===OCR macOS Vision=== ===PAGE 1=== Members present. Tom Alonzo, Chall, Michael-Kay selleys, vice halan, todd Dwyer, Jim Marino, Lou Franco Also Present: Heather Lemieux, Town Manager; Patricia Adams, Mike Larouche, Steve Marsden, Barbara Brown, Deb Lincoln, Pete Lincoln, Steve Archambault, Bill Lakso, Megan Lordan, Faith Beall, Hans Wentrup, James Besarkarski, Dave Passios 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. PUBLIC COMMENT: Mr. Jeffreys thanked everyone for coming out yesterday to participate and attend the Memorial Day ceremony. Mr. Alonzo thanked Mr. Jeffreys for heading up the committee. Ms. Lemieux thanked the Dept. of Public Works for all their preparation in advance of the holiday by assisting the cemetery superintendent in the upkeep of the North and South cemeteries, street sweeping the town center and grooming the town center grounds, installing buntings on the buildings and power washing the brick walkway in Memorial Park. Dave MacDonald, Island Road, along with Lynnette Valentine, Salvation Army Envoy, thanked the town for letting them participate in yesterday's ceremony. Ms. Valentine noted the Salvation Army will be in Lunenburg on Friday, National Donut Day from 11 a.m. to 12 Noon at School Street. They will be giving donuts out to thank the community for assisting them in their fundraising over the past 18 months. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Interviews with applicants for Select Board annual appointments to the Agricultural Commission, Conservation Commission, Town Constable, Council on Aging, Historical Commission, Public Access Cable Committee, and Zoning Board of Appeals The first appointment was for the Agricultural Commission. Jorge Marzuca was not present but is up for reappointment. There were no other applicants. Comments submitted were in support of his reappointment. Motion: T. Dwyer 2'°: J. Marino To reappoint Jorge Marzuca to the Agricultural Commission with a term ending June 30, 2024 Vote: Mr. Dwyer-aye, Mr. Franco-aye, Mr. Marino-aye, Mr. Jeffreys-aye, Mr. Alonzo-aye ===PAGE 2=== My only request of the Board is that you consider appointing Michael Larouche to one of these positions. Over the past year Michael has been an outstanding and committed associate member to the board. I can say that he has put in as much effort and thought into our work as any appointed member. He has attended nearly all site visits and meetings, which often go past 11:00 p.m. His inputs have been balanced and thoughtful. He has demonstrated the value of this unofficial position as a path to becoming a voting member. Please support the associate process, and Michael, in your appointments. As this will be my last public statement as a Conservation Commissioner, I would also like to encourage the Conservation Commission to give serious consideration to some of the suggestions in my reappointment form. Key among these are formalizing the Associate Member Process; establishing a focused Open Meeting Law training session for the LCC, and providing guidelines and processes for running the meetings, perhaps including adopting Robert's Rules. It has been a pleasure to serve Lunenburg over the past 15 years in this position as well as on the Sewer Commission. I have always appreciated the support that the members of your Board have given me and wish you all the best for a safe and happy future. I also wish the LCC members all the best. They have a very important job that is time consuming, often with little thanks. I have always strived to enforce the regulations in a fair and consistent manner and hope our new Commissioners will also see this as critical to serving the community and environment." Mr. Alonzo thanked Mr. Luck for his 15 years of service on both the Sewer Commission and the Conservation Commission. There candidates for the two upcoming openings were Patricia Adams, Steve Marsden and Mike Larouche. Patricia Adams has lived in town since 2004 and has interacted with the Conservation Commission concerning her property and felt the process could have gone better. She is a human rights officer at a hospital in her daily job and believes she can help improve customer service when dealing with the public. She has attended a few zoom meetings and watched some meetings on YouTube Mike Larouche has been an associate member of the Conservation Commission for the past seven months. He has lived in town for over 40 years. He would like to continue serving on as a full member and vote along with his