===PAGE 1=== BOARD OF SELECTMEN September 5, 2017 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor 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 PM St. Boniface Parish 1 Day Beer & Wine License for October 7, 2017 7:10 PM Historical Society request to use municipal parking lot on October 8th- Chuck Venezia/Bill Tyler 7:15 PM Tollbooth fundraiser location change- Lunenburg Boys and Girls Club CURRENT BUSINESS 1. Traffic Rules & Regulations Follow-up Discussion 2. Five Year Moratorium Policy for Road Opening 3. Use of Information Technology Resources Policy for Employees, Boards and Committees 4. Board of Selectmen Goals 5. Minutes/ Warrants/ Action File Issues: Approve Executive Session Minutes of June 21, 2016, August 9, 2016 and January 24, 2017 (Unitil Ice Storm) 6. 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 7. Town Manager Reports or Department Reports INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Ratification of School Committee Appointment to Charter Review Committee: Michael Mackin, 26 Cortland Circle PUBLIC COMMENT  PUBLIC  BOARD Executive Session . M.G.L. c. 30A, §21, To discuss strategy with respect to litigation, if an open meeting may have a detrimental effect on the government’s bargaining or litigating position, and the Chair declares so, namely Laura Caron- Gustus v. Town of Lunenburg, The Board of Selectmen and Kerry Speidel, Individual; (Worcester Superior Court- Civil Action No. WOCV2013-0054C) UPCOMING MEETING/EVENTS SCHEDULE- September 12, September 19, October 3 ADJOURN