===PAGE 1=== SELECT BOARD Tuesday, April 12, 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 Public Hearing on Administrative Organization Plan per Town Charter for Facilities Director Position 7:30 PM Update from the Cultural Council (Elise Wiley) IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS  Ratification of the Town Manager’s Appointment of DPW Director- Jim Donison  Ratification of the Town Manager’s Appointment of Police Sergeant- John Morreale  Appointment to APDC (Resident)- Anthony Sculimbrene-5 Valley Road- term to expire June 30, 2025 V. TOWN MANAGER REPORT VI. OLD BUSINESS 1. Discussion on Fiscal Year 2023 Budget, Capital Plan, Financial Forecast, and Annual Town Meeting Warrant articles VII. CURRENT BUSINESS 1. Discussion on Consent Calendar for Annual Town Meeting warrant articles 2. Foreclosed Properties Requested by Conservation Commission: Braeburn Circle, 867 Rear Leominster Road, 408 Lancaster Avenue 3. Discsussion on Draft Commemorative Policy 4. Discussion and Vote on Public Employee Committee Agreement 5. Minutes/Warrants/Action Items 6. Committee Reports ===PAGE 2=== VIII. UPCOMING MEETING/EVENTS SCHEDULE April 26, May 3, May 7 (Annual Town Meeting) 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.