===OCR macOS Vision=== ===PAGE 1=== Others present: Adam Burney, Land Use Director; Emily DiFranco, Comprehensive Environmental Inc.; Steve Walker, Todd Dwyer, Richard Bursch Chairman Alonzo called the meeting to order at 7:01 p.m. and announced in accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and broadcast over Lunenburg Public Access channel. Mr. Alonzo read the remote meeting information and everyone was present and could be heard. The meeting opened with the Pledge of Allegiance that was recited by Ms. Adams PUBLIC COMMENT: Mr. McQuaid stated this was his last meeting and acknowledged Pat Slattery who welcomed him to the Historical Commission years ago and Dave and Betty Macdonald who encouraged him to run for Selectman. He thanked the amie Toile, over ager Heather emiu, his paras for al their help avertipars er the years, and his wife and kids. He wanted to inspire and remind all the kids out there that you are never too young to get involved in town government, there are lots of vacancies and you don't need to start at the top. Ms. Adams thanked Mr. McQuaid and Ms. Luck for their service. Ms. Luck thanked all the members of the board and all town boards who stepped up to serve our community as. well as all the employees of the town. Mr. Alonzo thanked both outgoing board members and presented a history of what boards they have served on, noting all their time and commitment. He always thought they had the best intentions for the town even when they disagreed on topics. Ms. Lemieux thanked Mr. McQuaid and Ms. Luck for their service. Dave MacDonald, 155 Island Road, thanked both board members and wished them well. Mr. Alonzo announced town election on Saturday and announced a list is being circulated of people who are running for elected positions and referred them to the Lunenburg 2020 Facebook page and gave instructions on how to do a write in a vote. Dave Rodgers, 82 Highland Street, stated unfortunately the town cemeteries were not tended to and maintained as they should have been tor Memorial Day. The commission has no say except for policy matters. he cemetery superintendent was told to trim hedges and is not the problem here. Certainly cooperation is lacking. He requested the BOS investigate the neglect and report on it in an open meeting. In addition, that the Town Manager delegate custody and control of the cemeteries and their functions to the commission. I. APPOINTMENTS Municipal Vulnerability Preparedness Listening Session Mr. Burney reported the Town was awarded a grant through the Municipal Vulnerability Awareness Program established by Governor Baker's Executive Order 569 to establish a comprehensive statewide approach to reduce greenhouse gas emissions and prepare for the impacts of climate change. Community resilience building workshops were held to have stakeholders work collaboratively to complete a climate change and natural hazard vulnerability assessment and develop prioritized actions to address vulnerabilities and improve strengths. Upon ===PAGE 2=== • Bridges (in need of repair) • Access to Critical Facilities (risk to emergency services) • Electrical power lines (fallen tree limbs resulting in power outages) • Septic Systems (in low lying areas being flooded) • Sewer Pump Stations (in low lying areas being flooded) Top concerns under Societal were: • Vulnerable populations (Senior housing facilities) • Emergency Shelters Evacuation Routes/Emergency Response (flooding of key roads) • Air Conditioning in Public Schools (or lack of) • Top Environmental concerns are: • Phosphorus Loading (to Lake Shirley and Hickory Hills and nuisance algae growth/vegetation) • Conservation Land (Lunenburg has no criteria for climate change) Forest Management (many town forests do not have cutting plans • Agricultural Lands (potential for impacts to land due to climate change) • Wind Fetch (potential for vehicles to drift off roads) • Cold Water Fisheries ( potential impacts) Top Strengths were: • Open Space Planning (recently updated and identifies priority parcels for conservation) • Riverine Flooding (limited to forested areas around Catacoonamug and Mulpus Brooks) • Tree-Trimming Program (Unitil has an aggressive program to protect power lines from outages) Top Recommended Actions: 1. Stormwater Infrastructure : Assess, Replace, Maintain and Restore 2. Electrical Power Supply Infrastructure: Problem: aging structures and downed trees causing power