===OCR macOS Vision===
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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