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BOARD OF SELECTMEN  
June 17, 2014  
  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 Lunenburg Public Access. 
 
 
7:00 PM  PUBLIC COMMENT 
 
ANNOUNCEMENTS 
 
APPOINTMENTS   
 
CURRENT BUSINESS 
1. Request to authorize Chair to sign Project Scope  and Budget Agreement with MSBA  
2. Further discussion on BOS Policies & Procedures 
3. Further discussion on Appointments Process and/ or FY15 Appointments 
4. FY15 Town Manager Goals 
5. Minutes/ Warrants/ Action File Issues 
6. Committee Report:  Board of Health; Building Reu se Committee; Capital Planning Committee; 
Finance Committee; Library Board of Trustees; MPO; Planning Board; PACC; School Advisory 
Committee on Acceptance & Diversity; School Committee; School Building Committee; Sewer 
Commission; MA Broadband 
7. Town Manager Reports or Department Reports 
 
APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS   
1. Appoint Maureen Dupuis to Agricultural Commissio n 
 
EXECUTIVE SESSION M.G.L. Chapter 30A, Section 21A [9], to discuss strategy with respect to 
collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s 
bargaining or litigating position, and the Chair so declares.  Discussion of O’Brien Lawsuit.  
  
 
UPCOMING MEETING SCHEDULE                                      
  
July 1, 2014 
July 8, 2014 
July 15, 2014 
July 22, 2014