colleagues based on the information provided to them. Steve Marsden has lived in town for over 30 years and is a civil engineer. With Mr. Dwyer's resignation he thought it would be good to have another professional on the board. Mr. Alonzo asked Mr. Marsden what would be the chance of a conflict for him to come up before the conservation commission. Marsden stated he would recuse himself if he had to appear on behalf of a client. He added he understands what it is like to be on the other side of the table. Discussion ensued about past issues before the commission that the public was very passionate about such as review of their land use regulations and Lake Shirley weed maintenance, as well as the qualities each candidate brings to the commission. Mr. Alonzo noted they did receive input from various members of the community for each candidate. The Conservation Commission did not take a stand on any one applicant as a body. Motion: L. Franco 2nd: J. Marino ===PAGE 3=== Mr. Alonzo thanked all three candidates for coming forward. Mr. Jeffreys recommended the Conservation Commission receive Mr. Marsden as an associate and Mr. Alonzo recommended he reach out to them. The next appointments were to the Council on Aging. There were three openings and three returning members requesting reappointment; Barbara Brown, Debbie Lincoln and Betty DiGiacomo. Barbara Brown was on the zoom meeting via telephone. Ms. Brown has lived here since 1964 and began by filling a vacant seat for one year. She has been serving since under three COA Directors. She loves serving and believes it is a good board. Mr. Jeffreys thanked her for stepping up. Ms. DiGiacomo was not present this evening. Ms. Lincoln spoke on behalf of her, noting she is our "greeter," and a good representative of the Council on Aging. Debbie Lincoln has lived in Lunenburg most of her life. She has seen many people grow up and become town officials and seniors. Mr. Alonzo thanked all three for coming forward Pete Lincoln reported the COA has met and acted on all three applications. He noted Ms. Lincoln is Chair and her compassion for people is unmatched. Motion: M. Jeffreys 2': T. Dwyer To appoint Barbara Brown, Betty DiGiacomo and Debbie Lincoln to the Council on Aging with a term to expire June 30, 2024 Vote: Mr. Dwyer-aye, Mr. Franco-aye, Mr. Marino-aye, Mr. Jeffreys-aye, Mr. Alonzo-aye Historical Commission appointments were next. Bill Lakso and Richard McGrath were up for reappointment. Megan Lordan, 20 Redwood Road, was applying for the third vacancy. Mr. Lakso has lived here for 46 years. He is a former machinist and practical mechanical engineer, author and more. He has a ten year affiliation with the Lunenburg Historical Society. The commission's current major activity is reviewing applications for demolition requests in the Architectural Preservation District. They have also been publishing articles on the many historic homes in town in the local paper. Ms. Lordan has lived in Lunenburg her entire life and history is a passion of hers. She is trying to find ways to serve the community, noticed the vacancy and is interested in historical preservation. She has a bachelor's degree of arts and history. She has participated in historical clubs in Salem while she attended Salem University. Mr. Marino noted she had also indicated that she wanted to be a town clock winder on her talent bank form. Ms. Lordan stated it was something that tickled her fancy, but she is no longer interested. Mr. McGrath was not present but had submitted detailed documentation with his reappointment form. Mr. Alonzo noted he brings a wealth of information to the commission. ===PAGE 4=== Steve Archambault stated he was a retired music teacher, a musician and a technical jack of all trades. Ms. Beall stated she retired seven years ago from Clinton to Lunenburg, so she decided to volunteer to get to know more people in town. She has served six years so far and is hoping to see a new permanent studio for public access through to fruition. Mr. Lincoln has taught school here for 38 years and retired to the Hickory Hills lake area twenty years ago. He enjoys working on the committee and being involved on the other side of the camera. Chairman Steve Walker had written in an email, "The committee (PACC) approved all three applications at our meeting of May 3rd, noting that each brings different experience and knowledge to the committee - they were each thanked for their service to PACC. Please note that as all three were up for