# select-board — 82 documents, concatenated for reading and search # # This is a CONVENIENCE BUNDLE, not a source. Every document below is # published separately and byte-identically; cite the individual file, # whose path is given in each header, rather than this bundle. # Index of all boards: https://lunenburgbudgetproject.org/minutes/INDEX.txt # The town's own scanned original is linked per document. ======================================================================================== DOCUMENT : 2012-01-03-agenda-4832.txt BOARD : select-board DATE : 2012-01-03 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-01-03-agenda-4832.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01032012-4832 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2012-01-03-minutes-4832.txt BOARD : select-board DATE : 2012-01-03 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-01-03-minutes-4832.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01032012-4832 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-01-10-agenda-4790.txt BOARD : select-board DATE : 2012-01-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-01-10-agenda-4790.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01102012-4790 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN January 10, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 PM Consideration of PILOT with Mass PV1, LLC, for 651 Chase Road Solar Farm CURRENT BUSINESS 1. Discuss appointments to School Building Committe e 2. Consider adoption of State-wide Mutual Aid progr am 3. Update on Lake Shirley Dam Inspection, other iss ues 4. Minutes/ Warrants/ Action File Issues 5. Committee Report 6. Department Reports 7. Town Manager Reports: Update on Street Light Is sue; Update on October Storm; Update on Temporary Fix to Mulpus Road/ Townsend Harbor Road intersection OLD BUSINESSS 1. Review request to extend Cell Antenna Lase by T- Mobile for Town Hall location 2. Approval of Annual Business Licenses APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Ratification of Police Sargent appointment, cont inued to 01/17/12 2. Ratification of PT Building Maintenance appointm ent 3. Appointments to School Building Committee EXECUTIVE SESSION UPCOMING MEETING SCHEDULE January 17, 2012 January 24, 2012 ===PAGE 2=== ======================================================================================== DOCUMENT : 2012-01-10-minutes-4790.txt BOARD : select-board DATE : 2012-01-10 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-01-10-minutes-4790.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01102012-4790 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-01-17-agenda-4791.txt BOARD : select-board DATE : 2012-01-17 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-01-17-agenda-4791.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01172012-4791 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN /g45/g68/g81/g88/g68/g85/g92/g3/g20/g26/g15/g3/g21/g19/g20/g21 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 PM Public Hearing to consider granting an Retail Package Store All-Alcoholic License to Elena Christopher d/b/a Elena’s Gourmet Grocery, 1 Main Street 7:15 PM Interview Candidates for Appointment to S chool Building Committee, Todd Blake and Richard Cohen 8:00 PM Joint Meeting with Board of Health to consider appointment to BOH vacant seat CURRENT BUSINESS 1. Consider adoption of State-wide Mutual Aid progr am 2. Minutes/ Warrants/ Action File Issues 3. Committee Report 4. Department Reports 5. Town Manager Reports: Update on Street Light Is sue; Update on October Storm; Update on Temporary Fix to Mulpus Road/ Townsend Harbor Road intersection OLD BUSINESSS 1. Review request to extend Cell Antenna Lase by T- Mobile for Town Hall location 2. Approval of Annual Business Licenses APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Ratification of Police Sargent appointment, cont inued to 01/17/12 2. School Building Committee- appointments EXECUTIVE SESSION UPCOMING MEETING SCHEDULE January 24, 2012 February 14, 2012 February 7, 2012 February 21, 2012 ======================================================================================== DOCUMENT : 2012-01-17-minutes-4791.txt BOARD : select-board DATE : 2012-01-17 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-01-17-minutes-4791.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172012-4791 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2012-01-23-agenda-4792.txt BOARD : select-board DATE : 2012-01-23 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-01-23-agenda-4792.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01232012-4792 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN Monday, January 23, 2012 5:30 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM Revised AGENDA EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE January 24, 2012 February 7, 2012 February 14, 2012 February 21, 2012 ======================================================================================== DOCUMENT : 2012-01-24-agenda-4793.txt BOARD : select-board DATE : 2012-01-24 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-01-24-agenda-4793.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01242012-4793 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN January 24, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:30 PM Presentation by VHB Engineering on Summer Street Alternatives Analysis CURRENT BUSINESS 1. Open Warrant for Annual Town Meeting, May 5, 201 2 2. Minutes/ Warrants/ Action File Issues 3. Committee Report 4. Department Reports 5. Town Manager Reports OLD BUSINESSS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Ratification of Police Sargent appointment EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE February 7, 2012 February 14, 2012 February 21, 2012 ======================================================================================== DOCUMENT : 2012-01-24-minutes-4793.txt BOARD : select-board DATE : 2012-01-24 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-01-24-minutes-4793.