===OCR macOS Vision=== ===PAGE 1=== Director; Mary Bentley and Constant Poholek, Jr. Esq.,Green Leaf Botanicals; Brian Marchetti, McCarty Engineering; Susan Whalen, Sean O'Neill, Bright Farms Chairman Alonzo called the meeting to order at 7:04 p.m. and announced in accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and broadcast over the Lunenburg public access channel. In accordance with the Governor's Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. Mr. Alonzo read the remote meeting information for anyone who would like to join the meeting. He asked if everyone was present by roll call. The meeting opened with the Pledge of Allegiance that was recited by Ms. Adams. PUBLIC COMMENT: Ms. Adams wished everyone a nice Veterans Day tomorrow and thanked them for their service. Dave MacDonald, Island Road, thanked all the military people serving our country. He reminded the public about the Salvation Army's Holiday parade. From 8 am to Noon on November 14h a military or state trooper vehicle will be located next to the Ritter Building for the drop off of toys for children in need. The theme of the parade taking place at noon is "Rescue Christmas." This is also the kickoff of the for Veterans Day aloud. A Proclamation Whereas, Since the Commonwealth's colonial days, thousands of men and women have served our country in defense of freedom and fiberty: and Whereas, On November uth, 1918, the Armistice was signed in the Forest of Compigne by the Allied Nations and Germany, ending World War 1, "The War to End Ail Wars,' after four years of conflict; and Whereas, Since that day, every November people from around the nation have gathered to honor our veterans; and Whereas, There are approximately 388,000 veterans fiving in Massachusetts; and Whereas, Today we are reminded of the great sacrifices and contributions our veterans have made to our country; and Whereas, We honor and salute those who served our country throughout the generations with honor, patriotism and courage; and Whereas, It is appropriate that aff Massachusetts cittzens remember the bravery of those who served their country, so that their dedication and sacrifices serve as a reminder of the cost of our freedom; and Whereas, In November 2020, the world will commemorate the 102nd anniversary of the Armistice that ended the fighting in World War 1 at g:oo a.m. November 11, 1918 - the eleventh hour of the eleventh day of the eleventh month. Now, Therefore, 1, Charles D. Baker, Governor of the Commonweafth of Massachusetts, do hereby proclaim November n', 2020 to be, VETERANS DAY And urge aff the citizens of the Commonweaftfi to take cognizance of this event and participate fittingly in its observance. Given at the Executive Chamber in Boston, this eleve ti day of November, in the year two thousand and twenty, and o fe Independence of the United States of America, the twe hundred and forty-fourt NOELLENCY Charbor But GOVERNOR OF Pizzalo LT. GOVERNOR ===PAGE 2=== at 935 CMR 500.000 et seg. Green Leaf has assembled an experienced team of professionals with a diverse set of talents to operate an adult use marijuana dispensary. The team's combined experience includes retail, public health, data analytics, legal and marketing. Ms. Bentley presented her background. Mary Bentley, PhD, MPH Education • University of Mass. Medical School, Worcester, MA (PhD-Public Health) • University of Mass. School of Public Health, Amherst, MA (MPH) • Boston College, Chestnut Hill, MA (BS Biology) Work Experience • Public Health Practitioner and Biostatistician for over 20 Years • Yale University School of Medicine, New Haven, C1 • Associate Research Scientist-researched anti-social behavior in children and adolescents • University of Massachusetts Medical School, Worcester, MA • Small business owner/operator in Massachusetts since 2015 • Consultant for Green River Cannabis Co., Greenfield, MA since 2019 Attorney Poholek presented his background. Constant S. Poholek, Jr., Co-Founder Education • New England School of Law, Boston, MA (Law Degree) • University of Massachusetts, Amherst, MA (BA Political Science) Work Experience • Attorney licensed in Rhode Island and Massachusetts for 30 years • Litigation in the area of land use planning and business development • Cannabis consultant for Green River Cannabis Co, Greenfield, MA and several other cannabis facilities. • Golf course facilities owner since 1982 specializing in all aspects of the golf industry including management, food and beverage licensing, merchandising and marketing. The Proposed Marijuana Establishment Facility • Green Leaf proposes to renovate an existing 1900 square foot unit in a building located at 88 Massachusetts Avenue for use as a Marijuana Retailer Establishment. • No cultivation or manufacturing operations will occur at the proposed facility in Lunenburg. • Marijuana and marijuana products will be transported to the Retailer