===PAGE 1=== BOARD OF SELECTMEN Tuesday, October 1, 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 7:05 PM Kindness Rocks Presentation from LHS Community Service Club 7:10 PM Joint Meeting with Planning Board to mutually appoint to vacancy – Marissa Thompson, 11 Francis Ave. 7:15 PM Joint Meeting with Lunenburg Housing Authority to mutually appoint to Housing Vacancy due to Failure to Elect – Ron Dionne, 131 White Street 7:20 PM Special One Day Beer & Wine License: 3 Lancaster Ave. for October 17- Dragonfly Garden Café LLC IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS  Interviews: TC Building Design Committee Citizens at Large Interviews: (3 positions) Vote to be taken at Oct. 8 meeting (Pete Lincoln, Mike Mackin, Deb Cristen, Dave Blatt)  Ratification of Town Manager’s Appointment of COA Van Driver  Ratification of Town Manager’s Appointment of Recreation Director  Ratification of Town Manager’s Appointment of Assistant Town Manager/HR Director V. TOWN MANAGER REPORT VI. CURRENT BUSINESS 1. Minutes/Warrants/ Action Items 2. Committee Reports VII. OLD BUSINESS 1. Review of draft November 12, 2019 Special Town Meeting warrant VIII. UPCOMING MEETING/EVENTS SCHEDULE October 8, 15 (Workshop), 22, 2019 Special Town Meeting- November 12th IX. PUBLIC COMMENT***  PUBLIC  BOARD X. ADJOURN *** Per Policy, speakers during public comment will be limited to 3 minutes per speaker except at the discretion of the Chairperson.