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                                    BOARD OF SELECTMEN 
Tuesday, February 19, 2019 
  6:30 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. 
 
6:30 PM  PLEDGE OF ALLEGIANCE 
 
I. PUBLIC COMMENT 
 BOARD 
 PUBLIC 
 
II. ANNOUNCEMENTS 
 
III. APPOINTMENTS  
       6:35 PM Introduction from Lunenburg Grange Members 
       6:40 PM Sunday Entertainment License for Kindred Spirits, 324 Electric Avenue for March 17, 2019 
       6:45 PM Meeting with DPW Director and WorldTech Engineering regarding the Complete Streets Tier 3 
Application due April 1st 
                              
IV.  7:30 PM   WORKSHOP ON TOWN FACILITIES:  JOINT MEETING WITH CONSERVATION 
COMMISSION, OPEN SPACE, AND PARKS COMMISSION 
 
V. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 
Resignation of David Prokowiew from the Planning Board 
 
VI. TOWN MANAGER REPORT 
 
VII. CURRENT BUSINESS  
1. Discusson on plan to use TC Passios for municipal offices/school central offices/community space and 
workshop meetings with the following focus groups: 
a. Conservation Commission, Parks Commission and Open Space Committee 
b. Library, Senior Center, and Boys & Girls Club 
c. Town Employees, PACC, and School 
2. Revote to extend Earth Removal Permit #14 – P. J. Keating Company- until March 5, 2019 
3. 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 
4. Vote to extend closing of the Annual Town Meeting warrant until March 25th at 4 pm 
5. Discussion on holding the Annual Town Meeting over two days and discussion on articles for the 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 
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d. Article to accept MGL c. 64N,§ 3 to impose an excise on the retail sales of marijuana for adult 
use 
6. Discussion regarding request from Senator Tran re: Prioritization of Fiscal Priorities in FY20 
7. Minutes/ Warrants/ Action File Issues 
8. Committee Reports   
9. Department Reports 
 
VIII. OLD BUSINESS 
1. Payment In Lieu of Taxes Agreement with Settler’s Solar, LLC for Personal Property at 994 
Northfield Road; Vote to be taken 
 
IX. UPCOMING MEETING/EVENTS SCHEDULE 
March 5, 12, 19,  2019 
  
X. PUBLIC COMMENT 
 PUBLIC 
 BOARD 
 
XI. ADJOURN