===PAGE 1=== Page 1 of 11 Select Board Meeting Minutes August 19, 2025 Town of Lunenburg Select Board Meeting Minutes Town Hall, 17 Main Street and via Zoom Tuesday, August 19, 2025 Members Present: Chair Caesar Nuzzolo, Clerk Renee Emkey, Member Glenn McLeod, and Member Brian Lehtinen Members Absent: Vice-Chair Amanda Moore Also Present: Jennifer Warren-Dyment, Town Manager Public Comment Participants are listed in the minutes CALL TO ORDER Chair Caesar Nuzzolo called the meeting to order at 6:06 PM. EXECUTIVE SESSION Chair Nuzzolo moved to enter into Executive Session pursuant to MGL c. 30 §21 (a)(3) To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body, and the Chair so declares (New England Police Benevolent Association, Local 353) and to enter into Executive Session pursuant to MGL c. 30 §21 (a)(3) To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body (National Prescription Opiate Litigation and other matters) and to return to Open Session after exiting Executive Session. Seconded by Member Lehtinen. Roll Call Vote: Clerk Emkey-Aye; Member McLeod-Aye; Member Lehtinen-Aye; Chair Nuzzolo-aye. The motion passed unanimously (4-0-0). PLEDGE OF ALLEGIANCE After exiting Executive Session led the Pledge of Allegiance. Chair Caesar Nuzzolo informed attendees that the meeting was being recorded and broadcast live and would be uploaded to YouTube after the meeting. He explained that the agenda listed topics that may be discussed, but not all items may be addressed and other items not listed could be brought up as permitted by open meeting law. SCHEDULED MEETINGS AND HEARINGS 7:00 PM Ratification of the Town Manager’s Appointment of Sean Zrate to the position of Lieutenant of the Lunenburg Police Department, effective August 19, 2025 Town Manager Jennifer Warren-Dyment stated that she recommends acting Lieutenant Sean Zrate to the position of Lieutenant of the Lunenburg Police Department. The Town Manager stated that he is a lifelong resident and attended Lunenburg High School. The Town Manager stated that he has a bachelor’s degree in criminal justice administration from Columbia Southern University. The Town Manager stated that he was first hired by the Police Department in 2009 as a reserve officer and was later appointed full-time in 2011. The Town Manager stated that he has ===PAGE 2=== Page 2 of 11 Select Board Meeting Minutes August 19, 2025 been the acting Lieutenant for eight months, and she said that he goes above and beyond. The Town Manager stated that she wholeheartedly supports the Police Chief’s appointment recommendation. The Town Manager thanked Acting Lieutenant Zrate and his family for their sacrifice. Acting Lieutenant Zrate stated that he is grateful to be considered for the opportunity to continue to serve his hometown in this capacity. Member Glenn McLeod thanked and congratulated Acting Lieutenant Zrate for his service to the Town of Lunenburg. Member Brian Lehtinen and Clerk Renee Emkey echoed similar statements. Motion by Chair Nuzzolo to ratify Town Manager’s Appointment of Sean Zrate to the position of Lieutenant of the Lunenburg Police Department, effective August 19, 2025. Seconded by Clerk Emkey. Call for the vote: Four-aye. The motion passed unanimously (4-0- 0). Chair Nuzzolo stated that the Board will take a brief recess. Chair Nuzzolo, after recess, resumed the meeting. 7:10 PM Response to Select Board Tax Investigation Report by Lynda Cajka, Principal Assessor The Town Manager described what had occurred before the meeting. The Town Manager stated that the Board of Assessors has made positive changes to ensure that this issue doesn’t occur in the future. Principal Assessor Cajka stated that the Select Board Tax Investigation Report was received on May 20, 2025. Principal Assessor Lynda Cajka provided an update on the Assessing Department's response to the Select Board's Tax Investigation Report. She noted that most of the report's recommendations had already been addressed since she joined the Town in July 2024. The department is now fully staffed and has implemented new policies and procedures to comply with Department of Revenue certification directives, including cyclical property inspections, annual sales verification, neighborhood and land value reviews, income and expense data collection, interim valuation adjustments, and Chapter land inspections. Ms. Cajka emphasized that the current Assessing Department staff were not employed during the FY2023 lakefront assessment issues, that DOR-required corrective actions are underway and will become standard annual practice, and that property tax abatements have declined. The Town Manager, Member