===PAGE 1=== SELECT BOARD Tuesday, March 2, 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 communities 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 7:00 PM Meeting with Representative Michael Kushmerek 7:30 PM Meeting with DPW Director re: Update on Complete Streets IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Resignation from Sewer Commission-Carl Luck-effective April 30, 2021. Ratification of Town Manager’s Appointment of COA Van Driver Orlando Santos V. CURRENT BUSINESS 1. Execute Final Copy of TIF Agreement with Bright Farms (MA Greenhouse LLC) as provided by the Massachusetts Office of Business Development 2. Vote to approve the Conservation Commission’s acceptance of a parcel of land at 361 Mass Ave. from Bright Farms 3. Request for temporary extension of premises to outdoors for 2021 Section 12 licensees for Il Forno, Smokestack Roasters, On the Rocks, American Graffiti, Donnelly’s Tavern, Kindred Spirits 4. Approval of Minutes of February 9, February 16, 2021 ===PAGE 2=== 5. Warrants: Accounts Payable Warrant #38 21, dated 2/16/2021, in the amount of $214,039.27; Payroll Deduction Warrant #39 21, dated 2/17/2021, in the amount of $736,626.65; Payroll Warrant #17P21, dated 2/18/2021, in the amount of $846,056.79 6. Action Items 7. Committee Reports VI. OLD BUSINESS 1. Discussion on Fiscal Year 2022 Budget, Capital Plan, Financial Forecast and Annual Town Meeting Warrant articles 2. Discussion on Host Community Agreement with Green Leaf Botanicals and Vote of Approval to hold virtual Community Outreach Meeting 3. Annual Appointments and Discussion of Appointment Process for FY 2022 4. Discussion on Invitation to Water District Commissioners to Select Board Meeting re: Howard Street VII. TOWN MANAGER REPORT AND COVID-19 UPDATE VIII. UPCOMING MEETING/EVENTS SCHEDULE March 9th, March 10th (Green Leaf Community Outreach Meeting), March 16th, March 23rd 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.