===PAGE 1=== SELECT BOARD Tuesday, June 11, 2024 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. 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 7:15 PM Presentation from BSC Group on Conceptual Redevelopment Plans for 925 Massachusetts Ave (the old gas station) V. INTERVIEWS/APPOINTMENTS/REAPPOINTMENTS/RESIGNATIONS • Ratification of the Town Manager’s Appointment of Building Commissioner/Land Use Manager Brian Gingras • Ratification of the Town Manager’s Appointment of Seasonal Lifeguard Brionna Bowser • Ratification of the Town Manager’s Annual Appointments • Resignations of the Personnel Committee members and Agricultural Commission members • Select Board Annual Appointments for terms ending June 2024 including the following interviews: • Agricultural Commission: Mary Rae Holman (correction of term), 214 Elmood Rd • APDC: Richard McGrath, 22 Cushing Lane • Historical Commission: Dave Passios,56 Whiting St; Richard McGrath, 22 Cushing Ln, and Megan Lordan, 20 Redwood Rd VI. TOWN MANAGER REPORT ===PAGE 2=== VII. OLD BUSINESS 1. Discussion on Tax Investigation Report 2. Discuss Use of Information Technology Resources Policy 3. Discuss Outdoor Dining Policy VIII. CURRENT BUSINESS 1. Review of Interim Town Manager Job Posting 2. Vote to Designate Town Manager Screening Committee Representative 3. Review of remaining ARPA funding and committed funds 4. Discussion on Budget Task Force 5. Select Board Liaison & Committee Assignments 6. Minutes/Warrants/Action Items 7. Committee Reports IX. UPCOMING MEETING/EVENTS SCHEDULE June 17 th (Executive Session only) and June 18th 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