# select-board — 8 documents, concatenated for reading and search # # This is a CONVENIENCE BUNDLE, not a source. Every document below is # published separately and byte-identically; cite the individual file, # whose path is given in each header, rather than this bundle. # Index of all boards: https://lunenburgbudgetproject.org/minutes/INDEX.txt # The town's own scanned original is linked per document. ======================================================================================== DOCUMENT : 2018-04-10-minutes-5105.txt BOARD : select-board DATE : 2018-04-10 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2018-04-10-minutes-5105.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04102018-5105 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== The meeting opened at 7:00 p.m. with the Pledge of Allegiance. PUBLIC COMMENT: Mr. Toale announced both Town Manager and her Executive Assistant are sick with the flu so he asked for all to bear with them. He opened the meeting with a comment on the events at the close of the meeting last Tuesday. "As part of our public comment process, we ask speakers to identify themselves and give their addresses. This is to ensure that the public record is correct and it reflects accurately who was speaking. Last Tuesday a citizen made an attempt at humor when asked to follow this procedure and the response was considered offensive. It is my intent as the Chair of this Board to make sure that all citizens feel comfortable during our meetings and that the process of town government is inclusive and open to all. The newspaper reported that the comment drew laughs from the Board and for this I am sorry. I take my responsibility as Chair seriously and will work to improve the perception of the Board through my future actions. I ask my colleagues to do the same. 66 Tom Alonzo, 284 Lancaster Ave., reminded all this Friday, April 13" at 8:00 p.m. is the Lunenburg Boys and Girls Club fundraiser, "Are You Smarter than a Sixth Grader?" at the Lunenburg High School Auditorium. It is free admission, family oriented and a lot of fun. Refreshments will be on sale in the lobby during intermission. We have a sixteen team slate so there should be a lot of questions which means a lot of humor, which is good and there will be prizes for the winning teams. You can donate that night, which is optional or you can donate at http://bgcluboflunenburg.org/wp/ to celebrate a good cause. Mr. Alonzo thanked the Charter Review Committee for their excellent meeting on Thursday. It had a lot of great speakers who had good information for the committee. The committee was very receptive. He acknowledged Mr. Ebersole for running a very crisp meeting and keeping people on point. Jack Rodriquenz, 178 Arbor Street, DP W Director, stated last week during the Board of Selectmen meeting there were some negative remarks directed toward himself as a resident from Flat Hill Road has been negatively impacted by some water. No doubt it is very important but there is more information that needs to be brought out and he thought it was appropriate that the Board directed this to be an agenda item. Hopefully this will result in a plan to her satisfaction. More disappointing were the remarks of a Selectman as she chimed in with the resident with her own criticisms. Mrs. Luck read from a prepared statement a quote that I made in December 2016. Those remarks were true then and they are true now. This was after she introduced to the Board someone she described as a drainage expert. No one knew the gentleman was coming. Somebody told me that's when I made the quote. To paraphrase is just that after 23 years I think my experience in the drainage in this town is sufficient enough to be the person in charge. After quoting me, she spoke of the Selectmen as the Road Commissioners, talked about the debt exclusion which was outside of public comment; both with a negative connotation. At that point she stated I was not living up to what I had said. Her criticism is without merit. In an open televised forum she made a public criticism of me, a personal evaluation of my efforts, specifically toward the stormwater and debt exclusion and that I have not kept my word. This is an insult to my integrity. Not keeping my word, that's all I have; that's what we all have. I find this unacceptable. Not only does it lack common courtesy and respect, it may even have a legal ramification in so far that my rights as a town employee may have been violated. This was a personal evaluation of my performance and as I understand it I have the option of choosing an executive session. I must be notified, have it in public session and have counsel present. I am a pretty proud person but in the end all I am is a husband, a father and a humble public servant. ===PAGE 2=== You have two things to weigh. Since this person we spoke of is a drainage expert in your estimation, I would expect his opinion would be an expert opinion. So we have the opinion of an expert and a personal criticism. He thanked the Board and exited. Current Business: 1. Social Media Policy Discussion Mr. Toale noted this Board adopted a social media policy on July 18, 2017. It was asked that we review that this evening. Mr. Ebersole read the Statement of Policy and noted it is posted on the Town Website. He wondered if it covered only paid town employees or does it include town volunteers as well. Mr. Toale stated the way he understood it covers anyone who speaks on behalf of the Town on social media. Mr. Ebersole read the following aloud from the policy, "Employees representing the Town on town social media sites shall conduct themselves at all times as a professional representative of the Town and in accordance with all Town Policies..... Any employee authorized to post items on any of the town's social media sites shall not express his or her own personal views or concerns through such postings. Posting shall only reflect the views of the Town. " "Employees shall refrain from using social media sites and tools for personal use while on work time or when using Town provided equipment, unless it is work-related as authorized by the Town Manager or his or her personal designee. Employees shall have no expectation of privacy when using social media sites during work hours, or when using Town computers, systems or technology. " It also addresses employee's personal use of social media sites outside of work. "The Town is aware that employees may maintain or contribute to a form of social media outside of their job functions. Employees that post on social media sites outside of work should not discuss work-related information unless the matter about which that are communicating is a matter of public concern protected by the First Amendment. Employees shall not disclose any Town- related information that is not already considered public information. As representatives of the Town, employees should exercise caution with respect to comments they post concerning he Town, is statelyars or the discussion at one of the Massachusets Municipal Association Annual Meetiars social media workshops was any official, appointed, employed or elected, should be very careful; we have an added responsibility. If more than a quorum of a Board is making comments on a social media website, it could constitute a violation of the Open Meeting Law if everyone is deliberating, so some towns don't post anything. He believed this policy balances the employees' and other official's rights to make comments on social media with the balance of the Town's needs. Ms. Bertram believed the second paragraph is very murky, which reads, "If employees personally access and/or use external social media platforms, they shall not reference the Town or any information that would identify the employee's relationship with the Town or Town Department in which they work in their identity (e.g., username, "handle" or screen name), nor shall the employee speak as a representative of the Town. It, however, an employee makes or expresses any comment about Town business or about the employee's job function or job-related activities because the matter is one of public concern, the employee must disclose his or her relationship with the Town. In doing so, the employee must also state that the comments he/she is making or posting concerning such Town- related business reflects his/her own personal views or opinions and that such comments are neither made on behalf of nor reflect the views of the Town, unless the employee is specifically authorized by ===PAGE 3=== Mr. Toale stated our commitment to communicating and improving communication to the public has led to a couple of things; we now have a Town Facebook page in addition to the Town website. There is a site for the Police Department, Fire Department, Eagle House Senior Community Center, the Public Library, and Public Access Cable. Public Works is working on a site. The intent is that any information that we are trying to get to the public be published on those sites so people know it's the official word. He had no problem if someone asks for Town information elsewhere if someone refers them to the official site. But it's important they get the correct information. Ms. Bertram did not disagree but this policy appears to prohibit such a redirection. Ms. Luck stated since we are just launching these sites, we need to give them a chance to go and try to encourage people to direct their attention to those sites. Mr. McQuaid stated people should not expect to get an answer from us through Facebook because that could start a dialogue outside of public meeting session. Ms. Luck clarified not an answer but announcements such as road closings, etc. Further discussion ensued about using other sites other than the Town site and the consequences. Mr. Ebersole suggested revisiting this policy and defining what a public concern is after the new Town website goes live and to have legal counsel review the policy. Ms. Luck noted Section III, #4's wording regarding Town social media sites and use of personal email accounts was also murky. 2. Review of Skateboard Park Location Proposal at TC Passios Mr. Toale reported he was at the presentation at the Senior Center and met with Town Manager Lemieux afterwards. She has created a map as a result of that meeting. This proposal was based on good visibility and location near the schools and Teen Center. The group needs to have a location in order to proceed forward to fundraise. Exact dimensions are not finalized. Option #1 places the skate park between TC Passios and Eagle House Senior Center on Memorial Drive and Option #2 places it to the right side of the Public Library on Massachusetts Ave. Ms. Bertram preferred Option 1. She also wanted to present to this Board for discussion the feasibility of creating more green space where the Brooks House is currently located and removing the turnaround area in front of TC Passios and making that a public park. That entire green space would become a recreation area adjacent to the skate park as well as a potential community center at TC Passios. She was not in favor of Option 2. Mr. McQuaid preferred Option 1.. He suggested reserving some green space along Memorial Drive for future outdoor events. Motion: R. Ebersole 2"d: P. Bertram To approve Option #1 location, to the east of King's Kingdom as a skate park and allowing for future parking for the TC Passios Building Discussion: Anthony Caiozzo asked if stipulations such as size happen later. The Board concurred. He asked in terms of a project requiring reporting prevailing wages; is this subject to that? Mr. Ebersole stated it depends on who is doing the work and the funding source Vote: All in Favor Greg Roy, 105 Chestnut Street, is a civil engineer who would be donating his time to the project. He requested permission from the Board to place a crew there to do a topographical survey so they could get things rolling. Mr. Ebersole suggested contacting the Town Manager. ===PAGE 4=== parents or your boss? There was recently