===PAGE 1=== SELECT BOARD Tuesday, February 1, 2022 7:00 PM AGENDA Bilotta Meeting Room, Town Hall 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 uploaded to the LunenburgAccess YouTube 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 af ter 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. Vote s 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 7:00 PM Meeting with State Representative Kushmerek, State Senator John Cronin, and State Representative Sena regarding FY 2023 budget priorities and any relative updates on State budget or House/Senate Bills 7:30 PM Presentation by Capital Strategic Solutions on American Rescue Plan Act Funding 8:00 PM National Motors Corp. –Carlos BismarkTerrero- request to reinstate Class II auto dealer license IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Resignation of Robert Dacosta as FT Patrolman and return to Reserve Officer status 2. Cultural Council Interviews: Terms to expire June 30, 2025  Joan Pease, 11 Wintergreen Court  Diane Beaudoin, 32208 Carousel Lane  Amy Xotyeni,701 Flat Hill Road  Nancy Heald, 292 Mulpus Road  Kirsten Snape, 18 Island Road V. TOWN MANAGER REPORT VI. TOWN MANAGER PRESENTATION OF FIVE YEAR FORECAST VII. OLD BUSINESS 1. Request from legislators for fiscal priorities for FY 2023 2. Discussion on Fiscal Year 2023 Capital Plan, Financial Forecast and Annual Town Meeting Warrant articles 3. 30 School Street Certificate to Alter Application Status ===PAGE 2=== VIII. CURRENT BUSINESS 1. Select Board MRPC Representative and School Committee liaisons 2. Signatures for amended Change of Manager license for Ixtapa Cantina 3. Approval of Minutes of December 21, 2021, January 4, 2022 4. Warrants/Action Items 5. Committee Reports IX. UPCOMING MEETING/EVENTS SCHEDULE February 8th, February 15th X. PUBLIC COMMENT***  PUBLIC  BOARD XI. EXECUTIVE SESSION: Motion to enter into Executive Session and to adjourn after exiting Executive Session: Pursuant to MGL c. 30, Section 21, Paragraph 3, to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the Chair so declares. (Clerical and Police Union) 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.