===PAGE 1=== BOARD OF SELECTMEN Tuesday, February 18, 2020 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 Recognition of MA House Representative Jennifer Benson 7:10 PM Lunenburg Cultural Council Arts Festival Approval for June 13th 7:15 PM Joint Meeting with the Sewer Commissioners to mutually appoint to the Sewer Commission vacancy until the next annual election- Brett Ramsden 7:20 PM Fiscal Year 2020 2nd Quarter Financial Report from Finance Director Karen Brochu IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Cultural Council – Kerry Ann Kimball- 778 Page Street-term to expire June 30, 2023 V. CURRENT BUSINESS 1. Discussion about prioritization of fiscal priorities in FY21 to provide State delegation 2. Discussion about Earth Removal Permitting 3. Vote to accept the interest of STM Acceptance of Butterfly Lane as a Public Way 4. Discussion about placing articles on the Annual Town Meeting warrant and Town Election ballot for the prohibition of recreational marijuana 5. Minutes/Warrants/ Action Items 6. Committee Reports 7. Dept. Report- ACO Report 10/1/19- 1/1/20 VI. OLD BUSINESS 1. Discussion on Fiscal Year 2021 Budget, Five Year Financial Forecast and Annual Town Meeting Warrant articles VII. UPCOMING MEETING/EVENTS SCHEDULE March 3rd, 10th, 17th 24th VIII.. PUBLIC COMMENT***  PUBLIC  BOARD IX. ADJOURN *** Per Policy, Public comment is limited to 15 minutes, with no more than 3 minutes per speaker except at the discretion of the Chairperson.