SIR GROWER/INDUSTRY ADVISORY COMMITTEE

MINUTES of the Grower/Industry Committee meeting of the OKANAGAN-KOOTENAY STERILE INSECT RELEASE (SIR) PROGRAM held at the Pacific Agriculture Research Centre in Summerland, BC on December 15th, 2000.

 

Committee Members:

            Gavin Young    - Chair             Westbank Packers Ltd.

Jack Barkwill                            BC Fru it Packers        

Norm Filipenko                        Sun Fresh Coop                                              

Denis Larose                            Grower

Joseph Lucich                           Grower

            Brian Mennel                            Grower

Tom Ouchi                               Grower

Hugh Philip                               BCMAF Regional Entomologist

Gerry Shaw                              BC Tree Fruits

Stan Swales                              Okanagan North Growers Coop                      

Peter Waterman                       Grower / Consultant                                     

Tim Watson                              South Valley Sales                                           

            Brian Witzke                            Grower                                                           

 

Committee Members Absent:

Pedro Barata                            BC Fruit Growers’ Association (Oliver)                     (absent)  

Hank Markgraf             BC Fruit Packers                                                       (absent)  

Jack Morley                             Okanagan Similkameen Coop                                   (absent)

           

Guests:

            Bob Fisher-Fleming                  Technical Committee Co-Chair            

           

SIR Staff:

            Bob Fugger                              General Manager

            Howard Thistlewood                Technical Advisor                                                        

            Rob Gauthier                            Zone 1 Field Manager

            Adrian McCluskey                   Public Relations Officer

            Karen Nelson                           Recording Secretary    

 

AGENDA TOPIC #1:

 

Approval of Minutes

 

Gavin questioned the Grower & Industry Committee Members for their approval of the minutes from the last meeting. After their review, the following motion was then put forward: 

 

Moved by Jack Barkwill          Seconded by Gerry Shaw

 

“Accepted minutes for meeting dated November 2nd, 2000.”

CARRIED.

 

 

 

Reports

 

Creston:

 

Denis noted that at least three of the Directors are in support of the Program. Creston will likely be staying in the Program.

The Regional District is looking to elect a new Director for Creston to sit of the SIR Board. They would like the new Director to be someone with a grower position. 

Hugh Philip noted that under the Municipal Act, a provision is made that the Regional District can appoint someone out of the Regional District. (For clarification: if that person is an alternate Regional District Director)

 

Current Finance - Budget Status 2000

 

Bob Fugger then discussed the following handouts:

·        Final Budget 2000

·        Budget Variance Report

 

The following points were then made:

·        Brian Witzke noted that on Page 2, Leasing, Account # 124462, states $5,100.00 as the Budgeted amount, from $12049.31 year to date. Bob will look into that figure to find out why it is so high.

·        On Page 2, Fuel, Account # 124464, Brian Witzke questioned as to why it was so high. Bob noted that the figure also includes accommodations, and many trips out of town (ex: Creston).

·        Jack Barkwill noted that many cost centres don’t even have a Budgeted amount at this time. Bob then explained that different people cost code various things to different cost centres. This is now being reviewed for some type of consensus.

·        Bob noted that there will be a Surplus in the Budget for 2000.

·        Brian Witzke then noted the amount issued into the Boiler Maintenance for the Facility. Howard stated the John Brugman was trying to figure out how to do things more economically, and came up with a system to use a different chemical mix. In the long run we will save a lot of money by having the boilers and stabilizers last longer. John expects to save money in the near future because of these changes.

·        Inspector for boilers come in – and upgrades are needed to be made. This upgrading was either to be done now or in the future. This year was the best time to do it as far as funds being accessible. 

·        Brian Witzke then questioned the Cooling System. Howard noted that the balancing of the air in the building is important. Need to look at overall summary of maintenance.

·        Utilities – gas/power will be increasing throughout the years. Another 30% increase will be effective as of January 1st, 2001.

·        Stan Swales stated that he did not really want to see the Budget line by line, and trusts Bobs judgement to put everything in correctly. He would rather see an executive summary in the future, rather than seeing everything so broken up. Bob noted that he did it this way for everyone to see where SIR stands.