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01242012-4793 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-02-07-agenda-4794.txt BOARD : select-board DATE : 2012-02-07 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-02-07-agenda-4794.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02072012-4794 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN February 7, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Warrant, Annual Town Meeting, May 5, 2012- revot e closing date to 03/26/12 2. BOS Policies & Procedures 3. Request to consider adoption on Open Meetings La w, Section 20[d], Remote Participation 4. Minutes/ Warrants/ Action File Issues 5. Committee Report 6. Department Reports 7. Town Manager Reports: Update on Regional Dispat ch OLD BUSINESSS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Resignation: Sandy Flanagan, COA EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE February 14, 2012 February 21, 2012 ======================================================================================== DOCUMENT : 2012-02-07-minutes-4794.txt BOARD : select-board DATE : 2012-02-07 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-02-07-minutes-4794.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02072012-4794 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-02-14-agenda-4795.txt BOARD : select-board DATE : 2012-02-14 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-02-14-agenda-4795.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02142012-4795 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN February 14, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Change of Owner, Common Victualer License- Mr. M ike’s Lunenburg 2. Update on negotiations with Borrego Solar for To wn Solar project at Landfill 3. BOS Policies & Procedures 4. Minutes/ Warrants/ Action File Issues 5. Committee Report 6. Department Reports 7. Town Manager Reports: Update on Regional Dispat ch OLD BUSINESSS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION UPCOMING MEETING SCHEDULE February 21, 2012 February 23, 2012- Budget Presentation at Finance Committee meeting March 6, 2012 March 13, 2012 March 20, 2012 ======================================================================================== DOCUMENT : 2012-02-21-agenda-4796.txt BOARD : select-board DATE : 2012-02-21 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-02-21-agenda-4796.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02212012-4796 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN February 21, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Change of Owner, Common Victualer License- Mr. M ike’s Lunenburg 2. Update on negotiations with Borrego Solar for To wn Solar project at Landfill 3. Update on Mulpus Road/ Townsend Harbor Road, Sur vey Report 4. Adoption of Section 20(d) of the Open Meetings l aw to allow for Remote Participation in meetings under certain circumstances 5. BOS Policies & Procedures 6. Minutes/ Warrants/ Action File Issues 7. Committee Report 8. Department Reports 9. Town Manager Reports OLD BUSINESSS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE February 23, 2012- Budget Presentation at Finance Committee meeting March 6, 2012 March 13, 2012 March 20, 2012 ======================================================================================== DOCUMENT : 2012-03-06-agenda-4797.txt BOARD : select-board DATE : 2012-03-06 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-03-06-agenda-4797.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03062012-4797 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN March 6, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:15 p.m. Update on negotiations with Borrego Solar for Town Solar project at Landfill 7:30 p.m. Update on EPG Solar Project CURRENT BUSINESS 1. Change of Owner, Common Victualer License- Mr. M ike’s Lunenburg 2. Elena’s Gourmet Grocery, All Alcohol License 3. Adoption of Section 20(d) of the Open Meetings l aw to allow for Remote Participation in meetings under certain circumstances 4. BOS Policies & Procedures 5. Minutes/ Warrants/ Action File Issues 6. Committee Report 7. Department Reports 8. Town Manager Reports OLD BUSINESSS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE March 13, 2012 March 20, 2012 ======================================================================================== DOCUMENT : 2012-03-06-minutes-4797.txt BOARD : select-board DATE : 2012-03-06 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-03-06-minutes-4797.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03062012-4797 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2012-03-13-agenda-4798.txt BOARD : select-board DATE : 2012-03-13 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-03-13-agenda-4798.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03132012-4798 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN March 13, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:10 p.m. Report from Engineer on Townsend Harbor Road/ Mulpu s Road Intersection 7:30 p.m. Earth Removal Permit Application, Powell Stone & Gravel CURRENT BUSINESS 1. Summer Street Improvement Project 2. FY2013 Budget & Override 3. BOS Policies & Procedures 4. Minutes/ Warrants/ Action File Issues 5. Committee Report 6. Department Reports 7. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE March 20, 2012 April 10, 2012 April 3, 2012 April 17, 2012 ======================================================================================== DOCUMENT : 2012-03-13-minutes-4798.txt BOARD : select-board DATE : 2012-03-13 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-03-13-minutes-4798.