===PAGE 1=== SELECT BOARD Tuesday, March 11, 2025 6:00 PM REVISED AGENDA (Agenda Revised March 7, 2025) 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. 6:00 PM CALL TO ORDER AND PLEDGE OF ALLEGIANCE I. JOINT MEETING WITH SCHOOL COMMITTEE • Discucssion on FY26 Budget • Discussion on FY26 Budget II. PUBLIC COMMENT*** • BOARD • PUBLIC II. ANNOUNCEMENTS III. COMMUNICATIONS FROM OTHER BOARDS IV. SCHEDULED MEETINGS AND HEARINGS • 7:15 PM G.W. Shaw & Sons proposed route changes • 7:30 PM Presentation by Christopher Reilly, Land Use Director, on Town Meeting Warrant Articles (Accessory Dwelling Units and Floodplain Map Update) • 7:45 PM 7:50 PM Presentation by Anita Scheipers, Chair, Parks Commission on Town Meeting Warrant Article (Marshall Park) V. APPOINTMENTS, RATIFICATIONS, AND RESIGNATIONS • Ratification of the Town Manager’s Appointment of Tiffany Tiffaney Tavares as Assistant to the Sewer Business Manager • Acknowledge the resignation of John “Jack” Rabbit from the Board of Assessors, effective May 16, 2025 ===PAGE 2=== • Acknowledge the resignation of Joe Russo, Library Page VI. TOWN MANAGER REPORT VII. OLD BUSINESS 1. Discussion on FY2025 Budget, FY2026 Budget, Capital Plan, and Annual Town Meeting Warrant articles 2. Notice of Right of First Refusal for 100 Townsend Harbor Road 3. Vote Required Re: Early In-Person Voting 3. Discussion on Budget Task Force Recommendations and Next Steps VIII. CURRENT BUSINESS 1. Review List of Upcoming Vacancies for Appointed Boards, Committees, and Commissions for FY26 2. Vote Required: In-Person Early Voting for Local Elections 2. Signature of Authority? IX. MINUTES/WARRANTS/ACTION ITEMS • Regular Session Minutes for January 15, 2025; February 4, 2025; February 11, 2025; February 18, 2025; March 4, 2025 X. COMMITTEE REPORTS XI. UPCOMING MEETING/EVENTS SCHEDULE March 18, 2025; April 1, 2025 XII. PUBLIC COMMENT*** • TOWN MANAGER • PUBLIC • BOARD XIII. EXECUTIVE SESSION ? Motion to Enter into Executive Session and not to re-enter into Open session pursuant to MGL c. 30 §21 (a)(3) to discuss strategy with respect to litigation if an open meeting may have detrimental effect on the litigating position of the Town, and the Chair of the Board so declares. XIV. 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