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                                    BOARD OF SELECTMEN 
Tuesday, March 5, 2019 
  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 to fill vacancy created by David Prokowiew’s resignation until the  
                      May 2019 Annual Town Election. 
       7:10 PM Earth Removal Permit #14 renewal for P J. Keating Co.  
       7:15 PM Bring Your Own Bottle (BYOB) Permit Application- Whalom Kitchen-324 Electric Avenue 
       7:20 PM Meeting with Land Use Director on draft Special Event Permit  
                                       
IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 
 
V. TOWN MANAGER REPORT 
 
VI. CURRENT BUSINESS  
1. Discussion of the Town Manager Evaluation Process and Timeline 
2. Filing of Demolition Delay Permit for old Primary School Building 
3. Update on Feasiblity Study for Regional Animal Control Building 
4. Minutes/ Warrants/ Action File Issues 
5. Committee Reports   
6. Department Reports 
 
VII. OLD BUSINESS 
             1. Sign Council on Aging Contract with MART 
2. Discussion on FY20 Budget Priorities; vote may be taken  
2. Discussion on holding the Annual Town Meeting over two days; vote may be taken  
             3. Discussion on articles for the Annual Town Meeting, including: 
a. Article to sell or lease the land/building on the property known as the old Primary building; vote may be 
taken 
b. Article to sell or lease the land/building on the property known as the Brooks Building; vote may be taken 
c. Article to sell the building only on the property known as the Brooks Building; vote may be taken 
d. Article for architectural and engineering services for TC Passios as Municipal-School Central Offices-
Community Building; vote may be taken 
 
 
 
VIII. UPCOMING MEETING/EVENTS SCHEDULE 
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March 12, 19, 2019 
  
IX. PUBLIC COMMENT 
 PUBLIC 
 BOARD 
 
X. EXECUTIVE SESSION:  Motion to enter into Executive Session and to adjourn the meeting after exiting 
Executive Session:  Pursuant to  M.G.L. c. 30 § 21, Reason #3, to discuss strategy with respect to collective bargaining or 
litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body as 
declared by the Chair (Police). 
 
 
XI. ADJOURN