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                                    BOARD OF SELECTMEN 
Tuesday, May 7, 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. 
 
 The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the 
Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other 
items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. 
 
7:00 PM  PLEDGE OF ALLEGIANCE 
 
I. PUBLIC COMMENT 
 BOARD 
 PUBLIC 
 
II. ANNOUNCEMENTS 
III. APPOINTMENTS  
     7:05 PM Boys & Girls Club of Lunenburg Tollbooth Request for Sat. May 18; 9:00 AM to 2:00 PM 
     7:10 PM Cruise Night- Wed. June 12th 4:00 – 8:00 PM - Police Chief Jim Marino 
     7:15 PM Weekday & Sunday Entertainment License Applications for Fri. August 2-Sun. August 4 for  
                     Fantasia The Sheep LLC d/b/a Fantasia Family Getaway/Fantasia The Sheep at 138 Howard Street  
     7:20 PM Skate Park Committee Update 
                         
IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 
 Land Acquisition Committee- Conservation Commission Representative- Ken Jones 
 Housing Authority-Special Appointment to Govenor’s Appointee Vacancy- Karin Menard, 672 Page St.- term to expire 
May 1, 2021. 
 Agricultural Commission- Greg Burns- 13 Oak Avenue- term to expire June 30, 2022  
 
V. CURRENT BUSINESS  
1. Town Manager Annual Performance Evaluation 
2. Annual Town Meeting Follow-up:  Action Issues 
3. Minutes/ Warrants/ Action File Issues 
4. Committee Reports   
5. Department Reports- Quarterly Financial Report 
 
VI. TOWN MANAGER REPORT 
 
VII. UPCOMING MEETING/EVENTS SCHEDULE 
May 14, 21, 2019, May 18, 2019 Annual Election Day 
  
VIII. PUBLIC COMMENT 
 PUBLIC 
 BOARD 
 
IX.  EXECUTIVE SESSION, MGL CH. 30A, SEC. 21(a), PARAGRAPH 2:  To conduct strategy sessions in preparation for 
negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non -union 
personnel (Town Manager). 
 
X.  ADJOURN