===PAGE 1=== SELECT BOARD Tuesday, April 26, 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 IV. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS  Ratification of the Town Manager’s Appointment of Seasonal Lifeguards- Ean Laundree and Mason Bowser V. OLD BUSINESS 1. Discussion on Draft Commemorative Policy 2. Foreclosed Properties Requested by Conservation Commission: Braeburn Circle, 867 Rear Leominster Road, 408 Lancaster Avenue 3. Discussion on Fiscal Year 2023 Budget, Capital Plan, Financial Forecast, and Annual Town Meeting Warrant articles, including updates or votes of recommendation, Consent Calendar VI. CURRENT BUSINESS 1. Discusssion on Select Board Goal on Volunteerism Policy 2. Draft Tailings Policy 3. Amend One Day Liquor License Policy to include Insurance Requirement 4. Review Sign Policy re: Signs at Polling Places during Elections 5. Approval of Minutes of March 15, 2022 6. Ratification of Annual Town Election Warrant signing by the Select Board 7. Warrants/Action Items 8. Committee Reports VII. UPCOMING MEETING/EVENTS SCHEDULE May 3, Annual Town Meeting May 7, May 10, May 17 ===PAGE 2=== VIII. PUBLIC COMMENT***  PUBLIC  BOARD IX. 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.