===PAGE 1=== SELECT BOARD Tuesday, July 6, 2021 7:00 PM-TOWN HALL Bilotta Meeting Room, 2nd 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, 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 di al *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 a lso 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 IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Ratification of the Town Manager’s Appointments of Seasonal Lifeguards Ean Laundree and Mason Bowser V. CURRENT BUSINESS 1. Review of Draft Request for Proposals for Landscape Architectural & Engineering Services for 30 School Street 2. Issuance of Notice of Trespass Letters 3. Discussion of Notice from MassHousing on 40B Site Approval Application from Pond View Commons, LLC (Kevin O’Brien). 4. Rescind Vote to Authorize Chairman to Sign Warrants on Behalf of the Board 5. Approval of Minutes of June 15, June 22, 2021 6. Warrants: Fiscal Year 2021 Accounts Payable Warrant #60 21, dated 6/22/2021, in the amount of $452,078.54: Payroll Warrant #26P21, dated 6/24/2021, in the amount of $971,042.08; Payroll Warrant #26P21M, dated 6/16/2021, in the amount of $48,131.46 (non-renewed school employees); Payroll Warrant FY21LS, dated 6/25/2021, in the amount of $247,947 (Teacher’s lump sum payroll); Payroll Deduction Warrant #61 21, dated 6/23/2021, in the amount of $23,883.66 ; Payroll Deduction Warrant #62 21, dated 6/24/2021, in the amount of $202,252.62 (for lump sum payroll) Fiscal Year 22 Accounts Payable Warrant #1 22, dated July 1, 2021 in the amount of $1,650,317.81 7. Action Items 8. Committee Reports VI. OLD BUSINESS 1. Review and Vote on Select Board Goals for FY 2022 ===PAGE 2=== VII. UPCOMING MEETING/EVENTS SCHEDULE July 12, July 19, August 3 VIII. PUBLIC COMMENT***  PUBLIC  BOARD IX. 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). 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.