re- appointment at the same time, we were having to have separate motions for each one so one at a time could abstain from the vote. Jeff and I are on the same service schedule. As a consequence we should appoint Faith and Pete for three years, and Steve Archambault for either one or two years such that our reappointment schedule becomes 2-2-1 as required in the charter - Steve volunteered to do that." Motion: J. Marino 2nd: T. Dwyer To appoint Steve Archambault to the Public Access Committee with a term to expire June 30, 2023 Vote: Mr. Jeffreys- aye, Mr. Franco-aye, Mr. Marino-aye, Mr. Dwyer-aye, Mr. Alonzo-aye Motion: J. Marino 2nd: M. Jeffreys To appoint Faith Beall and Pete Lincoln to the Public Access Committee with a term to expire June 30, 2024 Vote: Mr. Jeffreys- aye, Mr. Franco-aye, Mr. Marino-aye, Mr. Dwyer-aye, Mr. Alonzo-aye The Zoning Board of Appeals was next. Hans Wentrup and James Besarkarski were applying for reappointment. Mr. Besarkarski moved to Lunenburg in 1968 and taught eighth grade. He has served on the ZBA since around 1992 once it was determined teachers could serve on committees not related to their school service. He started as an associate and eventually became a full member and has attended every single meeting. He visits the sites related to their meetings and takes courses to keep up to date. Mr. Wentrup has been on this board, also starting out as an associate, for almost fifteen years. Mr. Alonzo noted there is still an associate opening on this board if anyone is interested. He read the following note from ZBA Chairman Al Gravelle, "I would highly recommend the reappointments of James Besarkarski and Hans Wentrup's reappointment to the Zoning Board of Appeals. They are both knowledgeable of the zoning act and the town bylaws. They are always prepared and active participants in all our hearings. They rarely miss a hearing, so we always havea ===PAGE 5=== present, Mr. Jeffreys requested to postpone reappointment for a week to hear input from the Police Chief. Mr. Marino noted as former Police Chief, the only interactions with constables is when they serve civil documents. There have not been any complaints regarding his service. Motion: J. Marino 2nd: T. Dwyer To appoint Kevin Rice as Constable with a term expiring June 30, 2022 Vote: Mr. Jeffreys- aye, Mr. Franco-aye, Mr. Dwyer-aye, Mr. Marino-aye, Mir. Alonzo-aye CURRENT BUSINESS 1. Town Manager Annual Appointments Ms. Lemieux requested the Board postpone her appointments until the next meeting. 2. Proclamation for 100#h birthday celebration Mr. Alonzo read the proclamation aloud as they would not be presenting it in person to the recipient. Proclamation Honoring Alice D. Quinn On Her 100th Birthday WHEREAS, Alice D. Quinn will be honored on the occasion of her 100th birthday and is deeply appreciated and loved by her friends and family as they join together to wish her a happy birthday and many more wonderful years ahead; and WHEREAS, Upon the occasion of her 100th birthday, the Lunenburg Select Board wishes to express their sincere congratulations to Alice D. Quinn, born Alice Dealia LeBlanc on June 16, 1921 in Moncton, New Brunswick, Canada to Hector & Amelia LeBlanc; and WHEREAS, Alice's family moved to Fitchburg, MA in 1927, Alice met her husband, Thomas Quinn in 1938; they dated and were wed in 1940 and enjoyed life together for 66 years, and WHEREAS, Alice worked evenings at the Foster Grant Company and after retiring took a part-time kitchen job at Burbank Hospital until full retirement, and WHEREAS, Alice has been a citizen of the United States since 1939 and a resident of Fitchburg and Westminster, MA before moving to Lunenburg in 2007, and WHEREAS, Alice is the proud Mother of two daughters, Grandmother of 4 grandsons, Great-Grandmother of 10 great-grandchildren and Great Great-Grandmother of 3 great great grandchildren, and WHEREAS, Longevity of life is a blessing for an individual and for a community which benefits from the knowledge, creativity, and experiences this individual brings to all; and Therefore, BE IT PROCLAIMED, We, the Lunenburg Select Board extends to Mrs. Alice D. Quinn best wishes for many more years of good health and happiness. Mr. Alonzo noted the board will sign the proclamation and we will get it to her family in time for her birthday celebration. He wished Mrs. Quinn many more years ===PAGE 6=== 4. Approval of Minutes of May 18, 2021 Motion: L. Franco 2nd: M. Jeffreys To approve the minutes of May 18, 2021 as presented Vote: