===PAGE 1=== BOARD OF SELECTMEN January 16, 2018 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 the Lunenburg Public Access channel. 6:00 PM Executive Session M.G.L. c. 30 §21, Reason #2: To conduct contract negotia tions with non-union personnel, if any open meeting may have a detrimental effect on the government’s bargaining position, and the Chair declares so. (Town Manager Contract) 7:00 PM PLEDGE OF ALLEGIANCE PUBLIC COMMENT  BOARD  PUBLIC APPOINTMENTS 7:00 PM Lloyd’s Limousine Service: Limo License renewal with changes to original application 7:05 PM Council on Aging & COA Director Discussion of COA Mission and Goals INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Senior Citizen Property Tax Workoff Program Committee (Member at large) –Robert Hamel -10 Pleasantview Drive- term to expire June 30, 2018. TOWN MANAGER REPORT OLD BUSINESS 1. Board of Selectmen Goals  Identify desire for and type of Economic Development for Lunenburg  Develop an Infrastructure Plan (including Roads, Buildings and Equipment)  Improve Public Satisfaction through Community Involvement and Public Outreach CURRENT BUSINESS 1. Open Warrant for May 5, 2018 Annual Town Meeting (Closes on Thursday March 22nd at 6:00 PM) 2. Sign Renewal of BAN for Middle/High School Bond 3. Discussion on Economic Development Survey 4. One Day Entertainment License Fee 5. Right of First Refusal for Lot 5, Prospect St. & Cross Road 6. Minutes/ Warrants/ Action File Issues 7. 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 8. Department Reports PUBLIC COMMENT  PUBLIC  BOARD UPCOMING MEETING/EVENTS SCHEDULE January 23 February 5; 10:00 a.m. (Public Forum at Eagle House Senior/Community Center) February 6 ADJOURN