===OCR macOS Vision=== ===PAGE 1=== Clerk; Todd Dwyer, Jim Marino Also Present: Heather Lemieux, Town Manager; Adam Costa, Town Counsel Chairman Alonzo called the meeting to order at 7:00 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 the Lunenburg public access channel. 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. Mr. Alonzo read the remote meeting information for anyone who would like to join the meeting. He asked if everyone was present by roll call. The meeting opened with the Pledge of Allegiance that was recited by Ms. Adams. PUBLIC COMMENT: There was none at this time. ANNOUNCEMENTS: Ms. Lemieux reminded about the Community Outreach Meeting at 7:00 p.m. for a proposed recreational marijuana business located at 88 Massachusetts Ave. Unit #1 will be held via 7eomeni Th wil be Fed only a a meuin me unto the are i Pass ford GREA To participate go to https://us02web.zoom.us/j/5689610481 If you would like to provide a comment or question before the meeting, please send them via email at infogreenleafbotanicals@qmail.com APPOINTMENTS: Mr. Alonzo announced their first appointment with Smokestack Roasters LLC, will need to be rescheduled as the owner has no power at their house to make the Zoom meeting. TOWN MANAGER REPORT AND COVID-19 UPDATE COVID-19 in Lunenburg: The Board of Health issued their weekly updates for the last two weeks: • The cumulative laboratory confirmed number of COVID-19 cases reported to the Town as of January 22nd was 519 and one death. The State report shows 495 as of January 19th. This is an increase of 44 cases from the previous week. • The cumulative laboratory confirmed number of COVID-19 cases reported to the Town as of January 29* was 546 and one death. The State report shows 523 as of January 26th. This is an increase of 27 cases from the previous week. Vaccination Clinic for Residents Age 75 and Older: Tomorrow the Nashoba Associated Boards of Health will be running a vaccination clinic in Devens for residents in the member communities that are 75 and older. They had a very limited supply of vaccines available for this clinic and the Eagle House Senior Community Center helped schedule these appointments for the 16 available slots for Lunenburg residents. There is currently a waiting list of 49 people for the next available clinic. The Nashoba Associated Boards of Health has a limited amount of COVID-19 vaccines and the Eagle House Senior Community Center staff will continue taking names and phone numbers of Lunenburg residents ages 75 and older to be placed on this waiting list. Nashoba Associated Boards of Health will be trying to run weekly clinics as vaccines become available in our area. Clinics will be held at a central ===PAGE 2=== contactea by ine ashoda Assoclaled Duals Of Mediul Today the Governor's Office provided municipalities with a Temporary Constituent Services Resource to assist with COVID vaccine registrations for seniors 75 and older who do not have access to internet. This will allow our senior center staff to submit intake forms with the seniors contact information so that a live person can call the senior back to register them over the phone. This is a temporary measure until a public access phone goes live by the end of this week. Ms. Lemieux noted there were very many frustrated seniors contacting the Senior Center and across the state from what she heard from other towns. She reached out to our legislative delegation who sent letters to the Governor's office. Regional Discussion on Vaccination Rollout Plan: The Town Administrators and Town Managers within the Nashoba Associated Boards of Health district held a meeting today to discuss how we can work together to create a super site in our region and collaborate with the Nashoba Associated Boards of Health and our legislators for creating this site. We all realize that the real issue here is the lack of supply of vaccines and the limited amount Boards of Health and our own Nashoba Associated Boards of Health are allocated. However, having a plan in place for the entirety of the vaccination rollout will be instrumental as we all hope the supply increases going forward. COVID-19 in Massachusetts (as of 1/28/21): As of January 28th there are 488,861 COVID-19 cases and 14,056 deaths and 13,309,441 patients have been tested to date by the MA State Public Health Laboratory, hospitals and commercial laboratories. Announcement on Existing Vacancies: The following is a list of vacancies on the following committees: • Architectural Preservation District Commission (1 vacancy) • Cultural Council (1 