a Planning Board meeting that had to do with the Flat Hill Road water runoff. Matthew Allison, a Planning Board member, recused himself from the Flat Hill Road discussion and did not comment as an elected official of the Town, but as a private citizen because he has the experience of knowing the area. She was concerned the policy wording would remove the ability of private citizens to share their experience and knowledge even in their capacity as an elected official. Jeffrey Mendoza, 162 Lancaster Ave., Agricultural Commission Chair, and former skateboarder, thanked the Board for approving the skate park. Ryan Stober, 275 Pleasant St., stated during the snowstorms this year, the DPW issued a public service announcement on social media concerning how they would be handling the storm and received 100% positive public feedback. Why did the messages stop? Ms. Luck asked why people wouldn't be willing to go to a DPW website. The Board stated it would be discussed when reexamining the social media policy. After a five minute recess the meeting reconvened at 7:58 p.m. JOINT MEETING WITH AGRICULTURAL COMMISSION TO DISCUSS ECONOMIC DEVELOPMENT AS IT RELATES TO AGRICULTURE The Planning Board and Agricultural Commission called their meetings to order. Agricultural Commission members; Jeff Mendoza, Chair; Ryan Stober, Ashley Steele, Arthur Snow Planning Board members: Greg Bittner, Chair: Matthew Allison, Kenneth Chenis Also attending: Heather Bowen, Farmer's Market Manager; Land Use Director Adam Burney Mr. Toale thanked everyone for coming. Jeff Mendoza stated the community wants agriculture to be at the forefront of the economic development in Town. Dragonfly Garden Cafe is providing retail/counter space to local farmers on Saturday mornings at the restaurant. Ms. Bowen reported the "Poopapalooza Farm Tour" sold out by Noon on the day of their event. Ms. Bertram personally supported turning Town Hall into a future Farmer/Artist Collaborative space. She believed there was opportunity for utilization of the cafeteria at TC Passios. Is there strong interest in developing a Farmer's Collaborative? There are grants available that could help with building restoration and program implementation. There has to be a core group that is going to implement this and work with the farmers to get this off the ground. Ms. Bowen stated Lunenburg's Farmer's Market is an eclectic group. Their biggest challenge is a working budget. Ryan Stober stated there is valuable open space in town. People come in for the beauty of the land and the farms and that is what we are trying to preserve. He would like to see more Lunenburg farms be more visitor friendly. Arthur Snow stated he moved to Lunenburg because he wanted to farm. Agritourism can generate a lot of money if you advertise properly. Snow mentioned if you "Google" Lunenburg farms, only three come up. Suggestion made to look at available building space for a collective. Another suggestion was made to host a quarterly Farmer to Table dinner at the TC Passions cafeteria. Mr. Ebersole asked what is going on with the large farms that have their own farm stands versus the smaller ones who come to the market. Mendoza stated he spoke to Jerry Lanni (Lanni Orchards) and it was not economically viable for him to pay someone to set up/breakdown and participate at the market. A farmer with a smaller farm and a day job would welcome having a Farmer's Market venue to sell at. Stillman's Dairy has their own store and everyone knows where they are. Ms. Bowen mentioned she went into a local business and saw maple syrup not from Lunenburg being sold when there are a couple of townspeople who sell it and it is possibly due to there not being a connection ===PAGE 5=== Committee would be a starting point and could work with groups such as the Planning Board and Agricultural Commission. She suggested a Planning Board member be a part of that committee. Even though they have disbanded, the Building Reuse Committee is linked to economic development because having municipal space available to enhance existing farms and businesses is key. Marketing in partnership with the Town is key. Mr. McQuaid stated the people who are actually selling their goods should form that coop. The Town does not have time or personnel who can do it. Ms. Bertram stated she agreed but a town committee needs to do the outreach and work with those groups. Mr. Burney stated he saw three high level takeaways that would be action items; first establishing the Economic Development Committee. They can say we have these buildings, is there an economic purpose for them? They would Identify and make recommendations. The second is to see is there interest in forming the coop? It appears the Agricultural Commission is best suited to start that conversation with the farmers, maybe in conjunction with the Economic Development Committee. What location is going to make the most sense for them? Lastly, how are we going to define Agritourism? Maybe that could be in conjunction with this coop. What does it mean and how do we want to start it? Who are the participants? Again this should be a joint conversation with the Economic Development Committee and the Agricultural Commission. Mr. Toale stated Town Manager Lemieux had suggested what an Economic Development Committee might look like; one member from Agricultural Committee, Conservation Commission, Planning Board, Open Space Committee, Board of Selectmen and two citizens; totaling seven members. He asked is that what we should attack, what we talked about tonight or are we looking for a more granular subcommittee to work this. Secondly, does this sound like the right composition? Ms. Bertram thought it was a good start. She agreed with Mr. Burney that it is key that group works with the Agricultural Commission. Mr. Ebersole liked the concept but the Economic Development Committee (EDC) will need to have a charge and the EDC is really bigger as far as lots of things. We have been focusing on agriculture topics and he did not want it to get lost within the bigger picture. Maybe there should be another subcommittee that works with that group. Mr. Allison noted M.G.L. changes that promote farming. Large farms have basically gone away and people are learning how to do more with less. We need to embrace our right to farm status and lessen our farm size requirement and encourage citizens to endorse the public market. Mr. Toale stated he would like to place "Discussion of Creation of an Economic Development Committee" on a Board of Selectmen agenda. They will need a charge. We will invite all of you to that meeting and we'll take that as a next step. He asked for public comment on this topic. Mr. Mendoza stated he was brought here as a three year old and he's still here. Mr. Snow came here for a reason. It's important that this coop supports itself and that it makes money for everyone involved. He was concerned about the bigger but not big enough parcels of open space in town and wanted to support opportunities for small farms. Many farmers can't sell to big food chains due to their demands for so much produce per week. Lunenburg should try to make it commercially viable for these farmers. The Town should consider it an investment. A resident on Lancaster Road stated he was happy to see this group making Lunenburg a destination place. The Planning Board and Agricultural Commission adjourned their meetings. Motion: R. Ebersole 2": P. Luck ===PAGE 6=== Changes. The public session adjourned at 9:16 p.m. *************************Executive Session Minutes are Separate************ Respectfully submitted, Raine. Peterson Elaine M. Peterson Executive Assistant to the Town Manager ************** ===PAGE 7=== 's first-ever Poopapalooza event. SENTINEL & ENTERPRISE/JOHN LOVE gup at Poopapalooza Ill urg nto auled ruck. sn't said. r the me . the one Sat- er- , said chs Heather Bowen, manager of the Lunenburg Community Farmer's Market, shows a map of the participating farms in Saturday's Poopapalooza to Lunenburg resident Bob Cutting. practically odorless and doesn't need munity Farmers' Market, Heather to be composted before use. Bowed, said at 9 a.m.; an hour into You can take it right from the Poopapalooza, that 10 people had animal and you're good to go," said come to her own H & M Farm to Chabot as she shoveled alpaca pick up a bucket donated by Aubu- "beans" resembling rocky dirt mixed chon Hardware and a map. with twigs into a 5-galion bucket. Director of the Lunenburg Com- Please see POOP/6 Please see HICKORY HILLS/6 Shortage in Narcan funds raises alarm By Robert Mills rmills@iowellsun.com LOWELL - A state trust fund that enables police and firefighters to obtain the overdose- reversing drug Nar- • can at discounted rates has run out of Editorial/ 11 cash, prompting con- cerns that first responders could soon have to shell out more money to save lives. Attorney General Maura Healey is making an additional donation to the fund, but also asking the Legislature, businesses and anyone else who wants to contribute to consider doing so. The Municipal Naloxone Bulk Purchasing Trust Fund was established in 2015, and funded with $100,000 from the Legislature and Please see NARCAN/5 LOCAL Something fishy Fitchburg High School students and staff members recently had the chance to see some exotic sea creatures up-close and taste test a few fish recipes as well ON THE WEB TODAY'S QUESTION Which game show would you like to appear on? 1s Wheel of Fortune Jeopardy! BS Family Feud # Price is Right • A Joker's Wild Vote at sentinelandenterpriso.com CONNECT WITH US Tragedy in Canada A bus carrying a junior hockey team was hit by a truck Friday, killing 15 and injuring 14 others, including players and. team personnel. Page 9 TODAY'S WEATHER INDEX Auto/22 Nation/7,12 Business/20-21 Obituaries/9 Classified/23-24 Opinion/10 Community/17-19 Sports/13-16 Local News/3-4 TV/8 Mass./2, 4 World/7,9 digitolfirst: • MediaNews Group PUBLICATION ===PAGE 8=== oper the neigh- really important to me as a lake. is wanted to conservationist, and it was a really rshed. good feeling to know that it was as 1 land con- important to everyone else." te That's Worth Interest Earn up to 1.50% APY Emerald Money Market Account ank's Emerald Money Market Account, you can earn to 1.50% APY: Our Emerald Money Market Account ore interest than a traditional savings account, while also ccess to your funds. one of our envenient ocations Open your account at EnterpriseBanking.com 55 Enterprise Bank CREATE SUCCESS EnterpriseBanking.com Lunenburg hosts Poopapalooza POOP/From Page 1 The map displayed the five farms that gave away animal poop Saturday morn- ing. Bowen said Poopapalooza exposed residents to some of the town's smaller farms where they could introduce them- selves to the farmers and hopefully lay the groundwork for a reliable supply of manure for their gardens. "Besides just getting it today, they can go back and have a relationship with the farmer," she said. Cars lined up outside Pine Fall Farm on Elmwood Road, but most of them weren't there for the poop. Students arrived for horseback riding lessons at the sprawling academy and boarding stable. The stable's 27 horses produce no shortage of manure, said owner Tammy Callahan. Mixed with sand, it becomes loam ideal for agricultural crops and home gardens. Her husband, software engineer and occasional farm hand Bill Cassidy, said the cold of the early-spring day may have kept some people away. He hoped more people would come.out as the weather warmed to learn about the barn and Lunenburg's farming tradition. "It's good exposure for the barn, it gets people out to see what we're all about," he said. Gerard Chabot scoops alpaca manure during Saturday's Poopapalooza. SENTINEL & ENTERPRISE/JOHN LOVE CommUNITY Voices Supports and resources for those who have experienced crime April I0, 2018, 4-7pm rec, Family-Friendly Event Leominster City Hall, 25 West Street info@LUK.org or 800-579-0000 ===PAGE 9=== NORTHFIELD RD CHASE RD 13 2A MASS AVE Highland Farm 173 Highland