===PAGE 1=== SELECT BOARD Tuesday, May 24, 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  Vote to Approve Exemption per MGL 268A, § 20 (f) request from Police Chief regarding Firefighters to serve as Civilian Traffic members and ratification of appointments of Firefighters Christos Lekaditis, James Ricci, Melissa Buchanan, and Olivia Hayes as Civilian Traffic members  Resignation from Agricultural Commission Member- Ryan Stober  Resignation from Public Access Cable Committee Member- Jeffrey Bajko  Appointment to Public Access Cable Committee- Paul Sarapas- 43 Cortland Circle –term to expire June 30, 2023 V. TOWN MANAGER REPORT VI. OLD BUSINESS 1. Review and Approve the Town Manager Evaluation VII. CURRENT BUSINESS 1. Reorganization of the Select Board 2. Select Board designees to certain committees and liaison assignments 3. Approval of April 12th Minutes/Warrants/Action Items 4. Committee Reports VIII. UPCOMING MEETING/EVENTS SCHEDULE Memorial Day Ceremony at Veterans Park on Monday, May 30th at 10 AM APDC Hearing for Ritter and Town Hall CTA: June 6th at 7:30 PM ===PAGE 2=== Volunteer Appreciation Event at Eagle House on June 16th 5:30 PM-7 PM June 7th , June 14th , June 21st 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.