# land-acquisition-committee — 17 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 : 2019-04-24-agenda-2702.txt BOARD : land-acquisition-committee DATE : 2019-04-24 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-04-24-agenda-2702.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04242019-2702 ======================================================================================== ===PAGE 1=== Town of Lunenburg Land Acquisition Committee MEETING AGENDA Wednesday, April 24, 2019; 6:30 PM Ritter Building, 960 Massachusetts Avenue Upper Conference Room Lunenburg, MA 01462 AGENDA 1) OPEN MEETING 2) NOMINATE & VOTE FOR CHAIRPERSON 3) SET MEETING SCHEDULE 4) ENTER EXECUTIVE SESSION PER M.G.L. c. 30 § 21, REASON # 6; To consider the purchase, exchange, taking, lease, or value of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body. 5) REVIEW PROPERTY & COMMITTEE CHARGE 6) DISCUSSION WITH PROPERTY OWNER & REPRESENTATIVE 7) EXIT EXECUTIVE SESSION 8) ADJOURN ======================================================================================== DOCUMENT : 2019-04-24-minutes-2702.txt BOARD : land-acquisition-committee DATE : 2019-04-24 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-04-24-minutes-2702.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04242019-2702 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== 1. Open Meeting - Meeting was opened at 6:32 p.m. 2. Nominate & Vote for Chairperson - tabled until later in the meeting. 3. Set Meeting Schedule - tabled until later in the meeting. 4. Executive Session - Brandon Kibbe made a motion to enter executive session in order to consider the purchase, exchange, taking, lease or value of real property at 994 Northfield Road as discussion in open meeting may have a detrimental effect on the negotiating position of the governmental body, to return to public session. Motion was seconded by Ken Jones. A roll call vote was taken and vote was unanimous to enter executive session. Executive session was concluded at 7:40 p.m. and regular meeting continued. 2. Nominate & Vote for Chairperson - Paula Bertram made a motion to nominate Brandon Kibbe as Chair, motion was seconded by Terri Burchfield. Motion passed unanimously. 3. Set Meeting Schedule - The next meeting of the Land Acquisition Committee will be held on Wednesday, May 1 at 6:00 p.m. at the Ritter Building. A site walk of the property located at 994 Northfield Road was scheduled for Sunday, April 28t at 8:30 a.m. At this point in time the Committee will meet as needed. At 7:50 p.m. Paula made a motion to adjourn, motion was seconded by Terri Burchfield. Motion passed unanimously. Respectfully submitted, RECEIVED & FILED Paula Bertram JUN 0 3 2019 LUNENBURG TOWN CLERA OFFICE ======================================================================================== DOCUMENT : 2019-05-01-agenda-2704.txt BOARD : land-acquisition-committee DATE : 2019-05-01 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-05-01-agenda-2704.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05012019-2704 ======================================================================================== ===PAGE 1=== Town of Lunenburg Land Acquisition Committee MEETING AGENDA Wednesday, May 1, 2019; 6:00 PM Ritter Building, 960 Massachusetts Avenue Upper Conference Room Lunenburg, MA 01462 AGENDA 1) OPEN MEETING 2) ENTER EXECUTIVE SESSION PER M.G.L. c. 30 § 21, REASON # 6; To consider the purchase, exchange, taking, lease, or value of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body 3) REVIEW & APPROVE APRIL 24, 2019 MINUTES 4) EXIT EXECUTIVE SESSION 5) ADJOURN ======================================================================================== DOCUMENT : 2019-05-01-minutes-2704.txt BOARD : land-acquisition-committee DATE : 2019-05-01 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-05-01-minutes-2704.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05012019-2704 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== lease or value of real property at 994 Northfield Road as discussion in open meeting may have a detrimental effect on the negotiating position of the governmental body, to return to public session . Motion was seconded by Terri Burchfield. Motion passed unanimously. Paula made a motion to adjourn executive session and return to regular session, Terri seconded. Roll call vote was taken, passed unanimously. The next meeting of the Committee will be May 8, 2019 at 6:00 p.m. Phyllis will post the agenda and meeting for next Wednesday. Ken Jones made a motion to approve the regular minutes of April 24, 2019 , Terri seconded. Motion passed with 1 abstention (Phyllis). Paula motion to adjourn at 7:08, Phyllis seconded, passed unanimously. Respectfully submitted, Paula Bertram RECEIVED & FILED JUN 03 2019 LUNENBURG TOWN CLERK OFFICE ======================================================================================== DOCUMENT : 2019-05-08-agenda-2705.txt BOARD : land-acquisition-committee DATE : 2019-05-08 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-05-08-agenda-2705.