Establishment in Lunenburg from other licensed Marijuana Establishments in the Commonwealth. • No on-site consumption will occur at the site. Ms. Bentley presented a site plan showing the 39 available parking spaces. Some security points were presented as well as a conceptual design of the interior. Compliance with Zoning • In compliance with Lunenburg's Zoning By-law, Green Leaf's proposed Marijuana Establishment is located in the Commercial Zoning District designated for Marijuana Retailer Establishments. • In accordance with the Lunenburg Zoning By-law, Green Leaf's proposed Marijuana Retailer Establishment is not located within 300 feet of a pre-existing public or private school providing ===PAGE 3=== proposed facility complies with all state and local laws, regulations, rules and codes with respect to construction, design, operation and security. Benefits to the Town of Lunenburg Green Leaf looks forward to working cooperatively with the Town of Lunenburg to ensure that Green Leaf operates as a responsible, contributing member of the local community. Green Leaf intends to positively impact the community in several ways, including but not limited to the following: JOBS. A Marijuana Retailer Facility will add at least 8-10 full-time/part time jobs, in addition to hiring qualified, local contractors and vendors. HOST COMMUNITY AGREEMENT. A Host Community Agreement with significant monetary payments would provide Lunenburg with additional financial benefits beyond local property taxes to address any impacts on the community and support local programs, services, or organizations ACCESS TO QUALITY, LEGAL PRODUCT FOR QUALIFIED CONSUMERS. Green Leaf will ensure only qualified consumers ages 21 and over are able to purchase consistent, high-quality marijuana and marijuana products that are regulated and tested for cannabinoid content and contaminants. This will help to eliminate the current black market, in which consumers are not required to verify their age and marijuana products are not tested LOCAL SALES TAX REVENUE. The Town of Lunenburg can receive additional tax revenue through the adoption of a local sales tax of up to 3% on each retail sale to consumers. CONTROL. In addition to the Commission, the Lunenburg Police Department and other municipal departments will have oversight over Green Leaf's security systems and processes. RESPONSIBILITY. Green Leaf is comprised of experienced professionals who will be thoroughly background checked and scrutinized by the Commission. ECONOMIC DEVELOPMENT. Green Leaf's renovation of the building will revitalize the area and contribute to the overall economic development of the local community. Concerns: Security Customer arrives outside of dispensary Customer is guided to a door to exit, which is locked and does not allow re- entry Security personnel checks customer ID outside dispensary Customer goes to a sales clerk to review a menu of products*, place an order, and pay Customer enters a secure area where ID is scanned Customer enters main retail area *All products will be locked behind the cashier tables and not physically accessible to customers Concerns: • Diversion to Minors: Green Leaf's trained dispensary agents will ensure that only consumers 21 ===PAGE 4=== • Submit a complete application • Obtain a provisional license • Submit architectural plans for Commission approval • Build out location and pass several Commission inspections • Obtain a final license • Undergo regular surprise and scheduled inspections by the Commission At the Municipal Level: • Obtain a Host Community Agreement • Conduct a Community Outreach Meeting • Special Permit from the Planning Board • Work with local law enforcement on its security plans • Ongoing coordination and oversight from various municipal departments (Police, Fire, Building, etc.) Proposed Project Timeline December Hos Commun January 2021 October CCC waiting period November 2021 Provisional obtained obtained December 2021 Architectural & engineering commenesd • February 2022 Build out bigs • March 2022 PostProvisions License Inspection -May 2022 Operasions Commence December 2020 Outreach January 2021 Applcation December Bullding February 2022 CCC Review March Buld Out Complete •May 2022 Final License 2020 2021 2022 The application process timeline would place the doors opening sometime around May of 2022. Ms. Bentley requested to hold the community outreach meeting in December. Attorney Polotek noted he had provided a draft host community agreement. It was suggested to hold the outreach meeting in January to allow for proper advertisement time. Mr. Jeffreys believed the plan presented was put together well and thorough and could see himself following a community meeting supporting such an agreement. Mr. Alonzo commended their introduction and stated they would look over the community host agreement and discuss further. Land Use Director Burney will