===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 Annie M. Aubrey Administrative Assistant Minutes June 12, 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 Absent: Erik Torgersen BOARD REORGANIZATION/COMMITTEE ASSIGNMENTS: Chair- M. Allison made Motion for M. Brenner, Seconded by A. Reid , all aye. Vice Chair- M. Brenner made Motion for M. Allison, Seconded by A. Reid , all aye. Clerk- M. Brenner made Motion for A. Reid, Seconded by M. Allison , all aye. MRPC Representative- M. Brenner made Motion for A. Reid, Seconded by T. Willsmer, all aye. MJTC Representative- M. Brenner made Motion for A. Reid, Seconded by T. Willsmer , all aye. Capital Planning Committee Representative - This is a three-year term. M. Allison made Motion for M. Brenner, Seconded by A. Reid, all aye. Open Space Ad Hoc Committee - M. Brenner made Motion for M. Allison, Seconded by A. Reid, all aye. Stormwater Task Force - M. Brenner made Motion for T. Willsmer, Seconded by A. Reid, all aye. Municipal Building Design Committee - M. Brenner made Motion for M. Allison, Seconded by A. Reid, all aye. Economic Development Committee - T. Willsmer made Motion for M. Brenner, Seconded by A. Reid, all aye. Master Planning Steering Committee - Discussed function of Planning Board Representative on Committee; Committee is 24 -month term, though Motions for Reorganization will transpire FY2024. M. Brenner made Motion for T. Willsmer, Seconded by A. Reid, all aye. NOTICE OF INTENT TO CONVERT TO RESIDENTIAL USE: RIGHT OF FIRST REFUSAL - Parcel 4, Leominster Rd. Classified r ecreational land (M.G.L. 61B) intended to conver t to Resi dential. T. Willsmer made Motion to continue discussion dependent on Open Space Committee’s recommendation, Seconded by A. Reid, all aye. BOARD DISCUSSIONS: Master Plan – Public Kick-off Meeting presented by t he consultants OverUnder/RKG/Innes Associates on June 15 th at 7PM. Six of Fifteen have been appointed to the Steering Committee. Consultants have distributed public surveys online and in Municipal Buildings. Solar Bylaw- No report Section 250 -6.4., Driveway & Entrances - MINUTES APPROVAL : A. Reid made Motion to appro ve minutes listed below, M. Allison Seconded, Roll call Vote - T. Willsmer, aye; M. Brenner, aye; A. Reid, aye ; M. Allison, aye. Passed unanimously. 5/22/23 ===PAGE 2=== Minutes, 6.12.23 Pg 2 COMMITTEE REPORTS: Open Space Ad Hoc Committee - No report. Lunenburg Municipal Building Design Committee - No report. Agricultural Commission - No report. Capital Planning Committee - No report. Economic Development Committee - No report. Storm Water Task Force - No report. MRPC- Discussed plans for budget and funding in order to cover benefits of employees. MJTC- No report. DIRECTOR’S ITEM S: GRANT APPLICATIONS: Submitted Grant funding, no-match from the Town, for design work on Leominster/Shirley Rd to improve intersections at Ft Pond and Reservoir. MEETING SCHEDULE: June 15- 7PM Kickoff presentation for master planning. June 26 ONGOING ITEMS: Master Plan Aquifer Protection District – Draft to be submitted to Building Commissioner Floodplain Bylaw – New Flood Insurance Rate Maps BOARD COMMENTS - M. Brenner made note, as Chair, he welcomes and encourages feedback from the Board. M. Brenner additionally thanked Marjorie Boggio for her many years of service to the Community and the Planning Board. ADJOURNMENT : M. Brenner ma de Motion to adjourn, M. Allison Seconded, Roll call Vote - T. Willsmer, aye; M. Brenner, aye; A. Reid, aye ; M. Allison, aye. Passed unanimously. Adjourned 7:02 p.m. Documents used at meeting: Minutes: 5/22/23 Planning Board Reorganization Change NOI to Convert to Residential Use – Parcel 4, Leominster Rd 255 Sunny Hill Rd Chapter 61B Exhibit