===PAGE 1=== SELECT BOARD Tuesday, June 14, 2022 7:00 PM AGENDA Bilotta Meeting Room, Town Hall And via ZOOM 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 Lunenburg Public Access YouTube channel 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 req uest to speak after 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 those reasonably anticipated by the Chair. Votes ma y be taken as a result of these discussions. Some items listed may be discussed and other items not listed may also be brought up for discussion to the extent permitted by the Open Meeting Law. 7:00 PM CALL TO ORDER AND PLEDGE OF ALLEGIANCE I. PUBLIC COMMENT***  BOARD  PUBLIC II. ANNOUNCEMENTS III. COMMUNICATIONS FROM OTHER BOARDS IV. APPOINTMENTS 7:15 PM FY21 Audit Review by Powers & Sullivan 7:30 PM Meeting with Finance Director and Fire Chief to present Ambulance Abatement, Collection and Hardship Policy V. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS  Ratification of Town Manager’s Appointment of Heavy Equipment Operator-Keith Babin  Rescission of Appointment of Full Time Police Officer Joel Ortega and return of Officer Ortega to a Reserve Officer  Town Manager Appointment to Americans w/ Disabilities Commission – Carolyn Rossi, 750 Northfield Road- term to expire 2025  Annual Appointment- APDC – Richard McGrath- Historical Commission rep-term to expire June 30, 2024 VI. TOWN MANAGER REPORT VII. OLD BUSINESS VIII. CURRENT BUSINESS 1. Discussion and Amendment of Liquor License Policy Section 4.01, 1.21 Applications and Fees 2. Minutes/Warrants/Action Items 3. Committee Reports ===PAGE 2=== IX. WORKSHOP: SELECT BOARD AND TOWN MANAGER GOALS FOR FISCAL YEAR 2023 1. Review FY 2022 Select Board Goals 2. Discussion on setting FY 2023 Select Board and Town Manager Goals X. UPCOMING MEETING/EVENTS SCHEDULE June 16th 5:30 – 7:00 PM Volunteer Appreciation Reception June 21st : Regular Meeting and Workshop: Review Select Board Policies and Procedures, Articles I & II XI. PUBLIC COMMENT***  PUBLIC  TOWN MANAGER  BOARD XII. 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.