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03132012-4798 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2012-03-20-agenda-4799.txt BOARD : select-board DATE : 2012-03-20 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-03-20-agenda-4799.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03202012-4799 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN /g48/g68/g85/g70/g75/g3/g21/g19/g15/g3/g21/g19/g20/g21 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 p.m. Update from Unitil on Vegetation Management Plan, J ohn DiNapoli & Sandy Sankowich, System Arborist 7:30 p.m. DPW Building Committee, Close Out Report CURRENT BUSINESS 1. Remote Participation at Public Meetings Policy, continue to 04/17/12 2. T-Mobile Antenna Lease Renewal for Town Hall loc ation 3. FY2013 Budget & Override 4. Minutes/ Warrants/ Action File Issues 5. Committee Report • Update on School Building Committee activities 6. Department Reports 7. Town Manager Reports • Recruitment Process for new Fire Chief & Police Ch ief OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE April 3, 2012 April 10, 2012 April 17, 2012 ======================================================================================== DOCUMENT : 2012-03-20-minutes-4799.txt BOARD : select-board DATE : 2012-03-20 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-03-20-minutes-4799.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03202012-4799 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ===PAGE 6=== ======================================================================================== DOCUMENT : 2012-04-03-agenda-4800.txt BOARD : select-board DATE : 2012-04-03 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-04-03-agenda-4800.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04032012-4800 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN April 3, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS Proclamation: April is Boys & Girls Club of Lunenburg Month APPOINTMENTS 7:00 p.m. Interview Candidate for School Building Committee- Brian Frank CURRENT BUSINESS 1. FY2013 Budget & Override; Preliminary Informatio n on Impact of Future School Building Project 2. Review & Recommendations on Town Meeting Warrant Articles 3. Establishment of Memorial Day Committee 4. Minutes/ Warrants/ Action File Issues 5. Committee Report • Update on School Building Committee activities 6. Department Reports 7. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Ratify appointment of Rob Guenard to position of Heavy Equipment Operator/ Laborer, DPW 2. Accept resignation of Todd Blake from School Bui lding Committee EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE April 10, 2012 April 17, 2012 ======================================================================================== DOCUMENT : 2012-04-03-minutes-4800.txt BOARD : select-board DATE : 2012-04-03 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-04-03-minutes-4800.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04032012-4800 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-04-10-agenda-4801.txt BOARD : select-board DATE : 2012-04-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-04-10-agenda-4801.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04102012-4801 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN April 10, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 p.m. Douglas S. Duval, Sr., Candidate for Constable CURRENT BUSINESS 1. FY2013 Budget & Override; Review & Recommendatio ns on Town Meeting Warrant Articles 2. Establishment of Memorial Day Committee 3. Minutes/ Warrants/ Action File Issues 4. Committee Report 5. Department Reports 6. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE April 17, 2012 May 1, 2012 May 5, 2012 Annual Town Meeting May 8, 2012 May 15, 2012 May 22, 2012 ======================================================================================== DOCUMENT : 2012-04-10-minutes-4801.txt BOARD : select-board DATE : 2012-04-10 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-04-10-minutes-4801.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04102012-4801 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ======================================================================================== DOCUMENT : 2012-04-17-agenda-4802.txt BOARD : select-board DATE : 2012-04-17 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-04-17-agenda-4802.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04172012-4802 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN April 17, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 p.m. Proclamation for State Trooper Daniel Jones, heroic service 7:00 p.m. Public Hearing, Pole Location, Leominster-Shirley Road, Pole No. 5 CURRENT BUSINESS 1. FY2013 Budget & Override; Review & Recommendatio ns on Town Meeting Warrant Articles 2. Establishment of Memorial Day Committee 3. Remote Participation Policy, continue to May 22, 2012 4. Request for Approval from Lions Club, for Road B lock, 05/12/12 5. Minutes/ Warrants/ Action File Issues 6. Committee Report 7. Department Reports 8. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non- union personnel; to actually conduct collective bargaining and contract negotiations with non- union personnel. UPCOMING MEETING SCHEDULE May 1, 2012 May 5, 2012 Annual Town Meeting May 8, 2012 May 15, 2012 May 22, 2012 ======================================================================================== DOCUMENT : 2012-04-17-minutes-4802.txt BOARD : select-board DATE : 2012-04-17 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-04-17-minutes-4802.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172012-4802 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ======================================================================================== DOCUMENT : 2012-04-24-agenda-4803.txt BOARD : select-board DATE : 2012-04-24 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-04-24-agenda-4803.