===OCR macOS Vision=== ===PAGE 1=== Members present: Tom Alonzo, Chair; Michael-Ray Jeffreys, Vice Chairman; Katey Adams, Clerk; Todd Dwyer, Jim Marino Also Present: Heather Lemieux, Town Manager; Michele Padula, APR Acquisition Planner: Bill Tyler, Cemetery Commission Chair; Erik Arnold, Personnel Committee Chair; Julie Belliveau, Human Resources/Asst. Town Manager; Adam Burney, Land Use Director: Bob Pease, Conservation Commission Chair Chairman Alonzo called the meeting to order at 7:00 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 Mr. Alonzo noted the Citizen Party Caucus was held last night and there are 19 positions up for election this year. There were nominations for 14 positions. Those left blank were Board of Health- 3 years; Assessor - 3 years and 1 year; School Committee -3 years and Commissioner of Trust Funds- 3 years. A full list of all the positions is available for viewing on the town website under the Town Clerk page. The last day to pick up nomination papers is March 25" and the last day to submit them is March 27%. Cemetery Commission Chair Bill Tyler thanked outgoing commissioner Lorraine Mendoza for her 6 years spent on the Cemetery Commission. Mr. Alonzo echoed his comment. ANNOUNCEMENTS There will be an Annual Meeting (10:00 am) and Election (8:00 am) for the Lunenburg Water District on Saturday, March 27. There is a non-binding article on their warrant to supply water to the potential development at Howard Street. APPOINTMENTS Meeting with sponsors of Annual Town Meeting articles, including: Representative from MA Dept. of Agricultural Resources on APR article, Personnel Committee Chairman on Salary Administration Plan article, Land Use Director on Planning Board articles, and Cemetery Chairman on Cemetery Commission article. Ms. Lemieux read the proposed APR match article aloud: Z. To see if the Town will vote to raise and appropriate or transfer from available funds the sum of ===PAGE 2=== gifts, bequests, and grants from individuals, groups, corporations and to authorize the Select Board to enter into an Agricultural Preservation Restriction with the Commonwealth of Massachusetts to be held in common with the Town;-or take any other action relative thereto. Ms. Lemieux noted the Town contribution would be $66,500, if approved. Michele Padula disclosed that she is also a resident of Lunenburg. Dan and Kathleen Pierce applied in 2020 for the APR program. They have been growing Christmas trees there for years. Several years ago they started leasing acreage to Steve Violette, who is growing vegetables. The plan is for Violette to purchase the land eventually at its agricultural value once the APR is in place. Dan Pierce will stay on and mentor Violette in the Christmas tree cultivation. It will be a diversified property. We did appraise 99 acres with the value of $665,000, but Mr. Pierce will be gifting 10 acres, so the APR will be closer to 110 or 110 acres. Typically the town contribution would be 20% but because Lunenburg has a Right to Farm bylaw and an Agricultural Commission, the contribution is reduced to 10%. The APR is for perpetuity and is scheduled on our program for FY23. The proposed closing on the property will be between July 2022 and June 2023. Next was the Salary Administration plan warrant article: DD. To see if the Town will vote to amend Chapter 70 of the Town's General Bylaws, entitled "Salary Administration Plan", Schedule A as follows: the position of Assistant to the Sewer Business Manager be added and assigned to Grade 8; the position of Intermittent Heavy Equipment Operator be added and assigned to Grade 9; Reserve Officer to be added and assigned to Grade 10; the position of Network Administrator be added and assigned to Grade 13; and to amend Chapter 70 Section 26, entitled "Longevity Pay", as depicted below, with additions underlined and deletions stricken-through; or take any other action relative thereto. (Submitted by the Personnel Committee Employees hired before June 30, 2021: After reaching ten (10) years employment, and thereafter, each employee permanently employed, whether full or part-time, shall receive an annual bonus equal to 2% of their annual salary payable in the first pay period after the Employee's anniversary date. At 15 years of continuous service-2.5% of their annual salary, and at 20 years of continuous service-3% of their annual salary. Employees hired after June 30, 2021: All Salary Administration positions that are department head positions will receive the following longevity pay: After reaching ten (10) years employment, and thereafter, each employee permanently employed, whether full or part-time, shall