===PAGE 1=== SELECT BOARD Tuesday, April 25, 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. 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. Tele phone users may dial *9 to request 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 are those reasonably anticipated by the Chair. Votes 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 Meeting with Auditors Powers & Sullivan re: FY 2022 Audit 7:30 PM Flat Hill Road Drainage discussion V. INTERVIEWS/APPOINTMENTS/REAPPOINTMENTS/RESIGNATIONS  Appointment to 300th Anniversary Committee- Laura Brzozoski, 21 Francis Ave.  Ratification of Town Manager’s Appointment of Seasonal Beach Director Elizabeth Simeone and Seasonal Lifeguards -Paige Gengler, Ethan Gengler, Jarrod Bowser, Mason Bowser, Ean Laundree, Nicholas Coronella VI. TOWN MANAGER REPORT VII. OLD BUSINESS 1. Discussion on Fiscal Year 2024 Budget, FY 2024 Capital Plan, and Annual Town Meeting Warrant articles; Votes may be taken VIII. CURRENT BUSINESS 1. Approval of Minutes of February 21 & February 28, 2023 ===PAGE 2=== 2. Warrants/Action Items 3. Committee Reports IX. UPCOMING MEETING/EVENTS SCHEDULE May 2nd, May 6th (ATM), May 9th, May 16th, May 20th (ATE), May 23rd X. PUBLIC COMMENT***  TOWN MANAGER  PUBLIC  BOARD XI. EXECUTIVE SESSION: Motion to enter into Executive Session and to adjourn the meeting after exiting Executive Session: Pursuant to MGL c. 30, Section 21, Paragraph 3, to discuss strategy with respect to collective bargaining, where an open meeting may have a detrimental effect on the government’s bargaining position and the Chair so declares. i. (Fire Union); ii. (Public Employee Agreement). 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.