St. Contact: Maureen & Jon Dupuis Email: highlandfarmlunenburg@gmail.com Manure Available: Cow A Few of Ewe Farm 284 Highland St. Contact: Greg & Chrissy Bingham Email: afewofewe@comcast.net Manure Available: Sheep, Llama, with Turkey & Chicken Pine Hill I 271 Elmwood R Contact: Tamm E-mail: tammy Manure Availab Свеклок CHESTNUT ST MAIN Lunen OAK AVE SHITING ST LANCASTER AVE Cowdrey Nature Center 2A • MASS AVE in the Meadow Farm 40 Page St. Contact: Jackie & Gerald Chabot E-mail: inthemeadow40@gmail.com Manure Available: Alpaca with Chicken & Rabbit PAGE ST RESERVOIR RD PAGE ST BURRAGE ST Lunenburg Community Farmers' Market PRESENTS POOPAPALOOZA A farm tour to make your garden grow SAT, APRIL 7, 8AM - 2PM For directions on your mobile device: tinyurl.com/y6wwrg8a LANCASTER AVE Kopus aye? ELMWOOD RD FLAT HILL RD FLAT HILL RD PIci buc H & M 188 Flat H Contact: E-mail: he Pickup s $5 donati the partici 1st 5 gallor Your donal Lunenburg Hidden Warr 684 Flat Hill Rd. Contact: Kim & Warr E-mail: kim.a.mayhev Manure Available: Go ===PAGE 10=== contact: Greg & Chrissy Bigham afewofewe@comcast.net manure available: sheep, llama, with turkey & chicken Hidden Warren Homestead, Flat Hill Rd kim.a.mayhew@gmail.com contact: Kim & Warren Mayhew manure available: goat & rabbit & chicken mix Highland Farm, 173 Highland St contact: Maureen & Jon Dupuis highlandfarmlunenburg@gmail.com manure available: multiple mixed, inquire at farm In the Meadow Farm, 40 Page St contact: Jackie & Gerald Chabot inthemeadow40@gmail.com manure available: alpaca with chicken & rabbit Pine Fall Farm, 271 Elmwood Rd contact: Tammy Callahan tammy@pinefallfarm.com manure available: horse https://tinyurl.com/poopapalooza ===PAGE 11=== TEEN'S CENTER LUNENBURG PUBLIC cate Pi option ===PAGE 12=== With an annual market value of $102 million, making up 20% of the state's agricultural output, the cranberry industry is the second largest agricultural sector in the state and ranks 20d nationally in cranberry production. There are approximately 400 growers in the state, 70% of MA Cash Receipts - 2012 by Commodity in $1,000 Dollars Milk Aquaculture $47,960 $21,900 which are small family farms with less than 20 acres of bogs. Concern continues over market volatility as the result of extreme oversupply due to increased domestic and international production, met with stagnant demand, causing prices to often fall far below the cost of production. Vegetables $60,885 The produce sector has an annual market value of $96 million and nearly 1,600 producers, 40% growing vegetables and 60% Other Crops $41,096 growing fruit. Growers are preparing for the requirements and implications of the Food Safety Modernization Act. Other Livestock and Poultry $47,944 Other Fruits $35,349 The dairy industry is a small but crițical part of the state's agricultural economy, with a market value of $48 million. 155 dairy farms remain, the majority of which belong to cooperatives, 16 of which produce, process, and market their own milk. Difficulty continues over managing fluctuating federally set milk prices, paired with the high cost of production characteristic of the state.. With an annual market value of $48 million, the livestock and poultry sector has seen a large increase in demand for local meats and poultry. Growers have access to the Boston market where consumers are willing to a pay a premium for local products. However, concern continues over whether the state's producers can meet the increasing momentum and demand for these products due to the limited number of slaughter and processing facilities. Farms by Slże, 2007 and 2012 The aquaculture industry is responsible for an annual market value of nearly $22 million. With the exception of a few major finfish producers; the majority of the state's aquaculture is comprised of approximately 300 shellfish farmers producing primarily oysters and quahogs on 1,000 acres of intertidal and sub-tidal land. In recent years, harvest areas have faced challenges over managing outbreaks of Vibrio parahaemolyticus, a bacteria that can cause gastrointestinal disease, and have adopted practices to help minimize the risk of contamination and illness. RAINIAMENDON: tersochiorib20lE 15710 499 ager 356s139 sores Hisposa 3.X0 :.500 au: ot facin -CENSUSO: SAGHICULTURE ===PAGE 13=== AR Snapshot of Massachusetts Agriculture USERS DEPARINEA JLTURAL RESOURCE Snapshot of Massachusetts Agriculture NODEAR? Parnu139 WORCESTER Exer: 1563. armina dicin 107.00% an-m Value: 357.178,000 ST:FFOT.K Ferdiand Actis: 24 *Wereer Vaius: 9160,000 BRISTO: Legend Percent Farmland 00m-29 3% - 145 8%% 10% 1143 - 13% 18% 1995 Stafe Summary Ezklehss. Number of Farma Aumagiselam latera) Marked volue at egriculurel preducts sold Uvestock, poultry, and their prosuct: Fans with direst sales Vakie of direet eries Hired tomm Labor ired Fam Patrol BAHASTABLE Firuz :333- Farmand-lone: ama azlot. value: 510/221,000 593.517 492.212.C00 E82935 00 309,336,000 2,20X 57.979,000 162 366,203 MDAR 21902020735 DUKES Extrao. 88 *Tarmilant Prore: 15,917 Marict Vaine: 33,401,300 NANTUCAL: Ear m3. 20 harket Yalue: $1,650 ===PAGE 14=== Direct Marketing of Agricultural Products FRANKLIN Direct: Sales: $ 3,449,000 Number of Frums: 241. MIDDLESEX Direct Sales: 3 8,404,000 Number of Farms: 272 BERKSHIRE Direct Salon: 1,886,000 Number of Pyme: 100- WORCESTER Direct SaleS 10,388.000 Number of Be ros: 505 Direct Bri Number 0 4,450,00 нов: 221 ESSEX Direct Sales: $ 5.472.000 Number of Farma: 119 SUFFOLK - Direct Sales: $ 58,000 Number of Farma: 16 PLYMOUTI Direct Sales: 3 1.788,000 Number of Farma: 157 BARNSTABLE ON Dixect Snlea: $ 1,248,000 Number of Farms: S1 HAMPDEN NORFOLK Direct Sales: 92,544,000 Direct Sales: $ 2,440,000 Number of Farma: 144 Number of Farms: 53 Legend Total Value Direct Market Sales: $47,909,000 Farmers' Markets Total Farms: 2,206 Direct Sales per capita ($) 0.08 0.09 - 7.36 Direct Sales Vertes: 431 CSAs 287 Agrotourism farms 294 Farmers Markets 7.37 - 13.26 13.27 - 28.15 28.16 - 64.00 MDAR и 52022 At nearly $48 million, the state ranks 5® in the nation for direct market sales and 3d in the nation for direct market sales per operation. Direct market sales account for 10% of the state's total sales of agricultural products. Massachusetts ranks 6** in the nation for number of farms with Community Supported Agriculture (CSA); a 95% increase since 2007. Over this same time period the state saw growth in agri-tourism sales of 127% Salus nor: 1:092123033 80% of Massachusetts farms are family owned. 95% fit the category of "small farms" according to the USDA definition of sales below $250,000. SCENSUS.. ARRIATEUR BRISTOL Direer Sales: 3 4,479,000 Number of Farms: 174 Data sources: MassGIS, USDA 2012 DUKES Direct Sales: $ 958,000 Number of Farms: 25 NANTUCKET Direct Sales: 9 651,000 Number of Farms: S Farms by Economic Class, 2007 and 2012 * Martotwietty 2012 20s5: .2.00). ===PAGE 15=== AR CHUSETTS DEPARTM CULTURAL RESOURC 1,000 acres or more 500 to 999 acres 180 to 499 acres Size in acres 50 tc 179 acres 10 to 49 acres 1 to 9 ăcres _CENSUS or & AGRICULTURE YOUR VOICE YOUR FUTURE YOUS ESSI ВЕСБІСЛЕЛЬЕ Census Statistics: Farm Size Farms by Size, 2007 and 2012 * Massachusetts Z007. •i Massachusetts 2012 500 1,000 1,500 2,000 Number of farms. 2,500 3,000 3,500 ===PAGE 16=== Agricultural Energy Grant Program (Ag-Energy) - provides reimbursement of up to $20,000 and funds projects pertaining to energy efficiency and renewable initiatives. Agricultural Environmental Enhancement Program (AEEP) - supports agricultural operations looking to install conservation practices that prevent direct impacts on water quality, ensure efficient use of water, and address impacts on air quality. Participants are reimbursed up to $25,000 for the cost of materials and labor necessary for the installation of the approved practice. Agricultural Food Safety Improvement Program (AFSIP) - provides funding for agricultural operations looking to upgrade their food safety measures, thereby allowing them to maintain or increase their. competitive market açcess while reducing food safety risks. Participants are reimbursed up to $20,000 or 75% of the total project costs. Agricultural Preservation Program (APR) - preserves and protects agricultural land, including state designated prime farmland soils, from being developed into non-agricultural operations. Participants are paid the agricultural value of the land in exchange for a permanent covenant. Commonwealth Quality Program (CQP) - assists members in improving their farm operations in order to maintain and improve market access. The CQP seal helps consumers, buyers, and business partners identify products produced and harvested in Massachusetts. Members must incorporate food safety practices and Best Management Practices (BMPs) that promote environmental sustainability and stewardship. Currently, CQP supports the produce, forestry, lobster, aquaculture, dairy, and maple sectors. Massachusetts Farmers' Market Nutrition Program (FMNP) - provides elders, women, and children in the Federal Supplemental Food Program for Women, Infants, and Children (WIC), with coupons redeemable at farmers' markets. Participation benefits farmers with additional sales opportunities. Farm Viability Program - improves the economic viability of participating farms through the development and implementation of farm viability plans. Participants receive environmental; technical; and business planning assistance to expand and upgrade their existing operations. Massachusetts Grown & Fresher - a logo program for consumers to identify and purchase local Massachusetts grown farm products, specialty foods, and agri-tourism as well as culinary tourism activates. Matching Enterprise Grants for Agriculture Program (MEGA) - offers individual business planning and technical assistance to support the special needs of beginning farmers. Financial assistance is available for capital needed to implement strategies recommended through the planning process. Urban Agriculture - provides funding to address challenges facing urban farmers and to support municipalities with technical assistance with the development of zoning ordinances, public education, and land assessments. For more information on all of MDAR's programs, please visit our website www.mass.gov/agr Topics discussed here will be covered in greater detail throughout the various presentations of the NAAMO conference. ===PAGE 17=== AR Census Statistics: Age of Operator Principal Operators by Age Group, 2007 and 2012 a Massachusetts 2007 75 years and over I Massachusetts 2012 55 to 74 yaars 55 to 54 years Age Group 45 to 54 years 35 to 44 years 25 to 34 yaars Under 25 years 500 1,000 1,500 mS C Numberot tarms 2,000 2,500 3,000 AGRICULTURE YOUR WONDE YOUR FUTURE YOUR RESPONSERLINE 10 ===PAGE 18=== Perspective: AR U.S. National Agricultural Production *MUSETTS DEPARTMENT CULTURAL RESOURCES Annual Agricultural Value New England 1% Massachusetts • Total Agricultural Value $395 Billion • New England Total Value $2.8 Billion • Massachusetts Total Value $492 Million ===PAGE 19=== AR SEETA PERSONER Increasing numbers of farms Massachusetts Farms Trends in Massachusetts Agriculture Massachusetts Farmland Number of Farms 10,000 8,000 6,000 4,000 2,000 524,000 Farmland (acres) 522,000 520,000 518,000 :516,000 1995 2000 2005 Year 2010 2015 • 1995 Consumer demand for locally produced foods •Community Supported Agriculture (SAs) •Farm Stands •Farmers Markets •Farm to School Programs Boston Public Market 2000 2005 Year 2010 2015 Growth in Farmers Markets Faru 300 250 200 150 :100 50 1990 1995 2000 2005 Year 2010 2015 2020 12 ===PAGE 20=== AR Perspective: MA Agriculture TTS DEPARTMENT BRAL RESOURCES Annual market value $492 million 7,755 farms Over 523,000 acres Average farm • 68 acres • $64,000 annually Agricultural Processing and agricultural support industries add value and jobs to state's economy ===PAGE 21=== AR New Product Opportunities for Farmers BICULTURAE RESOURCES Farmers are moving from commodities to selling services and value added products - diversification/differentiation is key: Agri-tourism, Culinary Tourism, Value Added products SAVOR 2A52N06ESE 1xe: T0123, Yar RIV WINERY: ARPOON AND GRISE TERSTOL ===PAGE 22=== AR LOSERS DEPARTMEN ULTURAL RESOURCES 762 37.249 17 884 7,013 24,814 18.027 20.012 National Trends in Agriculture Number of Farms: 2012 Census of Agriculture Change from 2007 Census of Agriculture Massachusetts had a 1% increase in the number of farms and a 1% increase in land in farms. Land in farms saw a 14% decrease in cropland and a 29% increase in pastureland. 