===PAGE 1=== TOWN OF L UNENBURG 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 Minutes October 1, 2019 Meeting Posted: Yes Place: Town Hall, 17 Main Street, Lunenburg, MA Time: 7:14 PM Present: Matthew Allison, Tanner Cole, Gregory Bittner, Paula Bertram, Adam R. Burney Also Present: Town Manager H. Lemieux and Select Board members D. McQuaid, K. Adams, M. Jeffreys Planning Board meeting called to order at 7:14 PM for joint meeting with the Select Board to appoint to a Planning Board vacancy, effective until May 2020 Town election. Both Boards were in receipt of a Talent Bank form from Marisa Thompson, 11 Francis Avenue, Lunenburg. M. Allison made Motion to appoint Marisa Thompson to the Board vacancy, G. Bittner Seconded, Rol l Call Vote - M. Allison, aye; G. Bittner, aye; T. Cole, aye; P. Bertram, aye; D. McQuaid, aye; K. Adams, aye; M. Jeffreys, aye. Vote passed 7-0. G. Bittner made Motion to adjourn, T. Cole Seconded, all aye. Adjourned 7:24 PM Documents used at meeting: Talent Bank Form, Marisa Thompson