===PAGE 1=== Master Plan Steering Committee - Meeting Minutes Master Plan Steering Committee Date: June 25, 2025 Location: Eagle House Time: 6:00 PM Attendees Members - Jerry Reid - Clerk - Tim Wilsmer - Kim Duffy - Debbie Lincoln - Sondria Harp - Emily Young Non-Members / Guests - Rami (Over Under) - Renee Emkey (Virtual) - David Niose - Matthew Brenner - Mike Rupp - Anthony Sculimbrene - Vice Chair - Amanda Moore - Jennifer Warren-Dyment - Town Manager - Cesar (Planning Board) I. Public Comment - None II. Current Business a. Discussion with Over Under - Current Matrix - Difference of opinion noted. - Reviewed Lunenburg Strategy feedback results. - Discussed achievable goals for the committee. Strategy Decisions: - Prioritize bikes - Accept - Continue to be a green community - Accept - Organize open space in new developments for wildlife connectivity - Already addressed in Town Open Space Plan - Incorporate resiliency strategies in conservation land - Accept Page 1 ===PAGE 2=== Master Plan Steering Committee - Meeting Minutes - Sponsor agricultural workshops in Lunenburg - Reject - Year-round farmers market - Accept (already in progress) - Review business bylaws to simplify advertising spaces for sale/lease - Accept - Add crosswalks and sidewalks to master plan - Accept - Work with MassDOT/state to add sidewalks along state roads - Accept - Develop universally accessible playground for all ages - Accept - Use empty town buildings for after-school activities - Reject - Develop community garden - Accept - Encourage year-round programming (farmers market, artisan market, tree lighting) - Accept b. Status of Community Advertising - Postponed to next meeting when a plan is available. c. Official Board Reorganization - Quorum: Now 5 due to Planning Board changes. Officer Elections: Chair: Vote: Jerry Reid - Kim Tim Wilsmer - Kim Kim Duffy - Kim Debbie Lincoln - Kim Sondria Harp - Kim Emily Young - Kim Result: Kim Duffy elected Chair. Vice Chair: Vote: Jerry Reid - Anthony Tim Wilsmer - Anthony Kim Duffy - Anthony Debbie Lincoln - Anthony Sondria Harp - Anthony Emily Young - Anthony Result: Anthony ("Tony") Sculimbrene elected Vice Chair. Clerk: Vote: Jerry Reid - Jerry Tim Wilsmer - Jerry Page 2 ===PAGE 3=== Master Plan Steering Committee - Meeting Minutes Kim Duffy - Jerry Debbie Lincoln - Jerry Sondria Harp - Jerry Emily Young - Jerry Result: Jerry Reid re-elected Clerk. Administrative Access: Motion: Make Emily and Kim Facebook admins for posting advertising and agendas. Vote: Jerry Reid - Yes Tim Wilsmer - Yes Kim Duffy - Yes Debbie Lincoln - Yes Sondria Harp - Yes Emily Young - Yes Result: Motion passed. Other Notes: - Reviewed meeting laws and requirements. - ZBA seat open - Amanda to follow up. - Finance Committee: New member Mike. - Parks removed from MPSC. Meeting Cadence: - Over Under recommends bi-weekly or monthly meetings. - Decision: Bi-weekly meetings on the 2nd and 4th Wednesday at 6:00 PM. - Next meeting: July 9, 2025. Action Items: - Amanda: Reach out to Conservation Committee & ZBA. - Kim: Email Rami for scheduling, book meeting rooms, provide old minutes. - Jerry: Provide today's minutes. - All: Review new spreadsheet, take notes, and discuss at next meeting. - Committee: Define "must have" vs. "nice to have" items. - Create concrete plan, share with committee. - Update Facebook; coordinate with Kara (IT) for social media outreach. - Consider Lunenburg Ledger ad and flyers for Master Plan Steering Committee. - Explore TV "crawl" for announcements. III. Committee Comment - None Page 3 ===PAGE 4=== Master Plan Steering Committee - Meeting Minutes IV. Meeting Minutes Approval Date: 4/9/25 Vote: Jerry Reid - Yes Tim Wilsmer - Yes Kim Duffy - Yes Debbie Lincoln - Yes Sondria Harp - Yes Emily Young - Yes Result: Minutes approved. V. Adjournment Motion to adjourn by Kim. Seconded by Tony. Vote: Jerry Reid - Yes Tim Wilsmer - Yes Kim Duffy - Yes Debbie Lincoln - Yes Sondria Harp - Yes Emily Young - Yes Result: Motion carried. Adjourned: 8:46 PM Page 4