28.003 15,742 38,180 24221 30:961 31,989 49,969 243.810 80,245 74,6374 88.631 76.087 168 695 99,170 63,050 46,072 3600 43.,228 28.093 US: 2,109,383 * 75 462 (21,480 146.035 50,240 25,038 42 257 Legend Decrease increase. * Indicates significant change ===PAGE 23=== AR Greenhouse and Nursery Market value of $144,188,000 31% of MA agricultural output Over 1,000 commercial greenhouse and nursery operations •Potted plants 2,400 •Perennials 2:2090: New Private Housing Starts, TUS. Residential Housing Market Activity 2,000 •Bedding plants 1,800 1,600 •Cut flowers 1.400 • Vegetables & herbs 1,000 units •Trees 600 400 00000. Biggest Concerns: •Competition (e.g. Home Depot, Lowes) •Housing • Marketplace uncertainty Jan-04 18 ===PAGE 24=== AR Fruits and Vegetables ISETS DEPARIMENT ITURAL RESOURCES Market value of $103,354,000 1,634 Total Produce Farms •1,428 Vegetable farms •206 Fruit farms (excludes berry growers) Biggest concern: Food Safety Modernization Act • Economic Analysis based on FDA methodology: • 166 farms covered by the rule •Remainder falls under exemptions 22 ===PAGE 25=== AR ACHUSE RICU TS DEP Dairy Market value of $44,250,000 0% of MA agricultural output 147 dairy farms producer dealers 13,000 milk cows OWNED BY EUR FARM FAMILIESN NEW YORK & NEW ENGLAND савоя Farmer Milk Prices /alue added: Cheese guild Dairy Tax Credit biggest Concerns: Fluctuating FMMO prices COP > FMMO price 25.000 20.000 15.000 $/cwt 10.000 5.000 0.000 Аpr-01 • Jan-04 Oct-06 Jul-09 Apr-12: Dec-14 Year ===PAGE 26=== AR ETTS DEPARIMEN TURAL RESOURCES Livestock and Poultry Livestock market value of $14,523,000 •Over 2,000 farms Poultry market value of $11,748,000 •Over 1,200 farms •Value-added •Increasing demand •People willing to pay a premium Biggest concerns: •Demand > supply • Need for additional processing and slaughterhouse facilities 28 ======================================================================================== DOCUMENT : 2018-04-10-minutes-5128.txt BOARD : select-board DATE : 2018-04-10 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2018-04-10-minutes-5128.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04102018-5128 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== The meeting commenced at 9:21 p.m. The Board reviewed the Memorandum of Agreement between the Town and the Lunenburg Public Employee Committee regarding the health insurance agreement. The plans are provided by MIlA and cover the employees under age 65, seniors and retirees. The plans address deductibles, general co-payments, specialist, emergency room, inpatient hospital, hospital outpatient, high tech imaging and retail and mail order prescriptions copayments, The plans go into effect July 1" and are effective through June 20, 2022. The biggest difference is adding in the calendar year deductible, not having tiering on the primary care visit copayment and increasing co-payments for hospitalizations. There will be a 3.61 percent increase in rates. Motion: R.Ebersole To accept the proposal as written and to sign the agreement Vote: Mr. Ebersole-aye, Mr. McQuaid- aye, Mr. Toale-aye, Ms. Luck -aye 2"°: D. McQuaid Motion: R.Ebersole To adjourn and not return to open session Vote: Mr. Ebersole-aye, Mr. McQuaid- aye, Mr. Toale-aye, Ms. Luck -aye 2": D. McQuaid The meeting adjourned at 9:30 p.m. Respectfully submitted, Elairem Peterson Elaine M. Peterson Executive Assistant to the Town Manager RECEIVED & FILED JUN 05 2019 LUNENBURG TOWN CLERK OFFICE ======================================================================================== DOCUMENT : 2018-04-17-agenda-5104.txt BOARD : select-board DATE : 2018-04-17 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2018-04-17-agenda-5104.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04172018-5104 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-04-17-minutes-5104.txt BOARD : select-board DATE : 2018-04-17 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2018-04-17-minutes-5104.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172018-5104 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== Not present. Paula bertram, Clerk Also Present: Acting Town Manager Adam Burney The meeting opened at 7:00 p.m. with the Pledge of Allegiance. PUBLIC COMMENT: Mr. Toale announced Town Manager Lemieux was on vacation this week. Mr. Toale announced Cub Scout Pack 1728 will be holding a Mother's Day plant sale on the Ritter lawn on Saturday, May 12" from 8 a.m. to 2 p.m. He read a message from DPW Director Rodriquenz that construction work has begun on the Chase Road/Route 13 project from Northfield Road to the Townsend line. This is funded with a grant of over $1 million that was acquired by DPW with the assistance of MPO representative Paula Bertram. The general contractor is P.J. Albert of Fitchburg and they have begun erosion control measures, surveying and marking of existing utilities. Tree trimming should occur next week and will take approximately ten working days. Only branches limiting sight will be removed. Road grinding is scheduled for mid-May and the entire road will be milled and paved, as well as replacement of guardrails, new signage and striping. They hope to be completed sooner but all work must be completed by November. Motorists should reduce their speed through the project and expect delays. If you have questions, please contact DW at 978-582-4160. Ms. Luck noted Lunenburg Earth Day 2018 will be at Wallis Park and is hosted by the Lunenburg 4-H Club and will benefit revitalizing Lunenburg parks. There will be activities and vendors. It will be on April 22nd from 1 to 4 p.m. Tom Alonzo, 284 Lancaster Ave., thanked everyone who came out to the successful Lunenburg Boys and Girls Club fundraiser "Are You Smarter than Our Sixth Graders?" They exceeded their goal of raising $20,000. You can watch it on the public access cable channel. He announced a Board of Selectmen Candidates' Debate on Thursday, May 35° at 7:00 p.m. at the Middle/High School. He encouraged voters to attend. It is sponsored by The Lunenburg Ledger and moderated by the Town Moderator Tim Murphy. It will be recorded and broadcast at a later time. APPOINTMENTS Honey Farms #3829- 134 Leominster-Shirley Road- License #00046-PK-0636- Change of Beneficial Interest and Manager Jon Aieta, Attorney from McDermott, Quilty & Miller, LLP, and Katie Phelan, General Counsel for Global Montello Group Corporation presented on behalf of the applicantion. Also in attendance was Tracy Benoit, the proposed new manager of record. There was achange in a corporate officer's position and the change of manager. There is no change in the day to day operations. Mrs. Benoit was actually the former manager on record before the business was sold to Global Montallo Corp. She has over twenty years experience. Motion: R.Ebersole 2nd: P. Luck To approve the change of beneficial interest and change of manager as submitted Vote: All in Favor Bicycles Battling Cancer Ride Request Mark Walter presented on behalf of the request. The event is Sunday, June 10# and the course is the same as last year with an additional 50 mile ride. The ride uses about two miles of Lunenburg roads which are miles 16- ===PAGE 2=== in the event of a crisis. Each kit contains a bright yellow sticker for your rear passenger window, a yellow plastic holder to retain your photo and medical information form that you keep in the glove compartment. Both Police Chief Marino and Fire Chief Sullivan are in favor of the program. These are offered free of charge and are available for pickup at Eagle House Senior Community Center. She added Council in Aging is hosting a Meet and Greet the Candidates for anyone running for any office on May 9" from 3:30 to 5:00 p.m. Town Moderator Murphy will be assisting at that event as well. The Board thanked Ms. Doherty. Mr. Toale noted Memorial Day observance will be at the Veterans Memorial Park on Monday, May 28'* at 10:00 a.m. Refreshments will be available following the ceremony at Eagle House. Anyone interested in volunteering can attend the organizational meeting at Eagle House at 6:30 p.m.on Thursday, April 19th APPOINTMENT Town Clockwinder Appointment-William Tyler, 5 Graham St. - term to expire June 30, 2018. Mr. Tyler had a conversation with Lou Franco and is interested in helping out. Motion: REbersole 2nd. P. Luck To appoint William Tyler as Town Clockwinder with a term to expire June 30, 2018. Vote: All in Favor Agricultural Commission (1) Vacancy- term to expire June 30, 2019 Matthew Allison, 188 Flat Hill Road, presented to request appointment. (The other candidate withdrew her request just before the meeting.) He is a lifelong resident of town and grew up on a farm. His passion is agriculture. He attended the first Agricultural Commission meeting in 2013 and has been involved ever since. He has been the Planning Board liaison to the Agricultural Commission since then also. Motion: R. Ebersole 2"': P. Luck To appoint Matt Allison to fill out the remaining term of Maureen Dupuis Vote: All in Favor CURRENT BUSINESS 1. Refunding of General Obligation Bonds for Roads and Water/Sewer USDA Loans; Vote by the Board Finance Director Karen Brochu reported she went out to bid and has scheduled to reissue the bonds on April 25 for the pavement management plan and the debt refunding for the Meadow Woods sewer and water project that was originally authorized through the USDA. She received bids and the average coupon rate for the bonds is 3.62%. As far as Meadow Woods, the principal interest would be reduced for the sewer portion of the bond by about $10,000 and the water portion about $5,000. Those costs are borne by the property owner through a betterment that is assessed on their tax bill. For the pavement management plan, we had intended to borrow $1,250,000 in this issue. We received a premium of $135,000 when we went out to bid for the bond, so we were able to only bond $1,150,000 and we have a $103,000 premium that we are going to apply to the project. For the roads bond it will be $1,150,000 and the impact that it has on the tax rate based on the bond's fifteen year term varies from a high of 22 and a low of .04 per thousand valuation until the bond is paid. With this bond being issued and the prior premiums being applied we had an original authorization of $4 million. With this issue and the premium we have an unissued balance of $146,111 to issue right around this time next year for the ===PAGE 3=== Further that the sale of the $3,685,000 General Obligation Municipal Purpose Loan of 2018 Bonds of the Town dated April 25, 2018 (the "Bonds") to Roosevelt & Cross, Inc. at the price of $3,834,211.55 and accrued interest, if any, is hereby approved and confirmed. The Bonds shall be payable on May 1 of the years and in the principal amounts and bear interest at the respective rates, as follows: Interest Interest Year Amount Rate Year Amount Rate 2019 2020 2021 2022 2023 2024 2025 2026 2027 $100,000 100,000 100,000 100,000 135,000 310,000 165,000 165,000 170,000 5.00% 5.00 5.00 5.00 5.00 5.00 5.00 5.00 4.00 2028 2029 2030 2031 2032 2038 2043 2047 $170,000 150,000 125,000 130,000 135,000 560,000 550,000 520,000 4.00% 4.00 4.00 3.00 3.00 3.25 3.375 3.50 Further that the Bonds maturing on May 1, 2038, May 1, 2043 and May 1, 2047 (each, a "Term Bond") shall be subject to mandatory redemption or mature as follows: Term Bond due May 1, 2038 Year Amount 2033 2034 2035 2036 2037 2038* $85,000 90,000 90,000 95,000 100,000 100,000 Term Bond due May 1, 2043 Year 2039 2040 2041 2042 2043* Amount $100,000 110,000 110,000 115,000 115,000 ===PAGE 4=== dated April 11, 2018 (the "Official Statement"), each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved and adopted. Further that the Bonds shall be subject to redemption at the option of the Town upon such terms and conditions as are set forth in the Official Statement. Further that the Town Treasurer and the Board of Selectmen be and hereby are authorized to execute and deliver a continuing disclosure undertaking in compliance with SEC Rule 15c2-12 in such form as may be approved by bond counsel to the Town, which undertaking shall be incorporated by reference in the Bonds for the benefit of the holders of the Bonds from time to time. Further that we authorize and direct the Treasurer to establish post issuance federal tax compliance procedures in such form as the Treasurer and bond counsel deem sufficient, or if such procedures are currently in place, to review and update said procedures in order to monitor and maintain the tax- exempt status of the Issue. Further that each member of the Board of Selectmen, the Town Clerk and the Town Treasurer be and hereby are authorized to take any and all such actions and execute and deliver such certificates, receipts or other documents as may be determined by them or any of them to be necessary or convenient to carry into effect the provisions of the foregoing votes. Vote: All in Favor The Board thanked Ms. Brochu for her report. 