===PAGE 1===
                                    BOARD OF SELECTMEN 
Tuesday, February 12, 2019 
  7:00 PM – Town Hall 
     Bilotta Meeting Room, 2nd 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  One Day Sunday Entertainment License application  – A.A.G. LLC d/b/a Kindred Spirits, 324  
                      Electric Avenue for March 17, 2019  
 7:10 PM  Meeting with DPW Director and WorldTech Engineering regarding the Complete Streets Tier 3 
Application due April 1st 
 
IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 
      Resignation of David Prokowiew from the Planning Board 
 
V. TOWN MANAGER REPORT 
 
VI. CURRENT BUSINESS  
1. Memo from Land Use Director Re: Adding 6th ballot question to the May 2019 Annual Town Election on 
prohibition of marijuana researchers; vote may be taken 
2. Discussion on articles for Annual Town Meeting, including: 
a. Article to convey the old Primary building; 
b. Article to convey the Brooks building; 
c. Article for architectural and engineering services for TC Passios as Municipal-School Central Offices-
Community Building 
d. Article to accept MGL c. 64N,§ 3 to impose an excise on the retail sales of marijuana for adult use 
3. Discussion regarding request from Senator Tran re: Prioritization of Fiscal Priorities in FY20 
4. Revote to extend Earth Removal Permit #14 – P. J. Keating Company- until March 5, 2019 
5. Minutes/ Warrants/ Action File Issues 
6. Committee Reports   
7. Department Reports 
 
VII. OLD BUSINESS 
1. Payment In Lieu of Taxes Agreement with Settler’s Solar, LLC for Personal Property at 994 Northfield Road 
 
VIII. UPCOMING MEETING/EVENTS SCHEDULE 
February 19, March 5, March 12, 2019 
  
IX. PUBLIC COMMENT 
 PUBLIC 
 BOARD 
 
X. ADJOURN