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                                    BOARD OF SELECTMEN 
Tuesday, March 12, 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 Cultural Council Arts Festival-Laura Brzozoski 
7:10 PM  Borrego Solar PILOT Proposal for 190 Electric Ave 
                              
IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 
Cultural Council Appointment-Stephanie Karlson, 674 Flat Hill Road 
 
V. TOWN MANAGER REPORT 
 
VI. CURRENT BUSINESS  
1. Presentation and Discussion on Town Manager’s Preliminary Budget  
2. Discussion about ATM Warrant articles 
3. Minutes/ Warrants/ Action File Issues 
4. Committee Reports   
5. Department Reports 
 
VII. OLD BUSINESS 
1.  Discussion of the Town Manager Evaluation Process and Timeline 
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 
Schedule Focus Group Meeting with PACC and Town Employees on March 19th 
March 19, April 2, 9, 16, 2019 
  
IX. PUBLIC COMMENT 
 PUBLIC 
 BOARD 
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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 #6,  to consider the purchase, exchange, taking, lease, or 
value of real property if such discussion may have a detrimental effect on the negotiating position of the governmental 
body (conservation land). 
 
XI.  ADJOURN