===PAGE 1=== SELECT BOARD Tuesday, March 19, 2024 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. 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 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 7:05 PM Flammables Storage License Amendment for 998 Reservoir Road (P J Keating) to update the existing tanks’ list of materials 7:15 PM Joint Appointment of Cemetery Commissioner by the Cemetery Commission & Select Board to the vacancy with the term to expire at the next annual election; Mike Clark-275 Cross Road 7:30 PM Meeting with Conservation Commission Chair regarding Proposals including Use of Consultants V. INTERVIEWS/APPOINTMENTS/REAPPOINTMENTS/RESIGNATIONS Appointment to Cultural Council- Chriztine Foltz, 284 Lancaster Ave. –term to expire June 30, 2027 Appointment of Alternate Hisotrical Commission Member-David Passios, 56 Whiting Street VI. TOWN MANAGER REPORT VII. OLD BUSINESS 1. Discuss Composition of Historical Commission 2. Discuss Committed and Uncommitted ARPA funds; Votes may be taken 3. Review Annual Town Meeting Warrant Articles and Vote on Recommendations ===PAGE 2=== 4. Discussion on Fiscal Year 2024 Budget, Fiscal Year 2025 Budget, Capital Plan, and Annual Town Meeting Warrant articles 5. Discuss Environmental Policies & Select Board By-Laws 6. Review List of Upcoming Vacancies in Boards/Committees for FY25 7. Vote Required re: Early In-Person Voting VIII. CURRENT BUSINESS 1. Minutes/Warrants/Action Items 2. Committee Reports IX. UPCOMING MEETING/EVENTS SCHEDULE March 26th 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