===PAGE 1=== Minutes of 9/18/23- Master Plan Committee Inaugural Meeting Attendee s- Adam Burney (Land Use Director), Evan Watters (Finance Com.), Karin Menard (Parks), Debbie Lincoln (Council on Aging), Tim Willsmer (Planning Board), Dick Mailloux ( Trustees of Library), Lou Franco (Select Board), Joeci Gilcrest (Economic Development ), Jerry Reid (resident), Rami el Samahy ( OverUnder Consultant), and Foteini Boul iari (RKG Consultant) COMMITTEE ORGANIZ ATION - Nominations for Chair – Joeci Gilchrest volunteered and was nominated for Chair. There was a s econd and a roll call vote which was unanimous . Nominations for Vice-Chair – Tim W illsmer volunteered and was nominated for Chair. There was a s econd and a roll call vote which was unanimous . OVERVIEW OF MASTER PLAN PROGRESS – Adam s ta ted the Master Plan is governed by general laws and is ideally reviewed every 10 years. The p rocess takes 2 years to complete so the review could re alistically be done e very 15- 20 years. The Master Plan is a living document which set s lofty goals and objections to achieve a vision for the town. They have r etained OverUnder Associates and R KG as consultants to lead the process. R ami (OverUnder) introduced his company and d escribe d how the plan is put together . They will l ook at the town , make recommendations and l ay out a suggested roadmap. The p lanning process consists of discovery, recommendations and the report. The process b egan in April and they are still in the discovery phrase. They w ant to have more community engagement by attending events such as the Farmer ’s Market s and Homecoming . A website called planlunenburg.com is being developed and will serve as a clearing house for information about the Survey and the next public meeting in late October /early November . They requeste d to have a steering committee comprised of town representative s to test their ideas. Adam stated the steering committee is the champion of the p lan and the next public meeting will show some of things they have documented about Lunenburg. Rami added they will develop a community engagement plan and existing conditions report. He w ant s to get discussions going through various exercises to work on g oals and a vision for the town . DISCUSSION OF MEETING SCHEDULE – The committee discussed options for a meeting schedule and Jo eci suggested once a month in the evening. The consensus was to meet the 1 st Thursday of the month at 6pm. The group d iscuss ed t iming for the next p ublic meeting . Kar in s uggest ed advertising the meeting at Homecoming and hold ing it so on after . COMMITTEE COMMENT - Dick noted the library went through a S trategic P lan , look ing at the community as a whole and where the library board should be headed. The Plan is on the library website and he is interest ed to see what will come out of it. P UBLIC C OMMENT – Tony Sc ulimbre ne (Architectu ral Prese rvation District C om .) stated he is interested , as an engineer, in the plan and had some q uestions . He asked where the Community Engagement Plan is located and Rami replied they have discussed it with P lanning B oard but has not been posted yet. The website will be u p and running in 2 weeks. Tony asked if the survey process will be active or passive and Rami replied there will be active recruitment at many events. Tony inquired why there is a legislative require ment for a Master Plan every 10 years but it is not being met by ===PAGE 2=== communities. Adam replied it is an unfunded mandate and the s tate does not enforce it. R ami added that more funding has been released recently to encourage master planning. Also it is important for Lunenburg to do a plan because it is moving from a rural community to something else. They need to f igure out collective values and identify initiatives to move the community forward. Tony also asked h ow the steering committee was formed and Adam replied the P lanning B oard put out a charge and solicited volunteers from the committees listed. There will be 6 A t- L arge members , with 2 appointed and 15 committee members . Motion made and seconded to adjourn at 6 :58pm . A Roll Call Vote was taken and was un animous . Respect fully submitted, Jane L. Ranley Minutes Clerk