===OCR macOS Vision=== ===PAGE 1=== Brochu, Finance Director The meeting opened at 7:00 p.m. with the Pledge of Allegiance. Mr. Toale announced in accordance with the requirements of Open Meeting Law, the meeting was being recorded and broadcast over the Lunenburg Public Access channel. PUBLIC COMMENT: Ms. Luck reminded everyone that the Lions' Club pancake breakfast at Eagle House Senior Center will be on December 12' '. She thanked all the people who came out last weekend to decorate the Town center and the gazebo. Special thanks to Mark Flagg who came out with his bucket truck. Tom Alonzo, 284 Lancaster Ave, wanted to say how much he enjoyed serving on the Board with Bob Ebersole. He applauded his service as Selectman as well as all the other positions he held. He was a true historian of the town and a public servant in every regard. He also was at the tree lighting; it was a wonderful event. As Vice Chair of the Board of Directors of Lunenburg Boys and Girls Club, he wanted to announce that yesterday was the first day of the 12 Days or So Before Christmas Raffle. We rattled off a Christmas tree from Pierce Tree Farm. Today we ratfled off a gift certificate to Ixtapa Restaurant. He wanted to thank theses sponsors for doing that. He listed the next few day's raffles. He noted people can still enter online at http://bgclubotlunenburg.org. Drawings are each weekday live at the club. The grand prize is December 18 at $2500.00. REORGANIZATION OF THE BOARD Due to Mr. Ebersole's resignation from the Board, Ms. Luck nominated Damon McQuaid as Vice Chairman, Mr. Toale seconded. Vote: All in Favor Mr. McQuaid nominated Ms. Luck as Clerk. Mr. Toale seconded the motion. Vote: All in Favor Continuation of Tax Classification Hearing as required by M.G.L. Ch. 40 § 56 on issue of allocating the local property tax levy among the four classes of real and personal property. Mr. Toale noted this is a continuation from the last meeting. Regional Assessor Harald Scheid introduced Josh Gendron, Associate Assessor, to the meeting. Mr. Scheid explained the classification hearing takes up the question of a potential shift in tax burden. Lunenburg, historically, has chosen not to shift the tax burden and maintaining a uniform tax rate across all classes of property. You have done that because Lunenburg's commercial/industrial sector carries a relatively low value. For that reason, The Board of Assessors recommends that the Board of Selectmen adopt a single tax rate to be applied to all classes of property in Lunenburg. This year as is required in all communities we had to undergo a periodic triennial audit of our valuations and the methods that we employ in ===PAGE 2=== Tax Rates Based on the shift factors, the Board of Assessors has calculated the following tax rates needed to raise the tax levy: Property Class Residential FY 2019 18.68 FY 2018 19.70 Commercial 18.68 19.70 Industrial 18.68 19.70 Personal Property 18.68 19.70 Mr. Scheid noted we are actually projecting a reduction in Lunenburg's tax rate going from $19.70 per thousand going to $18.68 per thousand. Valuations are on the increase; coming out of the revaluation, we are calculating residential values are going to increase 6- 9% and commercial values will increase around 6 or 7% increase. So we are predicting for the average residential home an increase of $195 in taxes. Examples of Typical Residential Tax Changes Average Average Residential Class FY18 Value Avg. Tax FY19 Value Avg. Tax Change Single Family Homes $282,996 $5,575 $308,864 $5,770 Ms. Luck asked about the excess levy capacity of $60,442; what does that mean? Mr. Scheid stated the maximum allowable tax levy that Lunenburg can raise under Proposition 2 1/2; that amount came in higher than was budgeted, mostly in new growth that was estimated. Ms. Lemieux noted the Assessors provided an estimate on what new growth would be for Annual Town Meeting, which was based on historical numbers for new growth. Only personal property new growth had been certified by then. estate had been certified