receive an annual bonus equal to $1,280 payable in the first pay period after the Employee's anniversary date. At 15 years of continuous service-$1,920 and at 20 years of continuous service-$3,200. All other Salary Administration positions will receive the following longevity pay: After reaching ten (10) years employment, and thereafter, each employee permanently employed, whether full or part-time, shall receive an annual bonus equal to $850 payable in the first pay period after the Employee's ===PAGE 3=== a poston state l pay mis benes suggest do tern cle me tre warn 30th when the Board would finalize the warrant. Land Use Director Burney reported the Planning Board has put forth two zoning articles. The first adds to the definition of two family dwellings: X. To see if the Town will vote to amend the Code of Lunenburg, §250-4.1H5, by inserting the following, or take any other action relative thereto. (Submitted by the Planning Board) 250-4.1H(5) Two-Family Dwelling: A residential structure designed to house a single-family unit from lowest level to roof, with a private outside entrance, but not necessarily occupying a private lot, and sharing a common wall adjoining dwelling units. Two-family dwellings shall have 1.5 times the lot size required in the Zoning District in which they are located. The second article updates parking for various uses: A. To see if the Town will vote to amend the Code of Lunenburg, §250-6.1, by deleting the entirety of the existing text and inserting the following, or take any action relative thereto. (Submitted by the Planning Board) 250-6.1: Off-street Parking and Loading Areas: Parking shall be provided per the chart below unless otherwise provided for in the Code of Lunenburg. Use Categories Accessory Dwelling Boarding House Single-Family Home; Two-Family Detached; Multi-Family Dwelling; Townhouse Assisted Living Charitable Institution; Government Building Church; Educational Use Hospital Public Utility; Outdoor Entertainment; Golf Course; Drive-in Theater Water Supply Indoor Entertainment Parking Calculation 1 Parking Space* 1 space per sleeping accommodation plus 1 space per employee on the largest shift 2 spaces per dwelling unit* 0.5 spaces per living unit plus 1 space per employee on the largest shift Parking Calculated per the most closely associated Use Category to the function of the space, as Determined by the Building Commissioner 1 space per 5 seats in the largest assembly area 1 space per 2 beds plus 1 space per employee on the largest shift As Required by Site Plan Approval 1 space 6 spaces per 1,000 square feet of net floor area ===PAGE 4=== Adult Use Auction House Bed & Breakfast Hotel; Motel Retail Establishment; Personal Improvement Service; Service Establishment; Repair Shop; Pawn Shop; Laundry Service; Liquor Store Marijuana Retailer; Registered Marijuana Dispensary Use Categories Medical Clinic; Professional Office; Trade Shop Mixed Use; Office Park; Shopping Center; Industrial Parks Restaurant Carry-Out Auto Sales; Equipment Sales Auto Repair Facility; Boat Service Yard Car Wash Construction Sales & Service As Required by the special permit Granting Authority 1 space per 2 seats plus 1 space per employee on the largest shift 1 space per sleeping room plus 1 space per employee, that does not reside at the location, on the largest shift 1 space per sleeping room plus 1 space per employee on the largest shift. With a conference facility add 1 space per 200 square feet of conference space, with a restaurant space add 1 space per 5 seats in the restaurant. 1 space per 250 square feet of net floor area 1 space per 200 square feet plus 1 space per employee on the largest shift Parking Calculation 1 space per 300 square feet of net floor area Sum of the required parking for each use 1 space per 300 square feet of net floor area plus 1 space per employee on the largest shift 1 space per 500 square feet of sales floor and/or office plus 1 space per repair bay or work area, plus 1 space for each employee on the largest shift, plus 1 space per vehicle, trailer and/or other piece of rolling stock for sale 2 spaces per repair bay or work area 1 space per vacuum or other external consumer equipment plus 1 space per employee on the largest shift 1 space per 250 sq. ft. of net floor area of sales floor, plus 1 space per 2,000 square feet of net floor area for the first 20,000 square feet of lumber or material storage plus 1 space for each additional 10,000 square feet of net floor area, plus 1 space per employee on the largest shift ===PAGE 5=== Cultivator; Marijuana Product Manutacturer the tirst 20,000 square teet plus 1 space Tor each additional 10,000 square feet of net floor area or 1 space per employee on the largest shift, whichever is greater. 