===PAGE 1=== SELECT BOARD Tuesday, June 15, 2021 7:00 PM-Town Hall Bilotta Meeting Room, Second Floor AGENDA In accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and broadcast live over the Lunenburg Public Access channel and on FacebookLive on the Public Access Facebook page (https://www.facebook.com/Lunenburg-Public-Access-Cable-157427270975305/). 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. Tel ephone 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 COA Director End of Year Report 7:15 PM Weekday Entertainment License- Smokestack Roasters, LLC, 39 Mass. Ave. IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Ratification of the Town Manager’s Appointment of Full Time Police Officer Robert Dacosta (effective June 27, 2021) Ratification of the Town Manager’s Appointment of Senior Videographer Daniel Seminatore V. CURRENT BUSINESS 1. Discussion on Pay As You Throw Bag Program and Fees for FY22 2. Approval of Minutes of June 1, 2021 3. Warrants: Accounts Payable Warrant #57 21, dated 6/8/21, in the amount of $579,554.93; Accounts Payable Warrant #59 21, dated 6/8/21, in the amount of $112,252.33 (Medicare Part B Reimb.): Payroll Deduction Warrant #58 21, dated 6/9/21, in the amount of $583,517.57; Payroll Warrant #25P21, dated 6/10/21, in the amount of $882,663.58 4. Action Items 5. Committee Reports VI. OLD BUSINESS VII. TOWN MANAGER REPORT VIII. WORKSHOP: SELECT BOARD AND TOWN MANAGER GOALS FOR FISCAL YEAR 2022 1. Review FY 2021 Select Board Goals 2. Discussion on setting FY 2022 Select Board and Town Manager Goals ===PAGE 2=== IX. UPCOMING MEETING/EVENTS SCHEDULE June 22, 2021 X. PUBLIC COMMENT***  PUBLIC  BOARD XI. EXECUTIVE SESSION: Motion to enter into Executive Session and to adjourn after exiting Executive Session pursuant to M.G.L. c. 30, Section 21, Paragraph 2, to conduct strategy sessions in preparation for negotiations with non- union personnel or contract negotiations with non-union personnel (Town Manager). XII. 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.