===PAGE 1=== BOARD OF SELECTMEN October 14, 2014 6:00 PM – Town Hall Bilotta Meeting Room, Second Floor Revised 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 – SITE VISIT - Former Jones House, 42 Main Street 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 PM – Request by Victory Distributors, Inc, d/b /a Hannaford Food and Drug for transfer & change of manager of Liquor License to Victory Distributors, LLC d/b/a Hannaford Food and Drug CURRENT BUSINESS 1. Request to Approve Pedlar’s License for Daniel E . Patton, Solar City Corporation 2. Request to Approve 1-Day Wine & Malt License, No rth Leominster Rod & Gun Club, 1501 Lancaster Avenue, for Annual Holiday Meat Raffle, 11/14/14, 6:00 – 11:00 PM 3. Request to Change Hours on Sundays to 10AM, JK W aterfront, Inc. d/b/a On the Rocks 4. Request to Change Hours on Sundays to 10AM, KJ W aterfront, Inc. d/b/a Embers Pizzeria 5. Request to Approve Road Block, Turkey Hill Lions Club, 11/15/14, 8:00AM to 2:00 PM, center of town 6. Request to Approve Resolution Authorizing Town M anager to Sign SRF Grant Application 7. FY2015 BOS Goals; FY2015 Town Manager Goals 8. Review/ discussion of BOS Appointment & Reappoin tment Policy 9. Minutes/ Warrants/ Action File Issues 10. Committee Report: Board of Health; Building Reuse Committee; Capital Planning Committee; Finance Committee; Library Board of Trustees; MPO; Planning Board; PACC; School Committee; School Building Committee; Sewer Commission 11. Town Manager Reports or Department Reports: • Update: Kinder Morgan Pipeline Project • Cable License Expiration Notice; Establish Committ ee to being renegotiation • Amendment for 75% Design of Summer Street project; $230,351.57 from Ch 90 funds APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Resignation from Conservation Commission: John Byrne; JJ Cote´; Sharon Jordan; John Latanzi; and Robert Verge 2. Resignation from Council on Aging: Jennifer Pet ers-Ayers 3. Interview Candidates for Board & Committee Vacan cies EXECUTIVE SESSION SESSION UPCOMING MEETING SCHEDULE October 21, 2014 November 4, 2014 – Election Day November 11, 2014 ===PAGE 2===