in November. Ms. Luck asked if this means we have to raise taxes by 2 1/2 percent tonight? Mr. Toale stated that was decided at Annual Town Meeting. The new growth came in higher than what was presented at Town Meeting. Ms. Luck asked if we decided not to increase taxes by 2 ½ percent, when would that happen? Mr. Scheid stated that would occur during the budget planning process. You start with an estimate of the revenues that you will have in the coming year. Mr. Toale asked for any further public comment and there was none. Motion: D. McQuaid 2"d: P. Luck That the Lunenburg Board of Selectmen votes in accordance with M.G.L., Ch. 40, Sec. 56, as amended, the percentage of local tax levy which will be borne by each class of real and personal property, relative to setting the Fiscal Year 2019 tax rates and set the Residential Factor at 1.0, with a corresponding CIP shift of 1.0, pending approval of the town's annual tax recap by the Massachusetts Department of Revenue. Vote: All in Favor ===PAGE 3=== Summer Street Project Update from MassDOT: The Contractor will most likely be wrapping up the construction season by the end of December. They paved the skim/level course in Leominster last week to try to keep that section of roadway intact over the winter. The curbing has been installed on the right side of the road coming from the intersection of John Fitch Highway and Summer Street to the Baker's Brook Bridge and will be pouring the concrete for sidewalks behind the curbing, weather permitting. They do not anticipate installing the curb on the left side this construction season due to weather concerns. Three drainage crews are scheduled to be on site this week to continue installing catch basins in Lunenburg and Leominster with the goal of having all the catch basins installed before the winter shutdown occurs. All work is based on the weather. Recycling Education and Outreach (TM Goal #1): On November 26" I met with Tessa David, the Director of MassToss Cooperative, and the DP W Director Jack Rodriquenz to discuss the next steps for a curbside recycling education campaign in an effort to reduce our contamination rates and recycle better. An informational handout from MassDEP that lists acceptable items to put in recycling and items that cannot go into recycling will be mailed out with the upcoming tax bills as the first step in the process. Below is a timeline for this curbside recycling education campaign: 1. Request recycling residual/contamination detail report with audit date from Casella - December 2018 2. Remind/confirm Casella uses OOPS tags for unacceptable recycling - December 2018 3. Send MassDEP's Recycle Smart sheet as a tax bill insert - End of December 2018 4. Publish single issue notifications through various communication channels - Monthly 2019 5. Request recycling residual/contamination detail report with audit & collection date from Casella to compare against baseline report in December - April 2019 6. Refocus single issue notification posts based on April audit results - Monthly 2019 7. Conduct curbside residual/contamination audit - May/June/July 2019 (depending on staff or volunteers available, spring or summer) 925 Mass Ave: Land Use Director Adam Burney, Town Counsel, and I met regarding the next steps for 925 Mass Avenue and will be proceeding with the Tax Title process in order to gain legal entry onto the property to conduct a Phase I assessment. I am currently looking into applying for grant funds for the assessment costs through MassDevelopment's Brownfields Redevelopment Program. Town Facilities (TM Goal #2): • Town Hall Handicapped Accessible Bathroom: I have asked Monty Tech to take ===PAGE 4=== forwarded information on how the Turkey Hill Elementary and Middle Schools could enroll in this program to Superintendent Burnham and that our regional planning agency could assist in that application. EY20 Budget Schedule and Finance Tool Enhancements: Attached is a draft of the important dates related to the FY20 budget schedule. The schedule outlines dates