2. Minutes/Warrants/Action File Issues An accounts payable warrant in the amount of $40,220.10, a payroll warrant in the amount of $775,181.92 and a deductions warrant in the amount of $164,894.64 were presented. Action File Issues: Ms. Luck is seeking an event/entertainment license discussion. Specifically she would like to know what guidelines Shady Point Campground operates under currently. 3. Committee Reports Mr. Burney reported Planning Board approved the three family dwelling on Massachusetts Avenue across from the public safety building so you will see some construction happening there. The Planning Board also approved their proposed bylaw updates and they will be presented at annual town meeting. Ms. Luck reported the Storm Water Task Force met on April 12' to discuss a potential 319 grant application. She will be attending a Request for Proposals meeting at the Dept. of Environmental Protection and tomorrow morning will meet with consultant Ed Himlan. Due to DPW Director Rodriquenz not attending the SWTF meeting we were unable to ascertain the status of our MS4 permit annual report which is due May 1s!. At that meeting Mr. Burney brought information about the Municipal Vulnerability Preparedness Program (MVPP). It's intended to work with communities to help them move towards nature based solutions for some of their infrastructure specifically for stormwater and other items. It is a voluntary opt-in program where you work with a trained provider. There are about 70 agencies and 280 trained providers. They hold charrettes or stakeholder meetings and the community goes through what its goals are and the trained provider facilitates. In doing so you have access to certain capital for specific projects and when you apply for other park grants, Massworks etc., you get an extra point towards your application score. Ms. Luck had reported at a previous meeting on the Lunenburg Education Association contract and the information the School Business Manager had provided to her was incorrect. There are 8 teachers who will ===PAGE 5=== There was no further public comment. Motion: R.Ebersole To adjourn the meeting The meeting adjourned at 7:35 p.m. Respectfully submitted, Elaine M. Peterson Elaine M. Peterson Executive Assistant to the Town Manager 2^d: P. Luck Vote: All in Favor RECEIVED & FILED MAY 23 2018 LUNENBURG TOWN CLERK OFFICE ======================================================================================== DOCUMENT : 2018-05-01-agenda-5106.txt BOARD : select-board DATE : 2018-05-01 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2018-05-01-agenda-5106.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05012018-5106 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN May 1, 2018 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA In accordance with the requirements of the Open Meetings Law, please be advised that this meeting is being recorded and broadcast over the Lunenburg Public Access channel. 7:00 PM PLEDGE OF ALLEGIANCE I. PUBLIC COMMENT  BOARD  PUBLIC II. ANNOUNCEMENTS III. APPOINTMENTS 7:05 PM Hickory Hills Landowners Inc. re: Article 21 (Perpetual Easement along and upon portions of Town-owned property) 7:10 PM Hickory Hills Landowners Inc. re: Annual Town Meeting Article 23 (Transfer of land to 174 Northfield Rd. Rear) 7:15 PM Sewer Commission re: ATM Article 25(Amend Sewer Service Area Map by adding Tilton Ave.) 7:20 PM Smit Patel re: ATM Article 26 (Eliminate Chapter 127 Cigarettes, 127-1, 127-2 and allow sale of cigarette rolling papers) IV. TOWN MANAGER REPORT V. OLD BUSINESS 1. Board of Selectmen Goals  Identify desire for and type of Economic Development for Lunenburg  Develop an Infrastructure Plan (including Roads, Buildings and Equipment)  Improve Public Satisfaction through Community Involvement and Public Outreach 2. Discussion on Annual Town Meeting Articles; votes may be taken VI. CURRENT BUSINESS 1. Stormwater Task Force composition; vote may be taken 2. Minutes/ Warrants/ Action File Issues 3. Committee Reports: Board of Health; Cable Advisory Committee; Capital Planning Committee; Conservation Commission;Finance Committee; Library Board of Trustees; MART Advisory; MPO; Planning Board; PACC; School Committee; School Building Committee; Sewer Commission; StormWater Task Force; ZBA 4. . Department Reports VII. WORKSHOP MEETING ON TOWN FACILITIES VIII. PUBLIC COMMENT  PUBLIC  BOARD IX. UPCOMING MEETING/EVENTS SCHEDULE May 5th- Annual Town Meeting; Annual Election May 19th; Regular meetings May 8, 15, 22 X. ADJOURN ======================================================================================== DOCUMENT : 2018-05-01-minutes-5106.txt BOARD : select-board DATE : 2018-05-01 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2018-05-01-minutes-5106.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05012018-5106 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== The meeting opened at 7:00 p.m. with the Pledge of Allegiance. PUBLIC COMMENT: Mr. Toale reported the Board received a letter dated April 25, 2018 from the Attorney General's office, Division of Open Government, stating that as a result of a complaint filed by Kathyrn Adams on January 24, 2018, they determined the Board violated the Open Meeting Law by failing to make its November 9, 2017 audible to the audience and by failing to post an anticipated topic on its November 9, 2017 agenda. In addition they ordered the Board's immediate and future compliance with the law's requirements. They ordered the Board members to review the Attorney General's Open Meeting Law training videos (#1 and #2) and to certify to their office within thirty days that they have complied with the order. The Attorney General's office considers the complaint addressed by this determination to be resolved. The Board received this letter after we posted tonight's agenda. We will add this topic to next week's agenda and discuss it at that time. Ms. Luck thanked everyone for coming out to the Earth Day event last weekend. Tom Alonzo, 284 Lancaster Ave., announced the Board of Selectmen Candidates' Debate on Thursday, May 3rd at 7:00 p.m. at the Middle/High School. He encouraged voters to attend. It is sponsored by The Lunenburg Ledger and moderated by Town Moderator Tim Murphy. It will be recorded by public access cable and will be broadcast at a later time. Carl Luck, 50 Sunset Lane, updated on the efforts to add one additional staff to the Fire Department budget so we can achieve coverage 24 hours/7 days a week. He planned to make a motion to make an amendment to the FY19 budget at the annual town meeting this Saturday. He asked for feedback from the Board and Town Manager on his proposal. Ms. Bertram noted this item is not on their agenda so she did not believe they could discuss it as a Board. Mt. Toale noted #2 under old business allows for discussion of Annual Town Meeting warrant articles. APPOINTMENTS Hickory Hills Landowners Inc. RE: Article 21 Steve Douglas, 24 Wintergreen Court, representing the Hickory Hills Dam Committee presented on Annual Town Meeting Article 21 (Perpetual Easement along and upon portions of Town-owned property). Hickory Hills is a 315 acre lake. Recently the state increased their requirements for dams. To meet this requirement, several alternatıves have been considered by lighe & Bond Engineering firm; (enlarging the spillway, new crest gate, overtopping). Uvertopping of the earthen portion of the dam with erosion resistant material has been chosen as the most cost effective choice. A portion of the Hickory Hills Dam is within the road easement along Townsend Harbor Road. Hickory Hills Landowners Inc. is requesting Lunenburg residents to vote YES to allow he dam improvements on the road easement to meet state tae Department of Tavironmental Protection and und the project. The lown will have no financial liability. the Conservation Commission have approved the plan. Town counsel has been working with the HHL on the wording of the proposed easement. DPW Director Rodriquenz has been reviewing the proposal. Mr. Ebersole stated he was impressed by the work done by the group and although the Board would not be voting tonight, he would be supporting the article at Town Meeting. ===PAGE 2=== people at the initial part of the road that would qualify to do a private sewer extension if this was included in the service area. Discussion ensued on whether the area can support installation of conventional septic systems and if there is a need for sewer. Mr. Ebersole stated he would be interested in the Board of Health's determination of that area. He was also concerned about the residents who had to have septic systems installed because they were not given this opportunity previously. Ms. Bertram concurred and stated she would need the data on the septic systems on Tilton Avenue. She and Mr. Ebersole were not ready to make a recommendation on this article this evening. Mr. Ebersole recommended reaching out to the residents on Tilton Ave. before the Town Meeting. Citizen Petition re: ATM Article 26 (Eliminate Chapter 127 Cigarettes, 127-1, 127-2 and allow sale of cigarette rolling papers) Lance Rozell, owner of City Line Plaza and Smit Patel, owner of City Line Smoke Shop presented on behalf of the citizen petition to end the prohibition of sale of cigarette rolling papers. They believe in lieu of changes to the state law regarding marijuana as well as surrounding towns that it would be beneficial to end the old ordinance. Mr. Patel believed Lunenburg voted in favor of legalization of marijuana and that the bylaw is outdated. Mr. Rozell stated they wanted to have the same right to sell cigarette papers as surrounding towns. He hoped they would take the request under consideration. Motion: R. Ebersole 2n°: P. Bertram To recommend approval of Article 26 Ms. Lemieux stated the Police Chief will present his thoughts on this bylaw at town meeting. Vote: All in Favor Mr. Rozell and Patel thanked the Board. Mr. Toale noted the Charter Review Committee will be requesting Articles 27 and 28 be passed over at town meeting. He asked for a recommendation from the Board. Motion: R. Ebersole To recommend passing over Article 27 and 28 2nd: P. Bertram Vote: All in Favor The discussion turned to Mr. Luck's earlier presentation regarding adding another staff to the Fire Department. Ms. Bertram asked for feedback from Ms. Lemieux. Ms. Lemieux reported she has met with the Fire and Police Chief on various occasions and discussed a long-term plan as far as implementing staff incrementally. This is both a budgetary