===PAGE 1=== BOARD OF SELECTMEN August 7, 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. ANNOUNCEMENTS III. APPOINTMENTS 7:05 P.M. Public Hearing-Golden Pyramids, Inc d/b/a Sean Patrick’s, 494 Electric Avenue, Transfer of Alcohol License & Change of Manager; Common Victualer & Weekday Entertainment License 7:10 PM Public Hearing -Settlers Crossing Enterprises, Inc,. d/b/a Settlers Pub, License #00045-GP- 0636, 994 Northfield Road for Transfer of License 7:15 P.M. Common Victualer, Weekday Entertainment, Jukebox & Auto Amusement License for A.A.G. d/b/a Kindred Spirits, 324 Electric Avenue, Unit #4 7:20 PM Update on license status for The Bootlegger-Sean Morrison 7:25 PM Interview Candidates and Vote to Appoint to Parks Commission with Parks Commissioners - term to expire at next annual election Dave Passios, 56 Whiting Street & Susanna Jewell- 985 Massachusetts Avenue 7:30 PM Appointment to Zoning Board of Appeals-David Blatt, 411 Goodrich Street –term to expire June 30, 2022 Appointment of ZBA Associate Member -Patrick Callahan, 24 Beal St.-term to expire June 30, 2021 7:35 PM Earth Removal Permits Renewals/Updates IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Resignation from Zoning Board of Appeals - Robert Cadle effective July 23, 2018 Reappointment as Clockwinder- John Lynch, 453 Page St. –term to expire June 30, 2019 V. TOWN MANAGER REPORT VI. OLD BUSINESS 1. Board of Selectmen Goals a. Town Assets 1. Present & Future Maintenance & Capital Replacement of All Town Assets 2. Adopt an Action Plan for Activities During FY19, dealing with the “Five Buildings” b. Improve Public Satisfaction through Communicy Involvement and Public Outreach c. Increase Alignment with Committees Appointed by the Board of Selectmen 2. Discussion on liaison appointments ===PAGE 2=== VII. CURRENT BUSINESS 1. Minutes/ Warrants/ Action File Issues 2. Committee Reports 3. Department Reports- 4th Quarter Financial Report VIII. PUBLIC COMMENT  PUBLIC  BOARD XI. UPCOMING MEETING/EVENTS SCHEDULE August 14, August 21, September 4 X. ADJOURN