·        Brian Mennell then questioned what happens with surplus. Bob and Howard stated that the surplus is not lost, and is carried over for the coming year. The surplus is not budgeted for the on coming year.

·        Gavin Young then noted that the “Budget Variance Report” could be compared to the new budget for 2001 to note where the adjustments will be made in the total budget.

·        Bob then continued by stating that one of the new incentive programs for the Urban Tree Removal will be issuing certificates from Nurseries. This would replace the Tree Replacement Certificates, which has caused some problems in the past with the Nurseries, dealing with breaking up of funds, and GST / PST.

·        Gerry Shaw then noted to Bob that the “Budget 2000” could have stated that it is the “Actual Budget” for 2000 since it is now the end of the year, and pretty much summed up. Bob agreed and noted that he will make the appropriate change.

·        Howard then stated that the Regional District wants a copy of the Budget around the end of December to get a round about cost to charge for parcel taxes. Being a field-orientated project, many of the results don’t come in until after that deadline, and figures do change. Over the period of January to February, all the details end up being finalized, and they will be discussed with the Technical Committee and the Grower & Industry Committee for feedback. So, this was not the Committees only go around to review the Final Budget.    

 

The Committee members then discussed amongst themselves about the matter of having two shifts for moth production for the year 2001. The object of having two shifts offers as much tools to the people as possible. The additional cost for the second shift is $170,000.

Bob then wanted to clarify what will be happening in each Zone as far as SIR is concerned.

Zone 3 will be taxed at the full rate in 2001. It will be full rate for everyone in the Valley. Everyone will be paying the same.

Howard then noted that Adrian McCluskey will have to get some Newsletters published, and get it out to Growers as soon as possible.  

 

Discussion then carried on in regards to having the acreage rate at $65.00/acre. Throughout that discussion, members noted that to get to that cost, other funding has be come through. Howard noted that other funding is still being pursued, but if there is no funding, there needs to be a

Plan B. Howard continued to explain that the SIR Board feels strong about getting the funding.

 

Rob also noted that if we do not continue with Trap captures, a cost reduction will occur in the Budget as well.

Bob noted that the Budget already does not include Trapping finances because the matter is still inconclusive at this time, or a reduction of traps may occur.

 

Stan Swales then noted that the dollar per acre is not as important as the efficacy of the Program. Not enough information is getting out to the Growers. A person leasing does not necessarily get the information as the mail is going out to the owner. He then noted that the Postage budget seems very low, not enough for mail outs to be issued.

Bob noted that he accepts that advice and it will be worked on. 

 

Discussion then carried throughout the committee regarding the results of trap captures in the past, due to Mating Disruption. This was causing a lot of havoc for growers whether or not to spray.

Bob Fugger then stated that from the last meeting, it seemed as though the Grower & Industry Committee opposed using Traps because of the inconclusiveness.    

Bob Fisher-Fleming then stated how his field service told Growers to ignore the trap counts for 2000. They were inadequate to rely when to spray. Maybe think about doing damage assessments. Still pushing growers to do two first covers sprays and spray where there was damage. He then noted that degree-day models are great for first generation, but not so good for second generation.

 

AGENDA TOPIC #3:

 

Howard then noted that the Budget also includes a Technical salary. Now that the changes have been made throughout Management, this category has now been added to the Budget. Reallocating funds throughout the Budget has also occurred. Some trials will be done in Zone 1 and a possible project done with “Growing with Care”. These projects should be finalized within the new year, and could be made accessible for the Grower & Industry Committee to review.

 

A. – GIS Project

 

Howard then noted the display of GIS Mapping that recently had been published.

Management will evaluate the project after Scott Smith, from PARC, submits his review early Spring.

Howard then made the following points:

·        GIS is a three year project.

·        One zone gets mapped each year, working through the Valley. Making that information accessible to the Program.

·        It is an expensive Project and difficult to run and maintain in the long run. That is why it is to be accessed as the Project goes through.

·        CM Damage and Pheromone Trap Totals are included in the mapping details.

