clubroot.pdf8.07 Beehive Predation.pdf9.08 Agricultural Related Lease Dispositions.pdf10.09 Emergency Livestock Removal.pdf11.10 Mandatory Agriculture Education in the Classroom.pdf12.11 Reinstate a Shelterbelt Program.pdf13.12 Compensation to Producers on Denied Land Access to Hunters.pdf3.REPORTS AND RELATED BUSINESS 3.1Chair's Report 3.2Manager of Agriculture and Environment Report 1.2020-01-15 RFD Manager of Ag and Environment Report.pdf3.3Alberta Agriculture and Forestry Key Contact Report 4.CORRESPONDENCE / INFORMATION 4.1Correspondence & Information Items 1.2020-01-15 RFD ASB Correspondence.pdf2.Correspondence - Attachments.pdf5.NEXT REGULAR MEETING April 1, 20206.ADJOURNMENT No Item Selected This item has no attachments1.2019-10-02 ASB Meeting Minutes Unapproved Copy(1).pdf1.2020-01-15 RFD ASB Equipment Disposal.pdf2.Disposal of fixed assets policy.pdf1.2020-01-15 ASB RFD Business Plan.pdf2.ASB Business Plan 2019-2021 Dec 16.2019.pdf1.2020-01-15 ASB RFD Dirt to Dinner.pdf2.Dirt to Dinner.pdf1.2020-01-15 RFD ASB Resolutions.pdf2.01 Alberta Agriculture Website South.pdf3.02 Alberta Agriculture Website Central.pdf4.03 Weed and Pest Surveillance and Monitoring Technology Grant.pdf5.04 Clubroot Pathotype Testing.pdf6.05 Education Campaign for the Cleanliness of Equipment for Industry Sectors.pdf7.06 AFSC Clubroot.pdf8.07 Beehive Predation.pdf9.08 Agricultural Related Lease Dispositions.pdf10.09 Emergency Livestock Removal.pdf11.10 Mandatory Agriculture Education in the Classroom.pdf12.11 Reinstate a Shelterbelt Program.pdf13.12 Compensation to Producers on Denied Land Access to Hunters.pdf1.2020-01-15 RFD ASB Correspondence.pdf2.Correspondence - Attachments.pdf1.2020-01-15 RFD Manager of Ag and Environment Report.pdf