McLeod, and Member Lehtinen thanked Ms. Cajka and the Assessing Department for their work in implementing these improvements. APPOINTMENTS, RATIFICATIONS, AND RESIGNATIONS ===PAGE 3=== Page 3 of 11 Select Board Meeting Minutes August 19, 2025 Appointment of Paulette Beardmore and Jeanne Dupre to the Lunenburg 300th Anniversary Committee Ms. Beardmore stated that she was born in Lunenburg and described her experience living in Lunenburg and raising her family. Ms. Dupre stated that she moved to Lunenburg in the 1950’s and described her family’s involvement in Lunenburg. Ms. Dupre stated that she has been on the Economic Development Committee for three years. Motion by Chair Nuzzolo to appoint Paulette Beardmore and Jeanne Dupre to the Lunenburg 300th Anniversary Committee. Seconded by Member Lehtinen. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). ANNOUNCEMENTS Chair Nuzzolo announced that there will be a Touch-a-Truck event this Friday, August 22, 2025, from 12:30 p.m. to 2:30 p.m. at the Department of Public Works at 520 Chase Road. Chair Nuzzolo announced that the Historical Society’s event, 25 Years of Memory of a Local Treasure: Whalom Park, is Saturday, September 13, 2025, from 12:00 p.m. to 2:00 p.m. at the Historical Society. Member Lehtinen announced that the Library is holding a meet and greet event with Lunenburg Public Schools Superintendent, Dr. Jodi Fortuna, tomorrow, August 20, 2025, from 1:30 p.m. to 2:30 p.m. PUBLIC COMMENT Board Comment None. Public Comment George Burden, 39 Cortland Circle (via Zoom): Mr. Burden commented that he is concerned regarding issues with his family and the Town of Lunenburg. Mr. Burden stated that he is concerned that the Town Manager and the Select Board are not doing anything to address his family’s issues. Mr. Burden commented that he believes Town officials are harassing him and making disparaging comments on social media. Mr. Burden asked the Select Board to respond to his concerns. Mr. Burden stated that he has submitted public records requests that have not been responded to. ===PAGE 4=== Page 4 of 11 Select Board Meeting Minutes August 19, 2025 APPOINTMENTS, RATIFICATIONS, AND RESIGNATIONS (CONTINUED) Ratify the Town Manager’s Appointment of Victoria Leger as Videographer, Grade 3, Step 3, effective August 20, 2025 The Town Manager described Ms. Leger’s educational background in media arts and video and photographic arts. The Town Manager stated that Ms. Leger has work experience creating video content for Anna Maria College. Motion by Clerk Emkey to ratify the Town Manager’s Appointment of Victoria Leger as Videographer, Grade 3, Step 3, effective August 20, 2025. Seconded by Member Lehtinen. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). Appointment of Election Workers (Terms to begin September 1 through August 31, 2026) Motion by Clerk Emkey to appoint the following Election Works for terms to begin September 1, 2025 through August 31, 2026: Glen Reinhardt (R), 53 Pearl St – Warden; Judith Halligan (R), 29 Elizabeth St – Deputy Warden; Kathleen Pliska (D), 337 Whalom Rd – Clerk; Judy Haley (D), 184 Highland St – Clerk; Susan Andrews (D), 81 Horizon Island Rd – Inspector; Joanne Bergeron (D), 306 W. Townsend Rd – Deputy Inspector; Jane Ranley (R), 450 Leominster Rd – Inspector; Donna May, 277 Highland Street – Deputy Inspector. Seconded by Member Lehtinen. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). The Board acknowledged the resignation of Max Anderson, Equipment Operator, effective August 8, 2025; Matthew Allison, Planning Board Member, effective July 30, 2025; and Joseph Hurley from the Sewer Commission, effective August 13, 2025. TOWN MANAGER REPORT Town Manager Jennifer Warren-Dyment provided her Town Manager report to the Board. The Town Manager stated that the Town is working with National Grid on a Portfolio Prioritization Plan through MassSave. The Town Manager stated that the plan is a high-level analysis of the buildings within the portfolio, and from this list, the Town will receive a prioritized list for electrification. The Town Manager stated that the report will include Turkey Hill, Middle/High School, Primary School, Library, Public Safety Building, DPW, Town Hall, Ritter Building, and Eagle House. The Town Manager stated that TCP is being considered; however, it may not include TCP due to the current decommissioning work. The Town Manager stated that the Portfolio Prioritization Plan is at no cost to the Town. The Town Manager thanked the entire legislative delegation for their efforts in securing $5 million in funding for the area’s fire and emergency medical services. The Town Manager