===PAGE 1=== /U76/U85/U78/U69/U78/U66/U85/U82/U71 /U80/U76/U65/U78/U78/U73/U78/U71 /U66/U79/U65/U82/U68 /U84/U79/U87/U78 /U79/U70 /U76/U85/U78/U69/U78/U66/U85/U82/U71 /U69/U109/U101/U114/U105/U99/U107 /U82/U46 /U66/U97/U107/U97/U121/U115/U97/U44 /U67/U104/U97/U105/U114 /U84/U101/U108/U58 /U40/U57/U55/U56/U41 /U53/U56/U50/U45/U52/U49/U52/U55 /U74/U111/U97/U110/U110/U97 /U76/U46 /U66/U105/U108/U111/U116/U116/U97/U44 /U86/U105/U99/U101/U45/U67/U104/U97/U105/U114 /U70/U97/U120/U58 /U40/U57/U55/U56/U41 /U53/U56/U50/U45/U52/U51/U53/U51 /U84/U104/U111/U109/U97/U115 /U87/U46 /U66/U111/U100/U107/U105/U110 /U74/U114/U46/U44 /U67/U108/U107/U46 /U57/U54/U48 /U77/U97/U115/U115/U97/U99/U104/U117/U115/U101/U116/U116/U115 /U65/U118/U101/U110/U117/U101 /U82/U111/U98/U101/U114/U116 /U74/U46 /U83/U97/U105/U105/U97/U44 /U77/U98/U114/U46 /U76/U117/U110/U101/U110/U98/U117/U114/U103/U44 /U77/U65 /U48/U49/U52/U54/U50 /U78/U97/U116/U104/U97/U110 /U74/U46 /U76/U111/U99/U107/U119/U111/U111/U100/U44 /U77/U98/U114/U46 /U77/U97/U114/U105/U111/U110 /U77/U46 /U66/U101/U110/U115/U111/U110/U44 /U80/U108/U97/U110/U110/U105/U110/U103 /U68/U105/U114/U101/U99/U116/U111/U114 AMENDED Minutes October 26, 2009 Meeting Posted: Yes Place: Ritter Memorial Building, 960 Massachusetts Avenue, Lunenburg, MA. 01462 Time: 6:30 PM ROLL CALL: Emerick R. Bakaysa, Thomas W. Bodkin Jr., Robert J. Saiia, Nathan J. Lockwood, Marion M. Benson, Pla nning Director Absent: Joanna L. Bilotta PROJECT PLAN SIGNATURES: DPR- Signed SEA-COL, LLC. Patrick Slattery attended as agent for Sean Patrick, applicant. Findings and Directives were read into record (on f ile in Planning Office). Motion to approve, Mr. Sa iia, Second, Mr. Bodkin Jr.. Motion passed 4 - 0. Approval will be filed with t he Town Clerk’s office, October 27, 2009. APPOINTMENT: Mike Mackin, 26 Cortland Circle, The Village at Fl at Hill. Planning Board approved Mr. Mackin’s requ est to secure a building permit for a patio roof at his re sidence. MINUTES – APPROVAL: Approved 9-28-09, Motion, Mr. Bodkin Jr., Second, M r. Saiia, Motion passed NOTICES AND COMMUNICATIONS: Building Permit- Noted permits issued for 12 Robbs Terrace and 69 Is land Road. Zoning Board of Appeals- Noted Public Hearing Continuation for Lunenburg Vi llage, 250 Whalom Road. Conservation Commission- Noted Certificate of Compliance, 101 Horizon Island Road, and Order of Conditions, 181 Peninsula Drive and 56 Cross Street. Noted agenda of 10-21-0 9. Other- Noted MRPC Newsletter; proposed Senate Bill 97, pro posed House Bill 193, Nashua River Watershed Associ ation events, and Kopelman & Paige Memos to Municipal Cli ents regarding Certificates of Constructive Approva l and Calculating Minimum Lot Area. COMMITTEE REPORTS: Capital Planning Committee - Director noted change in the timeline. CWMP- No report MJTC- Mr. Saiia reported on the key topic, prevailing wag e. The TIP report is in review. MRPC - Mr. Bodkin Jr. reported that discussions are being held on regiona l (central) purchasing for communities. School Regionalization Planning Committee- Director noted that the Committee will be discussin g a potential regionalization with the North Middlesex Regional School District. PLANNING DIRECTOR’S REPORTS/NEW BUSINESS: Board Appointment- Chair welcomed Mr. Lockwood to the Board. New State Ethics Law- Director informed the Board that all members will h ave to take a test on-line due to the new law concerning the Ethics Committee. ===PAGE 2=== Minutes 10-26-09 Page2 Zoning Articles, Public Hearing, Special Town Meeti ng- The bylaws are in review with Town Counsel. Publ ic hearing is scheduled for November 9, 2009, Joseph Bilotta Meet ing Room, Town Hall, 6:30 PM. These bylaws will be on the Town Meeting Warrant for the Special Town Meeting on December 1, 2009. MMA Annual Meeting- Director noted that the funds in the budget line fo r meeting have been returned to the General Fund pe r request of a budget reduction of 5%. Director list ed the itemized cost if a Board member decided to a ttend and pay cost out of their own personal funds. Open Space Planning- Director reported that the Open Space Plan was subm itted by certified mail on October 26, 2009. Green Community Task Force- Director noted that the application for the solar r oofing on the Public Safety Building, Library, Middle School and Primary School has been submitted . The Task Force is working on wind energy and a w eb site. Daniel Cronin et al. v. Donald Bowen et al., Judgme nt- The Judgment favored the Town Of Lunenburg; however , the judge noted the ambiguity of Lunenburg’s Zoning Bylaw fro ntage definition. Director will research frontage definition to determine the suitability. DEVELOPMENT STATUS REPORTS: Stone Farm- Work continuing on Units 17, 42, 56, 38, 39 & 40. Tri Town Landing- The Town has been notified that the developers ha ve received the funding from DHCD. Their plan is t o start as soon as possible. SEA-COL, LLC- See above UNFINISHED BUSINESS: See Above Planning Director’s Reports- Development Status Reports- ADJOURNMENT: Motion, Mr. Saiia, Second, Mr. Bodkin Jr., adjour ned 9:10 PM. Minutes/10-26-09