===PAGE 1=== SELECT BOARD Tuesday, February 20, 2024 6:45 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. 6:45 PM CALL TO ORDER AND PLEDGE OF ALLEGIANCE I. COMMUNICATIONS FROM OTHER BOARDS Letter from the Water District II. APPOINTMENTS 6:45 PM Continuation of License Denial Hearing for Conrad’s Drive-In, 835 Massachusetts Ave. 7:00-8:30 PM Joint Meeting of Select Board, Finance Committee, School Committee with State Delegation on Budget Priorities and Legislative Priorities 8:30 PM Request from Little League to use old Primary School property for T-Ball games and practices III. PUBLIC COMMENT***  BOARD  PUBLIC IV. ANNOUNCEMENTS V. INTERVIEWS/APPOINTMENTS/REAPPOINTMENTS/RESIGNATIONS  Ana Lockwood, 91 Main Street- Historical Commission- term to expire June 30, 2025  Heather Sroka, 567 Northfield Road- Historical Commission- term to expire June 30, 2025  Kim Duffy, 1479 Mass. Ave. change from Associate to Full Member of Green Communities Committee- term to expire June 30, 2024 VI. TOWN MANAGER REPORT VII. OLD BUSINESS ===PAGE 2=== 1. Discussion on Fiscal Year 2024 Budget, Fiscal Year 2025 Budget, Capital Plan, and Annual Town Meeting Warrant articles 2. Discuss Environmental Policies and Select Board Bylaws VIII. CURRENT BUSINESS 1. FY 24 3rd Quarter Water Commitment in the amount of $12,711.75 2. Sign Warrant for Presidential Primaries 3. Minutes/Warrants/Action Items 4. Committee Reports IX. UPCOMING MEETING/EVENTS SCHEDULE March 5th, March 12th, March 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