such as the date budget submissions from departments to the Town Manager are due, the presentation of the Five Year Financial Forecast, the Capital Plan presentation, the opening of the warrant for Annual Town Meeting, the dates the Finance Committee will meet with the various departments, and the Public Hearing on the budget. This will also be reviewed with the Finance Committee at their December 13 meeting. We will also be rolling out a new dashboard with financial data (ClearGov) on our website that will allow users to compare our revenues and expenditures by category against other communities and will provide demographic information. The goal of this tool is to provide transparency about the budget and uses visuals to show how tax dollars are spent in an easy to understand manner. The Finance Director and I will also be working on rolling out a new budget software that will be used internally to send out the FY 2020 budget documents and tracks any changes by the end user and different versions of the proposed budget. Attendance at Meetings and other announcements: • Town Counsel Office Hours: Monday, December 17" 8 am-12 pm. • Capital Planning Conference: I attended a Capital Planning Conference in Stowe on Friday, November 30# put on by the Lincoln Institute of Land Policy and the UMass Collins Center for Public Management. The topics that I attended included innovations in Capital Planning, Advanced Capital Planning, and Communicating with the Public about Capital Needs and Costs. • Central Mass Municipal Recycling Coordinators Annual Lunch Celebration & MassToss Meeting: The DPW Administrative Assistant and I attended the Central Mass Municipal Recycling Coordinators and MassToss meeting that included a tour of the Gardner Transfer Station, an update on recycling markets from MassDEP, a discussion on organics collection, city compost, the 2020 Master Plan, and DEP's new recycling website titled RecyclingSmart.org. Lunenburg received an award for our Outstanding Solid Waste Program with each participating household averaging less than 1000 pounds of trash a year. ===PAGE 5=== • Building Commissioner • Local Inspector • Assistant Mechanic The following is a list of vacancies on the following committees: • Agricultural Commission (1 regular member, 2 alternate member vacancies) • Architectural Preservation District Commission (1 vacancy for a design professional/craftsperson) • Cultural Council (multiple vacancies) • Green Communities Task Force (1 vacancy-Citizen at Large position) • Public Access Committee (2 vacancies) • Zoning Board of Appeals (2 Associate vacancies) CURRENT BUSINESS 1. Board of Selectmen Charter Review Committee appointment Mr. Toale reported the current draft of changes to the Town Charter is complete. It has three colors, the first is for minor changes of typographical errors, the next is for non-controversial changes that are to make the Charter consistent with Massachusetts General Law and the last is changes, that may or may not be controversial to the Charter. We have some new members and will have another after tonight. The committee decided early on that they wanted a supermajority vote on the charter changes before we suggest any to the public. Their next meeting is December 12*" in the Ritter Building and we will be scheduling a public hearing on January 9". Each of the recommended changes can be voted on individually. There will be also a "pros and cons" statement on each ballot vote. With Mr. Ebersole's resignation, we have lost a Selectman member and the Chair. We will reorganize at the next Charter Committee meeting. Ms. Adams stated she would be happy to rejoin the Charter Committee as a member. She did attend their last meeting. Ms. Luck stated she was also willing to participate. Motion: D. McQuaid 2nd. J. Toale To nominate Ms. Luck as the Selectmen representative on the Charter Committee Discussion: Ms. Adams stated she had served previously on the committee with perfect attendance and the only reason she left was that when elected as Selectman