stated that this funding is intended to address the costs associated with the closure of Nashoba Valley Medical Center. The Town Manager stated that she is not aware yet how the funds will be ===PAGE 5=== Page 5 of 11 Select Board Meeting Minutes August 19, 2025 distributed. The Town Manager stated that since this funding is not guaranteed for future years, she does not believe it should be used for operational expenditure. The Town Manager stated that the Lunenburg Open Space & Recreation Plan has been extended for three years. The Town Manager thanked the Open Space Committee for applying for the extension, which will continue to allow the plan to be extended until June 2029. The Town Manager stated that on August 13, 2025, the Board of Assessors presented the Senior Means-Tested Tax Exemption to the Select Board for the goal of providing property tax relief to older homeowners. The Town Manager stated that the deadline to apply is September 3, 2025, and any resident who has questions can contact the Assessing Department. The Town Manager stated that the Nashoba Associated Boards of Health nursing hours will remain on pause through September and October due to staffing issues. The Town Manager stated that a new nurse will soon be onboarded. The Town Manager stated that the Nashoba Associated Boards of Health are distributing a Community Health Survey that will be on the Town’s website for anyone to complete. The Town Manager stated that the department heads will have the established goals and objectives embedded into their annual goal setting. The Town Manager stated that this is a new endeavor for department heads. The Town Manager stated that the Town of Lunenburg is the first municipality in the State that had an animal pass away from West Nile Virus. The Town Manager stated that it was a goat that resided on Goodrich Street. The Town Manager stated that the Central Massachusetts Mosquito Control has been testing and sampling in the area, and she stated that there have been no other positive test results in that direct vicinity. The Town Manager stated that the Town is advising all residents to take appropriate precautions. The Town Manager stated that the Town offices will be closed on August 21, 2025, from 1:00 p.m. to 4:00 p.m. for the annual employee appreciation event, where the first special merit awards will be presented. The Town Manager stated that Representative Scarsdale notified the Lunenburg Public Schools that they are receiving $24,234 from the Mass Cyber Grant program to upgrade three end switches that will enable patches and more enhanced security protocols. The Town Manager stated that the final FY26 Chapter 90 Apportionment came in $883,172.18. The Town Manager stated that during Town Meeting, the estimated apportionment was $690,000. The Town Manager stated that there is work being done now to identify ways to properly use the increased amount of funds. The Town Manager stated that following the joint meeting with the Select Board and the Municipal Building Design Committee, Taylor & Burns estimated that it would cost roughly $120,000 to continue the design process with them, which includes the Town Hall, Ritter Building, and the Brooks House. The Town Manager stated that if the Town decides to ===PAGE 6=== Page 6 of 11 Select Board Meeting Minutes August 19, 2025 discontinue work with the current designers, it will cost roughly $210,000 for all three buildings. The Town Manager recommends that the Select Board hold a joint meeting with the Municipal Building Design Committee regarding next steps. The Town Manager stated that on August 4, 2025, there was a bid opening for the Wallace Park court resurfacing project. The Town Manager stated that there was one bid, and it was under budget. She stated that the Town will enter into a contract in the next few weeks with the vendor. The Town Manager stated that the access control project is underway, and she stated that access reader systems will be installed in the next several weeks. The Town Manager stated that the Town opened bids for the cleaning of municipal buildings. The Town Manager stated that the lowest bidder declined to enter into a contract, and now a notice of award was sent to the second lowest bidder. The Town Manager gave a recruitment update to the Board. The Town Manager stated the vacancies are a Dietary Aide position of nine hours per week, a Meal Site Worker at 36 hours per week, a Payroll and Benefits Coordinator at 32 hours per week, an Executive Assistant to the Town Manager/Select Board at 36 hours per week, an Equipment Operator at 40 hours per week, and a Videographer at 2-10 hours per