contact them about a future date for January 2021. Bentley and Polotek thanked the Board and exited the meeting. Meeting re: Flat Hill Road Drainage Discussion ===PAGE 5=== meeting and Mr. O'Neill showed some slides regarding site selection, jobs and wages and corporate citizenship. The discussion moved on to the amended TIF agreement. Ms. Lemieux noted the changes made by Town counsel. In general, the wording was acceptable to the Board as long as town counsel finds it so. Mr. Marino expressed that he did not want to hold the company hostage on the number of available jobs. Suggestion was made to hold a short meeting before Special Town Meeting to view the final draft. Ms. Lemieux requested meeting on the Monday before so she could update her slides before the meeting and circulate it to the Finance Committee. Mr. O'Neill will also attend the meeting. I. CURRENT BUSINESS 1. Covid-19 Temporary Telework Policy Ms. Lemieux reported this policy was drafted to have something in place since staff had to work at home this past spring, so it lays out work expectations, eligibility etc. Mr. Alonzo suggested making the policy more general than addressing Covid-19 situations only. Further discussion ensued about this and other possible situations causing staff to work from home temporarily. Ms. Lemieux suggested they could amend it if other situations come up later. Motion: M. Jeffreys 2°: T. Dwyer To approve the Temporary Telework Policy as presented Vote: Mr. Marino-aye, Mr. Jeffreys-aye, Mr. Dwyer-aye, Ms. Adams- aye, Mr. Alonzo-aye 2. Approval of Minutes - October 13, 2020 Motion: M. Jeffreys To approve the minutes of October 13, 2020 as presented Vote: Mr. Marino-aye, Mr. Jeffreys-aye, Mr. Dwyer-aye, Ms. Adams- aye, Mr. Alonzo-aye Mr. Alonzo thanked Executive Assistant Elaine Peterson for keeping up with their minutes. 2n: T. Dwyer 3. Warrants/Action Items- there were none this evening 4. Committee Reports Mr. Jeffreys reported the TCP Building Design Committee met to review the committee report that is going to be presented at Special Town Meeting. They welcomed new member Matt Allison, appointed by the Planning Board. There will also be a handout available for the voters. Mr. Alonzo informed the Board that the Conservation Commission is going to be reviewing their land use policy at their November 18 meeting and part of that discussion will be the use of firearms for hunting. They will be reviewing the wording with Town counsel. A public hearing will be held on December 2nd. He noted this topic could be coming back to this Board for further discussion. ===PAGE 6=== eventually it would have to be demolished. Some uses for the property could be municipal parking, space for the Farmers Market and a larger gathering area for concerts. We will need to meet with the Architectural Preservation District Commission (APDC) to discuss as we would like to place a warrant article on the 2021 Annual Town Meeting to request funding to move forward. It was suggested to hold a workshop with the Historical Commission and APDC in early January. An appeal went out to anyone watching tonight if they had any pro bono artistic skills they would like to provide to the Town. 2. Discussion on Special Town Meeting articles and Vote on Consent Calendar Ms. Lemieux stated the following, if approved, would be included in the Consent Calendar: • Article 3 is the payment of prior year expenses ($150) and requires a 9/10's vote. • Article 10 is the 2021 PEG Access Capital Expenses transfer of $120,000 from their retained earnings; • Article 11 is the Sewer Reserve Capacity Stabilization Fund transfer of $68,097.59 from their retained earnings; • Article 12 is the appropriation of bond premiums, re-voting of prior borrowing and reserve portion of future bond for future capital per M.G.L. c. 40, § 20; • Article 13 amends the Salary Administration Plan (SAP) by adding the position of Intermittent Heavy Equipment Operator (Grade 9) and Principal Assessor (Grade 15) • Article 14 would be tabled and be included in the consent calendar. (the motion would be to pass over Article 14). Motion: J. Marino 2nd: M. Jeffreys To approve the Consent Calendar as presented Vote: Ms. Adams- aye, Mr. Marino-aye, Mr. Jeffreys- aye, Mr. Dwyer-aye, Mr. Alonzo-aye Mr. Alonzo noted the importance of this Special Town Meeting due to needed budget adjustments etc. and urged voters to attend. It will be run similar to the Annual Town Meeting and there would be a location designated for people who cannot or choose not to wear face masks where the meeting will be televised. Safety measures will be taken as before and a sanitizing spray will used for the microphones. The town is looking to make the meeting as expeditious and efficient as possible. He urged people to allow time to check in for the meeting. TOWN MANAGER COVID-19 UPDATE As of November 6" there were 108 Covid-19 cases in Lunenburg and 1 death. The