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04242012-4803 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN April 24, 2012 6:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. FY2013 Budget & Override; Review & Recommendatio ns on Town Meeting Warrant Articles 2. Establishment of Memorial Day Committee OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION UPCOMING MEETING SCHEDULE May 1, 2012 May 5, 2012 Annual Town Meeting May 8, 2012 May 15, 2012 May 22, 2012 ======================================================================================== DOCUMENT : 2012-04-24-minutes-4803.txt BOARD : select-board DATE : 2012-04-24 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-04-24-minutes-4803.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04242012-4803 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2012-05-01-agenda-4804.txt BOARD : select-board DATE : 2012-05-01 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-01-agenda-4804.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05012012-4804 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN /g48/g68/g92/g3/g20/g15/g3/g21/g19/g20/g21 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 p.m. Candidates for Clockwinders: John Lynch; Thomas Mrowka 7:10 p.m. Sewer Commission to review warrant articles 7:20 p.m. PACC to review warrant article 8:00 p.m. Chief Bourgeois, Patrol Officer Appointm ent CURRENT BUSINESS 1. Review & Recommendations on Town Meeting Warrant Articles 2. Review/ Approve 1-Day Liquor License for St. Bon iface Church for Italian Festival, June 1, 2012 3. Review/ Approve Dual Representation Agreement, R eview of Town of Townsend Paramedic Service Agreement. 4. Confirmation of votes taken at April 17, 2012 BO S Meeting a. Pole Location, Leominster-Shirley Road, Pole No. 5 b. Waiver of Fee for Ambulance Service for transpor t of Municipal Personnel on May 5, 2010 c. Recommend approval of STM Article 1 d. Establishment of Memorial Day Committee e. Request for Road Block from Lions Club 05/12/12 f. Warrant #61; Town Meeting Warrant; Town Election Warrant g. Peddler’s License & Common Victualler’s License for Rick’s Foods d/b/a Harry’s Roadside OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel . ======================================================================================== DOCUMENT : 2012-05-01-minutes-4804.txt BOARD : select-board DATE : 2012-05-01 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-01-minutes-4804.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05012012-4804 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ===PAGE 6=== ======================================================================================== DOCUMENT : 2012-05-05-agenda-4805.txt BOARD : select-board DATE : 2012-05-05 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-05-agenda-4805.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05052012-4805 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN May 5, 2012 8:30 AM – Room 201 LUNENBURG HIGH SCHOOL AGENDA CURRENT BUSINESS 1. Review & Make Recommendations on Town Meeting Wa rrant Articles 2. Review Town Ballot Override Question ======================================================================================== DOCUMENT : 2012-05-05-agenda-4927.txt BOARD : select-board DATE : 2012-05-05 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-05-agenda-4927.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05052012-4927 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN May 5, 2015 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA In accordance with the requirements of the Open Meetings Law, please be advised that this meeting is being recorded and broadcast over Lunenburg Public Access. 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Annual Town Meeting Follow-up 2. Proclamation for Teacher Appreciation Week 3. Proposal to dedicate Planning Board Meeting room to Marion Benson 4. Minutes/ Warrants/ Action File Issues 5. Committee Report: Board of Health; Building Reuse Committee; Capital Planning Committee; Finance Committee; Library Board of Trustees; MPO; Planning Board; PACC; School Committee; School Building Committee; Sewer Commission 6. Town Manager Reports or Department Reports: INTERVIEWS/ APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS Resignation: Shelia Holt from Conservation Commission effective April 1, 2015. Appointment: Carl Luck to Conservation Commission with a term to expire June 30, 2015. UPCOMING MEETING SCHEDULE May 12, 2015 May 19, 2015 ======================================================================================== DOCUMENT : 2012-05-08-agenda-4806.txt BOARD : select-board DATE : 2012-05-08 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-08-agenda-4806.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05082012-4806 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN May 8, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Recap of May 5, 2012 Town Meeting 2. Appointments to Memorial Day Committee 3. Minutes/ Warrants/ Action File Issues 4. Committee Report 5. Department Reports 6. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION UPCOMING MEETING SCHEDULE May 15, 2012 May 22, 2012 ===PAGE 2=== ======================================================================================== DOCUMENT : 2012-05-08-minutes-4806.txt BOARD : select-board DATE : 2012-05-08 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-08-minutes-4806.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05082012-4806 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-05-15-agenda-4807.txt BOARD : select-board DATE : 2012-05-15 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-15-agenda-4807.