vacancy) • Historical Commission (1 vacancy) • TCP Building Design Committee (1 vacancy appointed by Select Board and Town Moderator for member at large) • Zoning Board of Appeals (1 Associate vacancy) • By-Law Review Committee (4 vacancies) • Senior Tax Work Off Program Committee (1 vacancy) Interested persons can find application forms on the Town Website and completed forms can be sent to the Select Board's Office. Invitation for Bids/Request for Proposals: The Cleaning Services bids were due on January 20th but due to inconsistencies in the bids, we decided to reject all the bids and re-bid this service. The Assistant Town Managerrevised the bid package and re-advertised. Bids are due on February 18th. ===PAGE 3=== be making further announcements at a later date on whether this Will be for the month old uly or a different month in fiscal year 2022. This is a significant savings for the town and school budgets and for employees with health insurance through the Town will be receiving. The Holiday Premium for one full month in FY 2022 will result in the following savings: • Between $233,000-$240,000 savings for active plans for health insurance for school personnel (in theschool budget); • Between $59,000-$60,000 savings for active plans for health insurance for town personnel (in the town budget); • Approximately $17,000 in savings for town retiree health insurance plans (in the town budget; • Approximately $32,000 in savings for school retiree health insurance plans (in the town budget). Department Updates: Assessors: The 1st Motor Vehicle Excise Commitment will be sent out on February 12th. The contractor that handles the assessments for industrial and commercial properties is currently out doing inspections and the Principal Assessor expects some new growth revenue from these inspections. COA: The Senior Center staff has been inundated with calls requesting information and assistance with vaccine registration. The staff is keeping a list of all eligible seniors that can be contacted when clinics become available. The Senior Center has been doing Bingo, Book Club, Coffee Shop via Zoom and will be doing a Memory Cafe via Zoom shortly. The Center continues to run the Grab and Go drive thru events including giving out emergency kits and a Take Home Tea Party. The Director said they will do a "soft opening" as the numbers decline with 10 or less people at events such as Bingo and Grief Support. Police: The Police Chief reported they have ordered the Body Worn Cameras and those will be implemented in the next 1-2 months. One of the new cruisers is now on the road and the ACO vehicle has been received and is currently being outfitted. Information Technology: The IT Director reported that our Remote Meeting Coordinator worked on a website project to update the Business Directory and it is now complete with pictures and links to those businesses that signed up that they wanted their information on our website. The IT Director has been corresponding frequently with the TCP architect on networking and IT system information items for the design of that proposed project. Public Access: The Cable Manager reported they have had issues with broadcasting the Zoom meetings and they do not believe it is not an internet bandwidth issue but believe it is related to the CASTUS server. The Cable Manager also reported she has been corresponding frequently with the TCP architect on cable equipment and related issues for the proposed project. Fire: The Fire Chief reported that the Ambulance that was hit by a driver weeks ago will be back in- house and the Fire Engine that had an electrical issue will be back in 1-2 weeks. Land Use: The Land Use Director reported that the Planning Board is working on the Rules and Regulations forsubdivisions. Collector/Treasurer: The Collector/Treasurerreported thattherearecurrently 66 propertiesin tax title for the 2020 taxes. Normally this number is between25-26. A notice of delinquency was sent on January 25th and this allows 14 days for the delinquent taxpayer to pay and a Notice of ===PAGE 4=== drainage issue areas are being surveyed and the field work has been completed. McCarty engineering will be doing the survey work for the ADA project at the North Cemetery parking lot and the construction part ofthis project will occur in the spring. The Monty Tech students have been moving along on the garage at the North Cemetery. The DP W Director iscurrently looking at possible culvertsthat would be eligibleunder a DER grant, which must have an ecological impact. The fuel tank installation is on schedule to be complete