Mr. Dwyer-aye, Mr. Marino-aye, Mr. Franco-aye, Mr. Jeffreys- aye, Mr. Alonzo-aye 5. Warrants Mr. Alonzo reported he signed the following warrants last week: • Accounts Payable Warrant #55 21, dated 5/25/2021, in the amount of $776,905.90 • Payroll Deductions Warrant #56 21, dated 5/26/2021, in the amount of $200,299.78 • Payroll Warrant #24P21, dated 5/27/2021, in the amount of $893,164.52 6. Action Items Mr. Alonzo reported he had spoken with the Town Manager about upcoming agenda items. The Board will be working on their goals next week. One will be getting Lunenburg senior citizens tax relief and the other will be getting out the RFP for the old Primary School site design. He asked the members to think about they would like to have as goals for the next meeting. 7. Committee Reports Mr. Alonzo reported the Finance Committee Appointing Committee will be interviewing two applicants on June 15"" for the Finance Committee vacancies effective July 15. Mr. Jeffreys reported the Library Trustees met on May 20th. There was discussion about staffing costs. There was also a lot of positive feedback about the DPW Director and meeting their needs. There was a little concern about the library carpet replacement in August. They have waived all fines for items returned late effective July 1S. A voluntary late fee system will be discussed at their next meeting. Residents will still be charged late fees for items/materials from other libraries in the system, as well as items that are lost. OLD BUSINESS 1. Discuss Draft Green Communities Committee Charge and Vote to Approve A revised draft has been provided from suggestions made since the last meeting. Also added were the suggestions requested by the Green Community Task Force (in blue text) TOWN OF LUNENBURG GREEN COMMUNITIES COMMITTEE CHARGE Section 1: General The Lunenburg Green Communities Committee will work with the Massachusetts Department of Energy Resources to learn of grant opportunities for energy conservation and renewable energy generation, and will apply for appropriate grants. The Committee will ensure the Town retains its status as a designated Green Community. ===PAGE 7=== Town's goals; 2. Develop action steps to ensure Lunenburg remains designated as a Department of Energy Resources Green Community; 3. Facilitate town participation in DOER programs, grants, and incentives; 4. Serve as an information resource for town residents and business owners on the benefits of energy and resource conservation; 5. Increase constituents' awareness of and promote resource conservation methods, energy efficiency programs, utility rebates, and state/federal programs to promote energy efficiency, waste reduction, recycling, and overall enhancements to long term sustainability and resilience in response to environmental, resource, and energy challenges; 6. Report at least once annually on its activities to the Select Board. Section 3: Membership and Meetings 1. The Committee shall be composed of five (5) regular members serving three year terms appointed by the Select Board and two (2) associate members. Two members shall initially be appointed to a three year term, two members shall initially be appointed to a two year term, and one member shall initially be appointed to a one year term. After the initial term, all regular members shall serve a three year term. The associate members shall be appointed to a three year term. 2. In addition to the regular members, the Committee shall consult with the Town Manager, the town departments that oversee the facilities and energy accounts, the School Superintendent, and the School Facilities Director that oversees the school facilities and school energy accounts in order to ascertain future energy projects, areas where energy savings are needed, and replacement schedule for vehicles. 1. Voting Power: All duly appointed regular members shall have full voting power. 2. Resignation: Members of the Committee shall notify the Chairman of the Committee, the Town Manager, and the Select Board of their resignation. 3. Vacancies: Any vacancies shall be filled in the same manner as the original appointment. 4. Representations: Members shall get approval of the Committee prior to making statements, presentations, or joining activities on behalf of the Committee. 5. The election of officers including at least a Chairman, Vice-Chairman and Clerk and shall be elected annually by a majority vote of the Committee. 6. A quorum shall consist of three (3) members. 