outages; Solution: Conduct a town-funded tree survey by a certified arborist to develop a prioritized removal plan; continue to discuss adaptive management with Unitil 3. Public Safety Building Egress; develop a second route of egress possibly by purchasing adjacent parcel Other High Priority Actions: • Install a generator at the Senior Center to allow building to serve as a warming/cooling station for the elderly population • Conduct a study to determine a potential location for a second egress to DPW facility at 520 Chase Road • Install central air conditioning and generator at Pearl Brook Apartments (housing authority) • Continue to protect key lands and work towards adding climate resiliency to the list of criteria for open ===PAGE 3=== grant funding. The Board thanked Ms. DiFranco and Mr. Burney for the presentation. Change of Manager for Lunenburg Zedas Inc. d/b/a Bad Larry's, License # 00049-RS-0636, 1 Main St., #4 Applicant/owner Alan Wernick was present for the request and stated his son was not able to fulfill the manager role anymore. So he was applying to be the acting manager on record. Motion: D. McQuaid 2'°: P. Luck To approve the change of manager for Bad Larry's as submitted Vote: Ms. Adams-aye, Mr. McQuaid-aye, Ms. Luck- aye, Mr. Jeffreys-aye, Mr. Alonzo-aye Review Applications for Outdoor Seating and Outdoor Liquor Sales from Kindred Spirits (324 Electric Ave., #4 and Lakeview Club (449 Whalom Road), both requested to be postponed to a later date. 1) Donnelly's Tavern, 43 Summer Street, John Donnelly presented for the request. The Board reviewed his application that included a safety plan and diagram that allowed for 32 patrons outside as well as personnel assigned to shifts to ensure compliance. Parking is accommodated for up to 50 cars on the Summer Street side. Motion: K. Adams 2n°: D. McQuaid To approve the application from Donnelly's Tavern Vote: Ms. Adams- aye, Mr. McQuaid-aye, Ms. Luck-aye, Mr. Jeffreys- aye, Mr. Alonzo-aye 2) Smokestack Roasters, 39 Massachusetts Ave., Jaclynn Nicoll presented for the request. Maximum capacity would be for 36 patrons. The area is fenced in with egress accessible through a garage door. Motion: D. McQuaid 2nd: K. Adams To approve the outdoor seating application form Smokestack Roasters Vote: Ms. Adams-aye, Mr. McQuaid-aye, Ms. Luck-aye, Mr. Jeffreys- aye, Mr. Alonzo-aye American Graffiti (113 Summer Street), Todd Jennison presented for the request. Motion: D. McQuaid 2nd: K. Adams To approve the application for American Graffiti for outdoor service Vote: Ms. Adams- aye, Mr. McQuaid- aye, Ms. Luck- aye, Mr. Jeffreys-aye, Mr. Alonzo-aye I. CURRENT BUSINESS 1. FY21 Annual Appointments by Board of Selectmen & Town Manager Ms. Lemieux read aloud the list of her appointments. Animal Control Officer Kathleen Comeau- 806 West Street Building Commissioner ===PAGE 4=== Field Driver- 1 year term Kathleen Comeau Fence Viewers- 1 year term Vacancies Hazardous Waste Coordinator Heather Lemieux Hearings Officer Heather Lemieux Inspector of Plumbing/Gas (recommended by Building Commissioner) Gary Williams-34 Round Road Assistant Inspector of Plumbing/Gas (recommended by Building Commissioner) Richard Kapenas Pound Keeper- term expires June 30, 2021 Jean Larkin- 17 Highland Street Public Weighers- term expires June 30, 2021 (provided by PJ Keating) Rich Reynolds Eric Morin Brian Contois Jay Valliere Mike Reynolds Britany Woodhouse Inspector of Weights and Measures-term expires June 30, 2021 Stephen E. Cullinane-46 Goodrich Street Inspector of Wires (recommended by Building Commissioner) John (Jack) Biery- 15 Crescent Road Assistant Wiring Inspector (recommended by Building Commissioner) David Stone-83 Arbor Street RACES Control Officer -term expires June 30, 2021 ===PAGE 5=== 2nd: M. Jeffreys Motion: D. McQuaid To ratify the Town Manager appointments as presented Discussion: Ms. Adams recused herself from the Wiring Inspector appointment. Vote: Ms. Adams- aye (excluding wiring inspector), Mr. McQuaid-aye, Ms. Luck-aye, Mr. Jeffreys-aye, Mr. Alonzo-aye Ms. Lemieux read the list of police officers up for appointment. Full-time Officers Chief James P. Marino Lt. Thomas L. Gammel Sgt. Sean J. Connery Det/Sgt. Jeffrey M.Thibodeau Sgt. Joshua B. Tocci Sgt. Sean Zrate Officer Jonathan J. Broc Officer Ramon Cabrera Officer Anthony Cappucci Officer Jacob Lachance Officer Kayla M. Leger Officer Joshua M. Mathieu Officer Bradley McNamara