1 space per 500 square feet of net floor area Research Establishment; Marijuana Testing Facility; Marijuana Researcher Agriculture Agricultural Sales & Service Kennel; Veterinary Hospital Marijuana Transporter One space per 1,000 square feet of display area whether indoors or outdoors, plus 1 space per employee based on the largest work shift; however, there shall be a minimum of 5 spaces. 1 space per 500 sq. ft. of sales floor/office plus 1 space for each repair bay, plus 1 space for each employee on the largest shift plus 1 space per vehicle, trailer or other rolling stock for sale. 1 space per patient room plus 1 space per 3 kennel berths, plus 1 space per employee on the largest shift 1 space per employee on the largest shift plus 1 space per vehicle used in the business operation * Parking calculations shall not include spaces within a garage. § 250-6.1 Off street parking and loading areas. [Amended 5-7-2016 ATM by Art. 391 Unless otherwise provided in this bylaw, off street parking and loading spaces shall be required as follows: A. Dwellings: two parking spaces for each dwelling unit. B. Place of assembly, including a funeral home: one parking space for each three seats therein or one space for each 60 inches of bleachers or benches. C. Schools: one parking space for each classroom or office, plus one parking space for-each three seats in the auditorium thereof. D. Hotels, motels and other places providing overnight accommodations: one parking-space for each room accommodation therein and adequate spaces for delivery vehicles. E. Restaurants: one parking space for each table or booth and one parking space for every two counter seats and adequate spaces for delivery vehicles. F. Other service and retail establishments: parking areas, exclusive of driveways, shall-be in a minimum ratio of three square feet of ground area to one square foot of gross floor area, exclusive of storage areas and adequate loading spaces. G. Office and all other permitted nonresidential structures, except agricultural: one ===PAGE 6=== the Bullding Commissioner based on acceptea planning standatas, do Chitalia il the latest edition of Time-Saver Standards for Site Planning, Joseph DeChiara and Lee E. Koppleman, McGraw Hill, New York City, 1984, or similar source and a reference for handicapped parking as outlined in Chapter 205, Streets and Stdewalks, 8 205-11. The only question asked about the change was if the proposed spaces were the minimum requirement. Mr. Burney confirmed that. Next was the Cemetery Commission's article: A. To see if the Town will vote to appropriate the sum of $15,000 from the Sale of Cemetery Lots account to be used for the care and improvement and embellishment of the Town Cemeteries; or take any other action relative thereto. (Submitted by the Cemetery Commission) Ms. Lemieux stated this is a transfer as stated in the article, for care, improvement and embellishment of the cemeteries. Mr. Tyler reported every year we make an appropriation to pay for annual expenses. The biggest part is the website for the cemeteries grave location service for the public. We also purchase veterans' markers for the graves. We did not have an appropriation last year due to the pandemic. He thanked Monty Tech for their work in the cemetery on a new building this past year. They did a good job and electrical is being installed soon. We would like to restore another town cemetery near Cherry Hill and it needs cleaning up and continue the stone wall there and install an iron gate. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Ratification of the Town Manager's Appointment of COA Van Driver Peter Tomlinson Ms. Lemieux reported another van driver was appointed last week but he had to withdraw his application. Motion: M. Jeffreys 2n: T. Dwyer To ratify the Town Managers appointment to COA Van Driver of Peter Tomlinson Vote: Ms. Adams-aye, Mr. Dwyer-aye, Mr. Jeffreys-aye, Mr. Marino-aye, Mr. Alonzo-aye CURRENT BUSINESS Vote to Transfer Land to Conservation Commission pursuant to of Nov. 17, 2020 Special Town Meeting/Art. 18 and 19, located at 111 Mulpus Rd. Rear & 960 NW Townsend Rd. Ms. Lemieux reported this is follow through from a previous Special Town Meeting vote. Motion: T. Alonzo 2n°: M. Jeffreys Vote to Convey the Property located at 111 Mulpus Road Rear, Parcel ID 043-0025-00, and 970 NW Townsend Road Rear, Parcel ID 04-0001-00, in the Town of Lunenburg ===PAGE 7=== consideration, to the bunenburg Conservation commission to consert a passe recreation purposes pursuant to Massachusetts General Laws