===PAGE 1=== Meeting Minutes – 02/11/2026 Attendance: ● Mike Toohill - Chair ● Ana Lockwood - At Large ● Colleen Shapiro - Parks and Recreation ● Chris St.Germain - Conservation Approval of Minutes ● The committee reviewed the minutes from the December 10, 2025, meeting. ● It was noted that no meeting was held in January 2026 due to a posting error at the Town Clerk's office. ● A motion to accept the December 10th minutes as drafted was made by Ana and seconded Colleen ● The motion passed unanimously via roll call. Bylaw Process Update ● Mike T oohill (Chair) reported on a meeting with Town Counsel (Adam Costa) regarding the draft bylaw and mission statement. ● Counsel recommended that the Select Board serve as the appointing authority for the committee, rather than the Planning Board, to improve political viability. ● The committee discussed ensuring that representatives from other boards (Parks, Conservation, Agriculture) are appointed directly by their respective groups to avoid unnecessary bureaucracy. ● Mike is scheduled to present the draft bylaw to the Bylaw Review Committee on February 12, 2026. ● The committee aims to get the bylaw on the Town Meeting warrant before it closes on March 16th. Committee Membership Status ● The committee is still awaiting a response from the Agricultural Commission (AgCom) regarding their interest in a designated seat. ● If no response is received by the next meeting, the committee may vote to return that seat to an "at-large" position. Other Board Reports ● Conservation Commission: Chris reported significant turnover, with himself and Mary stepping down as full commissioners but remaining as associates. He provided a ===PAGE 2=== positive update on the new Conservation Agent, Jamie, noting her professionalism and thoroughness. ● Economic Development Council (EDC): Ana reported that the EDC is researching how other towns, such as Leominster, manage projects and events with limited budgets. ● Parks Commission: Colleen noted her term on the Parks Commission ends in May, but she may continue as the representative to Open Space if the commission agrees. Meeting Schedule ● March 11, 2026: Ana Lockwood will chair the meeting as Mike Toohill will be out of town. ● April 8, 2026: Regularly scheduled meeting. Adjournment ● A motion to adjourn the meeting was made by Ana and seconded by Colleen. ● The motion passed unanimously . ● The meeting was officially adjourned at approximately 7:57 PM. Minutes approved by roll call vote on 3/11/26 Respectfully submitted, Michael Toohill, Chair