·        Will be able to review damage assessments over periods of time. Able to establish where hot spots are reoccurring. This could improve the function of the Program.  

·        Due to urban mapping not done in some areas of Zone 1, it is not entirely finished yet. Mapping is now being done up by appropriate Regional Districts in those areas. Hoping to finish Zone 1 soon.

·        Zone 2 has been mapped on the orchard side, and the urban side is accessible to map as well.

·        Zone 3 mapping will occur next year.

·        This has been a Research Project due to the inconclusiveness as to where the Project may go.

·        Has not been put on the Web site yet. Still finding out whether or not it is possible and feasible for growers. The value of having it on the Web on a regular basis is not yet clear. Another idea is making the data available to growers who want it by issuing maps or cd’s out.

·        Able to cancel the GIS Project with six months notice. If we did cancel the Project at this time, we would save $35,000 - $55,000.

 

Brian Mennel then questioned if there had been any thought as to grouping up with “Growing With Care” or any other businesses for other pests to be included.

Howard replied that the Technical Committee thought that it could be used as a framework for other projects, but has not been looked into it at this time.

 

Hugh Philip agreed that the tool would be handy for the Valley. All the technologies start working on an area wide application, such as weather monitoring and Quarantine information. This would make information accessible and have the data managed.

 

Brian Mennel then questioned if this could affect the sales of Organic Fruit.

Howard noted that specific parcels are not identified, and will not affect any growers.

The specifics are only issued to the Growers and the Fieldmen.

 

After Bob Fugger has his meeting in the Spring with Scott Smith, the Grower & Industry Committee would like an assessment of the Project given by Scott as well.

 

B. – Field Operations 2001

 

A significant cost of the Budget is due to Mating Disruption.

Due to hanging Mating Disruption, a better Acreage Assessment has been established. Many growers came forward, stating that they have more acres then what they have been assessed in the past.

 

The NORD contract has gone up significantly this year. Due to not having a Business Manager, SIR will rely on NORD for all their accounting. Over the next five years, we will need to know where to hand off the Financing department, bearing in mind that only the Regional District is capable of handling taxation.

 

Stan Swales noted that he put forward the proposal for trapping. With that in mind, it is very difficult to hire six summer students on a part time basis. It would be nice to measure it out for number of traps per zone relaying to a job.

Bob Fugger noted that it would need to be reviewed, and considering doing the job internally, due to SIR Monitors also having to be out in the orchards anyway.  

 

Rob Gauthier then displayed figures as to how many acres of Apples and Pears remain throughout each Zone.

 

Zone Number

SumOfApple Acres

SumOfPear Acres

Totals

1

6308.845

383.77

6,692.62

2

4515.64

319.03

4,834.67

3

2606.89

80.65

2,687.54

CRESTON

387.12

17.99

405.11

Program

13,818.50

801.44

14,619.94

 

 

Bob and Rob then made the following points:

·        168 million sterile moths were issued in the year 2000. It became a very limited amount due to Creston needing an additional supply.

·        We would need two shifts at the Facility if releasing in Zone 1, and releasing at hot spots in Zone 2.

 

Jack Barkwill then put forward the following motion:

 

“The Grower & Industry Committee support in principle the full operation of the rearing plant and release of Sterile Moths where in need for maximum benefits.”

 

Stan Swales then seconded the motion.

 

Howard then stated that the Technical Committee feels that there are trials that need to be done in Zone 1 for 2001. With that in mind, Howard stated that SIR might have to come back to the Committee and let them know what is actually possible due to certain trials possibly taking place.

 

Due to the uncertainty of one shift versus two shifts, Stan Swales withdrew his seconding position to the motion.

 

The Committee then discussed their concerns regarding Bin Movement. It was noted that SIR has been dealing with this issue, and will continue to do so.

 

 AGENDA TOPIC #4:

 

Due to a lengthy meeting that had already taken place, the Strategic Plan was not discussed.

 

AGENDA TOPIC #5:

 

The meeting was then adjourned at 1:00 PM.

 

 

_______________________                                          ________________________

            Chairman                                                                                  Secretary