===PAGE 1=== SELECT BOARD Tuesday, March 15, 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 Hearing for All Alcoholic Liquor License and Change of Manager for Genghis Inc. d/b/a Jaxx Country Variety, 1353 Massachusetts Avenue 7:15 PM Continuation of Pole Petition for Unitil for Kilburn Street, Plan 971-L and Discussion on Scenic Road Tree Hearing 7:40 PM Meeting with Environmental Consultant on Next Steps for 925 Mass. Ave (old Gas Station) IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS  Ratification of the Town Manager’s Appointment of Jesse Reed effective April 4, 2022  Resignation of Reserve Officer Bonilla-Perez effective April 4, 2022  Board of Registrars- Shirley McBride, 159 Hollis Road – term runs April 1, 2022 - March 31, 2025  Appointment of member to the Cultural Council-Judit Ernst-568 Flat Hill Road-term to expire June 30, 2025 V. TOWN MANAGER REPORT VI. CURRENT BUSINESS 1. Discussion on APDC Certificate to Alter filing for 30 School Street 2. Minutes/Warrants/Action Items 3. Committee Reports VII. OLD BUSINESS 1. Discussion on Fiscal Year 2023 Budget, Capital Plan, Financial Forecast, and Annual Town Meeting Warrant articles 2. Update on Cease & Desist and Non-Renewal of Common Victualler License for Conrad’s Drive-In ===PAGE 2=== 3. Discussion on article to address deficiencies in APD Bylaw VIII. UPCOMING MEETING/EVENTS SCHEDULE 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.