week. The Town Manager stated that the Land Use Director will be posted this week. The Town Manager announced that there were vacancies on the following Boards, Committees, and Commissions: Agricultural Commission (1), Architectural Preservation District Commission (1), Cultural Council (2), Green Communities Committee (2 Associates), Historical Commission (1), Personnel Committee (5), Public Access Cable Committee (PACC) (1), Zoning Board of Appeals (1 Associate). The Town Manager announced that there is a vacancy on the Middlesex Small Town Collaborative and vacancies on the Montachusett Regional V ocational Technical School Committee. The Town Manager announced there were vacancies on the following elected Boards, Committees, and Commissions: Planning Board (1), Sewer Commission (1), and Trust Fund Commission (1). Member Lehtinen requested that the Town Manager reach out to the Planning Board to see if they will appoint a member to the Municipal Building Design Committee. NEW BUSINESS Example: 1. Vote to Set Date for Fall Special Town Meeting and Opening and Closing Date of the Warrant (proposed date of Special Town Meeting: November 18, 2025, Warrant Opening: August 20, 2025, and Warrant Closing: October 2, 2025 at 5:00 p.m.) Motion by Chair Nuzzolo to call a Special Town Meeting for Tuesday, November 18, 2025, at 7:00 p.m. at the Lunenburg Middle School Auditorium and open the warrant on August 20, 2025, and close the warrant on October 2, 2025, at 5:00 p.m. Seconded by Clerk Emkey. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). ===PAGE 7=== Page 7 of 11 Select Board Meeting Minutes August 19, 2025 2. Discussion on Warrant Articles to be Sponsored by the Select Board The Town Manager presented a list of potential warrant articles that she has identified for the Board. The Town Manager stated that the first on the list is a ramp easement with the abutter at 21 Main Street. The Town Manager stated that there has been discussion about the merger of the Historic Commission and the Architectural Preservation District Commission. The Town Manager stated that due to the design of the Eagle House parking lot, the playground may have to be moved, which would mean that Kid’s Kingdom may need to be transferred from the School Committee’s care, custody, and control to the Select Board’s care, custody, and control. The Town Manager stated that there may be a proposed article to move already allocated funding of the TC Passios roof to another portion of the building for decommissioning work. The Town Manager stated that there may be a proposed article to change the Town Meeting notification to a postcard. The Town Manager stated that there will be proposed updates to the SAP. The Town Manager stated that the MBTA Community Zoning Act will be brought before Town Meeting. Chair Nuzzolo supports changing the Town Meeting notification to a postcard, instead of mailing the warrant. Chair Nuzzolo stated that it is very cumbersome in its current practice. Member McLeod agrees with Chair Nuzzolo. Clerk Emkey stated that there should be paper copies made available in physical locations, and that residents should be able to request a mailed copy of the warrant. The Town Manager stated that it costs roughly $7,000 a year to mail the physical warrant to every registered voter for every Town Meeting. Chair Nuzzolo stated that if the warrant isn’t mailed to every registered voter, it would extend the warrant being open for three more weeks. The Town Manager stated that she will draft language with Town Counsel. 3. Discussion: Bring Your Own Bottle Policy Chair Nuzzolo stated that a Lunenburg business owner owns a nail salon and would like to offer a BYOB option for their customers. Chair Nuzzolo stated that currently, the BYOB element is directly tied to businesses that can apply for a Common Victualler’s License, meaning that a nail salon, which doesn’t serve food, cannot apply for a BYOB. The Town Manager stated that BYOB is not regulated by the ABCC; it is regulated by the local licensing authority. The Town Manager stated that the Board can consider allowing all businesses or certain businesses the ability to have BYOB. Chair Nuzzolo stated that he is concerned that if the Board decides to allow BYOB for businesses that do not sell food, that could be a public safety issue in regard to driving. Member Lehtinen stated that he has reservations about this and needs more information. Member McLeod stated that he sees this as a business-friendly opportunity to allow businesses the option of BYOB. The Board unofficially decided to decline to do further research regarding this request. The Town Manager stated that she will reach out to the business owner to see if they can do some research regarding this endeavor. 