===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 Matthew Brenner, Clerk 960 Massachusetts Avenue Erik Torgersen , Member Lunenburg, MA 01462 Amanda Reid, Member Adam R. Burney Land Use Director Marjorie J. Boggio Administrative Assistant Minutes June 27, 2022 Meeting Posted: Yes Place: Town Hall, 17 Main Street, Lunenburg, MA Time: 6:00 p.m. Present: Matthew Allison, Amanda Reid, Matthew Brenner, Adam Burney Absent: Erik Torgersen Tanner Cole participated remotely under the Act relative to extending certain COVID -19 measures adopted during the state of emergency PUBLIC HEARINGS: 494 Electric Avenue, Il Forno- See separate minutes. The Board reviewed the draft Decision. Standard stormwater conditions were not included as that did not pertain to this application. Special Conditions were added to include a silt sack in the f irst catch basin in Electric Avenue, that lighting b e Dark Sky Compliant, that a solid fence be installed adjacent to the rear of 15 Kirby Avenue, and that seating capacity not exceed 134. M. Brenner made Motion to approve the Site Plan Approval for 494 Electric Avenue with Standard and Special Conditions as listed, A. Reid Seconded, Roll Call Vote- A. Reid, aye; M. Brenner, aye; T. Cole, aye; M. Allison, aye. Vote passed 4-0. Northfield Road & Holman Street (aka 245 Holman Street)- See separate minutes. 43 Summer Street, Uma Flowers- See separate minutes. MINUTES APPROVAL: M. Brenner made Motion to approve all minutes listed below, A. Reid Seconded, Roll Call Vote- A. Reid, aye; M. Brenner, aye; T. Cole, aye; M. Allison, aye. Vote passed 4 -0. 6/13/22 6/13/22, 494 Electric Avenue COMMITTEE REPORTS: Open Space Ad Hoc Committee - The Committee would be working with the Town Manager regarding title work for “Stump Cove”. Lunenburg Municipal Building Design Committee- No report Agricultural Commission- The Farmers’ Market was active for the season. Hours are 10 a.m. to 12 p.m. Capital Planning Committee- No report Economic Development Committee- No report Storm Water Task Force- No report MRPC- No report MJTC- No report ===PAGE 2=== Minutes, 06.27.2022 Page 2 DIRECTOR’S ITEMS: Economic Development Committee (EDC), Open Space Representative - The Open Space Committee recommended Ana Lockwood to fill the vacant position on the EDC. T. Cole made Motion to approve the appointment of Ana Lockwood to the EDC as the Open Space representative, M. Brenner S econded, Roll Call Vote - A. Reid, aye; M. Brenner, aye; T. Cole, aye; M. Allison, aye. Vote passed 4-0. Pond View Commons LLC, Howard Street - A. Burney had reached out to various boards, committees, commissions to propose a joint discussion. MEETING SCHEDULE: July 11- Hearing continuations for 260 Falulah Road, 43 Summer Street, and 245 Holman Street. July 25 ONGOING ITEMS: Zoning for MBTA Communities - The town received a planning assistance grant through MRPC. MRPC was finalizing its paperwork with the state in order to begin its work with the Planning Board. Zoning, Infrastructure and Master Plan Pond View Commons, LLC BOARD COMMENT: M. Brenner noted improvement was needed for the bylaw wording surrounding common driveways. A. Burney would check with surrounding communities for examples for Board perusal. This would be a July 25th agenda item. M. Allison noted the new chair of the Select Board has added a new item to its agenda allowing various Boards’ comments. ADJOURNMENT: M. Brenner made Motion to adjourn, A. Reid Seconded, Roll Call Vote- A. Reid, aye; M. Brenner, aye; T. Cole, aye; M. Allison, aye. Vote passed 4-0. Meeting adjourned 8:30 p.m. Documents used at meeting: Minutes: 6/13/22 6/13/22, 494 Electric Avenue