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SELECT BOARD 
Tuesday, August 9, 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. COMMUNICATIONS FROM OTHER BOARDS 
 
IV. APPOINTMENTS  
7:10 PM Request for Bicycles Battling Cancer Ride/American Cancer Society September 24th –Mark  
               Walters 
7:15 PM Meeting with Building Commissioner on Renewal of Earth Removal Permits 
 
V. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 
Select Board Appointment of Election Officers: (terms to begin September 1 through August 31, 2023) 
Warden-Glen Reinhardt (R), Deputy Warden-Anne Shattuck (R), Clerk-Darlene Steele (D), Clerk-Judy Haley 
(D), Inspector-Susan Andrews (D), Deputy Inspector- Joanne Bergeron (D), Inspector-Jane Ranley (R), Deputy 
inspector- Lorraine Rudd (R)  
Town Manager Appointment of Town Clockwinder - John Lynch, 453 Page Street- term to expire June 30, 
2023 
 
VI. TOWN MANAGER REPORT 
 
VII. OLD BUSINESS 
1. Discussion of 300th Anniversary Committee Charge  
2. Vote to Sign Purchase & Sale Agreement and License Agreement with Unitil for Streetlights Purchase  
 
VIII. CURRENT BUSINESS  
1. Vote on Finance Committee Request to Use Town Counsel to assist drafting proposed bylaw regarding amending 
the capital plan at town meetings 
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2. Vote on Special town Meeting Date (November 15, 2022 at 7 PM) and Opening/Closing Dates for Warrant 
(August 23rd/September 20th at 5 PM) 
3. Letter from Board of Registrars re: Required Action by Board related to the Votes Act 
4. Discussion on next steps in response to APDC denial of Ritter Building Certificate to Alter  
5. FY23 1st Quarter Water Commitment $12,061.73  
6. Approval of Minutes of June 21, 2022 
7. Warrants/Action Items 
8. Committee Reports   
 
IX. UPCOMING MEETING/EVENTS SCHEDULE 
August 16th (Workshop), August 23rd  
 
X. PUBLIC COMMENT*** 
 PUBLIC 
 TOWN MANAGER 
 BOARD 
 
XI. 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.