AGRICULTURAL SERVICES BOARD MEETING AGENDAMeeting #:Date:Thursday, June 12, 2025Time: 9:00 A.m. - 2:00 P.m.Location:Committee Room262075 Rocky View PointRocky View County, AB T4A 0X2A.CALL MEETING TO ORDER Note: a meeting of the ALUS Partnership Advisory Committee will be held following the Agricultural Service Board meetingB.UPDATES/APPROVAL OF AGENDA C.APPROVAL OF MINUTES 1.March 13, 2025 Agricultural Service Board Meeting Minutes 1.C-1 - 202520313 Meeting Minutes - Agricultural Services Board.pdfD.APPOINTMENTS 1.10:00 AM - 4-H Presentation 1.D-1 - 4-H Report.pdfPresenter: Braden IsleyE.GENERAL BUSINESS 1.Agricultural Fieldman Report 1.E-1 - Agricultural Fieldman Report.pdf2.Alberta Agriculture and Irrigation Update 1.E-2 - Alberta Agriculture and Irrigation Report.pdf2.E-2 - Attachment A - Agriculture Moisture Situation Update 20250521.pdf3.Resolution Response Grading Report 1.E-3 - Resolutions Grading Report.pdf2.E-3 - Attachment A - 2025 Resolution response summary.pdf3.E-3 - Attachment B - 2025 Resolution Grading Package.pdf4.Agricultural Master Plan Update 1.E-4 - Agriculture Master Plan Update.pdf5.Upcoming Events 1.E-5 - Upcoming Events Report.pdfF.FARM MEMBER REPORTS 1.Farm Member Reports G.NEXT MEETING The next meeting of the Agricultural Service Board will be held on September 18, 2025.H.ADJOURN THE MEETING No Item Selected This item has no attachments.1.C-1 - 202520313 Meeting Minutes - Agricultural Services Board.pdf1.D-1 - 4-H Report.pdf1.E-1 - Agricultural Fieldman Report.pdf1.E-3 - Resolutions Grading Report.pdf2.E-3 - Attachment A - 2025 Resolution response summary.pdf3.E-3 - Attachment B - 2025 Resolution Grading Package.pdf1.E-4 - Agriculture Master Plan Update.pdf1.E-5 - Upcoming Events Report.pdf1.E-2 - Alberta Agriculture and Irrigation Report.pdf2.E-2 - Attachment A - Agriculture Moisture Situation Update 20250521.pdf