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HomeMy WebLinkAbout2010-2-1Agricultural Commission Meeting Minutes February 1, 2010 12pm -Town Building Conference Room Present: Karen Alence, Cormac Collier, Andrea Marcavitch and Dylan Wallace Absent: John Bartlett, Ray Owen and Steve Slosek I. Updates n o z ti a. Heather Coffin has stepped down from the commissiowind.Dylan Wallace has been selected to fill her seat. Dylan is a c�wner Nantucket Native Landscaping and is on the board of ZstamaQ Nantucket. z 3 r,, n w � II. New Business Z) cap a. New officers i. The commission elected Dylan to serve as chair person, Karen as co -chair person and Andrea as Secretary, all unanimously. ii. We discussed rotating officers every 3 months to not burden anyone for long periods. No vote was taken on this idea but will come back to it at a future meeting. b. Meeting times i. The first Monday of every month at noon will be our new meeting time. We will meet at the Town Building downtown in the conference room. Meetings will be once a month for now. ii. Dylan will post the meetings at the Town Building. c. Meeting Attendance i. We discussed if there were any rules or policies regarding attendance to meetings. If there are no rules written from the town, we discussed adopting some of our own. The ag. commission doesn't want to be punitive but does need active members to be a productive commission. commission's focus and how to move forward. b. Agriculture list i. In an effort to compile a complete list of all those involved with agriculture on the island we are trying to gather names, emails and/or phone numbers of those we know. ii. Karen will put together a list of horse owners iii. Email Dylan names of those who "farm" on a smaller scale -those that might not fit into the 61 A list. ii. Ethics Online Training -State request of all town employees 1. Go to: mass.gov /ethics to complete the online training. You will need to print out a copy of the certificate upon completion and bring a copy to the Town Clerk for records. 2. Go to the website listed above, under Education and Training Resources click on Mandatory training requirements, scroll down to the bottom and click on the heading - Online Training Program. From there you can begin the online training that is required for all of us to do. 3. Online training should be done at your earliest convenience. Our next meeting- Monday, March Vt at Noon -Town Building Conference Room ii. Karen agreed to call members who haven't been able to attend meetings. d. Agenda i. We reviewed the minutes from our last meeting and discussed what our focus should be for this year. We discussed 2 main objectives and a couple ongoing tasks. 1. Objective 1: Right to Farm Act a. We all agreed to keep this on our list for this year and to re -read this act for next month's meeting to discuss further. 2. Objective 2: Community Gardens a. We discussed if we should pursue advocating for more community gardens and help seek out possible locations such as NHA's property in town locally known as "the horse pasture ". b. Dylan will contact Sustainable Nantucket to discuss if they are still working to create a community garden and how we could work together or if this is something the commission should pursue. c. Dylan will also obtain list of backyard gardeners compiled by Sustainable Nantucket. 3. On -going Tasks a. Survey i. Work on a survey to get feedback from those involved with agriculture to learn what the needs are in the community and how the commission can advocate for them. It may be a great starting point to decide the