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<br />MASHPEE COMMUNITY GARDEN ADVISORY COMMITTEE (MCGAC) <br />MEETING MINUTES <br />September 21, 2022 7:00 P.M. <br />Popponessett Meeting Room <br />PRESENT: Virginia Scharfenberg, Sheryl Carberry, Frank Gallello, John Carter, Lynn Harris, Mohamad <br />Fahd <br />CALL TO ORDER Chairwoman Scharfenberg called the meeting to order at 7:08 pm. <br />Meeting Minutes for August 17, 2022 – Approved unanimously <br />COMMUNICATIONS and CORRESPONDENCE – none to report <br />REPORTS: <br />th <br /> Lynn Harris reported that workday on August 19 to spread wood chips in garden pathways <br />was well attended and productive. The volunteer hours of participants were added to the Excel <br />spreadsheet developed by gardener Polly Minugh. <br /> Virginia Scharfenberg reported that there has not yet been assignment of a new Recording <br />Secretary by the Town. <br /> Virginia Scharfenberg reported that the Select Board vote to add gardener Kirsten Nordstrom <br />rd <br />to MCGAC Board (replacing former member Michael Talbot) will not take place October 3 as <br />expected because Select Board Chair wants to wait until there is a full Board. The election to <br />th <br />fill vacant seat is October 4. Virginia will advise Kirsten and Board of the new date once <br />determined. <br /> Virginia Scharfenberg reported that she had spoken to Assistant Town Manager Wayne Taylor, <br />who confirmed that the Board’s Vote of No Confidence in Board member Mohamad Fahd and <br />its vote for his removal from the Board will need to be submitted to the Select Board with <br />request for dismissal action at their next meeting. <br /> Virginia Scharfenberg reported that 17 of the 34 gardeners have accumulated volunteer hours <br />in 2022. Further Board discussion detailed below under New Business. <br /> <br />OLD BUSINESS: <br /> Virginia Scharfenberg said that she had spoken with Terrie Cook in Town Manager’s office <br />about protocol for requesting changes/additions to MCGAC’s Rules & Responsibilities, given <br />that the current ones were promulgated by the Select Board in 2019. The first step is for <br />Virginia to submit the current 2-page document of 24 items with the more detailed <br />explanatory narrative for Town Manager Rodney Collins’ consideration, with cc to Asst. Town <br />Manager Wayne Taylor and Administrative Assistant Terrie Cook. <br />The assumption is that the 5-page explanatory narrative accompanying the 24 numbered <br />items in the current Rules & Responsibilities will be identified as the “Amended and Approved <br />_______, 2022 – Select Board”. Any and all provisos in the narrative that clarify the numbered <br />Rules & Responsibilities will be applicable to all members. <br /> Virginia Scharfenberg noted that the Select Board hearing on the MCGAC Boards request for <br />th <br />dismissal of Mohamad Fahd was rescheduled for November 7. Since Mohamad will be out <br />st <br />of the country that week it will most likely have to be rescheduled for November 21. (The <br />1 <br /> <br /> <br />