7. The recording of minutes and votes of all meetings shall be conducted as prescribed by the Open Meeting Law. Copies of the minutes shall be submitted to the Town Clerk as prescribed in the Town Bylaw and according to Open Meeting Law. 8. The Committee shall comply with all state laws and local bylaws. ===PAGE 8=== The committee openings will be advertised. Current task force members will be asked to apply for appointment. Mr. Jeffreys and Mr. Franco were in favor of appointing the current task force members to the newly formed committee. Mr. Alonzo and Mr. Dwyer were okay with advertising the committee and waiting the two to three weeks to go through the process of appointment. Mr. Alonzo called for a vote. Motion: M. Jeffreys 2°°: T. Dwyer To accept the Green Communities Committee inclusive of the Select Board and Green Community Task Force amendments and to allow the Green Community Task Force to continue until new committee appointments are made Vote: Mr. Dwyer-aye, Mr. Jeffreys- aye, Mr. Franco-aye, Mir. Marino-aye, Mr. Alonzo- aye 2. Select Board designees to certain committees and liaison assignments Mr. Alonzo presented the past year assignments and asked who would like to keep what they have. The following assignments are what was decided: Finance Committee Appointing Committee-Tom Alonzo Capital Planning Committee- Tom Alonzo (2023) MRPC- Jim Marino MJTC- vacant MART Advisory- Michael-Ray Jetfreys TCP Building Design Committee- Michael-Ray Jeffreys MMPO- Michael-Ray Jeffreys Storm Water Task Force- Todd Dwyer Liaisons to Committees/Boards Library/COA- Michael-Ray Jeffreys Planning Board- Todd Dwyer School Committee- Jim Marino Finance Committee- Tom Alonzo Open Space-Lou Franco Economic Development- Lou Franco Former Select Board member Katey Adams will be contacted to see if she wants to continue her term on the Americans with Disabilities through 2022. ===PAGE 9=== • Bylaw Review Committee (2 vacancies) • Commissioner of Trust Funds (2 vacancies-joint appointment between CTF and BOS until next ATE • Economic Development Committee (1 person recommended by the Open Space Committee, 1 citizen at large, and 1 ex-officio member that is a business owner • Historical Commission (1 vacancy) • TCP BuildingDesign Committee (1 vacancyappointed by the SelectBoard and Town Moderator for member at large) • Senior Work Off Program Committee (1 vacancy) • Zoning Board of Appeals (1 Associate vacancy) Interested persons can find application forms on the Town Website and completed forms can be sent to the Select Board's Office. Complete Streets Construction: Sincethe last meeting the Contractor forthe Complete Streets Construction projectprovided an updated schedule for this project and work will commence now on Monday, June 7th. Community Service Learning Project on Recycling: I have been working with one of the seniors at Lunenburg High School, Hailey Lombardo, on her Community Service Learning project for her English class. Hailey chose her CSL topic on how can we as a community work togetherto learn more about waste production and improve our community's------ recycling skills beyond the percentage of people who already recycle. I informed her about the funds available forrecycling education that were part of our contract with Casella and sent her the materials that the vendor that has a contract with Mass DEP that we used during the Recycling IQ Kit Grant program. I have ordered the products that Hailey picked out and were approved by the relevant principals of each schooland oncereceived, foldablesign boards and banners with differentrecycling messages will be displayed at each of the schools. Invitation for Bids: • The Assistant Town Manager solicited bids for Specialized Moving Services for the Library Carpet Project and the low bid came in at $22,268. The total cost of the Library Carpet Project, barring any contingency costs is $68,603. This will be paid out of the capital article that was approved at the November 2020 STM for $126,000. • Bids for the ADA Work at the North Cemetery parking lot are due Wednesday, June 9th at 10 AM. ===PAGE 10=== the Assistant to the Sewer Business Manager position, with applications due June 11th. The Assistant Town Manager will be advertising for the Facilities Technician shortly. Home Rule Petitions for Jaxx Country Variety and Library Trust Funds: House Bill 3715 for the additional all alcohol liquor license for Jaxx Country Variety got referred out of the House Committee on Steering, Policy and Scheduling today and has been assigned