===PAGE 1=== ‭ Select Board Meeting Minutes August 5, 2025 Town of Lunenburg Select Board Meeting Minutes Town Hall, 17 Main Street and via Zoom Tuesday, August 5, 2025 Members Present: Vice-Chair Amanda Moore (via Zoom), Clerk Renee Emkey, and Member Glenn McLeod Members Absent: Chair Caesar Nuzzolo and Member Brian Lehtinen Also Present: Jennifer Warren-Dyment, Town Manager CALL TO ORDER AND PLEDGE OF ALLEGIANCE Clerk Renee Emkey called the meeting to order at 7:00 PM and led the Pledge of Allegiance. . I. SCHEDULED MEETING AND HEARINGS 7:05 PM Public Hearing: Application submitted by The Club: Lunenburg Teen Center for the “Shrieks and Krieks Haunted House and Hayride Fall Festival” on Saturday, October 18, 2025 from 4:30 PM to 9:30 PM. Clerk Emkey read the Public Hearing Notice and opened the public hearing. Michelle Belleza, Director of the Club, presented the request for the “Shrieks and Krieks Haunted House and Hayride Fall Festival”. This is a fundraiser that supports the Club’s after- school program and is their second biggest fundraiser. Motion by Member Glenn McLeod to close the public hearing. Seconded by Vice-Chair Amanda Moore. Vice-Chair Moore–aye, Member McLeod-aye, Clerk Emkey–aye. The motion passed unanimously (3-0-0). Motion by Clerk Emkey to approve the special event license for the “Shrieks and Krieks Haunted House and Hayride Fall Festival” on Saturday, October 18, 2025 from 4:30 PM to 9:30 PM with a rain date of October 25, 2025. Seconded by Vice-Chair Moore. Roll call vote: Vice-Chair Moore–aye, Member McLeod-aye, Clerk Emkey–aye. The motion passed unanimously (3-0-0). II. UPCOMING MEETING/EVENTS SCHEDULE August 19. Tri-Board meeting August 26 III. ADJOURN Member McLeod moved to adjourn. Seconded by Vice-Chair Moore. Roll call vote: Vice- Chair Moore–aye, Member McLeod-aye, Clerk Emkey–aye. The motion passed unanimously (3-0-0). ===PAGE 2=== ‮ Select Board Meeting Minutes August 5, 2025 Meeting adjourned at 7:15 PM. Respectfully Submitted, Lauren Menard Minute Clerk These minutes were reviewed and approved by the Select Board on: Tuesday, January 6, 2026 Chair Caesar Nuzzolo made the Motion to Approve the minutes of August 5, 2025. Seconded by Clerk Renee Emkey. Call for the Vote: Four-aye. One abstention (Member McLeod). Motion Passed (4-0-1).