===PAGE 1=== SELECT BOARD Tuesday, June 22, 2021 7:00 PM-TOWN HALL Bilotta Meeting Room, 2nd Floor REVISED 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, 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. V otes 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 Meeting with Valerio Romano of Uma Flowers, LLC to hear presentation for Adult Retail Cannabis License at 43 Summer Street 7:15 PM Joint Meeting with Board of Assessors to Appoint Assessor- Christine Cosgrove Higdon, 83 Lancaster Ave. IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS V. TOWN MANAGER REPORT VI. CURRENT BUSINESS 1. Vote on Extension of Contract Terms for Town Manager and Director of Municipal Finance until July 31, 2021 2. Approval of June 8, 2021 Minutes 3. Warrants/Action Items 4. Committee Reports VII. OLD BUSINESS 1. Pay As You Throw Bag Fee and Proposed Increase for FY22 VIII. UPCOMING MEETING/EVENTS SCHEDULE July 6th, July 13th, July 20th IX. PUBLIC COMMENT***  PUBLIC  BOARD ===PAGE 2=== X. 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 3, to discuss strategy with respect to litigation, where an open meeting may have a detrimental effect on the government’s litigating position and the Chair so declares, namely Aldrich, et al. v. Board of Selectmen of the Town of Lunenburg, et al., Worcester Superior Court Docket No. 1985CV00647, Lunenburg Bd. of Health v. Gonynor, et al., Central Housing Court Docket No. 04H85CV000229, Massey v. Town of Lunenburg Zoning Bd. of Appeals, Worcester Superior Court Civil Action No. 1985CV01033; Town of Lunenburg v. Alleva, Central Housing Court Docket No. 16H85CV00812, and approval of Executive Session meeting minutes related to these cases. XI. 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.