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05082019-2705 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2019-05-08-minutes-2705.txt BOARD : land-acquisition-committee DATE : 2019-05-08 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-05-08-minutes-2705.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05082019-2705 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== ine anal opened te meeting pen regulates or way , coss were approved unanimously approved. 1. Executive Session - Phyllis Luck made a motion to enter executive session in order to consider the purchase, exchange, taking, lease or value of real property at 994 Northfield Road as discussion in open meeting may have a detrimental effect on the negotiating position of the governmental body, not to return to public session. Motion was seconded by Ken Jones. A roll call vote was taken and vote was unanimous to enter executive session. Executive session was concluded at 7:39 p.m. Terri asked what she can discuss with the Finance Committee. Brandon responded that we can disclose that we reached verbal agreement with the seller. Brandon asked if we can get on the agenda for next BOS meeting in executive session, preferably at the beginning of the meeting. Phyllis will request that an item be placed on the next Selectmen's meeting and will post an agenda. Brandon will attend. Paula asked if there is anything else we need to do, or do we need to wait for the appraisal. Brandon noted we must get the Parks Commission involved. Paula will reach out to Karin Menard to find out if we can get on the agenda for the Parks Commission. Brandon and Paula said that Wednesday is best for them, preferably 6 p.m. Committee would like to meet with them on May 15th in executive session. Paula will post agenda if we are able to meet on the 15th. Paula noted that we should also do a site walk on the south parcel. Committee will attempt to schedule a site walk with Parks for the following weekend. Ken made a motion to adjourn, Terri seconded motion passed unanimously. Meeting adjourned at 7:56 p.m. Respectfully submitted, Paula Bertram RECEIVED & FILED JUN 03 2019 LUNENBURG TOWN CLERK OFFICE ======================================================================================== DOCUMENT : 2019-05-14-agenda-2706.txt BOARD : land-acquisition-committee DATE : 2019-05-14 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-05-14-agenda-2706.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05142019-2706 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2019-05-14-minutes-2706.txt BOARD : land-acquisition-committee DATE : 2019-05-14 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-05-14-minutes-2706.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05142019-2706 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== Terri Burchfield made a motion to enter executive session in order to consider the purchase, exchange, taking, lease or value of real property at 994 Northfield Road as discussion in open meeting may have a detrimental effect on the negotiating position of the governmental body, to return to public session. Motion was seconded by Phyllis Luck. A roll call vote was taken, vote was unanimous to enter executive session at 6:02pm. Executive session was concluded at 6:42 p.m. Motion to adjourn made by T. Burchfield and seconded by P. Luck. Meeting adjourned at 6:43pm. Respectfully submitted, Brandon Kibbe RECEIVED & FILED JUN 03 2019 LUNENBURG TOWV CLERA OFFICE ======================================================================================== DOCUMENT : 2019-05-15-agenda-2707.txt BOARD : land-acquisition-committee DATE : 2019-05-15 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-05-15-agenda-2707.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05152019-2707 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2019-05-20-agenda-2701.txt BOARD : land-acquisition-committee DATE : 2019-05-20 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-05-20-agenda-2701.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05202019-2701 ======================================================================================== ===PAGE 1=== Town of Lunenburg Land Acquisition Committee MEETING AGENDA Wednesday, May 20, 2019; 6:00 PM DPW Building Lunenburg, MA 01462 AGENDA 1) OPEN MEETING 2) ENTER EXECUTIVE SESSION PER M.G.L. c. 30 § 21, REASON # 6; To consider the purchase, exchange, taking, lease, or value of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body. This meeting will be a joint meeting with the Parks Commission. 3) EXIT EXECUTIVE SESSION 4) ADJOURN ======================================================================================== DOCUMENT : 2019-06-11-agenda-2708.txt BOARD : land-acquisition-committee DATE : 2019-06-11 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-06-11-agenda-2708.