===PAGE 1=== BOARD OF SELECTMEN August 1, 2017 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 the Lunenburg Public Access channel. 7:00 PM PLEDGE OF ALLEGIANCE PUBLIC COMMENT  BOARD  PUBLIC ANNOUNCEMENTS APPOINTMENTS 7:05 P.M. Nexamp Solar PILOT- Chris Clark 7:20 P.M. APDC Continuation of Guidelines Review 8:00 P.M. Dragonfly Garden Café LLC- Common Victualer License Application-3 Lancaster Ave. 8:15 PM Mutual Appointment to the Cemetery Commission with the Cemetery Commissioners CURRENT BUSINESS 1. Charter Review Discussion and Timeline 2. Sign MBTA Lease Agreement for Summer Street Project 3. Town of Lancaster Letter of Support for Mass Works Grant 4. Minutes/ Warrants/ Action File Issues 5. Committee Reports: Board of Health; Cable Advisory Committee; Capital Planning Committee; Conservation Commission;Finance Committee; Library Board of Trustees; MART Advisory; MPO; Planning Board; PACC; School Committee; School Building Committee; Sewer Commission; Storm Water Task Force; ZBA 6. Town Manager Reports or Department Reports - Financial Quarterly Report INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Resignation from Agricultural Commission –Douglas MacMillan effective July 17, 2017. Appointment to Town Clockwinder- Tom Alonzo - term to expire June 30, 2018. Agricultural Commission Appointments:Ryan Stober-275 Pleasant Street/Ashley Steele- 61 Whalom Road Town Manager Appointments: Building Inspector DPW Administrative Assistant PUBLIC COMMENT  PUBLIC  BOARD UPCOMING MEETING/EVENTS SCHEDULE August 8, August 15, August 22 ADJOURN