4. Ratification of the Collective Bargaining Agreement with New England Police Benevolent Association, Local 353, FY26-FY28 ===PAGE 8=== Page 8 of 11 Select Board Meeting Minutes August 19, 2025 Chair Nuzzolo stated that this item is tabled until a future meeting. 5. Recommendations to the Master Plan Steering Committee on Master Plan Update Chair Nuzzolo stated that the Master Plan Steering Committee sent a request to all boards and committees to review the draft master plan. Chair Nuzzolo stated that the Master Plan Steering Committee is looking to have the feedback back by October 1, 2025. 6. Authorize the Town Manager to file Applications, Execute Agreements, and Other Necessary Documents Associated with the Clean Water State Revolving Fund Grant to the Town of Lunenburg for the Asset Management Inventory and Planning Project Motion by Chair Nuzzolo to whereas the Town of Lunenburg, after thorough investigation, has determined that the work activity consisting of asset management, inventory, and planning is both in the public interest and that to undertake this activity, it is necessary to apply for assistance. Whereas the Massachusetts Department of Environmental Protection and the Massachusetts Clean Water Trust of the Commonwealth of Massachusetts pursuant to Chapter 21 and Chapter 29C of the General Laws of the Commonwealth, Chapter 21 and Chapter 29C are authorized to provide financial assistance to municipalities for th purpose of funding, planning and construction activities relative to water pollution abatement projects and drinking water projects, and whereas the applicant has examined the provisions of the Act of Chapter 21 and Chapter 29C and believes it to be the public interest to file a loan application, now therefore, be it resolved by the Lunenburg Select Board as follows. One, that the Lunenburg Town Manager, is hereby authorized on behalf of the applicant to file applications and execute agreements for grant and or loan assistance, as well as furnishing such information, data, and documents pertaining to the applicant for a grant and/or a loan as may be required and otherwise to act as the authorized representative of the applicant in connection with this application; two that the purpose of said loans, if awarded, shall be to fund planning activities; and three that a set award is made the applicant agrees to pay those costs which constitute the required applicant share of the project cost. Seconded by Clerk Emkey. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). 7. Letter of Support to Legislative Delegation in Relation to the Nashoba Associated Boards of Health Retirement System The Town Manager stated that the Nashoba Associated Boards of Health were formed in 1918 and have been officially in the State’s retirement pension system since 1967. The Town Manager stated that the employer contribution portion for the Nashoba Associated Boards of Health was never billed. The Town Manager stated that in 2014, the State Retirement System forgave the employer contribution portion before 2014; however, they currently have a growing liability since 2014. Member McLeod asked if it is financially viable for the Town of Lunenburg to be in the Nashoba Associated Boards of Health. The Town Manager stated that due to funding from the state-level for regional public health partnerships, the Town receives more enhanced services if the Town were not part of the Association. ===PAGE 9=== Page 9 of 11 Select Board Meeting Minutes August 19, 2025 Motion by Clerk Emkey to approve the letter of support to the legislative delegation in relation to the Nashoba Associated Board of Health Retirement System. Seconded by Member Lehtinen. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). 8. Acceptance of Gifts (Monetary Donations) Motion by Clerk Emkey to approve the gift of $500.00 to the Council on Aging from the Lunenburg Friendly Senior. Seconded by Member Lehtinen. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). OLD BUSINESS 1. Discussion on Tri-Board Meeting of the Select Board, Finance Committee, and School Committee Chair Nuzzolo stated that the next Tri-Board Meeting will occur next Tuesday at Town Hall and will be broadcast live. Chair Nuzzolo confirmed that there will be a quorum of the Board at the upcoming meeting. 2. Discussion on Sick Leave Bank Policy Chair Nuzzolo stated that this item will be tabled until a future meeting. 3. Accept Tax Investigation Report as Submitted The Board shared sentiments to remove the item from the agenda. 