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                                    BOARD OF SELECTMEN 
November 6, 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 PM Tollbooth Fundraiser Request- Salvation Army- December 8th 
7:15 PM Change of D/B/A for FIFTY MASS AVE. LLC, D/B/A The Bootlegger to Simon-Pure Public House, 
               50 Massachusetts Avenue, License # 02697-RS-0636 
7:20 PM  Update from the Skate Park Committee 
7:25 PM  Public Hearing on Board of Selectmen License and Permit Fees  
  
IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 
Resignation from Greg Bittner from the Planning Board and Green Communities Task Force  
Appointment to Agricultural Commission  
Jorge Marzuca-389 Page Street- Member-term to expire June 30, 2021 
 
V. TOWN MANAGER REPORT 
 
VI. CURRENT BUSINESS 
1. Discussion on FY20 Budget and Board of Selectmen priorities 
2. Review Capital Facilities Bond Bill and Economic Development Bond Bill Requests and discuss 
projects to advocate moving forward; votes may be taken 
3. Review Charge for Economic Development Committee; Vote may be taken  
4. Vote to Return License #04341-RS-0636 to SEAN FLAN,INC d/b/a Sean Patrick’s due to no action by  
Golden Pyramid Inc, d/b/a Sean Patrick’s  
5. Minutes/ Warrants/ Action File Issues 
6. Committee Reports 
7. Department Reports 
 
VII. OLD BUSINESS 
1. Board of Selectmen Goals 
a. Town Assets: Discuss next steps of an Action Plan for Activities During FY19 for proceeding 
with moving town offices to the TC Passios building 
2.  Section 3.06 Investment Policy and Section 2.07 Appointment Policy; votes may be taken 
3. Discussion on Special Town Meeting articles 
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4. Sale and acquisition by the Town of the 161 and 171 Gilchrest Street properties, respectively, with 
apputenant interests, all as described in Purchase & Sale Agreements signed on or about October 19, 
2018, including authorizing the same and designating a Board member as authorized signatory to 
effect the foregoing. Vote(s) to be taken. 
 
VIII. UPCOMING MEETING/EVENTS SCHEDULE 
November 7, 2018 (Joint meeting with School Committee); STM November 13 (6:30 p.m.);  November 20, 
2018, December 4, 2018;  
 
 
IX. PUBLIC COMMENT 
 PUBLIC 
 BOARD 
 
 
X. ADJOURN