===PAGE 1=== TOWN OF LUNENBURG Office of the Planning Board Matthew Brenner Chair Timothy Willsmer Vice Chair Amanda Reid Clerk Adam Burney Member Tel: (978) 582-4146, opt. 5 Fax: (978) 582-4353 960 Massachusetts Ave Lunenburg, MA 01462 Jasmine Farinacci – Land Use Director Jennifer Daigle – Admin Assistant 8/20/25 Virtual Meeting Minutes Roll Call: M. Brenner, T. Willsmer, A. Reid Absent: A. Burney 1. CALL TO ORDER M. Brenner @ 6:02pm 2. CHAIR / DIRECTOR’S REPORT M Brenner explained purpose of this meeting is to vote on the minutes approval for the 3/24/25 Executive Session. To be specific; we can vote to… • Approve to be released (fine) • Approve to be released, partial redaction • Approved but not for release If an error, it will be addressed by entering into an executive session (vote/motion) and the error will be discussed in that session. NO Executive session made 3. MINUTES APPROVAL T. Willsmer made motion to Approve and be Released. A. Reid Second. Roll Call Vote: T. Willsmer, AYE; A. Reid, AYE; M. Brenner, AYE (3/0) 4. MEETING SCHEDULE (6:00 P.M. at Town Hall or stated otherwise) 8/25 & 9/8/2025 5. BOARD COMMENT 6. ADJOURNMENT T. Willsmer made motion to adjourn. A. Reid, Second. Roll call vote: T. Willsmer, AYE; A. Reid, AYE; M.Brenner, AYE (3/0) adjourned 6:48pm 1