===PAGE 1=== Lunenburg Stormwater Task Force Minutes June 20, 2024 Dept. of Public Works Building 520 Chase Road Lunenburg, MA 01462 Members present: Chair Tim Willsmer, Conservation Commission Representative Jenny Pewtherer, Select Board Representative Renee Emkey Absent members: Member John Beale, DPW Director Bill Bernard CALL TO ORDER The meeting opened at 7:00 PM. I. PUBLIC COMMENT There were no public comments. II. ANNOUNCEMENTS Renee Emkey suggests an additional member be added if Matt Proctor is unable to attend the meetings. Tim Willsmer will inquire with Matt Proctor. Tim Willsmer questions what the process is to obtain an additional member. Renee Emkey will read the charter. III. BOARD DISCUSSION CEI meeting with Select Board Bill Bernard was not available so this topic will be added to the next meeting agenda. Advertising Kickoff Ideas Tim Willsmer questions if there is a ceremony when the BMP project is completed. This may be an ideal time to advertise for the educational portion of the BMP project. IV. MEETING MINUTES 5/16/24 Renee Emkey was unable to read the minutes. Due to there not being enough people to vote this was postponed. V. ONGOING BUSINESS Highschool BMP The School Committee voted to not approve the Middle High School location for the BMP . The original location is being used by the school and there were also concerns about who would maintain the space. Renee Emkey states there has been no construction started and is unaware of a new location being discussed. ===PAGE 2=== Renee Emkey questions if there is a deadline before a penalty ensues. Jenny Pewtherer suggests the location be approved prior to having the plans drawn up. VI. UPCOMING EVENTS Next Meeting: July 18, 2024 VII. ADJOURN There was a motion to adjourn the meeting by Jenny Pewtherer, seconded by Renee Emkey. All in favor. The meeting closed at 7:15PM.