4. Amend Use Agreement for the temporary use of classrooms at TC Passios by the Shapiro Educational and Behavioral Consultants Chair Nuzzolo stated that the proposed amendment would allow the tenant to use the classrooms through December 31, 2025. Member McLeod asked if there will be additional use of TC Passios. The Town Manager stated that once the decommissioning is complete, there will be the ability to handle increases in usage of the facility. Motion by Chair Nuzzolo to amend the use agreement for the temporary use of classrooms in TC Passios by the Shapiro Educational and Behavioral Consultants as described in the memo that lays out the amendments . Seconded by Member Lehtinen. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). MINUTES/WARRANTS/ACTION ITEMS Warrants Accounts Payable warrant in the amount of $454,861.77. Accounts Payable warrant in the amount of $21,046.31. Action Items ===PAGE 10=== Page 10 of 11 Select Board Meeting Minutes August 19, 2025 The Town Manager stated that the Economic Development Committee would like a Select Board member appointed as a liaison for the Committee. Member McLeod volunteered to be the liaison. Motion by Chair Nuzzolo to appoint Glenn McLeod as the Select Board representative to the Economic Development Committee. Seconded by Clerk Emkey. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). The Town Manager stated that this vote will be added to a future agenda item, where the Board will vote again to comply with best practices. COMMITTEE REPORTS Member McLeod stated that the Agricultural Commission’s farmer market is on Friday, September 12, 2025, from 4:00 p.m. to 7:00 p.m. at TC Passios. Member McLeod stated that the Agricultural Fair is scheduled for September 27, 2025, from 10:00 a.m. to 2:00 p.m. Member McLeod stated that the Zoning Board of Appeals, on July 23, 2025, approved a special permit request for relief to allow the use of townhouses on New West Townsend Road. Member McLeod stated that the planning board has a new administrative assistant. Member McLeod thanked Matt Allison for his service to the Planning Board. Member Lehtinen stated that the School Committee met on August 6, 2025, and they announced that Chris McNamara is Lunenburg Public School’s Business Administrator. Member Lehtinen stated that the Board of Assessors met on July 16, 2025. Member Lehtinen stated that the growth for FY26 assessed value dollars was $27,758.770; he stated that the assessed values were $398,615. Clerk Emkey stated that the Finance Committee met on August 15, 2025, and they are currently reviewing Town finance policies. Clerk Emkey stated that the Stormwater Task Force met on August 7, 2025. She stated that the Task Force has been meeting with CEI to form a fee structure based on impervious area. Clerk Emkey stated that the State has not released impervious data since 2016. Clerk Emkey stated that there have been several homes that have been built since 2016, making the data obsolete. Clerk Emkey stated that finding accurate data may delay bringing forth the fee structure past May Town Meeting. UPCOMING MEETING/EVENTS SCHEDULE Chair Nuzzolo announced that the Select Board will be meeting on Tuesday, August 26, 2025 (Tri-Board). Chair Nuzzolo stated that he will not be able to attend on September 9, 2025, and September 16, 2025. Member Emkey stated that she will be unavailable during the week of September 16, 2025. Chair Nuzzolo stated that the Board will not reach quorum on the week of September 16, 2025. ===PAGE 11=== Page 11 of 11 Select Board Meeting Minutes August 19, 2025 PUBLIC COMMENT Town Manager Comment None. Public Comment George Burden, 39 Cortland Circle (via Zoom): Mr. Burden stated that instead of individuals posting on social media about his family, they should reach out to him directly. Dave Rodgers (via Zoom): Mr. Rodgers asked for clarification about what may happen to Kids’ Kingdom, and he provided some background information regarding how the playground was formed. Mr. Rodgers stated that he is concerned with the proposed relocation of Kids’ Kingdom. Board Comment Member Emkey enjoyed the final Town Band Concert and thanked the organizers of the series. ADJOURNMENT Member Lehtinen moved to adjourn. Seconded by Clerk Emkey. Call for the vote: Four-aye. The motion passed unanimously (4-0-0). Meeting adjourned at 9:13 P.M. Respectfully Submitted, Anthony Senesi, Minute Clerk These Minutes were reviewed and approved by the Select Board on: Tuesday July 21, 2026: Vice-Chair Lehtinen made the Motion to Approve the minutes of April 30, 2026. Seconded by Clerk McLeod. Call for the Vote: Three-aye. Motion Passed unanimously (3-0-0).