===PAGE 1=== SELECT BOARD Tuesday, June 6, 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. Telephone 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. Vote s may be taken as a result of these discussions. Not all items listed may in fa ct 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 7:15 PM Public Hearing for Class II Auto Dealer License for J & E Realty Enterprises, Inc. (Jacques Nasif, Owner) d/b/a J & E Auto Sales at 383 Whalom Road 7:20 PM Presentations on ARPA Requests from North Central Chamber of Commerce, Water District V. INTERVIEWS/APPOINTMENTS/REAPPOINTMENTS/RESIGNATIONS • Ratification of the Town Manager’s Annual Appointments • Select Board Annual Appointments including the following interviews: o Chris St. Germain- 268 Flat Hill Road (Conservation Commission) o Sam Welch-38 New Townsend Road (Conservation Commission) o Helen Balcom- 128 Whiting Street (Council on Aging) o Dr. Robin Chandler-717 Reservoir Road (Cultural Council) o Steve Dubois-6 Trillium Court (Zoning Board of Appeals Associate Member) VI. TOWN MANAGER REPORT VII. OLD BUSINESS ===PAGE 2=== VIII. CURRENT BUSINESS 1. Discuss Leominster Hospital Proposed Closure of Labor &Delivery Unit 2. Correction to Operating Hours listed on License for Lake Front Beverage , Inc./On The Rocks, 96 Lakefront Ave. 3. Select Board Liaison & Committee Assignments 4. Master Plan Steering Committee Select Board Appointee 5. MRPC Alternate Representative (Select Board member) 6. Approval of Minutes of March 7, 2023 7. Warrants/Action Items 8. Committee Reports IX. UPCOMING MEETING/EVENTS SCHEDULE June 13th, June 20th (Workshop) 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.