===PAGE 1=== REGULAR MEETING OF THE SELECT BOARD and JOINT MEETING OF THE SELECT BOARD, PLANNING BOARD, AND STORMWATER TASK FORCE Tuesday, February 10, 2026 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 Facebook Live on the Public Access Facebook page (https://www.facebook.com/Lunenburg-Public-Access-Cable-157427270975305/) and will be uploaded to the Lunenburg Access YouTube Channel after the meeting. Additionally, please be advised that the Town of Lunenburg utilizes the Zoom platform as host for its hybrid and remote meetings; that the Zoom platform utilizes AI technology, known as "AI Companion," to create audio transcriptions of meetings to aid in t he subsequent preparation of meeting minutes; and that AI Companion is activated immediately upon launching the Zoom application. You are hereby notified that this AI technology may capture audio prior to the start of the meeting and/or following the conclusion of 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. I. 7:00 PM CALL TO ORDER AND PLEDGE OF ALLEGIANCE II. ANNOUNCEMENTS III. PUBLIC COMMENT • PUBLIC • BOARD IV. PUBLIC HEARINGS AND SCHEDULED MEETINGS 7:05 PM Boot Drive Permit Application for The Club: Lunenburg Teen Center for Saturday, May 30, 2026 7:10 PM Request to Dedicate the Pavillion at the Adult Activity Center in honor of Peter and Deborah Lincoln by Debra Goodsell 7:15 PM Joint Meeting of the Select Board, Planning Board, and Stormwater Task Force Presentation on Stormwater Utility Bylaw by William Bernard, DPW Director 7:35 PM Presentation on Direct Local Technical Assistance (DLTA) Funding Requests by Stephen Wallace, Director of Planning and Economic Development ===PAGE 2=== V. APPOINTMENTS, RATIFICATIONS, AND RESIGNATIONS • Ratification of the Town Manager’s Appointment of Christopher Bergeron to the position of Sergeant of the Lunenburg Police Department, effective February 10, 2026 • Ratification of the Town Manager’s Appointment of Anthony Cappucci to the position of Sergeant of the Lunenburg Police Department, effective February 10, 2026 • Ratification of the Town Manager’s Appointment of Mark Riccardi to the position of Council on Aging Van Driver VI. TOWN MANAGER REPORT 1. Town Manager Report 2. FY26 Goals and Objectives Update VII. NEW BUSINESS 1. Form and Charge a Cable Advisory Committee VIII. OLD BUSINESS 1. Discuss Warrant Articles to be Sponsored by the Select Board 2. Discussion and Approval of Appointment Policy 3. Request for Legislative Earmarks in the FY27 State Budget IX. MINUTES*/WARRANTS/ACTION ITEMS • June 4, 2024 • July 9, 2024 • July 16, 2024 • July 23, 2024 • January 13, 2026 X. COMMITTEE REPORTS XI. UPCOMING MEETINGS/EVENTS SCHEDULE XII. PUBLIC COMMENT** • PUBLIC • TOWN MANAGER • BOARD XIII. ADJOURN * Minutes known at time of posting, additional minutes may be approved ** Per Policy, Public Comment is limited to 15 minutes, with no more than 3 minutes per speaker except at the discretion of the Chair