===PAGE 1=== BOARD OF SELECTMEN April 03, 2018 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 I. PUBLIC COMMENT  BOARD  PUBLIC II. APPOINTMENTS 7:05 PM Liquor License Violation Hearing –MIJ,Inc. d/b/a J & M’s Sports Bar 7:10 PM Victory Distributors LLC d/b/a Hannaford Supermarket & Pharmacy – Change of Beneficial Interest/ Beneficial Interest Holders 7:15 PM Donald E Lyons d/b/a Settlers Pub- Change of Alcohol License Class from Seasonal to Annual and Change of Corporate Name to Settlers Crossing Enterprises LLC 7:20 PM Weekday Entertainment License – Dragonfly Garden Café- 3 Lancaster Ave. 7:25 PM Cable Advisory Committee re: Acceptance of new Comcast License Agreement III. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS  Joint meeting with School Committee to interview candidate for vacant School Committee seat & Joint Appointment  Constable Appointment- John H. Godek  Animal Inspector- Kathleen Comeau- term May 1, 2018 – April 30, 2019.  Resignation- Maureen Dupuis from Agricultural Commission effective March 15, 2018. IV. TOWN MANAGER REPORT VI. 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 VII. CURRENT BUSINESS 1. Final Vote on all Annual Town Meeting (ATM) Warrant Articles 2. Sign the ATM Warrant 3. Request by Citizen for debt exclusion question on Annual Town Election Ballot 4. Minutes/ Warrants/ Action File Issues 5. Committee Reports 6. Department Reports VIII. PUBLIC COMMENT  PUBLIC  BOARD IX. UPCOMING MEETING/EVENTS SCHEDULE April 10, April 17, May 1, 2018 May 5, 2018 Annual Town Meeting X. Executive Session, M.G.L c. 30 §21, Reason #3; To discuss strategy with respect to collective bargaining or litigation, if an open meeting may have a detritmental effect on the government’s bargaining or litigating position, and the Chair declares so. (Settlers Solar LLC v. Town of Lunenburg, et al.) ADJOURN