===PAGE 1=== SELECT BOARD Tuesday, March 7, 2023 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. This meeting will be held in-person at the location provided on this notice. Members of the public are welcome to attend this in-person meeting. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting will not be suspended or terminated if technological problems interrupt the virtual broadcast, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda should make plans for in-person vs. virtual attendance accordingly. Zoom Meeting Information: https://us02web.zoom.us/j/87111398433 or from a telephone, dial the toll free number (888) 475 -4499 and enter Webinar ID: 871 1139 8433#. If you have not registered with Zoom you will be asked for your name and an e-mail address. 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 discusse d 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. APPOINTMENTS 7:00 PM Joint Meeting with the Finance Committee and School Committee to meet with Senator John Cronin, Representative Michael Kushmerek, and Representative Margaret Scarsdale II. PUBLIC COMMENT*** • BOARD • PUBLIC III. ANNOUNCEMENTS IV. COMMUNICATIONS FROM OTHER BOARDS V. INTERVIEWS/APPOINTMENTS/REAPPOINTMENTS/RESIGNATIONS • Ratification of the Town Manager’s Appointments: Civilian Traffic Member Andrew Fields, Recreation Director Angela Clement, and Tax Collector Principal Clerk Erin Mahoney VI. TOWN MANAGER REPORT VII. OLD BUSINESS 1. Status Update on Town Manager and Select Board Goals 2. Discussion on Fiscal Year 2024 Budget, Capital Plan, and Annual Town Meeting Warrant articles VIII. CURRENT BUSINESS 1. Review Town Manager Evaluation Process and Timeline 2. Approval of Minutes of January 24, 2023 (Session II)) 3. Warrants/Action Items 4. Committee Reports ===PAGE 2=== IX. UPCOMING MEETING/EVENTS SCHEDULE March 14th, March 21st X. PUBLIC COMMENT*** • TOWN MANAGER • PUBLIC • 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.