a different bill number (House Bill 3813) and will head to a Second Reading on the House floor soon. There are no updates on the Home Rule Petition for the Library Trust Funds. Meetings, Events and Other Announcements: • Reminder that the Pleasant Street Bridge over Pearl Brook will be closed today until August. • Lunenburg Farmers Market on the Ritter Lawn will be on Sundays starting June 13th until October 10t; 10 a.m. until 12:30 p.m. except on Sunday, July 4th. COVID-19 Update June 1, 2021 The Board of Health issued their weekly update and the cumulative laboratory confirmed number of COVID-19 cases reported to the Town as of May 28th was 796. The state report showed 751 cases as of May 25th. This is an increase of 4 cases since May 21st. Due to our low positivity numbers over consecutive weeks, we are now "green" on the positivity rate map. (lowest positivity rate being gray, to green, to yellow and red as the highest positivity rate Nashoba Valley/Devens Regional Vaccine Clinic: The Nashoba Valley/Devens Regional Vaccine Clinic will host another vaccination clinic on Wednesday, June 2nd 1 PM- 6 PM at the Clear Path for Veterans New England building at 84 Antietam Street in Devens. Walk-ins appointments are welcome. The vaccine offered at this regional clinic is the Pfizer vaccine and is for all persons 12 years of age and older. The site is wheelchair accessible and there is a wheelchair on site. Those wishing to schedule an appointment can visit https://vaxfinder.mass.gov/. UPDATES RECEIVED FROM THE STATE AND FEDERAL GOVERNMENT: COVID-19 in Massachusetts As of May 27th there were 660,513 COVID-19 cases and 17,491 deaths and 22,823,577 patients have been tested to date by the MA State Public Health Laboratory, hospitals, and commercial laboratories. The seven day average of percent positivity is now % 0.80 in Massachusetts. Governor Files Legislation to Extend Certain COVID-19 Emergency Measures On May 25th, Governor Baker filed legislation to extend certain emergency measures currently in place via executive orders that are set to expire on June 15th when the State of Emergency will be rescinded. This legislation proposes to extend measures providing for a temporary suspension of certain open meeting law requirements, special permits for expanded outside dining at restaurants, and billing protections for COVID-19 patients. When the State of Emergency ends, these orders will expire, and temporarily extending these measures will allow for time to transition. Extending these measures, which ===PAGE 11=== Law to provide for greater flexibility in conducting open meetings through reliance on electronic streaming and similar measures. The bill will also grant municipalities authority to extend special permits for restaurants offering outdoor dining issued under the State of Emergency through November 29, 2021. Under an Executive Order issued in 2020, municipalities were permitted to use an expedited process to approve temporary permits for new or expanded outdoor dining and alcohol service. Without a legislative extension, special permits granted under the Governor's Order will expire 60 days after the end of the State of Emergency. The legislation will also extend a protection adopted in an executive order that prohibits medical providers from billing patients who have received COVID-related emergency and inpatient services for charges in excess of costs paid by their insurers. As filed, the protection would extend until January 1, 2022, at which time recently passed federal legislation that included protections for both emergency and non-emergency cases will become effective. Earlier this year, Governor Baker signed legislation establishing surprise billing protections for patients for non-emergency services. UPCOMING MEETING/EVENTS SCHEDULE Mr. Alonzo reported their upcoming meetings are June 8 (via Zoom), June 15 and June 22. PUBLIC COMMENT: There was none. Mr. Alonzo noted the Board would be going into Executive Session Motion: M. Jeffreys 2°°: T. Dwyer To enter into Executive Session and to adjourn after exiting Executive Session, to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares. Vote: Mr. Franco-aye, Mr. Dwyer-aye, Mr. Marino-aye, Mr. Jeffreys- aye, Mr. Alonzo-aye **********************Executive Session Minutes are Separate********************** The meeting adjourned at 9:38 p.m. Respectfully submitted, Elaiiem. Peterson Elaine M. Peterson Executive Assistant to the Town Manager APPROVED BY THE SELECT BOARD JUNE 15, 2021.