===PAGE 1=== Town of Lunenburg AGRICULTURAL COMMISSION P.O. Box 135 Lunenburg, MA 01462-0135 Matthew Allison, Chair Maryrae Holman, Vice-Chair Jennifer Duffy, Clerk Jorge Marzuca, Member Greg Burns, Member Kira McClellan, Alternate Stephanie Schofield, Alternate Farmers’ Market Managers: Yanina Fusaro Mike Fontaine Meeting Minutes AGRICULTURAL COMMISSION January 19, 2023 Ritter Memorial Building 960 Massachusetts Ave Agricultural Commission Members and Attendance Function Name Attendant Chair Matthew Allison ✔ Vice-Chair Maryrae Holman ✔ Clerk Jennifer Duffy ✔ Member Jorge Marzuca Member Greg Burns Alternate Kira McClellan Alternate Stephanie Schofield Farmers' Market Michael Fontaine ✔ Agenda: No. Topic Notes 1 Call to Order Meeting Commencement Time: 7:07pm 2 Public Comment/Open Discussion No public comment 3 Farm complaints No complaints 4 Review/Approve Minutes Maryrae made a motion to approve the minutes from the following meetings: May 20, 2021 November 18, 2021 February 17, 2022 September 15, 2022 October 20, 2022 Seconded by Jen Commission unanimously approved ===PAGE 2=== 5 Farmers market update -Seasonal Jen made motion to ask Select Board if TCP is an available space for the Farmers' Market this year; Seconded Maryrae. Commission unanimously approved 6 New Business: Review and approve 2023 AgCom goals 1. Hold 10 meetings of the agricultural commission during the 2023 calendar year 2. Review and approve all meeting minutes by the end of the following meeting 3. Raise awareness for Lunenburg agriculture on available grants, eligibility, and how to apply 4. Sign up 10 vendors Lunenburg Farmers’ Market 5. Support community members pursuit of agriculture 6. Mediate, advocate, educate, and/or negotiate farming issues Additionally the commission will reach out to the Select Board for any additional items as described on the town page for agricultural commission responsibilities To be finalized during next meeting 7 Unfinished Business: Discussion on “Regional Conservation Partnership Program” presentation No new information Lufa Farms, New interest in Brightfarm permit/location No new information AgCom holding land No new information Review & approve flyer to advertise and promote the Agricultural Commission No new information Discuss expanding to 7 members with 2 alternates No new information Discussion on existing regulations for farms and farming in Lunenburg No new information Discuss potential social media for AgCom No new information Community gardens No new information Farm inspections No new information Hats, t-shirts, bags, marketing for AgCom & market No new information Bylaw references to farm size –Town meeting article No new information 8 Committee reports: Economic Development Comm., Planning Board, Building reuse No new information 9 Public Comment/Open Discussion No public comment 10 Set Next Meeting Date February 16, 2023 7:00pm 11 Adjourn Meeting Adjournment Time: Jen Motion to adjourn; Maryrae seconds. Commission unanimously approved 9:06pm