===PAGE 1=== BOARD OF SELECTMEN November 20, 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 Joint Appointment with Planning Board for vacant Planning Board seat; Votes to be taken 7:10 PM DPW Director Report on Pavement Management Plan and Drainage 7:30 PM Tax Classification Hearing as required by M.G.L. Ch. 40 §56 on the issue of allocating the local property tax levy among the four classes of real and personal property for Fiscal Year 2019. 7:40 PM Finance Director Report: Quarterly Financial Report IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Heavy Equipment Operator-William O’Neill Cultural Council- Ashly Faherty-298 Highland St. - term to expire June 30, 2021 Thia St. Martin- 488 Holman Street- term to expire June 30, 2021 V. OLD BUSINESS 1. Earth Removal Permit(s) Renewals: a. P. J Keating Compancy permit # 14, 15, 16, 17 & 30 b. Powell Stone & Gravel Inc, permit# 32 2. Confirmation of the Board of Selectmen vote on November 6, 2018 re: Sale and Acquisition by the Town of the 161 and 171 Gilchrest Street properties; Votes may be taken 3. 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 Community Involvement and Public Outreach c. Increase Alignment with Committees Appointed by the Board of Selectmen VI. TOWN MANAGER REPORT VII. CURRENT BUSINESS 1. Midyear Update from Town Manager on Annual Goals 2. Minutes/ Warrants/ Action File Issues 3. Committee Reports 4. Department Reports VIII. PUBLIC COMMENT  PUBLIC  BOARD ===PAGE 2=== IX. UPCOMING MEETING/EVENTS SCHEDULE December 4, 11, 18, 2018 X. Executive Session M.G.L. c. 30 § 21, Reason #3: To discuss strategy with respect to litigation, where an open meeting may have a detrimental effect on the government’s litigating position, and the Chair so declares, namely O’Brien Homes, Inc., et al. v. Town of Lunenburg, et al., Land Court Docket Nos. 13 MISC 477878 through 13 MISC 477887, and O’Brien Homes, Inc. v. Town of Lunenburg Planning Board, et al., Appeals Court Docket No. 2018-P-1520. XI. ADJOURN