===PAGE 1=== TOWN OF LUNENBURG Office of the Planning Board Matthew Allison, Chair Tel: (978) 582-4147 ext 5 David Prokowiew, Vice-Chair Fax: (978) 582-4353 Kenneth Chenis, Clerk 960 Massachusetts Avenue Tanner Cole, Member Lunenburg, MA 01462 Paula Bertram, Member Adam R. Burney Land Use Director Marjorie J. Boggio Administrative Assistant NOTICE OF MEETING Monday, January 28, 2019 – 6:30 PM Town Hall, 17 Main Street, Lunenburg, MA In accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and broadcast over Lunenburg Public Access. AGENDA 1. CALL MEETING TO ORDER 2. PUBLIC COMMENT 3. RECREATIONAL MARIJUANA: Draft Bylaw 4. MINUTES APPROVAL: 01/08/19 01/14/19 01/14/19 Executive 01/22/19 Executive Session Minutes for Release  December 4, 2017 (Settlers Solar)  January 29, 2018 (Settlers Solar)  March 19, 2018 (Settlers Solar)  March 26, 2018 (Settlers Solar)  June 25, 2018 (Settlers Solar)  July 9, 2018 (Settlers Solar)  September 10, 2018 (Settlers Solar) 5. COMMITTEE REPORTS: Capital Planning Committee, Storm Water Task Force, Agricultural Commission, Open Space Ad Hoc Committee, MJTC, MRPC, Charter Review Committee, Green Community Task Force 6. DIRECTOR’S ITEMS: Town Charter- Discussion of Ratification Timeline MGL Ch. 41, §81D- Master Plan Lunenburg Code, §250- 5.6.- Cluster Development Land Use Guidebook- Board Approval §250- 4.15. Solar Energy Systems 7. NOTICES & COMMUNICATIONS: 8. MEETING SCHEDULE: All Board meetings are held at Town Hall, 6:30 PM, unless otherwise indicated February 11- Hearing Continuations- o 151-181 Leominster Shirley Road o 190 Electric Avenue  400 Electric Avenue- Special Permit & Site Plan Approval  380, 390 and 400 Electric Avenue- Modification to Site Plan Approval February 25- Hearing for Town Meeting Warrant Article(s) (tentative) 9. ONGOING ITEMS: Earth Removal Permitting Economic Development 10. PUBLIC COMMENT 11. BOARD COMMENT/CONCERNS 12. ADJOURNMENT