===PAGE 1=== TOWN OF LUNENBURG Office of the Planning Board Matthew Brenner, Chair Tel: (978) 582-4146, ext 5 Matthew Allison, Vice Chair Fax: (978) 582-4353 Amanda Reid, Clerk 960 Massachusetts Avenue Erik Torgersen, Member Lunenburg, MA 01462 Timothy Willsmer, Member Richard Harris - Interim Land Use Director Annie Aubrey - Interim Administrative Assistant NOTICE OF MEETING MONDAY MAY 13, 2024 – 6:00 P.M. Town Hall, 17 Main Street, Lunenburg, MA In accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and broadcast live over the Lunenburg Public Access channel and on FacebookLive on the Public Access Facebook page ( https://www.facebook.com/Lunenburg- Public-Access-Cable-157427270975305/) and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. The following information is provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://us02web.zoom.us/j/85208508154 or from a telephone, dial the toll free number 13017158592 and enter Webinar ID: 852 0850 8154 If you have not registered with Zoom you will be asked for your name and an e- mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. This meeting/hearing will be held in- person at the location provided on this notice. Members of the public are welcome to attend this in- person meeting. Please note that while an option for remote attendanc e and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda should make plans for in-person vs. virtual attendance accordingly. AGENDA I. CALL TO ORDER II. PUBLIC COMMENT III. ANR 932 Flat Hill Road IV. APPOINTMENT Presentation from BSC Group on Conceptual Plans for 925 Massachusetts Ave V. DE MINIMIS CHANGE Site Plan 494 Electric Ave – Il Forno VI. CONSIDER/DISCUSS SIGN-OFF FOR STORMWATER PERMIT 430 Mulpus Rd VII. CONSIDER CERTIFICATE OF COMPLETION 317 & 321 Sunnyhill Road VIII. INTERIM DIRECTOR REPORT 512 Northfield Status on Occupancy Sign-off MBTA Zoning IX. BOARD DISCUSSIONS X. SIGN DECISION 728 Goodrich Special Permit XI. MINUTES APPROVAL: 4/22/24 Minutes XII. COMMITTEE REPORTS: Master Plan Steering Committee, Open Space Ad Hoc Committee, Lunenburg Municipal Building Design Committee, Agricultural Commission, Capital Planning Committee, Economic Development Committee, Storm Water Task Force, MRPC, MJTC XIII. MEETING SCHEDULE: 6:00 p.m., All Board Meetings are held at Town Hall unless otherwise indicated May 27 th; June 10th XIV. ONGOING ITEMS: • Master Plan • Water Supply Protection District • Zoning for MBTA Communities- Action Plan • Lunenburg Municipal Buildings • Pond View Commons, LLC XV. PUBLIC COMMENT XVI. BOARD COMMENT/CONCERNS XVII. ADJOURNMENT ===PAGE 2===