state report shows 98 cases as of November 4". The state has changed their metrics for cities and towns for the number of cases that move a community from gray to green to yellow to red levels of risk. TOWN MANAGER REPORT Announcement on Existing Vacancies: The following is a list of vacancies on the following committees: • Architectural Preservation District Commission (1 vacancy) • Cultural Council (1 vacancy) • Finance Committee (1 vacancy) ===PAGE 7=== 925 Mass Ave (TM Goal #1): On Wednesday, November 4th I attended the Montachusett Brownfields Committee meeting and the Committee voted to approve an additional $6,000 in funding to conduct a Phase Ill for 925 Mass Ave. The Phase III will include an evaluation of remedial alternative with respect to the reuse plans for the site. Will include discussions/meetings to position the site for applying for cleanup costs and will include a deliverable of a Release Abatement Measure (RAM) plan for submittalto MassDEP. I will keep the board updated as I receive any updates. Remote Learning Infrastructure: At the end of last week I spoke with the Superintendent and School Business Manager regarding the remote learning infrastructure. After additional conversations she has had with the school leadership team and teaching staff, the equipment needed for improved remote learning has been changed from high end cameras to upgraded laptops, additional monitors, docking stations, microphones, and stylus pads that will be charged to the Town's CARES Act funding. Overall, the total cost of this equipment will be $113,488. Status of FY 2021 Capital Projects Approved at the Annual Town Meeting: Town Hall ADA Ramp: This project will be included in the Complete Streets project and bid as part of the larger project. The Engineer is currently working on putting bid documents for this project that will be ready for construction to start in spring of 2021. • Flat Hill Culvert Design: An engineering firm is under contract for this project and has begun the survey work for this project. The engineer will also prepare an application for the Small Bridge Program to apply for construction funding. • THES Asbestos Abatement: This project is substantially complete; the School Facilities Director is just waiting on documentation to issue final payment. • Marked Police Cruiser: This vehicle has been ordered; estimated delivery in January 2021. • Self-Contained Breathing Apparatus: This equipment was ordered and has been received. • ALSEquipmentPhase 1: Themonitor wasableto becovered by CARES Actfunding; the other related equipment purchase (vending machine/drugs) has been purchased and received • ACO Vehicle: This vehicle has been ordered; estimated delivery spring of 2021. • Midlife Overhaul of Squad 3: Partially complete; pump project is underway and once complete the dealership that supplied the unit will do the remaining work. • Portable Radios: Equipment ordered; received about 80% of radios. • AC Design for Primary: In progress. DiGiorgio Associates will be doing the design/cost estimate. • Senior Center Front Entrance Reconfiguration: In progress; Bid awarded to contractor last week. ===PAGE 8=== Zoom, the remote learning infrastructure previously discussed, the ALS monitor/detibrillator, and electronic voting keypads for town meetings. We had included $95,000 for the school's chromebooks in our last submission but this will have to be amended to go towards the School's DESE CvRF as they were given an exemption if the School does not receive those by December 30th, where we do not have such an exemption under the Town's CvRF. Meetings, Events and Other Announcements: • As a reminder, Town Offices will be closed on Wednesday, November 11th in observance of Veterans Day. • The Finance Committee will be meeting through Zoom on Thursday, November 12th at 7:00 • The Board of Health will be meeting through Zoom on Monday, November 16th at 7 p.m. • The Special Town Meeting will be held on Tuesday, November 17th at 7 p.m., with check-in starting at 5:30p.m. • Cub Scout Pack 1728 will hold their annual coat drive on the Saturday, November 21, 2020 from 9 am until 2 pm on the Ritter lawn. All COVID-19 related safety protocols will be followed. UPCOMING MEETING/EVENTS SCHEDULE • Monday November 16 at 6:30 p.m. via ZOOM • Tuesday, November 17, 2020 Special Town Meeting at the Middle/High School PUBLIC COMMENT Mr. Jeffreys thanked everyone who has served our nation in the military and the law enforcement field. He asked everyone to reach out to anyone they knew and be supportive. Mr. Alonzo thanked Mr. Jeffreys and Mr. Dwyer for their service as veterans of the military. Motion: I. Dwyer To adjourn the meeting at 10:04 p.m. Vote: Ms. Adams-aye, Mr. Marino-aye, Mr. Jeffreys- aye, Mr. Dwyer-aye, Mr. Alonzo -aye 2n: J. Marino Respectfully submitted. Elaine m. Peterson Elaine M. Peterson Executive Assistant to the Town Manager