===PAGE 1=== SELECT BOARD Tuesday, March 8, 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 7:05 PM Joint Appointment with Parks Commission to Parks Commission of Patrick Hakey, 136 Highland Street until next ATE 7:10 PM Pole Petition Hearing-Lancaster Ave.-Plan 972-L date 2/2/2022 7:15 PM Pole Petition Hearing-Kilburn Street @ Goodrich St.-Plan 970-L dated 2/2/2022 7:20 PM Pole Petition Hearing-Kilburn Street - Plan 971-L dated 2/2/2022 7:30 PM Skate Park Update 7:40 PM Skate Park Request for Tollbooth Fundraiser on May 14th from 10 am to 2 pm in Town Center IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS  Interview and Appointment of member to the Cultural Council-Judit Ernst-568 Flat Hill Road-term to expire June 30, 2025  Interview and Appointment of members to the Storm Water Task Force-John Beale-116 Island Road andMatt Proctor-180 Hemlock Drive terms to expire  Ratification of the Town Manager’s Appointment of Assistant to the Sewer Business Manager-Paula Bertram V. TOWN MANAGER REPORT VI. CURRENT BUSINESS 1. Trash and Town Services on Private Roads 2. Conrad’s Drive-In 835 Massachusetts Ave. – Request to send Cease & Desist Letter due to operating without a Common Victualler License since January 1, 2022. 3. 4. Review of Town Bylaws relative to the Select Board for Bylaw Review Committee ===PAGE 2=== 5. Approve Minutes of February 1, February 8, February 15, 2022 6. Warrants/Action Items 7. Committee Reports VII. OLD BUSINESS 1. Review of Tax Lein Sale list 2. Discussion on Fiscal Tear 2023 Budget, Capital Plan, Financial Forecast, and Annual Town Meeting Warrant articles 3. Discussion on Annual Town Meeting warrant articles for 30 School Street 4. Select Board MRPC Representative and School Committee liason VIII. UPCOMING MEETING/EVENTS SCHEDULE March 10; 7:30 PM APDC Hearing for Certificate to Alter application for 30 School Street building March 15, March 22, April 5 IX. PUBLIC COMMENT***  PUBLIC  BOARD 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.