c. 40, §8C, as it may be from time to time amended. And further the Select Board authorizes its Chair, Tom Alonzo to enter into and execute on its behalf any and all documents necessary to effectuate the transfer of the land to the Conservation Commission. Vote: Ms. Adams-aye, Mr. Marino-aye, Mr. Dwyer-aye, Mr. Jeffreys-aye, Mr. Alonzo- aye Review Town Manager Evaluation Process & Timeline The schedule is as follows: Action: TM Self Evaluation Members Send Draft Evaluations to TM, and Schedule Meeting with TM Members Send their Final Evaluations to BOS Chairman BOS Chairman Compiles Evaluation into Composite Evaluation BOS Meetings to review and accept evaluation Date: No later than April 2nd April 12th-April 15th No later than April 22nd April 22nd-April 29th May 4th and May 11th Minutes/Warrants/Action Items There were no minutes for approval this evening. There were no warrants signed last week. Action Items: Ms. Adams stated people on Facebook are complaining about their Pay As You Thes praided for sale: Mis. Termieux it ed once the supply dor and theres ally espent issues. Committee Reports Mr. Jeffreys reported the Library Trustees continue working on their strategic five year plan. OLD BUSINESS Discussion on Fiscal Year 2022 Budget, Capital Plan, Financial Forecast and Annual Town Meeting Warrant articles including voting on recommendations for warrant articles. The warrant has closed and there are 32 articles for the annual town meeting. Mr. Alonzo will work with Ms. Lemieux on the order of them. There are two citizen's petitions. Appointment Process Procedure Review The Board reviewed Executive Assistant Peterson's memo regarding the timing and dates for the appointment process proposed by the Board. "Due to the fact that we advertise in the Lunenburg Ledger and its deadline to submit articles is Noon of the Monday before the Friday of that week, AND it is only published on Fridays, I suggest wording for #4 on the ===PAGE 8=== course any applications coming in later than the deadline could be considered but getting the majority of the committee involvement forms a week earlier would allow for better scheduling on my part." The Board had no issues with Ms. Peterson's suggestions. Discussion ensued about the reappointment form and the difference between ad hoc and standing committees; creating opportunity for people to be appointed when terms are up on positions, not having enough volunteers coming forward for all the current vacancies and trying to avoid discouraging people from applying by creating a competitive process of an incumbent against a new applicant. Since there was lack of consensus on the process since the board began working on this goal, it will be discussed at a future meeting. TOWN MANAGER REPORT Announcement on Existing Vacancies: The following is a list of vacancies on the following committees: • Architectural Preservation District Commission (1 vacancy) • Bylaw Review Committee (4 vacancies) • Cultural Council (1 vacancy) • Historical Commission (1 vacancy) • TCP Building Design Committee (appointed by SB and Town Moderator)-Member at Large • Senior Property Tax Workoff Committee (1 vacancy) • Zoning Board of Appeals -Associate (1 vacancy) Interested persons can find application forms on the Town Website and completed forms can be sent to the Select Board office. Old Primary School Property: I asked the DPW Director to solicit quotes for a survey for the Old Primary School property and it turns out that Dillis & Roy Civil Engineering Group had conducted field work 10-12 years ago for a developer who was looking to purchase the property from the Town and they can update the existing conditions plan for us for $750. Weare ableto cover this under the Facilities budget in FY21 so there will not be a need to include this cost in the article for design services at the Annual Town Meeting. The DPW Director is also securing quotes for a full landscape design of the old Primary School property. This funding willberequested at the Annual Town Meeting and the recommendation willbe to take this out of Free Cash. Updates from the DPW Director: The new dump truck that was approved as part of the FY21 Capital Plan is registered and on the road. Thespring paving schedule is being worked out by the DPW Director but will most likely include Whalom Road from Electric Ave. to Summer Street, Electric Avenue from trattic lightsto the Leominster line, Prospect Street from Laurel Laneto Leominster Road, a levelling courseto Townsend Harbor Road, and a leveling courseto Burrage Street from Page Street to Flat Hill Road. Bids for the Complete Streets project are due April Ist. ===PAGE 