===PAGE 1=== TOWN OF L UNENBURG Office of the Planning Board Matthew Allison, Chair Tel: (978) 582 -4147, ext 5 Matthew Brenner, Vice Chair Fax: (978) 582 -4353 Amanda Reid, Clerk 960 Massachusetts Avenue Erik Torgersen , Member Lunenburg, MA 01462 Timothy Willsmer, Member Adam R. Burney Land Use Director Marjorie J. Boggio Administrative Assistant Minutes May 22, 2023 Meeting Posted: Yes Place: Town Hall, 17 Main Street, Lunenburg, MA Time: 6:00 p.m. Present: Matthew Allison, Matthew Brenner, Amanda Reid, Adam Burney Timothy Willsmer participated remotely under the OML Simple Extension Legislation. Absent: Erik Torgersen BOARD DISCUSSIONS: Master Plan Committee – Composition- The Board viewed an updated draft of the Committee composi tion and Charge. It reduced both the Planning Board and Select Board from two (2) representatives to one (1) each. It replaced the Housing Authority member with a member of the Library Trustees, and increased at -large membership from four (4) to six (6). The consultant OverUnder/RKG/Innes Associates would hold a public kickoff presentation on June 15 th to commence the process. M. Brenner requested that the Charge emphasize the Board’s statutory responsibility in Master Planning. M. Brenner voiced concern that the majority of representation would be from middle -aged individuals and not enough from younger adults. M. Brenner made Motion to adopt the Master Plan Steering Committee Charge with the noted changes, A. Reid Seconded, Roll Call Vote- M. Brenner, aye; A. Reid, aye; T. Willsmer, aye; M. Allison, aye. Passed unanimously. Solar Bylaw- No report Section 250-6.4., Driveway & Entrances- No report MINUTES APPROVAL: M. Brenner made Motion to approve minutes listed below, A. Reid Seconded, Roll cal l Vote- T. Willsmer, aye; M. Brenner, aye; A. Reid, aye; M. Allison, aye. Passed unanimously. 5/8/23 5/8/23, 39 Main Street COMMITTEE REPORTS: Open Space Ad Hoc Committee - The Committee discussed a property on Burrage Street that was interested in being added to the Water District for a potential housing development. Lunenburg Municipal Building Design Committee- No report. Agricultural Commission- Would meet on June 1 st to discuss the June 4 th Farmers’ Market opening. Market would be open through October, every Sunday, 10:00 a.m. to 1:00 p.m. Capital Planning Committee- No report. Economic Development Committee - The Committee discussed the Farmers’ Market and that there would be the opportunity for vendors to have “half-share booths”, i.e. one vendor would utilize the booth on “A” week and the other vendor would have the booth on “B” week. There was discussion on how to boost foot traffic for the Market, e.g. live music. In addition, the Lune nburg Business Association and Economic Develop ment Committee would like to have a meet and greet with town officials to discuss ways to demystify town permitting processes with small business owners. Storm Water Task Force- The DPW updated the Task Force on the street sweeping status and cleaning of catch basins within town. ===PAGE 2=== Minutes, 5.22.23 Pg 2 MRPC- No report MJTC- Discussion of cost changes in local communities and grant availability. DIRECTOR’S ITEMS: Site Plan Approval- No current update as today was the Building Commissioner’s first day. MEETING SCHEDULE: June 12- Board Reorganization June 15- Kickoff presentation for master planning. June 26 ONGOING ITEMS: Master Plan Aquifer Protection District Zoning for MBTA Communities – Action Plan Lunenburg Municipal Buildings - M. Allison noted that the old primary school at 30 School Street had been demolished. The site had been graded and loamed. Town Environmental Support Policy Pond View Commons, LLC- Still before the Housing Advisory Committee (HAC). ADJOURNMENT: M. Brenner made Motion to adjourn, A. Reid Seconded, Roll call Vote- T. Willsmer, aye; M. Brenner, aye; A. Reid, aye; M. Allison, aye. Passed unanimously. Adjourned 6:53 p.m. Documents used at meeting: Minutes: 5/8/23 5/8/23, 39 Main Street Master Plan Steering Committee Charge