===PAGE 1=== Town of Lunenburg Economic Development Committee July 25, 2024 Ritter Memorial Building 960 Massachusetts Ave. Lunenburg, MA 01462 Present Members: Chair Cathy Clark, Master Plan Steering Committee Representative Joeci Gilchrest, Agriculture Commission Representative Maryrae Holman, Open Space Representative Ana Lockwood, Select Board Representative Amanda Moore Absent Member s : Member Jeanne Dupre, Planning Board Representative Glenn McLeod I. CALL TO ORDER The meeting opened at 6:00 PM . II. APPROVAL OF MINUTES There was a motion to approve the June 27 th m inutes by Joeci Gilchrest, seconded by Ana Lockwood. Roll call vote. Joeci Gilchrest aye, Cathy Clark aye, Maryrae Holman aye, Ana Lockwood aye. III. REORGANIZE Joeci Gilchrest says there have been a lot of missed meeting s and would like to see th at decrease. Cathy Clark s tates we all have schedules, but this needs to be a priority. Ana Lockwood v olunteers to be the C lerk and run meetings . Joeci Gilchrest agrees and is more comfortable with A na Lockwood handling the tasks and abiding by the town of Lunenburg rules and procedures . Joeci Gilchrest is able to offer more of an advisory role and is happy to help in any way. Joeci Gilchrest questions what the responsibilities are for the v ice chair position . Cathy Clark states the role includes starting meeting s if the chair is unavailable a nd general participation. Maryrae Holman nominates Cathy Clark for C ha ir, Mar yrae Holman for Vice Chair and Ana Lockwood as Clerk . There was a motion by Joeci Gilchrest to nominate Cathy Clark as Chair, Maryrae as Vice Chair, Ana Lockwood as Clerk, seconded by Ana ===PAGE 2=== Lockwood. Roll call vote. Joeci Gilchrest aye, Cathy Clark aye, Maryrae Holman aye, Ana Lockwood aye. IV. PLANNING BOARD MEETING DISCUSSION Cathy C lark is concerned that there may not be a quorum for the Planning Board meeting. A na L ockwood confirms members can attend and if there is a quorum the meeting can be opened and then closed . If there is no quorum whoever attend s can be a part of the conversation The Planning B oard meets bi-weekly on Mondays. The anticipated time frame for the Planning Board meeting is in August but Cathy Clark will follow up to get a date. V. MEET & GREET DISCUSSION Joeci Gilchrest sent an invitation to all mem bers and included the correct language to describe meet and greet . - Joeci Gilchrest states the next main priority is to a p proach local business es for monetary food and drink sponsorships. o Joeci Gilchrest creates a m onetary goal of $1,500 . Ana Lockwood suggests emailing the Select Board to see if there is any budget as this Committee is part of the Planning Board . Joeci Gilchrest states they do have a budget but there wasn ’t an itemized section that encompassed this event. Within the budget there is an opportunity to obtain office supplies and print flyers and banners. Ana Lockwood suggests the Committee reach out to the To wn to see if/what can be covered. Additional tasks to be completed include:  Distribut ing event flyer  Estimated f ood costs  DJ or live m usic  Popup tables and chairs  Creating s ign in sheets  Purchase n ame tags  Volunteers to direct traffic Maryrae Holman previously pai d for and booked a DJ and a port -a -potty . Maryra e Holman still has all the tablecloths she purchased last year to contribute. Joeci Gilchrest will send an email with everyone ’s assigned tasks and create a Facebook event. Additionally, Joeci Gilchrest will contact IT to see if there is a way to set up a system to send reservations and receive responses. ===PAGE 3=== VI. PUBLIC COMMENT There w ere no comments from the public. VII. MEMBER UPDATES/COMMENTS Joeci Gilchrest is c urrently working on getting Norton and Hudson ’s E conomic D evelopment Committee to come in and do a presentation for the C ommittee. Cathy Clark states the biggest issue is to make a more streamlined process for the new businesses to open in town. Ana Lockwood suggests after the meet and greet the C ommittee pick an area to focus on to create more streamlined process until we get success. Cathy Clark knows someone who may be interested in being an ex-officio member of the Committee. Cathy Clark will follow up and inquire. Ana Lockwood thanks Amanda Moore for being a representative. VIII. ADJOURN There was a motion to adjourn by Joeci Gilchr e st, seconded by A na Lockwood . Roll call vote . Joeci Gilchrest aye, Cathy Clark aye, Maryrae Holman aye, Ana Lockwood aye. The meeting closed at 7:11 PM