+ |
|
1. Approval of Agenda
|
TELECONFERENCED |
|
|
Approve previous meeting minutes
|
|
|
|
a. July 19, 2023
|
|
|
|
2. Welcome and Introductions
|
|
|
|
3. Public Testimony
|
|
|
|
4. 2024 Report 2 Due August 1, 2024:
|
|
|
|
a. Process for monitoring/updating 2023
|
|
|
|
recommendations for 2024 report
|
|
|
|
AGRICULTURE INDUSTRY COMMITTEE
|
|
|
|
Chair: Director Bryan Scoresby
|
|
|
|
MARKETS FOR LOCAL PRODUCTS COMMITTEE
|
|
|
|
Chairs: Representative Donna Mears, Gavin Northey
|
|
|
|
TRANSPORTATION/INFRASTRUCTURE COMMITTEE
|
|
|
|
Chair: Deputy Commissioner Katherine Keith
|
|
|
|
b. Process for second round (2024) focus area
|
|
|
|
recommendations
|
|
|
|
i. Committee Recommendation form
|
|
|
|
ii. Focus area committees
|
|
|
|
1. Enhancing the climate for food and beverage
|
|
|
|
businesses or distribution businesses
|
|
|
|
FOOD BUSINESS CLIMATE COMMITTEE
|
|
|
|
2. Minimizing food waste and diverting it from
|
|
|
|
the waste stream
|
|
|
|
FOOD WASTE COMMITTEE
|
|
|
|
3. Improving connectivity, efficiencies, and
|
|
|
|
outcomes in the state-run programs affecting food
|
|
|
|
availability and access
|
|
|
|
STATE PROGRAMS COMMITTEE
|
|
|
|
4. Ensuring food security in rural and urban
|
|
|
|
communities
|
|
|
|
RURAL/URBAN COMMUNITY FOOD SECURITY COMMITTEE
|
|
|
|
iii. Timeline
|
|
|
|
5. White Paper on Feasibility and Structure of
|
|
|
|
the Department of Agriculture:
|
|
|
|
a. Special committee
|
|
|
|
b. White paper due date
|
|
|
|
6. Prioritization of and for Plan Legislative
|
|
|
|
Action Items from Report 1
|
|
|
|
7. Next Meeting
|
|
|
|
8. Other Items and Announcements
|
|
|
|
(Meeting will be teleconferenced and via Teams
|
|
|
|
for those unable to attend in person
|
|
|
|
Anchorage Only: 907-563-9085
|
|
|
|
Juneau Only: 907-586-9085
|
|
|
|
Outside Anchorage or Juneau: 1-844-586-9085)
|
|