===PAGE 1=== BOARD OF SELECTMEN Tuesday, May 21, 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 broad cast 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. REORGANIZATION OF THE BOARD IV. APPOINTMENTS V. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Announcement of Resignations of Marc Luescher, Hannah Anderson (from 3 yr term), George Martin from Finance Committee Announcement of Appointments made by Finance Committee Appointing Committee of David Passios (3 yr term), Peter Beardmore (3 yr term), and Hannah Anderson (1 yr term) VI. TOWN MANAGER REPORT VII. OLD BUSINESS 1. FY19 Board of Selectmen Goals a. Town Assets 1. Present & Future Maintenance & Capital Replacement of All Town Assets b. Improve Public Satisfaction through Community Involvement and Public Outreach c. Increase Alignment with Committees Appointed by the Board of Selectmen VIII. CURRENT BUSINESS 1. Review Timeline for finalizing FY20 Board of Selectmen Goals 2. Review schedule of upcoming meeting agenda topics 3. MPO Representative and Finance Committee Appointing Committee positions 4. Minutes/ Warrants/ Action File Issues 5. Committee Reports 6. Department Reports IX. UPCOMING MEETING/EVENTS SCHEDULE June 4, June 11, June 18, 2019 X. PUBLIC COMMENT  PUBLIC  BOARD XI. ADJOURN