===PAGE 1=== BOARD OF SELECTMEN Tuesday, January 5, 2021 7:00 PM 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 Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communitie s can take to prevent the spread and all town facilities are open by appointment only. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be broadcast live through local access cable, on FacebookLive on the Public Access Facebook page (https://www.facebook.com/Lunenburg-Public-Access-Cable-157427270975305/) and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://zoom.us/j/9091740347 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 909-174- 0347 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. 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 CALL TO ORDER AND PLEDGE OF ALLEGIANCE I. PUBLIC COMMENT***  BOARD  PUBLIC II. ANNOUNCEMENTS III. APPOINTMENTS 7:05 PM Common Victualler license hearing - KCM Donuts Inc d/b/a Dunkin Donuts, 451 Mass. Ave. IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Appointment to TCP Bldg. Design Committee- Member at Large-Jon Hogue, 15 Cliffview Terrace V. CURRENT BUSINESS 1. Vote to open the Annual Town Meeting warrant on January 12, 2021 and close the warrant on March 15, 2021 at 4 PM 2. Liaison for the meetings with Monty Tech for Old Primary School landscape design 3. Review Clearinghouse Policy 4. Discussion on Bylaw Review Committee 5. Discussion on approval process to discharge and carry weapons on town property 6. Long term planning of parcels sought by the Conservation Commission and Open Space Committee to transfer the care, custody and control of from Select Board to Conservation Commission and Open Space 7. Authorization for Chairman to sign Grant of Exclusive Parking Easement to Historical Society 8. Approval of Minutes: November 3, November 10, November 16, 2020 ===PAGE 2=== 9. Warrants: Payroll Warrant #13P21, dated 12/24/2020, $914,586.46; Payroll Deduction Warrant #30 21, dated 12/23/2020, $199,842.67; Medicare Part B Reimb. Warrant #29 21, dated 12/22/2020, $108,797.00; Accounts Payable Warrant #28 21, dated 12/22/2020, $773,113.47 10. Action Items 11. Committee Reports VI. OLD BUSINESS 1. 2021 License Renewal- KB Agyeman d/b/a KB Cars LLC- 555 Chase Road- Class II Auto Dealer VII. TOWN MANAGER REPORT AND COVID-19 UPDATE VIII. UPCOMING MEETING/EVENTS SCHEDULE January 12 (Workshop), January 19, February 2, 2021 IX. PUBLIC COMMENT***  PUBLIC  BOARD X. 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.