restriction, making sure we can sustain the personnel because there is compounded effect of adding staff each year plus overtime. Her concern with adding an additional firefighter, two in one year, is the overtime coverage because once we move to that level of staffing, that shift will have to be covered by another full-timer. They get first option on that shift coverage. So they are in the long-term plan which both chiefs have submitted recently. The annual overtime for two staff was approximately $40,000. Presently the FY19 budget is a balanced budget. In order to increase the raise and appropriation amount for the Fire Department, we would have to decrease the raise and appropriation under the Capital Plan which would mean using another source, increasing borrowing. Discussion ensued about the impact and public safety needs. Mr. Luck pointed out the Fire Department will save $31,000 in overtime and on-call stipends if the Town goes 24/7. There will be no increase in taxes to fund this. Mr. McQuaid stated he supported what he was trying to do, but there are a lot of ===PAGE 3=== District Local Technical Assistance from Montachusett Regional Planning Commission: Land Use Director Adam Burney met with MRPC Staff John Hume and Karen Chapman on Tuesday, April 17th and the contracts were executed for MRPC to assist the town to develop a promotional brochure and permitting guidebook that should be finalized by November. The design and details of the brochure will be formulated by working with the business community at the regular meetings we have been having and instead of listing all the businesses on the brochure, there will QR (scan) codes or links back to the Town website. The other DLTA assistance will come in the form of creating a permitting guidebook and MRPC will work with the Planning Board and Land Use Director to outline the requirements for applicants to apply for various permits. Open Meeting Law Training: On Wednesday, April 25th there were two Open Meeting Law trainings, one in the afternoon and one in the evening. There was staff from every department present and many board/committee/commission members. The presentation Town Counsel gave at this training is now on the website and an email to the town wide listserv has been circulated to inform staff and committee/board members know where they can view it. LED Streetlight Conversion: At the March 6th meeting I reported that I had requested the accumulated depreciation value of our 335 streetlights and the estimated cost if Unitil were to replace these lights with LED fixtures. We received the formal quote from Unitil that the accumulated depreciation value is $81,808.79. In response to our request for a proposal for Unitil to provide and install new LED fixtures for the 335 streetlights that they would continue to own and maintain and we received two options. The first option includes an estimated cost for Police Details in the amount of $45,000, the undepreciated costs of the existing High Pressure Sodium lights in the amount of $81,808.79, and an estimated cost for removing and installing new LED lights for $33,500 and an energy efficiency incentive credit for $33,500 for a grand total of $126,808.79. Option 2 includes the same costs and credit minus the $45,000 for Police Details (assumes that the Town would agree to waive the Police Detail cost) for a grand total of $81,808.79. Until estimates the Town would save approximately $29,760 a year by converting to LED. The other option the Town would have is to purchase the existing street lights from Unitil and go out to bid to have a third party install new LED streetlights and then the Town would be responsible for replacing and maintaining the lights. The Green Communities Task Force has a meeting on May 10th to review the quotes from Unitil. Update on Summer Street Project: MassDOT issued the Notice to Proceed to the contractor on April 25th and the pre-construction meeting will be scheduled within the next three weeks. Skateboard Park: On Monday, April 30th I met with Anthony Caiozzo and Greg Roy regarding site survey and soil testing work to be done on the land between the TC Passios and Kids Kingdom for the proposed skateboard park. Greg Roy is a professional engineer and partner at Ducharme & Dillis in Bolton and is able to provide surveying and engineering support for the project. Mr. Roy will do a topographical survey from the road to the back of the property that will not require any disturbance to the area. The next step will require soil testing at 4-6 locations on the proposed site with test pits that will be approximately 3'wide x10' deep. The DPW Director has offered assistance that will require 2-3 hours with the backhoe. A skateboard park designing firm will use the results from the survey and soil testing results to create a design for that space. The fundraising has commenced and the group would like to advertise both the future site of the skateboard park, as well as their fundraising efforts. Mr. Roy and Mr. Caiozzo will submit a design of the sign to the Land Use Director to ensure conformance with the sign bylaw. The expected timeframe to break ground is late summer/early fall and will come back to the Selectmen to give an update prior to breaking ground. ===PAGE 4=== alter the close ot Town Meeting at the Lunenburg Primary School. Parents must pre-register for this service no later than noon (12:00 p.m.) on Friday, May 4th to ensure adequate staffing is available. Parents/guardians not currently registered to attend Extended Day will need to complete a registration form that is available through the school website, is available on the town website, and the Town Facebook page. Parents/guardians must provide photo ID to register. Families interested in this service must email the Extended Day Director, Tammy Perry at tperry@lunenburgonline.com to register. There will be no charge for this service. Anyone failing to pick up their child within the 30 minute timeframe after the close of town meeting will be assessed the full cost of childcare services that day. In addition, the Women's Club will be providing brown bag lunches to purchase and the School Committee has waived their requirement of no food in the auditorium for this event. I want to thank Superintendent Calmes and the Extended Day Program Staff for coordinating childcare during the town meeting and the Women's Club for their efforts in preparing lunches for what is typically a long annual town meeting. Health Insurance: The Selectmen signed an updated Public Employee Committee Agreement on April 10th and all the unions that make up the Public Employee Committee have voted to approve the agreement, which will go into effect on July 1st. A Public Employee Committee Agreement is mandatory since a vote of the Board of Selectmen in May of 2008 to accept MGL Chapter 32B, Section 19, which calls for the creation of Public Employee Committee (PEC) and the terms of the health care coverage offered to town and school employees. The four year agreement that was signed introduces a deductible type plan and reduces the monthly premium for all plans, and will reduce the town's OPEB lability by an estimated $8 million. An educational meeting will be held in the near future and while open enrollment is still ongoing. Department of Public Works Facebook page: The Department of Public Works now has its own Facebook page to post information, snow updates, and other pertinent information on that went live last week. The DPW Director and the DPW Administrative Assistant have posting capabilities. In just a few short days the page has almost five hundred likes/follows. Earmark in FY19 House/Senate Budgets: Earlier this Fiscal Year, Senator Tran had requested a list of capital projects to advocate in a Capital Improvement Bill that was filed as part of the FY19 Budget. Representative Benson contacted me this week to relay that one of the projects, $25,000 to upgrade the HVAC system that is failing in the older section of the agle House, has made it through the House budget. The next step is for the budget to go to Conference Committee and if the Senate and House language agrees on this earmark, it will not be debated and move forward. I will keep the Board informed as the state budget is finalized. Performance Evaluations: Department heads were provided draft performance evaluations for management and non-management personnel and are expected to submit any questions or comments by mid-May with a goal of finalizing them by the end of May. Department Updates: At our monthly department head meeting on April 24th the following topics and updates were given: Cable: • The Cable Access Coordinator related that the staff is working on doing a multi-camera wireless shoot for town meeting to provide better coverage. • The three Selectmen candidates have been invited to do 10 minute segments in the cable studio that will be aired on Channel 8. ===PAGE 5=== bne down dreasurem conecot ls contng workg wo tre ds dele daleorney c dod a las titie assignment auction. From February 27th until April 23 d, $104,934.96 has been collected from property owners with properties in tax title and the list of properties in tax title has been reduced from 34 to 29. Comparing the total of what has been collected for the same nine month time period in FY18 versus FY17, $231,260 more has been collected in tax title receivables in FY18 than the previous year. The date of the Tax Title Assignment Auction has been postponed from the original April date to a date to be determined once all the necessary notifications and advertising requirements are worked out but is expected by the beginning of the new fiscal year. • Based on the list the Board discussed and wished to proceed with the foreclosure process four of those properties have moved forward towards foreclosure. The Treasurer/Collector expects an additional 1-2 more this year based on the projected funding available. DPW: • The DPW coordinated having a moving company move all the records out of the Town Hall attic on Friday, April 20th. All records that were marked by individual departments for approval for destruction were put into a dumpster and the rest were moved to a designated classroom at the TC Passios building. • The DPW is now transitioned to spring clean-up and beginning the paving season. A portion of Lancaster Road was repaved and the DPW Director will provide an updated paving schedule that will be published on the town website, as well as the traditional postcards in mailboxes to affected residents, post on their new Facebook page, and announce in the Ledger. • In addition to the DPW work on spring cleanup, the Turkey Hill Gardeners are assisting with the landscaping around town center. • The developer of the Whalom Luxury Apartments will begin work on building a small playground at McNally Park. IT Director: Website Update: The content migration is complete and the next step in the process is we will be setting up a date/time for all departments to get trained on updating their content on the new site. The site is expected to go live within the month. Land Use Director: • The electronic permitting software is going "live" for internal users next week. It is estimated to go "live" for external users by the beginning of June. • The Land Use Director reported that after Town Meeting, the Planning Board will begin focusing on drafting regulations to regulate the time, place and manner for permitting recreational marijuana. Other meetings, trainings, and seminars: • Economic Development Summit: I attended an Economic Development Summit today that was put on by Governor Baker, Lt. Governor Polito, and Housing & Economic Development Secretary Jay Ash. I attended the session on Community Based Innovation that focused on collaborative workspace with a highlighted case study and speakers from the Orange Innovation Center. • DPW Union Negotiations: The next DPW Union negotiation meeting is tomorrow, May 2nd. • Regional AC Facility: Chief Marino, the Townsend Town