===OCR macOS Vision=== ===PAGE 1=== Lunenburg, MA 01462 Deborah Christen, Member Minutes Roll Call: • Called to order byN.Gray at 6:30 PM • Present: Kathy Herrick, Deborah Christen, Steve Archambault, Nancy Gray, Mary Foyle Public Comments: - • S.Archambault asked to include an additional pubic comment at the end of each meeting. Minutes of 9/28/2021 • tabled General Discussion: • Charter Review • K.Herick will research a digital version of the by-laws • By-Laws Motion to change all references of Board of Selectmen to "Select Board". (motion S.Archambault, 2nd D. Christen, Approved unanimous) Motion to accepted following amendments (D.Christne, 2nd N.Gray passed • Substitute in all instances Vacancies to "the successor shall be appointed by the Select Board to serve the balance of the unexpired term" found with in the by laws. (ie. 12-3). • Section 81-1 A&B Center Pizza to JAXX Section 81-5 Recommend to repeal Discussion • Repeal 12-7 & 12-8 (Computer Advisory) • Keep section • . Add (Repealed) • Section 12-18 M.Foyle will request clarification from Town Hall. • Section 12-20 M.Foyle will request clarification from Town Hall. ===PAGE 2=== Adjournment: • Next meeting is Tuesday, November 30th, 6:30 PM at the Library • Meeting adjourned at 8:25 pm (motion SD. Christen, 2nd N.Gray) Respectfully submitted, Steve Archambault