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05152012-4807 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN /g48/g68/g92/g3/g20/g24/g15/g3/g21/g19/g20/g21 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Request for Abatement of Ambulance Bills, LB1217 39 & LBM11539 2. Purchase & Sales Agreement, Jones House 3. License Agreement, Tri-Town Landing 4. Remote Participation Policy 5. Town Manager’s Annual Evaluation 6. BOS Policies & Procedures 7. Minutes/ Warrants/ Action File Issues 8. Committee Report 9. Department Reports 10. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION UPCOMING MEETING SCHEDULE May 22, 2012 June 5, 2012 June 12, 2012 June 19, 2012 ======================================================================================== DOCUMENT : 2012-05-15-minutes-4807.txt BOARD : select-board DATE : 2012-05-15 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-15-minutes-4807.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05152012-4807 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-05-22-agenda-4808.txt BOARD : select-board DATE : 2012-05-22 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-22-agenda-4808.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05222012-4808 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2012-05-22-minutes-4808.txt BOARD : select-board DATE : 2012-05-22 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-05-22-minutes-4808.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05222012-4808 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2012-06-05-agenda-4809.txt BOARD : select-board DATE : 2012-06-05 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-06-05-agenda-4809.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_06052012-4809 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN June 5, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:15 p.m. JNJUHL & Associates; Eagle Heights Project CURRENT BUSINESS 1. Request for Voluntary Toll, Chester Mossman Teen Center 2. Notification, Bicycles Battling Cancer Event, Ju ne 10, 2012 3. Approval, Sale of Bonds, 2012 General Obligation & 2003 Advanced Refunding 4. FY2013 Budget; Schedule Change 5. BOS Policies & Procedures 6. Minutes/ Warrants/ Action File Issues 7. Committee Report 8. Department Reports 9. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION UPCOMING MEETING SCHEDULE June 12, 2012 June 19, 2012 ======================================================================================== DOCUMENT : 2012-06-05-minutes-4809.txt BOARD : select-board DATE : 2012-06-05 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-06-05-minutes-4809.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06052012-4809 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ======================================================================================== DOCUMENT : 2012-06-12-agenda-4810.txt BOARD : select-board DATE : 2012-06-12 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-06-12-agenda-4810.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_06122012-4810 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2012-06-12-minutes-4810.txt BOARD : select-board DATE : 2012-06-12 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-06-12-minutes-4810.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122012-4810 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ======================================================================================== DOCUMENT : 2012-06-19-agenda-4811.txt BOARD : select-board DATE : 2012-06-19 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-06-19-agenda-4811.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_06192012-4811 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN June 19, 2012 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 p.m. Laura Caron-Gustus 8:00 p.m. Fitchburg Redevelopment Authority, Dan Curley, Executiv e Director & Tom Szocik, Facilities Manager CURRENT BUSINESS 1. Execute Easement, Jones House 2. Review proposed Electrical Permit Fee for Solar Arrays 3. Presentation of Town Manager’s Annual Evaluation 4. BOS Policies & Procedures 5. Minutes/ Warrants/ Action File Issues 6. Committee Report 7. Department Reports 8. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Appointment of Acting Treasurer-Collector 2. FY2013 Annual Appointments EXECUTIVE SESSION UPCOMING MEETING SCHEDULE July 3, 2012 – No Meeting July 10, 2012 July 17, 2012 July 24, 2012 ======================================================================================== DOCUMENT : 2012-06-19-minutes-4811.txt BOARD : select-board DATE : 2012-06-19 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-06-19-minutes-4811.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06192012-4811 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ===PAGE 6=== ===PAGE 7=== ===PAGE 8=== ===PAGE 9=== ===PAGE 10=== ===PAGE 11=== ===PAGE 12=== ===PAGE 13=== ===PAGE 14=== ===PAGE 15=== ======================================================================================== DOCUMENT : 2012-07-10-agenda-4812.txt BOARD : select-board DATE : 2012-07-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-07-10-agenda-4812.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_07102012-4812 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN July 10, 2012 6:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA 6:00 PM Workshop to review Policies & Procedures 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Waiver of First Right of Refusal, 43D Site, off Summer Street 2. Revise Devens HHW IMA to include admission of To wn of Shirley 3. Review proposed Electrical Permit Fee for Solar Arrays 4. Minutes/ Warrants/ Action File Issues 5. Committee Report 6. Department Reports 7. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Ratify appointment of Police Chief 2. FY2013 Annual Appointments EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE July 17, 2012 July 24, 2012 ======================================================================================== DOCUMENT : 2012-07-10-minutes-4812.txt BOARD : select-board DATE : 2012-07-10 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-07-10-minutes-4812.