Administrator, Townsend Deputy Police Chief, and I will be meeting with sole firm that submitted a bid to provide architectural services to design a new Regional Animal Control Facility on Friday, May 4th. ===PAGE 6=== having spoken to Land Use Director Burney, who attends all the SWTF meetings, noted Burney has agreed to be the conduit between the SWTF and the DPW Director. Ms. Luck stated although the SWTF welcomes another member at large they have been unable to recruit a volunteer. The SWTF is requesting the Board reduce the membership to a Board of Selectmen member, a Planning Board member and Conservation Commission member. Motion: R.Ebersole 2": P. Bertram To change the composition of the SWTF to a Board of Selectmen member, a Planning Board member and Conservation Commission member and two alternate members to be appointed by the Board of Selectmen Vote: All in Favor 2. Minutes/Warrants/Action File Issues Minutes of April 3, 2018 were approved. Accounts payable warrants in the amount of $2149.20 and $1,059,060.76 were presented. A payroll warrant in the amount of $730,360.41 and a deductions warrant in the amount of $38,572.08 were also presented. Action File Issue: Ms. Luck reiterated she would like a discussion about raising taxes by 2.5% every year and was told that would happen during budget discussions. That never happened. She believed this practice is unsustainable. Mr. Ebersole recommended this happen in a joint meeting with the Finance Committee. Mr. Toale stated he would recommend a discussion on our progress with Town Manager goals and this Board's goals before the election for next week's agenda. There is new Open Meeting Law language affecting the Chair's compilation of performance evaluations. Boards may only receive employee performance evaluation documents containing individual members' opinions at a public meeting, or at the same time as the general public, following a decision of the Supreme Judicial Court. Because Ms. Luck cannot be with us after the election, he recommended the Board reorganize at the June 5th meeting. The Board tabled committee reports to proceed to the workshop item. WORKSHOP MEETING ON TOWN FACILITIES Ms. Lemieux reported the Board members were asked to bring their ideas for each of these buildings (Ritter, Town Hall, T.C. Passios, Brooks House and Old Primary School) to tonight's meeting. The goal is to narrow down a consensus on what we think the use of these buildings should be. Ms. Bertram presented a PowerPoint presentation on her ideas. Town Hall, A Farmer/Art/Craft Market Proposed Strategy: • Determine if there is a strong interest amongst farmers/crafters • Assist in the formation of a Farmers'/Arts Collaborative • Apply for grant funding for building rehabilitation • Lease building free of charge with the stipulation that costs of operation must be funded by Collaborative ===PAGE 7=== Repurpose site & utilize portion of land for Ritter & Historical Society parking Lease or sell portion of land for defined, pre-permitted use The rear area of the primary could be utilized for parking, with a decorative stairway and green space. Handicap parking would be in the front of the building. Retail Restrictions • Pre-Permit desired uses • Formulate Request For Proposals with specific building envelope options Passios Building • Locate Municipal Offices in one section/wing • Remove Brooks House • Remove turnaround and construct park/green Space • Construct two parking areas - possibly using pervious materials • Community use space for children, adults & seniors • Lease wing of building to offset cost - ie. Boys & Girls Club? • Lease Cafeteria (farmers' collaborative) • Large park could support expanded farmer's market with restroom facilities • Park adjacent to school field would allow for expanded recreation opportunities • Community space could offer programs for adults & children, providing an opportunity to bring people of all ages together in a central location • Cafeteria could be utilized by farmers' collaborative or leased to private entity • Leasing of a portion of building would help offset operation costs • Municipal offices located in one fully accessible location would be beneficial to citizens and would support collaboration between all departments • If the proposed skate park is constructed adjacent to Kids Kingdom, the entire area would be a recreational mecca for the community. When viewing the Community/Municipal Building from Mass. Ave, citizens would view a welcoming green space. With the removal of the Brooks House and associated parking area, a large Town Green is created. The existing picturesque tree-lined road would connect the senior center, library, municipal offices, community building, indoor market/art facility, Town Green, Kids Kingdom and (if constructed) the skate park; creating a walkable, multi-use area. From a stormwater perspective we need to explore asphalt alternatives • Controls & Manages Runoff • Removes Pollutants • Aesthetically Pleasing She then presented examples of reuse in other communities. Newburyport, MA The Newburyport Youth Services program has been relocated from the former Kelley School building on High Street to the first floor of the Brown School on Milk Street, which is now being referred to as the "Newburyport Rec Center." Work continues to outfit classroom and office space in the Brown School building for this ===PAGE 8=== remodeled into a multifunctional tacility, including a city hall, police department office, county offices, a senior center, a fitness center, and a daycare center. Possible Funding Assistance: Farmers Market Promotion Program https://www.ams.usda.gov/services/grants/fmpp The purpose of the Farmers Market Promotion Program (FMPP) is to increase domestic consumption of, and access to, locally and regionally produced agricultural products, and to develop new market opportunities for farm and ranch operations. • Administered by United States Dept. of Agriculture • 2018 Grant Deadline May 7, 2018 Massachusetts Food Venture Program https://www.mass.gov/news/baker-polito-administration-awards-over-700000-in-grants-to-local-food- ventures • A grant program intended to address food access and expansion of economic opportunities through new food ventures and enterprises throughout the state. • Lancaster received $124,699 • Grant will support the renovation of a commercial community kitchen for the World Farmers Organization, providing the infrastructure needed for incubator businesses and local food entrepreneurs. The project will enable nearly 250 immigrant and refugee farmers at the organization's farm to produce value-added products as well as provide commercial kitchen space to local businesses and new food businesses. Community Development Block Grant https://www.mass.gov/service-details/community-development-block-grant-cdbg Eligible CDBG projects include but are not limited to housing rehabilitation or development, micro- enterprise or other business assistance, infrastructure, community/public facilities, public social services, planning, removal of architectural barriers to allow access by persons with disabilities, and downtown or area revitalization. Available to Communities with a population under 50,000 Mass Cultural Facilities Fund http://www.massculturalcouncil.org/facilities/facilities about.htm Provide resources for cultural facilities to flourish, promotes the development of cultural facilities that contribute to the cultural and economic lives of their communities, have a transformative impact on the. community and supported by matching contributions from the private sector. Repair, rehabilitation or renovation of existing facilities. Purchase of major equipment (including HVAC). New projects that demonstrate a transformative impact on the host community. • Worcester received $225,000 for expansion and accessibility improvements at the American Antiquarian Society. • Bolton received $96,000 for the construction of a performance pavilion. Economic Development Fund https://www.mass.gov/service-details/economic-development-fund-edt Finances projects and programs that create and/or retain jobs, improve the local and/or regional tax base, or ===PAGE 9=== • Loans of $500,000 - $5,000,000 to assist larger scale, key community economic development projects • Rehabilitation of investor-owner residential buildings • Rehabilitation of mixed-use buildings Infrastructure improvements supporting investor-owner residential or mixed-use projects Mr. McQuaid believed moving the Town Offices to the Passios Building made sense as well for all the reasons that Ms. Bertram listed. Possible future uses for Town Hall would be through land lease or rental due to residents' concern about selling/losing the building; potentially leasing to the Farmers' Collaborative and creating artists' work and gallery space, also the idea of the collaborative work space. This is a revenue generating enterprise that a tenant could run within this building to do renovations and to have the cost taken off the Town. The Ritter Building offices could be moved out and parking space over at the Old Primary School site would support the future use of that building. Those two sites are very important to each other. He liked the idea of the farm to table restaurant and having the condition of using local sources. Some people would like to see a brewery/pub there. There is potential to let someone land lease the site at Old Primary and build something new there that is attractive that meets zoning bylaws. Rent could help improve the site and take the burden off the Town. He noted that businesses in the Village District could lease parking spaces at the old Primary School specifically for their business. Making that area a pocket park or a square or something that meets Village District zoning. Regarding TC Passios, he agreed with Ms. Bertram about having that as a community campus. It's a great community space. It's visible and makes a connection between the school and the library. That is the space a new park should be. He suggested taking Brooks House down and using it as a gateway to the new campus with trees, benches etc. Mr. Ebersole supported using Town Hall, Ritter and Passios for active reuse. He did not believe demolishing the Brooks House or old Primary School is a consensus of the town. Moving the Brooks House somewhere else for use could be an option. What he has seen over the last month and a half is a lot of people wanting to do something different. That's fine until we have to start paying for it. He liked the idea of keeping the Ritter, Town Hall and Passios under Town control but he was open to doing other things with the other properties. Ms. Luck asked if the old Primary was too far gone for the possibility of housing. Mr. Ebersole believed subsidized housing would be too expensive. Private business would have to go to the building shell; again it gets down to the price. Ms. Bertram stated if we are going to repurpose the Ritter Building, some of that adjacent site has to be used for parking. She stated she did not address parking for Town Hall earlier. Right now the Boys and Girls Club is using their parking lot from 3:00 - 5:00 p.m. that was originally designated for municipal parking. Personally if we were able to move to the Passios and create the green space over there, the parking could be utilized by Town Hall. Mr. Toale stated we are more similar than apart. He liked the community campus concept. We can have preferences and we can put out guidelines. If there is no response to these ideas perhaps a broader approach to a museum or theater is possible. The Ritter and Primary spaces are tied together because of the parking space issues. Ms. Luck agreed with using the Passios for town offices. She liked the community center concept as well. She cautioned that it has to be something that we can afford. Ms. Bertram stated her thought process was first we need to come up with a concept/plan and then get feedback from the community. If they are, then we go ===PAGE 