Officer John Morreale, Jr. Officer Kamerin Munroe Officer Gage Russell Officer John M. Wagner Reserve Officers Officer Benjamin Campbell Officer Erin K. Considine Officer Robert R. DaCosta Officer Robert D. DiConza Officer Donald A. Letarte Officer Jonathan G. May Officer Lisa M. Melnicki Officer Amanda J. Moore Officer Chad Stateler ===PAGE 6=== Kimberly Mattson George Reidy Mark Francis David Phillips Jeffrey Giles Michael Marchand Christopher Low James Landi Eric Modica Christopher Tucker Tony Brennan Christopher Van Voorhis Austin Cote Thomas Kalil James Marchand Sergeant Patrol Officer Patrol Officer Patrol Officer Patrol Officer Patrol Officer Patrol Officer Patrol Officer Patrol Officer Patrol Officer Reserve Officer Reserve Officer Reserve Officer Reserve Officer Reserve Officer Motion: M. Jeffreys 2nd. K. Adams To ratify the Town Manager's appointments of Special Police officers to the Lunenburg Police Department Vote: Ms. Adams-aye, Mr. McQuaid-aye, Ms. Luck-aye, Mr. Jeffreys-aye, Mr. Alonzo-aye Mr. Alonzo read aloud the following reappointments: Architectural Preservation District Commission-term expires June 30, 2023 Richard McGrath- 22 Cushing Lane 2 vacancies Agricultural Commission- 3 years Ryan Stober-2023 Conservation Commission- 3 year terms-term to expire June 30, 2023 Catie Childs-14 Kimball Street Richard Bursch-308 Electric Avenue Clock Winders-term expires June 30, 2021 Louis Franco-250 Arbor Street Mike Kidney- 86 Lancaster Ave. Tom Alonzo- 284 Lancaster Ave. William Tyler-5 Graham St. Chuck Venezia-1402 Massachusetts Ave. John Lynch- 453 Page Street ===PAGE 7=== Diane walls islana dual Public Access Cable Committee (PACC)-term to expire June 30, 2021 Steve Walker-227 Pleasant Street Personnel Committee-term expires June 30, 2023 Susan Andrews- 81 Horizon Island Road Erik Arnold- 105 Hemlock Drive 1 vacancy Senior Citizen Property Taxation Work Off Program-term expires June 30. 2021 Myleen Mallari-Treasurer/Collector Sue Doherty-COA Director Sheila Craigen- Principal Assessing Clerk 1 vacancy Town Counsel-term expires June 30, 2021 Mead, Talerman & Costa Mirick O'Connell Zoning Board of Appeals - term expires June 30, 2025 Alfred Gravelle-445 Townsend Harbor Road PACC Chairman Steve Walker and Conservation Commissioner Richard Bursch were invited to speak. Mr. Walker thanked the Board for the reappointment and noted the 3r° Public access channel for Education would be coming on line on Thursday. He added an appeal for a permanent studio space for Public Access TV as soon as possible. Mr. Bursch thanked them for the opportunity to serve. Discussion ensued about the reappointment process. Mr. Alonzo noted this was an unusual circumstance year due to the pandemic and reaching people was difficult. Ms. Lemieux reported the Executive Assistant had contacted all the persons who have submitted talent bank forms in the past and informed them of the upcoming appointments and had received no response back. Those same talent bank forms were forwarded to the pertinent Chairs that they were interested in serving on. Motion: D. McQuaid To approve the reappointments as listed Vote: Ms. Adams- aye, Mr. McQuaid-aye, Ms. Luck- aye, Mr. Jeffreys- aye, Mr. Alonzo-aye 2"d: P. Luck 2. Follow Up from Annual Town Meeting Mr. Alonzo thanked everyone who made Town Meeting through the planning, the execution, the attendees, etc., a successful event. ===PAGE 8=== • Accounts Payable #61 20 dated 6/9/2020 in the amount of $472,101.30 • Payroll Deduction #62 20 dated 6/10/2020 in the amount of $553,909.92 • Payroll #25 P20 dated 6/11/2020 in the amount of $835,525.18 5. Action Items- Ms. Adams asked about the town beach being opened and swimming lessons. Ms. Lemieux stated last week she had reported the Parks Commission would be discussing this in July for later in the summer. She suggested contacting them directly and noted the playgrounds and basketball courts are open. Ms. Lemieux stated the guidelines for town beaches were more stringent than those for playgrounds and basketball courts. 6. Committee Reports - there were none this evening OLD BUSINESS 1. Discussion on Vacant Elected Positions for the Annual Election Mr. Alonzo noted there is no one running for Commissioner of Trust Funds (3 year term) or Housing Authority (4 year term) and there was still time to get your name out for a write-in campaign. 