===PAGE 1=== SELECT BOARD Tuesday, November 28, 2023 7:00 PM REVISED 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. Te lephone 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 anticipate d 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***  PUBLIC  TOWN MANAGER  BOARD II. ANNOUNCEMENTS III. COMMUNICATIONS FROM OTHER BOARDS Annual Update by Appointed Multimember Boards or Represententatives (per Appointment Policy)  Council on Aging- Deb Lincoln  300th Anniversary Committee- Pete Lincoln  PACC-Steve Walker  Conservation Commission- Mary Wilson/Bob Pease  Cultural Council-Elise Wiley & Donna Saiia Written Reports  APDC-Tony Sculimbrene  ZBA- Al Gravelle  Agricultural Commission- Matt Allison IV. APPOINTMENTS V. INTERVIEWS/APPOINTMENTS/REAPPOINTMENTS/RESIGNATIONS ===PAGE 2=== Ratification of the Town Manager’s Appointment of Public Access Videographer Christian Piscopo Ratification of the Town Manager’e Appointment of Interim Town Accountant Julie Costello VI. TOWN MANAGER REPORT VII. OLD BUSINESS 1. Status update on Capital Plan Projects from FY24 and prior VIII. CURRENT BUSINESS 1. Recap of Special Town Meeting and any follow-up action items 2. Minutes/Warrants/Action Items 3. Committee Reports IX. UPCOMING MEETING/EVENTS SCHEDULE December 5th, December 12th, December 19th 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 th e discretion of the Chairperson