10=== Timeline of Discussion on Town Facilities •After the Building Reuse Committee disbanded, the Board of Selectmen made it one of their goals to look at use and re-use of the five town buildings and have held various workshops, public forums, and discussed town facilities at various Board meetings, including, but not limited to the following: • August 15, 2017 Workshop on Current and Future Use of Town Buildings o August 22, 2017 Voted on color to paint Town Hall based on Survey Monkey results • November 7, 2017 Workshop on Town Facilities • November 21, 2017 Town Facilities and Grounds Workshop • November 28, 2017 Special Town Meeting: Article 1, 4, 7, 9, 11, 12 • December 2, 2017 Walking Tour of five town buildings • December 7, 2017 Public Forum on Town Facilifies at MS/HS o February 5, 2018 Public Forum on Town Facilifies at Eagle House o February 13, 2018 Presentation by Vertex on the Property Condition Assessments for Town Hall, Ritter, Passios and old Primary o Various meetings in March and April discussed 2018 AT warrant articles related to facilities Old Primary School 30 School Street •Built in 1928; vacant since 2005. Building sits on 2.7 acre lot; current building has 12,300 sq./ft. of space. Recommendation for Old Primary School: •Perform the abatement of hazardous materials in phases ($308,000) and the costs of demolition through the capital planning process starting in FY2020 and develop a plan and cost estimate for the final use that properly. •Prepare Asbestos and Lead Operations Maintenance Plan and Comprehensive Demolition Survey using funds remaining in the Facilities budget by the end of FY18 or appropriate funds at the Fall Special Town Meeting. •This will eliminate current/future costs to re-use the existing building and the space can be re-purposed. •Create Green Space or other purpose that is identified at Town Meeting. Create space for municipal parking lot that is lacking in town center to be shared with Historical Society. ===PAGE 11=== •Could reuse the land as Green Space/Community gathering spot •This would eliminate the necessity to maintain and upkeep a building that has minimal use but retains the historic building •Eliminates the immediate costs identified in Building Condition Assessment and long term costs that are no longer being offset by rental income. Town Hall 17 Main Street •Built in 1830's; currently houses 7 municipal departments; Meeting Hall for various boards, commissions, public functions; 15 acres; 5,700 square feet Town Hall: Property Condition Assessment •Overall Property Facility Condition Rating of Poor= The aggregate of identified issues is 12% of the total replacement costs. •Immediate Repairs total $37,066 •Upkeep and maintenance for the next five years excluding immediate repairs with inflation total $148,744 •Additional $3,092 for General ADA Improvements per Vertex. Recommendation for Town Hall: •Retain ownership of the building and perform the immediate repairs to the building to maintain the integrity of the building. •Incorporate the larger projects identified in the Vertex report into the five year capital plan and incrementally increase the Facilifies operating budget so there is sufficient funds in the budget to do annual maintenance projects. •By retaining ownership, revenue from Cell Equipment will offset annual maintenance costs and keeps town owned communications equipment at that location. •Explore use of space for collaborative workspace or other community/non-profit groups Ritter Building 960 Mass Ave •Built around 1910 with 1963 addition; currently houses 5 town departments, State Representalive Office, Friends of the Seniors Office, Storage, 2 meeting rooms for various committees. 1.10 acres; 6,000 sq. feel office space. Ritter Building: Property Condition Assessment •Overall Property Facility Condition Rating of Poor= The aggregate of identified issues is 28% of the total replacement costs. ===PAGE 12=== architecture it brings to town center. •Look at ways to address parking by incorporating adjacent town properly on the old Primary lot. •Incorporate the larger projects identified in the Vertex report into the five year capital plan and incrementally increase the Facilities operating budget so there is sufficient funds in the budget to do annual maintenance projects. •Explore lease of the space for collaborative workspace, farmers' cooperative or other use that would benefit the community TC Passios 1079 Mass Ave •Builf in 1952; used for Districi offices, IT office space, ACE program, Special Services, Food Manager, PACC, Gym used by various community groups and in process of renting kitchen space. •7 acres; approx. 56,000 sq. ft. TC Passios: Property Condition Assessment •Overall Property Facility Condition Rating of Poor= The aggregate of identified issues is 26% of the total replacement costs. •Immediate Repairs (excluding allowance for evaluation and abatement for hazardous materials of $755,500) total $30,432 •Upkeep and maintenance for the next five years excluding immediate repairs with inflation total $2,932,253 •Additional $7,153 for General ADA Improvements (Stripe spaces, convert urinals to lowered height) Recommendation for TC Passios •Proceed with conceptual design of moving town offices from Town Hall, the Ritter Building, and reserving space for the Veterans Officer, School Central Offices, the Cable Studio, Community Space. •By renovating the TC Passios for this purpose we will absorb the identified costs that are needed to maintain and upkeep that building and we would get a fully accessible building with updated HVAC, electrical, and mechanical systems. •Would require authorization to borrow for final design and construction costs for long term note. ===PAGE 13=== •Ritter: Retain town ownership of building to lease for farming cooperative or restaurant that will retain the historic quality that adds character to town center and supports local business. Would need to address parking requirements if change of use. • TC Passios: Proceed with conceptual design plan to co-locate all town offices currently in the Town Hall and Riffer Building and provide space for a cable studio, School Central Offices, and storage. Explore use of other wing for community use and/or rental space for quasi-municipal or school agencies. • Economic Development opportunities with the Town Hall and Ritter Building by providing the space for small business owners, craftsmen, artisans, etc. to use as a "makerspace"/collaborative workspace. INVEST IN OUR LOCAL PEOPLE Ms. Luck liked all of the recommendations but did not agree with demolishing the old Primary School until we know what we are going to do with that land. Ms. Bertram agreed with all and thought everyone has the same concept but we have to have a plan that the community can get behind because they are contingent upon each other. If the community agrees then this Board can put forth the steps to achieve it. First we have to have consensus on the plan. Ms. Luck added we would need an estimate of what it is going to cost. Mr. McQuaid offered to take what was presented today and compose a graphic draft. Mr. Toale stated it was worth the effort before presenting to the town. Ms. Bertram added the formation of an economic development committee could help advance these concepts. Mr. Toale reminded everyone this coming Saturday is the Annual Town Meeting. Election Day is May 19th This Board meets again on May 8, 15 and 22. PUBLIC COMMENT: Katey Adams, 45 Williams Drive, noted Article 26 on the town meeting warrant is a citizen's petition article and the Board unanimously endorsed it. Just a couple of weeks ago, you did not endorse Mr. Passios citizens petition stating you did not endorse citizens petitions. She moved on to the town building discussion tonight and one component that is missing is the schools. When we talk about school land we need to think about future school needs such as if the high school would need an addition. She stated she has worked on student safety and security since she started getting involved in town government. Bringing a town campus into the school campus could have serious unintended consequences and this needs to be addressed before permanently bringing density into a space that belongs to the future of the schools. Rhonda Lisio, 181 Reservoir Road, appreciated that the Town Manager has prioritized public safety needs and that there is a plan to address the staffing deficit going forward. But she feels a low impact solution to a critical public safety service when it becomes available would be a disservice to our residents to be so rigid that we have to stick to our plans. She applauded Mr. Luck's work and creativity in addressing this need. She believed when an idea like Mr. Luck's comes along this should be embraced. She felt there was a disconnect between the town committees and the public and hoped this would be addressed She asked Ms. Bertram if the other municipal buildings in other communities' properties were near active schools. Ms. Bertram did not know but clarified the school gave the TC Passios Building to the Town. ===PAGE 14=== Elaine M. Peterson Executive Assistant to the Town Manager RECEIVED & FILED JUN 06 2018 LUNENBURG TOWN CLERK OFFICE ======================================================================================== DOCUMENT : 2018-05-05-agenda-5086.txt BOARD : select-board DATE : 2018-05-05 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2018-05-05-agenda-5086.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05052018-5086 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-05-08-agenda-5107.txt BOARD : select-board DATE : 2018-05-08 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2018-05-08-agenda-5107.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05082018-5107 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN May 8, 2018 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA In accordance with the requirements of the Open Meetings Law, please be advised that this meeting is being recorded and broadcast over the Lunenburg Public Access channel. 7:00 PM PLEDGE OF ALLEGIANCE I. PUBLIC COMMENT  BOARD  PUBLIC II. ANNOUNCEMENTS III. APPOINTMENTS 7:05 PM Liquor License Violation- J & M’s Sports Bar- 5 Summer Street, #10; License #00047-GP-0636 7:10 PM Liquor License Change of Manager & Beneficial Interest- B & H Corporation d/b/a Mickey Sheas 7:15 PM Auto Show Request- Police Chief Marino 7:30 PM Weekday/Sunday Entertainment license for Lunenburg Arts Festival -June 9th/raindate June 10th IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Town Manager Appointments: Beach Coordinator- Genevier Nass Lifeguards- Cheryl Shaw, Catherine Keefer, Elizabeth Simeone, Lynn Major Cultural Council – Elizabeth Nichols, 59 Hunting Hill Rd. - term to expire June 30, 2021 V. TOWN MANAGER REPORT VI. OLD BUSINESS 1. Board of Selectmen Goals  Identify desire for and type of Economic Development for Lunenburg  Develop an Infrastructure Plan (including Roads, Buildings and Equipment)  Improve Public Satisfaction through Community Involvement and Public Outreach VII. CURRENT BUSINESS 1. Attorney General’s Decision re: OML violation related to 11/9/17 Meeting 2. Review of Performance of Board and Town Manager’s Goals 3. Minutes/ Warrants/ Action File Issues 4. Committee Reports: Board of Health; Cable Advisory Committee; Capital Planning Committee; Conservation Commission;Finance Committee; Library Board of Trustees; MART Advisory; MPO; Planning Board; PACC; School Committee; School Building Committee; Sewer Commission; Storm Water Task Force; ZBA 5. Department Reports- QUARTERLY FINANCIAL REPORT VIII. PUBLIC COMMENT  PUBLIC  BOARD IX. UPCOMING MEETING/EVENTS SCHEDULE: May 15 & 22 –Selectmen Meetings; May 19-Annual Town Election X. Executive Session M.G.L. c. 30 §21, Reason #2: To conduct contract negotiations with non -union personnel, if any open meeting may have a detrimental effect on the government’s bargaining position, and the Chair declares so. (Town Manager Contract) IX. ADJOURN