===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 Jackie Chabot, Member Kira McClellan, Alternate Ashley York, Alternate Meeting Minutes AGRICULTURAL COMMISSION December 21, 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 Jackie Chabot ✔ Alternate Kira McClellan Alternate Ashley York Public Matthew Brenner ✔ Public Dave Passios ✔ Agenda: No. Topic Notes 1 Call to Order Meeting Commencement Time: 7:13 pm 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: September 14, 2023 Jorge seconded Commission unanimously approved 5 Farmers market update -Seasonal Last task to get donation of $96 to the 4H Club 6 Action Items from previous meeting No new information 7 New Business: ===PAGE 2=== Discuss warrant article and STM23 Warrant article passed; bylaws are effective immediately upon voting in and submitted to attorney general for approval. Review and discuss work report reviewed by Select Board Reviewed work report Discuss Farmers Market Sustainability Grant program Prompted discussion to hold public meeting with information on 2024 grants Discuss MDAR Mass Farmland Action Plan, 2023-2050 New information from this year on MDAR 8 Unfinished Business: Lufa Farms, New interest in Brightfarm permit/location No new information AgCom holding land No new information Discussion on existing regulations for farms and farming in Lunenburg No new information Community gardens Massachusetts Food Policy Council (FPC) Farm inspections No new information Hats, t-shirts, bags, marketing for AgCom & market No new information Map of Lunenburg Farms No new information 9 Committee reports: Economic Development Comm., Planning Board, Building reuse EDC: Business and Town Meet and Greet was successful first event at a farm in town. Will make an annual event 10 Public Comment/Open Discussion No public comment 11 Set Next Meeting Date Jackie made a motion to move the next meeting to January 18th 7:00pm Jen seconded Commission unanimously approved January 18th 7:00pm 12 Adjourn Meeting Adjournment Time: Maryrae Motion to adjourn; Jackie seconds. Commission unanimously approved 9:06pm