9=== • The TCP Building Design Committee has a meeting on Wednesday, March 17th at 5:30 p.m. through Zoom. • The Conservation Commission has a meeting on Wednesday, March 17th at 7 p.m. through Zoom. • The School Committee has a meeting on Wednesday, March 17th at 6:30 p.m. through Zoom. • The Library Board of Trustees in meeting on Thursday, March 18th at 6:45 p.m. through Zoom. • I will be attending the Finance Committee meeting on Zoom on Thursday, March 18th at 7 p.m. • There will be presentations from the Lunenburg School Superintendent and discussion on the warrant articles that require an appropriation. Update from PACC on Running a Hybrid Meeting: Public Access is encountering audio issues when testing out an in person meeting and broadcastinga Zoom meeting simultaneously. The issue they are having is the audio for Zoom is connected to the same mixer as the microphones. They are currently in the process of coming up with an audio fix and will keep me updated. Update on Earmark for Primary School Fire Alarm Upgrade: After reaching out to our legislators, they put me in touch with the state agency that the $25,000 earmark we received for the Primary School Fire Alarm Upgrade and after speaking with that office, these funds would have to be spent by June 30, 2021. The only way we could get an extension is through a vote of the legislature either in a supplemental budget bill or the FY22 state budget approval. I have emailed all three of our legislators to request they file this, either as part of a supplemental budget bill (there is not one pending right now) or through the FY22 State budget process. As we have been told by the School Facilities Director, we cannot do this project without funding in place for the entire cost of the project which is $127,000. COVID-19 Update COVID-19 in Lunenburg: The Board of Health issued their weekly update and the cumulative laboratory confirmed number of COVID-19 cases reported to the Town as of March 12th was 665 and one death. The State report shows 642 as of March 9th. This is an increase of 21 cases from the previous week. Regional Vaccination Site Request: Senator Cronin will be participating in a virtual meeting with Secretary Sudders, Senator Eldridge and the Nashoba Associated Boards of Health on Wednesday, March 17% regarding a Route 2 beltway regional vaccination site at Devens. Any news on this request will be made available when known. COVID-19 in Massachusetts (as of 3/11/21): As of March 11th there are 563,983 COVID-19 cases and 16,218 deaths and 17,129,876 patients have been tested to date by the MA State Public Health Laboratory, hospitals and commercial laboratories. Preregistration System: Partnering with the Google Cloud Team, the Administration launched a preregistration system for mass vaccination sites on Friday, March 12. This tool is be available at mass.gov/COVIDvaccine. ===PAGE 10=== status. Residents may opt out of their preregistration at any time if they secure an appointment elsewhere. • When an appointment becomes available at a mass vaccination site, the resident will be notified and will have 24 hours to accept the appointment once it is offered to them. If an appointment is not accepted after 24 hours, the resident will go back into the queue to wait for anotherappointment. • To accommodate older residents and others who are unable to use the form, the preregistration form allows family members, caregivers, or other companions to fill out the form on behalf of someone else. Residents who do not have internet access or someone to fill the form out for them can call 2-1-1 to preregister. State Distribution: Last week, the state received a constrained supply of about 155,000 first doses. First doses and second dose allocations (total doses) this week were divided among providers as follows: • Mass vaccination sites: 83,000 • Hospital Providers (both private and public): 79,000 • Regional Collaboratives (12 total): 38,000 • Community Health Centers: 25,000 • Local Boards of Health (to complete 2nd dose appointments and support 20 disproportionately impacted communities): 25,000 Weekly allocations are subject to change based on federal availability, demand from providers, and obligations to meet second doses. Providers have 10 days to use their doses. Federal Doses: In addition to the state allocation, the federal government distributes vaccines to CVS Health sites as part of the Federal Retail Pharmacy Partnership as well as to certain Massachusetts federally qualified community health centers. These quantities fluctuate on a weekly basis and are not counted as part of the state's weekly allocation. Last week, 95,000 