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_06112019-2708 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2019-06-11-minutes-2708.txt BOARD : land-acquisition-committee DATE : 2019-06-11 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-06-11-minutes-2708.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06112019-2708 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== Brandon Kibbe provided newest member, Greg Bittner, with an overview of the property located at 994 Northfield Road as well as the parcel located to the south, just across the street, and noted that they meet numerous criteria of the Open Space Plan making them highly desirable parcels. Due to their proximity to Conservation land and adjacent parcels in 61A, the parcels aid connectivity. Brandon noted that the seller has yet to be contacted by Town Counsel regarding the Purchase and Sale. He articulated that this needs to be signed by both parties by July 1, latest, in order that the grant applications may be submitted the week of July 4. Brandon advised that he was planning to walk the property with the Seller's representative and the appraiser on June 12, and that the appraisal has a delivery date of June 28. Brandon further advised that Natural Heritage and Endangered Species have their responses already. He also confirmed that "Table Rock" is on the property at 994 Northfield Rd., as well as an original homestead location, dating back to the 1760's. These factors will be of import to the Massachusetts Historical Commission. Tasks were assigned for compiling the applications as follows: 1. Brandon Kibbe will complete the Land Grant Application 2. Phyllis Luck will write the cover letter that needs to be signed by the Chair of the Select Board. 3. Ken Jones will insure that a quorum of Conservation Commissioners sign the application. 4. Greg Bittner will compile a list of residential and housing development building permits as well as housing subdivision plans approved over the last 5 years, including any that are now on the horizon. 5. Ken Jones will provide Conservation Commission Stewardship plans as well as Conservation Commission Rules and Regulations, for Item 10: Proof of land stewardship practice. 6. Brandon Kibbe will assume responsibility for Item #4, Project Description. Terri Burchfield will assume responsibility for Attachment D: Sample Municipal Vote (for the purposes of the application, there will be 2 separate articles). The LAC will put the package together at the next meeting, which has been scheduled for Monday, June 24, at 5:30 pm. Phyllis Luck had to leave for another meeting at 6:55. Brandon Kibbe will approach the Parks Commission about doing a project description for the PARC grant. Letters of support from committees and the MRPC will be sought after the applications are completed as they do not have to be submitted with the packet. Terri Burchfield made a motion to come out of executive session, Ken Jones seconded. All present voted by roll call to approve. Greg Bittner motioned to adjourn the meeting, Ken Jones seconded. Approved unanimously. Meeting adjourned at 7:10 pm. Respectfully Submitted, Phyllis Luck Terri Burchfield RECEIVED & FILED SEP 1 2 2019 LUNENBURG TOWN CLERK OFFICE ======================================================================================== DOCUMENT : 2019-06-24-agenda-2709.txt BOARD : land-acquisition-committee DATE : 2019-06-24 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-06-24-agenda-2709.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_06242019-2709 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2019-09-11-agenda-2710.txt BOARD : land-acquisition-committee DATE : 2019-09-11 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-09-11-agenda-2710.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09112019-2710 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2019-10-02-agenda-2711.txt BOARD : land-acquisition-committee DATE : 2019-10-02 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-10-02-agenda-2711.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10022019-2711 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2019-10-10-agenda-2700.txt BOARD : land-acquisition-committee DATE : 2019-10-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2019-10-10-agenda-2700.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10102019-2700 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2020-03-19-agenda-2703.txt BOARD : land-acquisition-committee DATE : 2020-03-19 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/land-acquisition-committee/2020-03-19-agenda-2703.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03192020-2703 ======================================================================================== ===PAGE 1===