===OCR macOS Vision=== ===PAGE 1=== Members present: Tom Alonzo, Chairman; Phyllis Luck, Vice Chairman; Damon McQuaid, Clerk; Katey Adams, Michael-Ray Jeffreys Not present: Heather Lemieux, Town Manager The meeting commenced at 6:00 p.m. with the Pledge of Allegiance. Mr. Alonzo announced in accordance with the requirements of the Open Meeting Law, please be advised this meeting is being recorded and broadcast over the Lunenburg Public Access channel. PUBLIC COMMENT: There was none at this time. ANNOUNCEMENT: Mr. Alonzo reminded all of the Boys and Girls Club of Lunenburg fundraiser. More information is on the website at: http://bgcluboflunenburg.org APPOINTMENTS ommon victualler license application for KCM Donuts d/b/a Dunkin Donuts, 400 Electric Av Dunkin Donuts located inside the building at 400 Electric Ave. their planned hours of operation are 4:30 a.m. to 11 or 12 at night but they ultimately will be open 24 hours. Motion: D. McQuaid 2nd: P. Luck To approve the common victualler license for 400 Electric Ave. as presented Vote: All in Favor Mr. Nadreau thanked the Board and exited the meeting. Annual License Renewals (continued) There were some remaining licenses that need to be renewed for 2020, they are as follows: Common Victualler Licenses LICENSEE NAME Lunenburg Zeda's Inc. Lanni Orchards, Inc. Donnelly's Tavern Inc. PK& P Corporation DBA Bad Larry's Lanni Orchards Donnelly's Tavern Dippin Donuts ADDRESS 1 Main St. #4 294 Chase Road 43 Summer Street 455 Massachusetts Ave. Fee $25.00 $25.00 $25.00 $25.00 2nd: P. Luck Vote: All in Favor Motion: D. McQuaid To approve the common victualler licenses as presented The next licenses presented for renewal were alcohol licenses. ===PAGE 2=== would have to request that in the future, as that is not part of the renewal process. Mr. Alonzo moved on to the miscellaneous licenses up for renewal: LICENSEE NAME Lunenburg Leda's Inc. Lunenburg Zeda's Inc. DBA Bad Larry's Bad Larry's Donnelly's Tavern Inc. Donnelly's Tavern Inc. Donnelly's Tavern Donnelly's Tavern ADDRESS 1 Main St. #4 1 Main St. #4 43 Summer Street 43 Summer Street License Type Jukebox Automatic Amusement Device (1) Automatic Amusement Devices (4) Jukebox Fee paid $35.00 $35.00 $140.00 $35.00 Motion: D. McQuaid To approve the miscellaneous licenses as presented 2nd: P. Luck Vote: All in Favor Discussion ensued about licensing jukeboxes and whether it was a mandated by the state. Mr. Alonzo suggested discussing it at the beginning of 2020. The last list presented was weekday entertainment licenses up for renewal. LICENSEE NAME Lunenburg Zeda's Inc. Donnelly's Tavern Inc. DBA Bad Larry's Donnelly's Tavern ADDRESS 1 Main St. #4 43 Summer Street Fee paid $100.00 $100.00 Motion: D. McQuaid To approve the weekday entertainment licenses as presented 2n: P. Luck Vote: All in Favor I. CURRENT BUSINESS 1. Minutes/Warrants/ Action Items The Board approved Minutes of October 1, 2019. The Board signed payroll warrants in the amount of $170.00 and $888,198.31 and a deductions warrant in the amount of $719,234.54. Mr. Jeffreys referred to the memo from Executive Assistant regarding Simon Pure Publick House having delinquent taxes and not submitting any renewal paperwork for their licenses. A letter will be sent to them informing them that they will have to apply for new licenses if they want to reopen. Motion: M. Jeffreys 2nd: P. Luck To send a letter to Simon Pure Publick House informing them they have to reapply for all licenses in order to reopen Vote: All in Favor ===PAGE 3=== The Board members wished everyone a Merry Christmas and Happy Hanukah and Happy Holidays. Motion: D. McQuaid To adjourn the meeting at 6:16 p.m. Respectfully submitted, Elaine m. Peters on Elaine M. Peterson Executive Assistant to the Town Manager 2nd: M. Jeffreys