first and second doses have been allocated to the retail pharmacy program and 19,000 Johnson & Johnson doses have been allocated to the federally qualified health Individuals looking to book appointments across any of these providers should visit mass.gov/COVIDvaccine to learn more. Dedicated Educator Vaccination Days at Mass Vaccination Sites On March 11, pursuant to a federal directive, approximately 400,000 K-12 educators, childcare workers and K-12 school staff became eligible to receive COVID-19 vaccine in Massachusetts. ===PAGE 11=== Workplace Safety Standards for Indoor and Outdoor Events per Phase IV, Step 1: The DPH issued the workplace safety standards for Indoor and Outdoor Events, in advance of their effective date to allow organizers of and venues hosting Indoor and Outdoor Events time to prepare to operate in compliance with these mandatory health and safety standards. Indoor and Outdoor events remain subject to the previously issued February 4, 2021 safety standards until these revised workplace safety standards go into effect on March 22, 2021. Indoor and outdoor events covered by these standards include but are not limited to events held at: • Indoor and outdoor event spaces • Ballrooms • Private clubs and party rooms • Public places, like parks • Private residences An event that is held for the primary purpose of watching a performance must follow the Theaters and Performance Venues guidance. Exhibition and convention halls may reopen as part of Phase IV, Step 1 and must follow these sector specific COVID-19 workplace safety rules for indoor or outdoor events. The following Phase IV enterprises must continue to remain closed until Phase IV, Step 2: • Amusement parks, theme parks, indoor and outdoor waterparks and ball pits • Street festivals and parades and agricultural festivals • Road races and other large, outdoor organized amateur or professional group athletic events • Bars, dance clubs and nightclubs • Beer gardens, breweries, wineries and distillates not providing seated food service Social Distancing Requirements: • Require face coverings for all workers and attendees, except where an individual is unable to wear a face covering due to a medical condition or disability • The host of an indoor event at a private residence must limit the number of attendees at all times to no more than 10 persons; • The host of an outdoor event at a private residence (such as a backyard) must limit the number of attendees at all times to no more than 25 persons; • The host of an indoor event held at an event venue (e.g., hotels, private clubs, and space available for lease) or in a public setting (e.g., public parks) must limit the number of attendees at all times to no more than 100 persons; • For outdoor events held at an event venue (e.g., hotels, private clubs, and space available for lease) or in a public setting (e.g., public parks) a host must limit the number of attendees at all times to no more than 150 persons; • Occupancy counts in all cases must include all attendees, but may exclude event ===PAGE 12=== The Board reviewed more Annual Town Meeting warrant articles to make recommendations. A. To see if the Town will vote to hear and/or accept the regular written reports of the Town Officers and Committees; or take any other action relative thereto. (Submitted by the Town Manager) Motion: J. Marino 2nd: M. Jeffreys To recommend approval of Article A Vote: Ms. Adams- aye, Mr. Dwyer-aye, Mr. Marino-aye, Mr. Jeffreys-aye, Mr. Alonzo- aye B. To see if the Town will vote to authorize revolving funds for various departments, boards, committees, agencies or officers pursuant to Massachusetts General Law Chapter 44, Section 53E ½ for the fiscal year beginning July 1, 2021 to be expended in accordance with the by-law heretofore approved; or take any other action relative thereto. (Submitted by the Town Manager) Revolving Fund Ambulance Billing Timber Rights School Custodial Special Details Green Thumb Library Revolving Council on Aging/MART Revolving Stormwater Task Force Electrical, Gas, Plumbing Inspector Technology FY22 Spending Limit $100,000 $10,000 $13,000 $5,000 $12,000 $45,000 $5,000 $46,000 $30,000 Motion: K. Adams 2'°: J. Marino To recommend approval of Article B. Vote: Ms. Adams-aye, Mr. Dwyer-aye, Mr. Marino-aye, Mr. Jeffreys- aye, Mr. Alonzo-aye L. To see if the Town will vote to raise and appropriate or transfer from available funds, a sum of money into the OPEB Trust Fund that was created at the November 10, 2010 Special Town Meeting; or take any action relative thereto. (Submitted by the Town Manager) ===PAGE 13=== Lots account to be used tor the care ana improvement an