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HomeMy WebLinkAboutWFAS - Wright Farm Advisory Subcommittee Charge (of the Conservation Commission) - January 2020Subcommittee Charge F^W3 f- Conservation Conuxnission Wright Farm Advisory Subcommittee Fri ' 1 Members: 5 to 7 Ex -Officio Members: 2`: �r Appointed by: Conservation Commission Length of Term: 2 Year Term Appointments made: January 30 Meeting Tithes: As necessary Description: This Subcommittee will consider options for educational development at Wright Farm. This will include, in particular but not exclusively, the Barn, and will also include developing plans for instituting an educational program which would likely include renovation and/or reconstruction of the Barn. Options will be provided for the Conservation Commission's consideration and approval. Documents to support the efforts of this Subcommittee include: 1) Wright Faun Educational Planning -- Final Report and Reconunendations June 2019 2) Wright Farm Barn Architectural Assessment and Plan April 26, 2018 3) Wright Farm Land Management Plan The goal of the Subcommittee will be to work with stakeholders, other individuals, and other entities to make recommendations for options for education development at Wright Farm in order to create a vibrant community educational resource, including finding funding opportunities and/or raising funds to implement any approved plans. This work will include recommending plan options for the future of the Barn, and reconrunending educational program development. Critcria for membership: Members of this subcommittee shall have an interest or background in Enviromnental Education, Historical Preservation, Land Conservation and/or Land Management, Fundraising, Education, Architectural Planning, or the neighborhood of Wright Farm. Ex -Officio Members/Staff. The Conservation Director and the Conservation Stewardship Coordinator are ex -officio nonvoting members and shall support at their discretion this subcommittee. Prior to serving as a member of this Subcommittee, appointees are required to: 1. Acknowledge receipt of the Summary of the Conflict of interest Statute. Further, to continue to serve on the Committee, the member must acknowledge annually receipt of the summary of the Conflict of Interest Statute. Said summary will be provided by, and member's acknowledgement shall be sent to, the Town Clerk. 2. Provide evidence to the Town Clerk that the appointee has completed the on-line training requirement required by the Conflict of Interest Statute. Further, to continue to serve on the Committee, the member must acknowledge every two years to the Town Clerk completion of the on-line training requirement. Ref.: The Conservation Commission adopted this charge on January 27, 2020. `ops MORNS 0 1775 tie � r A S V nva�tie^ �FxPNGK Philip Hamilton, Chair David Langseth, Vice -chair Ralph Bitsko Alex Dohan Kevin Beuttell Ruth Ladd Holly Samuels February 6, 2020 Nathalie Rice Town Cleric Town of Lexington 1625 Massachusetts Avenue Lexington, MA 02420 Dear Ms. Rice: 'down of Lexington Conservation Commission Tel: (781) 698-4531 Fax: (781) 861-2780 At the Conservation Commission meeting on Monday, January 27, 2020, the Conservation Commission established the Wright Farre Advisory Subcommittee with adoption of the enclosed charge. The Commission will appoint members accordingly at an upcoming meeting, and in turn, our office will follow up with your office and forward their applicable contact information for your records. In accordance with open meeting law, the subcommittee will post agendas and minutes as required with your office. Please do not hesitate to contact rare if you have any questions. Thank you. Best regards, r"g Karen Mullins Conservation Director 1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420