by February 5th. Finance Director: The Finance Director has been reviewing revenues on a monthly basis and as of 12/31/20 we were 3% higher in overall revenues compared to the same quarter in FY20. Departments are spending on target with their budgets and snow removal expenditures are looking good. Town Clerk: The Town Clerk reported that the town census forms have been sent out and are coming in slowly. The Town Clerk stated she is not sure if there will be a Town Caucus this year but announced that nomination papers are available. Meetings, Events and Other Announcements: • The Conservation Commission has a meeting on Zoom on Wednesday, February 3rd at 7:00 p.m. • The Sewer Commission has a meeting on Zoom on Thursday, February 4th at 5 p.m. • The Community Outreach Meeting on the proposed adult retail marijuana establishment at 88 Mass Ave is on Zoom on Thursday, February 4th at 7 p.m. Mr. Jeffreys asked if there is an emergency response plan in the event of a catastrophic event at the pumps and the underground tanks and if there is a policy with training materials for the operation of the new pumps and information on how to activate the emergency response plan. Ms. Lemieux will follow up with the Emergency Mgmt. Director and the DPW Director for that information. I. OLD BUSINESS 1. Discussion on Fiscal Year 2022 Budget, Capital Plan, Financial Forecast and Annual Town Meeting Warrant articles Mr. Alonzo referred the Board to the draft Annual Town Meeting (ATM) warrant articles to date. There were no questions at this time. I. CURRENT BUSINESS 1. Approval of Minutes of December 15, 2020 Motion: M. Jeffreys 2nd: K. Adams To approve the minutes of December 15, 2020 as presented Vote: Ms. Adams-aye, Mr. Dwyer-aye, Mr. Marino-aye, Mr. Jeffreys- aye, Mr. Alonzo- aye 2. Warrants ===PAGE 5=== 3. Action Items- there were none at this time 4. Committee Reports Ms. Adams reported she met on site at the old Primary School with the Monty Tech students and the teacher (Jesse, who would be providing a rendition of what the site could look like as an open space. The students appeared excited to work on the project. Mr. Jeffreys reported the Library Trustees met and the Beanstalk Winter Reading program is halfway done and there have been more than 30,000 minutes logged. This is funded by the Friends of the Library. They also purchased a camera to record in-house virtual content. Last fall they created a strategic plan subcommittee to develop a three year plan that attains multi-year goals and objectives. Once developed this is a source document to help secure grant funding for library technology programs and different building needs. He reported the TCP Building Design Committee met with the architect to receive cost estimates. Due to water lead levels, it is being recommended to replace the plumbing system. Although the boilers are in good condition, the heat ducts and blowers are not, so it would need to be upgraded. A new roof is going to be needed as well as significant ceiling and wall work. If 50% of the building is upgraded, it pushes the construction into a level 3 type project which mandates meeting building code in several areas. The initial estimate was $16 million, but when you add in the contingent items, it is $21 million. There are several measures that could be taken to reduce the cost such as not moving walls or current door openings, having the building empty during construction, etc. Mr. Alonzo reported Capital Planning Committee met and we will be meeting in March to review the Select Board's financial policies and how they pertain to the Capital Planning process. Meeting with Town Counsel Regarding Discussion on Carrying Firearms on Town Property and Hunting on Conservation Land Attorney Costa and Conservation Commissioners Bob Pease and Richard Bursch were also present for this discussion. Mr. Alonzo referred to town counsel's opinion on the RIGHT TO POSSESS FIREARMS ON TOWN-OWNED PROPERTY. Attorney Costa summarized his written opinion. "Lunenburg would likely be within its rights to adopt a restriction on or prohibition of the possession of firearms on certain properties owned by the Town. (I note the Town has already adopted a law regarding the discharge of firearms: General Code, § 145-1, providing that "Inlo person shall fire or discharge any firearms or explosives of any kind within the limits of any highway, park or other public property, except with the consent of the Board of Selectmen... ") Any ban on firearm possession should expressly exempt law enforcement officers engaged in the performance of