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BOARD OF SELECTMEN  
August 12, 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   
7:00 PM – Joint Session with Board of Parks Commiss ioners to make appointment to Vacant Seat; 
Interview Candidates Peter McCauliff and Corrine Scouten; Sale of Memorial Bricks for Veteran’s Park 
Walkway, Cliff Worthley; Veteran’s Day Ceremony 
7:15 PM – Shelley McCaie, Treasurer-Collector & Dav id Eisenthal; Update on School Construction 
Project Financing 
 
CURRENT BUSINESS 
1. FY2015 Board & Committee Appointments & Reappoin tments-Interview Candidates & Review 
Request for Reappointment Forms – Jacqueline Dwyer (COA); Lois Lewis (Historical 
Commission); Scott Chase (Personnel Committee) 
2. FY2015 Constable Appointments 
3. Request to approve One Day Wine & Malt Beverages  Licenses- 
•  08/24/14 for Kabob-E-Licious to benefit Fitchburg East Rotary Club 
•  09/20/14 for Lunenburg Lion’s Club Meat Bingo 
•  11/22/14 for Lunenburg Lion’s Club Meat Bingo 
4. Request to Abate Ambulance Bill, LBT148193 
5. Execute Termination of Land Development Agreemen t, Jones House, 42 Main Street 
6. Request to Release Right of First Refusal, 145 P age Street (Katkin Property) 
7. Minutes/ Warrants/ Action File Issues 
8. Committee Report:  Board of Health; Building Reu se Committee; Capital Planning Committee; 
Finance Committee; Library Board of Trustees; MPO; Planning Board; PACC; School 
Committee; School Building Committee; Sewer Commission 
9. Town Manager Reports or Department Reports 
 
APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS   
1. Reappointment:  Renee Trakimas to Agricultural C ommission (2017) 
2. Reappointment:  Amory Phelps to Historical Commi ssion (2017) 
3. Reappointment:  Richard Bursch to Conservation C ommission (2017) 
4. Reappointment:  Mark Murphy to Conservation Comm ission (2017) 
5. Appointment:  Lois Lewis to Historical Commissio n (2016) 
6. Appointment:  Rene Lafayette to Personnel Commit tee (2016) 
 
UPCOMING MEETING SCHEDULE                                      
 August 19, 2014 
August 26, 2014 – Work Session