enderstand he 10 wi Cemeteries; or take any other action relative thereto. (Submitted by the Cemetery Commission) Motion: M. Jeffreys 2°: T. Dwyer To recommend approval of Article P. Vote: Mr. Jeffreys-aye, Mr. Marino-aye, Mr. Dwyer-aye, Ms. Adams-aye, Mr. Alonzo-aye Q. To see if the Town will vote to rescind the sum of $750,000, the borrowing authorization, from Article 11 of the May 5, 2012 Annual Town Meeting to conduct a Feasibility Study at the Lunenburg High School; or take any other action relative thereto. (Submitted by the Finance Director Motion: M. Jeffreys 2nd: J. Marino To recommend approval of Article Q. Vote: Mr. Jeffreys-aye, Mr. Marino- aye, Mr. Dwyer-aye, Ms. Adams- aye, Mr. Alonzo-aye R. To see if the Town will vote to rescind the sum of $38,414,779.21, the remaining borrowing authorization, from Article 1 of the January 7, 2014 Special Town Meeting for construction of a new Lunenburg Middle/High School; or take any other action relative thereto. (Submitted by the Finance Director Motion: J. Marino 2n°: T. Dwyer To recommend approval of Article R. Vote: Mr. Marino-aye, Mr. Jeffreys- aye, Ms. Adams-aye, Mr. Dwyer- aye, Mr. Alonzo- V. To see if the Town will vote to hear an interim report from the TCP Building Design Committee and/or from representatives) from the design firm; or take any other action relative thereto (Submitted by the TCP Building Design Committee) Motion: M. Jeffreys 2n: T. Dwyer To recommend approval of Article V. Vote: Mr. Jeffreys-aye, Ms. Adams-aye, Mr. Marino, Mr. Dwyer-aye, Mr. Alonzo-aye X. To see if the Town will vote to amend the Code of Lunenburg, §250-4.1H5, by inserting the following, or take any other action relative thereto. (Submitted by the Planning Board) 250-4.1H(5) Two-Family Dwelling: A residential structure designed to house a single-family unit from lowest level to roof, with a private outside entrance, but not necessarily occupying a private lot, and sharing a common wall adjoining dwelling units. Two-family dwellings shall have 1.5 times the lot size required in the Zoning District in which they are located. Motion: M. Jeffreys 2nd: K. Adams To recommend approval of Article X. Vote: Mr. Jeffreys-aye, Mr. Dwyer-aye, Ms. Adams-aye, Mr. Marino-aye, Mr. Alonzo-aye ===PAGE 14=== Road - "Pierce's Christmas Tree Farm". (see full article earlier in these minutes) Vote: K. Adams 2nd: M. Jeffreys To recommend approval of Article Z. Vote: Ms. Adams-aye, Mr. Dwyer-aye, Mr. Marino-aye, Mr. Jeffreys-aye, Mr. Alonzo- aye BB. To see if the Town will vote to transfer from available funds $30,929.43 into the Sewer Capital Reserve Stabilization Fund; or take any other action relative thereto. (Submitted by the Sewer Commission) Vote: M. Jeffreys 2n°: J. Marino To recommend approval of Article BB. Vote: Mr. Jeffreys-aye, Mr. Dwyer-aye, Ms. Adams-aye, Mr. Marino-aye, Mir. Alonzo-aye O. To see if the Town will vote to create a Health Insurance Stabilization Fund pursuant to General Laws Chapter 40 Section 5B and further, to vote to raise and appropriate or transfer from available funds, a sum of money into the Health Insurance Stabilization Fund; or take any action relative thereto. (Submitted by the Town Manager) Ms. Lemieux reported the amount would be $369,334. Motion: M. Jeffreys 2nd: T. Dwyer To recommend approval of Article O. Vote: Ms. Adams-aye, Mr. Marino-aye, Mr. Dwyer-aye, Mr. Jeffreys-aye, Mr. Alonzo-aye Mr. Alonzo noted this Board is not meeting on the 23d but will be meeting on March 30th. Ms. Lemieux noted the Finance Committee's public hearing on the budget is March 25* at 7 pm. PUBLIC COMMENT: Bob Pease, 11 Wintergreen Court, stated five years ago he became interested in the work of the Conservation Commission, so he attended meetings for four months as an associate member. A vacancy came up and I applied; I was the only applicant and I was appointed. I served on the commission for three years and went to lots of meetings and on site walks. I just hope when reappointments come up you put yourself in the shoes of the volunteer who has spent a lot of time learning the job, trying to do a good job and how is it going to impact the volunteer. How are they going to feel about their commitment by the way we treat them during the reappointment process? Ms. Adams thanked Mr. Pease for his comments and stated she believed there could be a better process. Mr. Marino stated he hoped Mr. Pease was still tuning in because he believed he was an outstanding member of the commission. This is exactly what we should try to avoid happening. ===PAGE 15=== Respectfully submitted, Elaire In. Peterson Elaine M. Peterson Executive Assistant to the Town Manager