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BOARD OF SELECTMEN  
July 1, 2014  
  6:00 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. 
 
 
6:00 PM  WORKSHOP  
1. BOS Policies & Procedures- Financial Policies, O ther Policies 
 
7:00 PM  PUBLIC COMMENT 
 
ANNOUNCEMENTS 
 
APPOINTMENTS   
7:05 PM – Receive update on Summer Street Project; Review Contract Amendment 
 
CURRENT BUSINESS 
1. Report:  Committee on Diversity & Acceptance 
2. FY2015 Annual Appointments and/ or Reappointment s 
3. FY2015 Town Manager Goals 
4. FY2015 BOS Goals 
5. Accept/ Adopt Energy Conservation Policy 
6. Minutes/ Warrants/ Action File Issues 
7. 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 
8. Town Manager Reports or Department Reports 
 
APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS   
1. Appoint:  Ken Chenis, Representative to Montachu sett Joint Transportation Committee 
2. Resignation:  Sheila Lumi, Lunenburg Housing Aut hority 
 
EXECUTIVE SESSION  
  
 
UPCOMING MEETING SCHEDULE                                      
  
July 8, 2014 
July 15, 2014 
July 22, 2014