===PAGE 1=== TOWN OF L UNENBURG Office of the Planning Board Tanner Cole, Chair Tel: (978) 582 -4147, ext 5 Matthew Allison, Vice Chair Fax: (978) 582 -4353 Paula Bertram, Clerk 960 Massachusetts Avenue Matthew Brenner, Member Lunenburg, MA 01462 Erik Torgers en, Member Adam R. Burney Land Use Director Marjorie J. Boggio Administrative Assistant Minutes November 29, 2021 Meeting Posted: Yes Place: Town Hall, 17 Main Street, Lunenburg, MA Time: 5:00 p.m. Present: Tanner Cole, Matthew Allison, Paula Bertram, Adam Burney Absent: Matthew Brenner, Erik Torgersen APPOINTMENT: 234 Summer Street: At the Board’s November 15 th meeting, Stanley Miller, 234 Summer Street, submitted a request for De Minimis change to remove a fence between 234 and 236 Summer Street and reinstall it along the frontage of 240. At that meeting, the Board questioned the ownership of the subject address as the Assessor Maps did not reflect the Millers as the property owners. A. Burney had confirmed with the Assessor’s Office that the Millers were the current owners. P. Bertram made Motion to approve the De Minimis change for fence removal at 234 Summer Street, M. Allison Seconded, passed unanimously. PUBLIC HEARINGS: 324 Flat Hill Road- See separate minutes. DECISION: 475 Leominster Shirley Road- The final Decision was available for Board review and approval. P. Bertram made Motion to approve the stormwater permit and site plan approval for 475 Leominster Shirley Road, M. Allison Seconded, passed unanimously. MINUTES APPROVAL: 10/25/2021 10/25/2021, 360 Flat Hill Road, Scenic Road 10/25/2021, 360 Flat Hill Road, Stormwater Management Permit 10/25/2021, Board Warrant Articles, STM 11/15/2021, 475 Leominster Shirley Road P. Bertram made Motion to approve minutes noted above, M. Allison Seconded, passed unanimously. 11/15/2021- The minutes of 11/15/2021 would be revised and presented at the Board’s 12.13.2021 meeting. COMMITTEE REPORTS: TCP Building Design Committee No report Agricultural Commission Had a “get acquainted” meeting. Storm Water Task Force No report. Next meeting would be December 16th. Open Space Ad Hoc Committee- No report ===PAGE 2=== Minutes 11.29.2021 Page 2 Capital Planning Committee Met with the School Department to review its requests. The Committee will meet with the DPW at its next meeting. Economic Development Committee No report MRPC No report MJTC No report DIRECTOR’S ITEMS: Right of First Refusal - Parcel H, 490 Chase Road - This parcel was create d through the ANR Plan p rocess at the Board’s meeting of November 15 th. P. Bertram noted that the Open Space Committee recommended to the Select Board that it not exercise its right of first refusal. P. Bertram made Motion that the Board recommend the Select Board waive its rig ht of first refusal for 490 Chase Road, Parcel H, M. Allison Seconded, passed unanimously. Committee Representation - Due to the anticipated prolonged absence of M. Brenner, there was Board discussion of Committee/Commission coverage.  Economic Development Committee- T. Cole believed he would be able to cover this Committee through the winter, which usually meets the fourth Thursday of each month.  MRPC- Board representation not available.  MJTC- Board representation not available. Special Town Meeti ng- Follow-up- The submitted zoning articles passed. The Board chose to pass over Articles 16 and 17, which were on behalf of the Water District. UMA Flowers- Update- The next step is for the business to negotiate the Community Host Agreement with the Select Board. P. Bertram noted the last Capital Planning Committee meeting was held with the Police Department, not the School Department as noted above under COMMITTEE REPORTS. She went on to note that the majority of the Police Department capital requests were for vehicles. MEETING SCHEDULE: Meetings resumed at Town Hall with a hybrid model; both in-person and via Zoom. December 13 December 27- P. Bertram would not be available. ONGOING ITEMS: Pond View Commons, LLC- No update. Master Plan- A request was filed with the Capital Planning Committee. ADJOURNMENT: P. Bertram made Motion to adjourn, M. Allison Seconded, passed unanimously. Adjourned 6:30 p.m. Documents used at meeting: Request for De Minimis Change, Summer Street Board Decision, 475 Leominster Shirley Road Minutes: 10/25/2021 10/25/2021, 360 Flat Hill Road, Scenic Road 10/25/2021, 360 Flat Hill Road, Stormwater Management Permit 10/25/2021, Board Warrant Articles, STM 11/15/2021, 475 Leominster Shirley Road 11/15/2021 Right of First Refusal, Parcel H, 490 Chase Road