their official duties, as is probably effected anyway by G.L. c. 41, $ 98 ("police officers of all cities and towns may carry within the commonwealth such weapons as the chief of police or the board or officer having control of the police in a city or town shall determine.") ===PAGE 6=== If land has been conveyed to the Town "in the care, custody and control of the Conservation Commission," the Commission may regulate its use consistent with any Town laws, bylaws, rules and regulations of general applicability. At present, and to my knowledge, a restriction on or prohibition of firearms would not run afoul of any Town Bylaw or other rule, regulation or policy. Lands in the care, custody and control of public bodies other than the Conservation Commission (and School Committee), e.g. the Board of Park Commissioners, present a quandary of sorts, regarding jurisdiction and the authority to regulate activities thereon, e.g. possession of firearms. That is because, on the one hand, G.L. c. 40, § 3, quoted above, applies, as does, for example, the Park Commissioners' authority, per the Charter, to "make rules for the... use and government" of public parks. See Town Charter, § 3-9(b). On the other hand, however, the Charter vests you, as Town Manager, with "full jurisdiction over the rental and use of all town facilities and property except property under the control of the school committee and the conservation commission." See Town Charter, § 4-2(1). It is difficult to reconcile these Charter provisions, especially in the context of the underlying statutory provision. I believe that the Park Commissioners' policymaking authority probably includes the right to dictate permitted and prohibited use(s) of park lands (again consistent with any laws of general applicability; per the Town Charter, § 3- 9(b), the role of the Town Manager is more about "day-to-day care and maintenance." But I am unprepared to say so with absolute certainty, as the language lends itself to multiple interpretations." Discussion ensued on the difference between allowing hunting and carrying a firearm on town land and the possibility of infringing on constitutional rights and the possibility of liability. Mr. Pease asked for confirmation from Attorney Costa that hunters do not have to go before the Select Board in order to hunt on Hunting Hills conservation land as it is already allowed as a use. Mr. Costa did not have an answer for him due to the wording but will get an answer back to him. Mr. Alonzo asked for the restriction wording in its full text to review it. He asked Mr. Pease was the prohibition of hunting on conservation land added in 2011 when the commission's land use regulations were revised or did it already exist? Neither Mr. Pease nor Mr. Bursch could recall. Mr. Alonzo requested Ms. Lemieux to see if an earlier version was available. Ms. Adams asked who the enforcing authority would be for a violation. Mr. Bursch stated the regulations state it should be reported to the Conservation Administrator and the Police and/or Fire Depts. Mr. Dwyer stated he looked forward to and supported the Conservation Commission updating their land use regulations and making reasonable adjustments to eliminate the possibility of legal headaches in the future. Mr. Marino suggested creating or amending a by-law to avoid future challenges such as the Town of Carlisle did. Mr. Jeffreys thanked the commissioners for attending this evening and their work on this topic. Mr. Alonzo agreed. He requested the commission post the proposed land regulations. They will be placed on the website. ===PAGE 7=== see warshop on appointments on February PUBLIC COMMENT Ms. Adams asked about the live cable broadcasting issues. Ms. Lemieux stated it was an equipment problem, not the internet and it was being worked on. Discussion turned to accessibility for the public to see these meetings live. Mr. Alonzo announced the Board would entering Executive Session. Motion: K. Adams 2nd: T. Dwyer To enter into Executive Session: Pursuant to MGL c. 30, Section 21, Paragraph 3, to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares (192 Townsend Harbor Road) and pursuant to MGL c. 30, Section 21, Paragraph 3, to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares. (Municipal Employees Union, Fire Union, and DPW Union) and to adjourn after exiting Executive Session Vote: Ms. Adams-aye, Mr. Marino-aye, Mr. Jeffreys-aye, Mr. Dwyer-aye, Mr. Alonzo- aye The meeting adjourned at 8:37 P.M. Respectfully submitted, Elaine M. Peterson Elaine M. Peterson Executive Assistant to the Town Manager