===PAGE 1=== SELECT BOARD Tuesday, April 5, 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 Tollbooth Fundraiser Request by Shriner’s Hospital (Local Fitchburg/Leominster) on May 28, 2022 7:10 PM Hearing on Non-Renewal of Common Victualler License for Conrad’s 7:15 PM Meeting with Fire Chief Sullivan on the Emergency Comprehensive Management Plan 7:20 PM Class II Auto Dealer License Hearing for Jose Iris De Oliveira Jr. d/b/a Lunenburg Auto Center, Inc. @ 36 Summer Street (continued) 7:25 PM Lions Club Update on Lunenburg Food Pantry (Anita Scheipers & Corrine Scouten) IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS  Appointment to ZBA Associate- Donald Gurney, 37 Riley Road-term to expire June 30, 2025  Appointment to Council on Aging- Jacquelyn Dwyer- 105 West St. - term expires June 30, 2023  Ratification of the Town Manager’s Appointment of Seasonal Cemetery Laborers- Alexis Dimond and Danielle Peterson  Ratification of the Town Manager’s Appointment of Civilian Traffic Unit positions-Paul Bozicas and Tony Brennan  Ratification of the Town Manager’s Appointment of Seasonal Beach Director Elizabeth Simeone and Seasonal Lifeguards-Paige Gengler, Ethan Gengler, Jarrod Bowser, Nicholas Coronella  Ratification of the Town Manager’s Appointment of Van Driver-Kimberly Moore V. TOWN MANAGER REPORT VI. OLD BUSINESS 1. Sign Conrad’s Common Victualler License pending Letter from Tax Collector 2. Update on Creating a Senior Tax Relief Program through a Home Rule Petition ===PAGE 2=== 3. Discussion on Fiscal Year 2023 Budget, Capital Plan, Financial Forecast, and Annual Town Meeting Warrant articles VII. CURRENT BUSINESS 1. Select Board Final Votes/Signatures on ATM Warrant Articles 2. Minutes/Warrants/Action Items 3. Committee Reports VIII. UPCOMING MEETING/EVENTS SCHEDULE April 12th, April 19th, May 3rd, May 7th (Annual Town Meeting), May 10th, May 17th, May 24th 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.