===PAGE 1=== BOARD OF SELECTMEN Tuesday, July 9, 2019 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA In accordance with the requirements of the Open Meeting 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 7:10 P.M. Special One Day Beer & Wine License Hearings for Dragonfly Garden Café - 3 Lancaster Ave. 1) July 26- Wine Appetizer and Dessert Tasting 2) August 17- Community BBQ Family Style Dinner 7:15 P.M. Update from the DPW Director IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Reappointment – Town Clockwinder- John Lynch –term to expire June 30, 2020 Term Correction- Barbara Reynolds – Monty Tech School Rep-term expires June 30, 2023. V. CURRENT BUSINESS 1. Minutes/Warrant/ Action Items 2. Committee Reports VI. OLD BUSINESS 1. MRPC Walkability and Parking Study: Discussion about dates for additional public meetings to walk Town Center and Whalom areas 2. Review of Town Manager Evaluation Form and Process 3. Review of Board of Selectmen Goals for FY20 VII. TOWN MANAGER REPORT VIII. UPCOMING MEETING/EVENTS SCHEDULE July 16 (Policy Workshop) , July 23, 2019 IX. PUBLIC COMMENT  PUBLIC  BOARD ===PAGE 2=== X. Motion to enter into Executive Session Pursuant to M.G. L. c. 30A, § 21, Reason #6, to consider the purchase, exchange, lease or value of real property, and the Chair so declares that an open meeting may have a detrimental effect on the negotiating position of the governmental body (635 Massachusetts Avenue) Executive Session: Pursuant to M.G.L. c. 30A, § 21, Reason #3, to discuss strategy with respect to litigation, where an open meeting may have a detrimental effect on the government’s litigating position and the Chair so declares, namely National Prescription Opiate Litigation Case No. 1:17-MD-2804 XI. ADJOURN