she was creating auld be proud and happ to resume her work on the committee. Mr. Toale noted the reason she left the Board was because you were the School Committee designee and they changed their appointment. The Selectmen had two representatives on the Board. Mr. McQuaid stated he believed Ms. Luck has more experience serving on various boards. Further discussion ensued. Mr. Toale asked if there were any other nominations. Ms. Adams nominated herself and Mr. Toale seconded. Mr. Toale took the nominations in order. He called for a vote in favor of appointing Ms. Luck. ===PAGE 6=== American Graffiti, Inc PP GROUP LLC Central Mass Garden Center, Inc. Elena's Gourmet Grocery, Inc. Genghis Inc. Lunenburg Zeda's Inc. Global Montello Group Corp. Red Pepper, Inc. Aayan Corporation Melendez Magana Inc. Settlers Crossing Enterprises, Inc. Carol & Henry Baker Victory Distributors, LLC Jiang Jun Lou, Inc. JK Waterfront Inc KJ Waterfront Inc 449 Corp Sarjudas LLC American Graffiti Bangkok Hill Central Mass Gardens Elena's Gourmet Grocery Jaxx Country Variety Bad Larry's Honey Farms #3829 Ixtapa Cantina Hilltop Farms Dario's Settler's Pub Baker's Whalom Variety Hannaford Food and Drug Asian Imperial Garden On The Rocks Embers Pizzeria Lakeview Club Lunenburg Liquors 113 Summer Street 177 Massachusetts Avenue 621 Chase Road 1 Main Street 1353 Massachusetts Avenue 1 Main Street 134 Leominster-Shirley Road 308 Massachusetts Avenue 1 Main Street 310 Massachusetts Avenue 994 Northfield Road 423 Electric Avenue 333 Massachusetts Avenue 5 Electric Avenue 96 Lakefront Drive 84 Lakefront Drive 449 Whalom Road 433 Electric Avenue Motion: D. McQuaid 2nd: P. Luck Te approve the 2019 list for alcohol licenses as presented Mr. Toale inquired about some businesses not listed. Ms. Lemieux stated some owe taxes and will be scheduled for renewal on the December 18t agenda. Vote: All in Favor Ms. Lemieux read aloud the list of common victualler licenses up for renewal for 2019. Lakeview Club Kindred Spirits American Graffiti Hilltop Farms Baker's Whalom Variety Conrad's Drive In 449 Whalom Road 324 Electric Avenue, Unit #4 113 Summer Street 1 Main Street 423 Electric Avenue 835 Massachusetts Ave. ===PAGE 7=== Kabob-e-Licious Embers Pizzeria Lanni Orchards Bad Larry's Dario's Dunkin Donuts Lunenburg Exxon Dippin Donuts Bangkok Hill Presto Pizza Ixtapa Cantina Lunenburg Liquors Stella's Coffee Shop Hannaford Food and Drug Whalom Kitchen 1 Whalom Road Cherry Hill Ice Cream 165 Massachusetts Avenue 84 Lakefront Drive 294 Chase Road 1 Main Street 310 Massachusetts Avenue 134 Leominster-Shirley Road 453 Massachusetts Avenue 455 Massachusetts Ave. 177 Massachusetts Avenue 429 Electric Avenue 308 Massachusetts Avenue 433 Electric Avenue 466 Electric Avenue 333 Massachusetts Avenue 324 Electric Avenue 1 Whalom Road 826 Leominster Road Motion: D. McQuaid To approve the 2019 list of common victualler licenses as presented 2nd: P. Luck Vote: All in Favor Ms. Lemieux read aloud the automatic amusement devices renewal list. Kindred Spirits 324 Electric Avenue, Unit #4 Bad Larry's 1 Main Street American Graffiti 113 Summer Street Baker's Whalom Variety 423 Electric Avenue Lakeview Club 449 Whalom Road Whalom Gas 1 Whalom Road Motion: D. McQuaid To approve the 2019 list of automatic amusement devices licenses as presented 2nd: P. Luck Vote: All in Favor ===PAGE 8=== Motion: D. MeQuaid To approve the 2019 list of jukebox licenses as presented 2nd. P. Luck Vote: All in Favor Ms. Lemieux read the 2019 weekday entertainment licenses up for renewal. Kindred Spirits Dargonfly Garden Cafe American Graffiti Bad Larry's 324 Electric Avenue, Unit# 4 324 Electric Avenue 113 Summer Street 1 Main Street, Unit #4 Motion: D. McQuaid To approve the 2019 list of weekday entertainment licenses as presented Ms. Lemieux read aloud the list of miscellaneous licenses up for renewal for 2019 Kabob-e-Licious 165 Massachusetts Ave. Lakeview Driving Range 15 Carr Ave. Lloyd's Limousine PO BOx 502 BYOB permit Base license Limousine First Choice Limousine 