RECEIVED: 12/10/18 at 11:46 am. LIST OF TOPICS: Call to Order. Approve minutes of previous meeting. Public Comment. Review Project Progress: TSKP to present draft costs on alternatives. Public Outreach: Goals for public outreach events; Scheduling of public events. Status of Survey and Geotech. Committee Membership. Review Minute taking. Invoices. Adjourn.

RECEIVED: 12/7/18 at 11:52 am. LIST OF TOPICS: 1) Announcements, a) Approving minutes; 2) Sidewalk Policy (PVPC), a) Update; 3) Discussion of future committee set-up; 4) PVPC Regional Transportation Plan Transit Focus Group; 5) Next meetings, a) January 9th, 23rd.

RECEIVED: 12/7/18 at 12:15 pm. LIST OF TOPICS: Chair, Director, Wetland Administrator Reports; Minutes: 10-10-18 & 11-14-18; Request for Event on Conservation Land – Jan Novak for a wedding ceremony at Mt. Pollux Conservation Area; FY20 CPA Projects; Notice of Intent – Charles Kovacic/Direct Energy Solar installation of a solar array and associated access roads, utility poles, transformer pad, and fencing within Riverfront, Bordering Land Subject to Flooding, and buffer zone to Bordering Vegetated Wetlands at 191 West Pomeroy Lane (Map 19D, Parcel 10); Topics not reasonably anticipated 48 hours prior to the meeting.

RECEIVED: 11/28/18 at 8:07 am. LIST OF TOPICS: Zoning Bylaw - Public Hearing 7:10 PM Zoning Bylaw - Changes mandated by the Amherst Home Rule Charter - To see if the Town will vote to amend the Zoning Bylaw by repealing the Zoning Bylaw in its entirety and adopting a new Zoning Bylaw, including amendments recommended by the Bylaw Review Committee to bring the Zoning Bylaw into conformance with the Amherst Home Rule Charter, as adopted March 27, 2018

RECEIVED: 12/7/18 at 10:48 am. LIST OF TOPICS: Minutes; Public Hearing 7:10 PM Zoning Bylaw - Changes mandated by the Amherst Home Rule Charter - to see if the Town will vote to amend the Zoning Bylaw by repealing the Zoning Bylaw in its entirety and adopting a new Zoning Bylaw, including amendments recommended by the Bylaw Review Committee to bring the Zoning Bylaw into conformance with the Amherst Home Rule Charter, as adopted March 27, 2018; Old Business, Signing of Decisions, Topics not anticipated; New Business topics not anticipated; Form A apps; Upcoming ZBA/SPP/SPR/SUB apps; Planning Board Committee/Liaison Reports; Report of Chair & Staff.

RECEIVED: 12/11/18 at 11:50 am. LIST OF TOPICS: 1. Minutes; 2. Reports; 3. Matrix - sites, projects, partners; 4. Derelict parcels previously discussed by ARA; 5. Plan for moving forward, a. Types of projects, b. Research on what other communities are doing; 6. New business - topics not anticipated 48 hours prior to the meeting; 7. Old business - topics not anticipated 48 hours prior to the meeting; 8. Next meeting; 9. Adjournment

RECEIVED: 12/10/18 at 8:14 am. REVISED: 12/11/18 at 10:54 am. LIST OF TOPICS: 5:00 Meeting Opens; 5:01 Review & Receive 1. Meeting Minutes from November 8, 2018 – DRAFT; 5:05 Executive Session: to discuss ongoing litigation per MGL c.30A, s.21(a); 5:35 New business: Atkins Reservoir - discuss 2017 DEP fish monitoring program; 5:45 Old Business: Tobacco Regulations Review; 6:00 Topics not anticipated by the Chair 48 hours prior to the meeting. 6:05 Director’s Report.

RECEIVED: 12/4/18 at 2:00 pm. LIST OF TOPICS: ZBA 2017-00027 – Kamins Real Estate - To review an updated Management Plan from the new property owner MEK Realty LLC, as required under condition 17 of Special Permit ZBA2017-00027, located at 334 Lincoln Avenue, Map 11C/Parcel 51, General Residence (R-G) Zoning District.

RECEIVED: 12/11/18 at 3:53 pm. LIST OF TOPICS: Call to Order; Approve Minutes of 11-06-18 (Joint with Pelham Select Board) and 11-30-18; Public Comment and Committee Announcements; Bill Logue contract, public forum planning: update; Regional agreement options for debt assessment: discussion with Sean Mangano, ARPS Finance Director; Impact to 7-12 regional agreement: discussion; MARS School committee elections and composition: discussion follow-up; Committee Planning: Upcoming meeting schedule: every other Friday, 10:30-12 12/28 (Amherst), 1/11 (Pelham), 1/25 (Amherst) and Upcoming agenda items; Adjourn

RECEIVED: 12/10/18 at 2:06 pm. LIST OF TOPICS: Public Comment; Minutes; FY19 Budget; Fundraising; Facilities Position Update; Eversource Grant; Insurance Expense Reduction; Gift to Endowment; Proposal to Eliminate Overdue Fines; FY20 Budget Request; FY20 Draw Rate.

RECEIVED: 12/4/18 at 8:11 am. LIST OF TOPICS: Young Min Moon – Request two one-story additions on the existing home, 425 square feet on the west and 152 square feet on the east, with exterior finishes consisting of cement fiber clapboards and trim, all changes are visible from Fearing Street, requiring Commission approval for a Certificate of Appropriateness as indicated in Section 6.2 of the Local Historic District Bylaw, located at 100 Fearing Street, Map11C/Parcel 318, General Residence (RG) Zone, North Prospect-Lincoln-Sunset Local Historic District.