===PAGE 1=== LUNENBURG BOARD OF HEALTH MEETING MINUTES Monday, June 1, 2026 The Board of Health met at 4:30 pm at the Ritter Memorial Building Members Present: Perry Jewell, Matt Proctor, Lorraine Rudd and Paul Fortin MINUTES APPROVED May 18, 2026 On motion by Rudd and second by Fortin the minutes were approved. All in favor. 174 ISLAND ROAD Matt Proctor Sr., owner, met with the board. This is new construction. A Geomat system is proposed. Lunenburg has a local regulation that requires that all Innovative Systems (IA Systems) be approved by the board. After discussion, and an acknowledgement that the system is approved by DEP, motion made by Fortin and roll call vote as follows: Fortin – Yes Rudd – Yes Jewell – Yes Proctor – recuse. The variance was approved. Having nor further business the meeting adjourned at 5:00 pm .