===PAGE 1=== TOWN OF LUNENBURG Office of the Planning Board Matthew Allison, Chair Tel: (978) 582-4147 ext 5 Tanner Cole, Vice Chair Fax: (978) 582-4353 Gregory Bittner, Clerk 960 Massachusetts Avenue Paula Bertram, Member Lunenburg, MA 01462 Vacant, Member Adam R. Burney Land Use Director Marjorie J. Boggio Administrative Assistant NOTICE OF MEETING Monday, September 23, 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 TO ORDER 2. PUBLIC COMMENT 3. ARCHITECTURAL PRESERVATION DISTRICT COMMISSION: Discussion of Brooks House 4. PUBLIC HEARING: UNITIL (cont’d from 8/12) 5. 400 ELECTRIC AVENUE: Request for De Minimis Change, Dunkin Donuts 6. BUTTERFLY LANE: Subdivision Closeout 7. EARTH REMOVAL: Continued Discussion 8. ECONOMIC DEVELOPMENT/ECONOMIC DEVELOPMENT COMMITTEE: Continued Discussion 9. SOLAR BYLAW: Discussion 10. MINUTES APPROVAL: 08/26/19 08/26/19, Stone Farm Hearing 11. COMMITTEE REPORTS: Capital Planning Committee Storm Water Task Force Agricultural Commission Open Space Ad Hoc Committee Land Acquisition Committee- 09.12.19 Saliba Property Acquisition Report Green Community Task Force MRPC MJTC 12. DIRECTOR’S ITEMS: 250 Howard Street- Right of First Refusal Stone Farm- Update MJTC- Board Representative Building Committee – Board Designee Board Vacancy- Update Building Commissioner- Update Lunenburg Code §250-4.15. – Solar Energy Systems Lunenburg Code §250-6.1. – Off Street Parking and Loading Areas 13. NOTICES & COMMUNICATIONS: 14 MEETING SCHEDULE: All Board meetings are held at Town Hall, 6:30 PM, unless otherwise indicated October 1- Joint Meeting with Select Board for Planning Board Vacancy, 7:10 PM October 26 November 12- Special Town Meeting November 25 15. ONGOING ITEMS: Lunenburg Code §250-4.15. – Solar Energy Systems Lunenburg Code §250-6.1. – Off Street Parking and Loading Areas MGL Ch. 41 §81D – Master Plan 16. PUBLIC COMMENT 17. BOARD COMMENT/CONCERNS 18. ADJOURNMENT