===PAGE 1=== TOWN OF LUNENBURG Office of the Planning Board Matthew Brenner Chair Timothy Willsmer Vice Chair Amanda Reid Clerk Matthew Allison Member Vacancy Member Tel: (978) 582-4146, opt. 5 Fax: (978) 582-4353 960 Massachusetts Ave Lunenburg, MA 01462 Jasmin Farinacci – Land Use Director Logan O’Connell – Admin Asst. MINUTES 2025-06-09 CALL TO ORDER / PLEDGE Chair M. Brenner called the meeting to order at 6:00 P.M. The pledge of allegiance was led by M. Allison. PUBLIC COMMENT Kim Duffy (1479 Mass Ave, member of Master Plan Steering Committee) discussed problems with the MPSC making quorum. Noted difficulty having successful discussions about what the currently proposed master plan is. Noted that certain groups aren’t on the committee despite the plan having content relating to them (i.e. Open Space, Agricultural Commission). Recommended retaining current composition while decreasing quorum of voting members to 5 & designating the remaining 8 members as alternates. M. Brenner and T. Willsmer briefly discussed the board’s ability to re-define a quorum of a subcommittee. Opted for further discussion after public hearings. CHAIR / DIRECTOR’S REPORT Per Chair M. Brenner: Jasmin Farinacci has joined as Interim Planning Dir, providing technical planning services for the town. Position of “Land Use Director” not posted yet, role is potentially being restructured. Board will hold two “public information sessions” on MBTA Communities Act compliance options at the Eagle House. Will outline the pros and cons of each choice (including non-compliance) and then invite public discussion. Dates are 2025-06-11 at 9:30 A.M and 2025-06-16 at 6:00 P.M. (Out of order): On 06-23 the Board will vote on which option to implement. Over the summer, the consultant (Community Scale) will draft that choice into bylaw and review it with the State for “pre- approval”. APPOINTMENTS Board Reorganization MEETING POSTED: Yes ADDRESS: Town Hall – 17 Main St, Lunenburg, MA 01462 TIME: 6:00 P.M. PRESENT: ABSENT: ===PAGE 2=== 2 of 5 - Planning Board Minutes, 2025-05-12 Chair M. Brenner asked for informal preferences before formal nominations. M. Brenner, A. Reid and T. Willsmer willing to retain current positions. T. Willsmer offered to replace Glenn McLeod’s vacancy as Open Space Committee rep. M. Allison running for Chair. Opined there was a disconnect with previous Town Management during his tenure, and that the Board’s responsibilities under State law weren’t being completely fulfilled. Complimented M. Brenner’s leadership throughout difficult staff turnover, but emphasized need for technical expertise and accuracy. Also willing to stay on Municipal Building Design Committee. (Out of order): M. Brenner also running for Chair. Noted 2 consecutive years in the role & the high number of “irons in the fire” he’d like to continue handling. Agreed that Board needed to be actively planning, i.e. pursuing 40B and 40R districts or using Planned Urban Developments for mixed use. The Board briefly discussed the nomination process. They opted to formally nominate all positions and then vote on each after all nominations were made. Motion: T. Willsmer, to nominate M. Brenner as Chair. Second: A. Reid Vote: Failed 2-2-0. (M. Allison and A. Reid Nay). Motion: A. Reid, to nominate M. Allison as Chair. Second: M. Brenner Vote: Failed 2-2-0. (M. Brenner & T. Willsmer Nay). Motion: A. Reid, to nominate T. Willsmer as Vice Chair. Second: M. Brenner Vote: Voice vote, passed unanimously. Motion: M. Allison, to nominate A. Reid as Clerk. Second: T. Willsmer Vote: Voice vote, passed unanimously. Motion: T. Willsmer, to nominate A. Reid as Rep to Montachusett Regional Planning Commission. Second: M. Brenner Vote: Voice vote, passed unanimously. Motion: T. Willsmer, to nominate A. Reid as Rep to Montachusett Joint Transportation Committee. Second: M. Allison Vote: Voice vote, passed unanimously. Motion: T. Willsmer, to nominate M. Brenner as Rep to Capital Planning Committee. Second: A. Reid Vote: Voice vote, passed unanimously. ===PAGE 3=== 3 of 5 - Planning Board Minutes, 2025-05-12 Motion: A. Reid, to nominate T. Willsmer as Rep to Open Space Committee. Second: M. Brenner Vote: Voice vote, passed unanimously. Motion: A. Reid, to nominate T. Willsmer as Rep to Stormwater Task Force. Second: M. Brenner Vote: Voice vote, passed unanimously. Motion: T. Willsmer, to nominate M. Brenner as Rep to Economic Development Committee. Second: A. Reid Vote: Voice vote, passed unanimously. Motion: A. Reid, to nominate T. Willsmer as Rep to Master Plan Steering Committee Second: M. Brenner Vote: Voice vote, passed unanimously. The Board discussed how to resolve a split vote for Chair. Chair M. Brenner believes the position remains as-is without a successful majority vote, but will keep put it on the agenda indefinitely until it’s resolved. Will try to get procedural clarification before next meeting. Open Space Committee – Discussion of Chapter 61A Procedures Michael Toohill called the meeting of the Open Space Committee to order. PUBLIC HEARINGS 123 Main St – Site Plan Approval (OPENGOV_ID) CLERK_NAME read the public hearing notice. The public hearing was opened at OPEN_TIME P.M. Motion: member_Name, to Motion_Content Second: SECOND_NAME. Voice vote, passed unanimously. 456 Any Rd – Special Permit, Stormwater Management Permit (OPENGOV_ID) (Out of order). The Board received a prior request for continuance from the applicant. Chair M. Brenner and L. O’Connell discussed whether to formally open the hearing and continue it or defer opening to the next meeting to avoid Mullin Rule quorum issues. The Board never officially opened the hearing for these. Continued to 2025-06-09 at 6:05 P.M. Motion: T. Willsmer, to continue the public hearings for 1083 Northfield Rd Special Permit & Stormwater Management Permits to 2025-06-09 at 6:05 P.M. Second: A. Reid Vote: Voice vote, passed unanimously. BOARD DISCUSSIONS Discussion Item 1 Lorem Ipsum Foo ===PAGE 4=== 4 of 5 - Planning Board Minutes, 2025-05-12 COMMITTEE REPORTS Master Plan Steering Committee Per Vice Chair T. Willsmer – Open Space Committee Per G. McLeod – Municipal Bldg. Design Committee Per M. Allison – Capital Planning Committee Per Chair M. Brenner – Economic Development Committee Per G. McLeod – Storm Water Task Force Per Vice Chair T. Willsmer – Montachusett Regional Planning Commission Per Clerk A. Reid – Montachusett Joint Transportation Committee Per Clerk A. Reid – MINUTES APPROVAL Lorem Ipsum Foo Motion: M_NAME, to MOTION_CONTNET Second: SECOND_NAME Vote: Passed 0-0 MEETING SCHEDULE Upcoming meetings are MTG_ONE and MTG_TWO at 6:00 P.M. PUBLIC COMMENT None at this time. BOARD COMMENT / CONCERNS Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce at magna magna. Integer finibus mauris est. Curabitur rutrum magna in velit faucibus dapibus. ADJOURNMENT Motion: M_NAME, to adjourn. Second: SECOND_NAME Vote: Voice vote, passed unanimously. Meeting adjourned 8:29 P.M. ===PAGE 5=== 5 of 5 - Planning Board Minutes, 2025-05-12 Minutes by Logan O’Connell, Admin Asst. DOCUMENTS REFERENCED Doc1 Doc2