===OCR macOS Vision=== ===PAGE 1=== Members present: Tom Alonzo, Chair; Katey Adams, Clerk; Todd Dwyer, Jim Marino Not present: Michael-Ray Jeffreys, Vice Chairman; Heather Lemieux, Town Manager Chairman Alonzo called the meeting to order at 6:00 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, ยง 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 this evening. Mr. Alonzo stated the Select Board was holding this emergency meeting to act on a time sensitive item. The position of Town Moderator was left off the Annual Town election warrant that had been voted on by the Board at the March 30, 2021 meeting. The Board needs to revote the amended warrant in order for it to be placed into the Annual Town Meeting Warrant that is being mailed to voters and for the position to be on the election warrant. Motion: J. Marino 2nd: K. Adams To sign the revised Annual Town Election Warrant Vote: Mr. Marino, Ms. Adams-aye, Mr. Dwyer- aye, Mr. Alonzo -aye Mr. Alonzo advised the members to sign the warrant in person at Town Hall on Monday. Motion: T. Dwyer To adjourn the meeting Vote: Mr. Marino, Ms. Adams-aye, Mr. Dwyer-aye, Mr. Alonzo-aye 2nd: J. Marino The meeting adjourned at 6:10 p.m. Respectfully submitted, Clairem. Peterson Elaine M. Peterson Executive Assistant to the Town Manager