2. Authorization for BOS Chairman to sign the Purchase & Sale Agreement and closing documents to effectuate sale of 17 and 23 West Street Property Motion: K. Adams 2nd: D. McQuaid To authorize the BOS Chair to sign the Purchase & Sale Agreement and closing documents to effectuate the sale of 17 and 23 West Street Property Vote: Ms. Adams-aye, Mr. McQuaid-aye, Ms. Luck-aye, Mr. Jeffreys-aye, Mr. Alonzo-aye TOWN MANAGER REPORT AND COVID-19 UPDATES Announcement on Existing Vacancies: The following is a list of vacancies on the following committees: • Agricultural Commission (2 alternate vacancies) • Americans with Disabilities Act Commission (1 vacancy) • Architectural Preservation District Commission (1 designprofessional; craftspersonor building contractor familiar with historic renovation) • Finance Committee (2 positions appointed by the Finance Committee Appointing Committee) • Open Space Committee (1 vacancy-citizen at large) • Zoning Board of Appeals (2 Associate vacancies) Ms. Lemieux added there is also a vacancy on the Senior Tax Work Off Program Committee- citizen-at-large, 1 vacancy on the Personnel Committee and vacancies for Fence Viewers. Talent bank forms can be obtained on the Town Website and can forwarded to the Board of Selectmen's Office. ===PAGE 9=== improvements should be implemented by their traffic signal contractor by the end of June. Meetings, Events and Other Announcements: • The Conservation Commission has a meeting via Zoom on Wednesday, June 17th at 7 p.m. • The School Committee has a meeting via Zoom on Wednesday, June 17th at 6:30 p.m. • The Library Board of Trustees has a meeting via Zoom on Thursday, June 1 8th at 6:45 p.m. • The Agricultural Commission has a meeting via Zoom on Thursday, June 1 8th at 7 p.m. • The Planning Board has a meeting via Zoom on Monday, June 22nd at 6:30 p.m. • The Sewer Commission has a meeting via Zoom on Tuesday, June 23rd at 5 p.m. • Annual Town Election is on Saturday, June 20th at the TC Passios Building from 7 am until 5 pm. COVID-19 in Lunenburg and Board of Health Notices: The Board of Health issued their weekly update dated June 12th and it will be put on the COVID-19 Information Center page on the town website under News & Announcements on the homepage. As of June 15th, there are 67 confirmed positive cases in Lunenburg and one death. Re-opening of Town/School Playgrounds, School Fields, and Town Beach: • The town and school playgrounds are open, the town and school basketball courts are open, the school tennis courts are open to singles play only, the MS/HS track and turf field is open, and all town fields have remained open throughout the pandemic. Town Facilities: Town facilities re-opened to town employees on June 2'd in adherence with a number of state requirements and best practices and opened to the public by appointment only on June 8th. Tax Paymes are now also being accepted in the black box on the right side of the entrance outside of Town Hall. Tax payments can also still be mailed to the town's lockbox or can be paid online. COVID-19 in Massachusetts (as of 6/15/20): As of June 15th there are 105,690 COVID-19 cases and 7,647 deaths 712,875 patients have been tested to date by the MA State Public Health Laboratory, hospitals and commercial laboratories. Baker-Polito Administration Announces Pop-Up Testing Sites for Participants of Large Gatherings The Baker-Polito Administration announced the availability of pop-up COVID-19 testing sites throughout the Commonwealth for individuals who have recently participated in large gatherings. These free testing sites will be available at over S0 Sites throughout the Commonwealth on Wednesday, June 17" and Thursday, June 18". The Administration is urging anyone who has attended a large gathering in the past two weeks to get tested for COVID-19 at one of these sites. Test results will be provided to each participant confidentially, and participants are encouraged to share these results with their doctors. A full list of all testing sites is available at www.mass.gov/gettested. ===PAGE 10=== TOMI mayala, mr deleys state de respected mi dna appren des dan wo as pres has cannent to our town. Mr. Alonzo added it was an honor to serve with (both of you and wished them well. Motion: D. McQuaid To adjourn the meeting at 9:01 p.m. Vote: Mr. McQuaid-aye, Ms. Adams-aye, Mr. Jeffreys-aye, Ms. Luck-aye, Mr. Alonzo-aye 2nd: P. Luck Respectfully submitted, Claire m. Peterson Elaine M. Peterson Executive Assistant to the Town Manager