555 Chase Road Limousine 2nd. K. Adams Vote: All in Favor Motion: D. McQuaid To approve the 2019 list of miscellaneous licenses as presented Ms. Lemieux read aloud the various auto dealer licenses up for renewal for 2019. North End Mazda Central Mass Power Sports Chapdelaine Truck Center, Inc. Daewoo North North End Subaru Baker's Towing Mass Ave Motors, Inc. PMK Motor Sales The Auto Barn Class I Class I Class / Class I Class I Class II Class II Class II Class I! 747 Chase Road 19 Massachusetts Ave. 199 Massachusetts Ave. 30 Summer Street 757 Chase Road 421 Electric Avenue 381 Massachusetts Avenue 36 Summer Street 53 Chase Road 2nd. P. Luck Vote: All in Favor ===PAGE 9=== Motion: D. McQuaid To approve the 2019 list of auto dealer licenses as presented 2°: P. Luck Vote: All in Favor 3. Discussion re: Calling a Special Town Election for Vacant Selectmen seat Mr. Toale stated the Town Charter and Massachusetts General Law state the Selectmen may call for an election and will call for an election if they receive a petition from 200 citizens. Further research shows it costs the Town between $4,500 and $5,200 to run an election. 57 days' notice must be given to the Town Clerk by the Board and any special election has to occur 100 or more days prior to when a regularly scheduled election would be. Given all that, if we were to vote the election could only occur between January 31 and February 7. Ms. Adams could not justify spending that amount of money to place a person in office for just a few months. Mr. Toale agreed. Mr. McQuaid stated he would not want to put a person through the election process to only serve for a short time. Motion: K. Adams 2ad: D. McQuaid To remain with four Board members until the Annual Election Vote: All in Favor 4. Request from Senator Tran's Office re: Proposed Legislation to support/not support Ms. Lemieux stated this was to let Senator Tran know any issues they would like him to advocate for, or not. Mr. Toale asked Ms. Lemieux to look into the Muni-Choice Bill, which allows new municipal electric utilities to be established and allows towns and cities to have a choice for electricity distribution. 5. MPO Subregion #3 Representative/ Alternate Mr. Toale reported he just was elected to replace Ms. Bertram's former seat for Subregion #3. They are now beginning the process of selecting new representative and alternates for 2019. The job entails attending a one-hour meeting once a month. It does involve a lot of reading in preparation for the meeting; such is the bureaucracy behind the Transportation Improvement Plan (TIP). Mr. Toale volunteered to be the representative in lieu of anyone else being able to attend the 1:00 p.m. Wednesday meeting time. 6. Minutes/ Warrants/ Action File Issues Minutes of October 16, 2018 were approved. The Board signed an accounts payable warrant in the amount of $711,848.40, a payroll warrant in the amount of $778,991.13 and a deductions warrant in the amount of $249,171.88. Action Issue: Mr. McQuaid suggested holding a workshop meeting with the Historical Commission and the Architectural Preservation District Commission to request their opinions on issues because they are important to building consensus about anything we are going to do. He added it would be nice to include the Historical Society too. Ms. Lemieux will invite them to attend in January. ===PAGE 10=== this year is the Engine 4 pumper truck replacement which is $685,000. It is in really tough shape. They are going to put $10,000 into it to get by for another year. Mr. Toale reported Open Space Committee is requesting a letter of support for their Open Space and Recreation Plan 2019-2026. It will be an upcoming agenda item. Upcoming Meetings will be December 11* (workshop) and on December 18, 2018. PUBLIC COMMENT: There was none. Motion: D. MeQuaid To adjourn the meeting at 8:36 p.m. 2nd: P. Luck Vote: All in Favor Respectfully submitted, Elainem Peteran Elaine M. Peterson Executive Assistant to the Town Manager RECEIVED & FILED JAN 23 2019 LUNENBURG TOWN CLERK OFFICE