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07102012-4812 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2012-07-17-agenda-4813.txt BOARD : select-board DATE : 2012-07-17 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-07-17-agenda-4813.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_07172012-4813 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN /g45/g88/g79/g92/g3/g20/g26/g15/g3/g21/g19/g20/g21 7:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 PM Patrick Sullivan, Oath of Office CURRENT BUSINESS 1. Minutes/ Warrants/ Action File Issues 2. Committee Report 3. Department Reports 4. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. FY2013 Annual Appointments EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE July 24, 2012 ======================================================================================== DOCUMENT : 2012-07-24-agenda-4814.txt BOARD : select-board DATE : 2012-07-24 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-07-24-agenda-4814.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_07242012-4814 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN /g45/g88/g79/g92/g3/g21/g23/g15/g3/g21/g19/g20/g21 6:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA 6:00 PM WORKSESSION 1. Town Manager Goals & Objectives 2. BOS Policies & Procedures 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 PM Candidates for School Committee Vacancy Todd Blake; Anthony Caiozzo; Robert Meek-LaVeck CURRENT BUSINESS 1. Electrical Permit Fee for Solar Arrays/ Farms 2. Minutes/ Warrants/ Action File Issues 3. Committee Report 4. Department Reports 5. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Christina Roberts, Principal Account Clerk, Tre asurer-Collector’s Office EXECUTIVE SESSION 1. M.G.L. Chapter 39, Section 23B [3], to discuss s trategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy session in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. UPCOMING MEETING SCHEDULE August 7, 2012 August 1 4, 2012 August 21, 2012 ======================================================================================== DOCUMENT : 2012-07-24-minutes-4814.txt BOARD : select-board DATE : 2012-07-24 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-07-24-minutes-4814.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07242012-4814 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ===PAGE 6=== ===PAGE 7=== ===PAGE 8=== ======================================================================================== DOCUMENT : 2012-08-07-agenda-4815.txt BOARD : select-board DATE : 2012-08-07 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-08-07-agenda-4815.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_08072012-4815 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN August 7, 2012 6:00 PM – 2 ND FLOOR TOWN HALL JOSEPH F. BILOTTA MEETING ROOM AGENDA 6:00 PM WORKSESSION 1. BOS Policies & Procedures 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS 1. Fire Chief’s Employment Contract APPOINTMENTS 7:00 PM Joint Meeting with School Committee to appoint person to School Committee Vacancy CURRENT BUSINESS 1. EPG Solar, Offer to Purchase Net Metering Credit s 2. State Primary Posting, Sign Warrant 3. FY12 Year End Budget Transfers 4. MSBA Contract, Feasibility Study 5. Minutes/ Warrants/ Action File Issues 6. Committee Report 7. Department Reports 8. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION UPCOMING MEETING SCHEDULE August 14, 2012 ======================================================================================== DOCUMENT : 2012-08-07-minutes-4815.txt BOARD : select-board DATE : 2012-08-07 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-08-07-minutes-4815.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_08072012-4815 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ======================================================================================== DOCUMENT : 2012-08-14-agenda-4816.txt BOARD : select-board DATE : 2012-08-14 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-08-14-agenda-4816.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_08142012-4816 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-08-14-minutes-4816.txt BOARD : select-board DATE : 2012-08-14 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-08-14-minutes-4816.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_08142012-4816 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2012-08-28-agenda-4817.txt BOARD : select-board DATE : 2012-08-28 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-08-28-agenda-4817.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_08282012-4817 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2012-08-28-minutes-4817.txt BOARD : select-board DATE : 2012-08-28 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-08-28-minutes-4817.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_08282012-4817 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2012-09-04-agenda-4818.txt BOARD : select-board DATE : 2012-09-04 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-04-agenda-4818.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09042012-4818 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN September 4, 2012 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. EPG Solar, Review of Power Purchase Agreement & PILOT Agreement 2. Mass PV1, Review Power Purchase Agreement & PILO T Agreement 3. Review Warrant, Special Town Meeting, 09/25/12 4. Minutes/ Warrants/ Action File Issues 5. Committee Report 6. Department Reports 7. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Candidates for Reserve Police Officer 2. Brian LeBlanc, RACES Operator 3. Representative to School Negotiating Sub-Committ ee 4. Extend appointment of Myleen Mallari, Acting Tre asurer-Collector to 09/11/12 5. Resignation: Robert Ebersole, Sewer Commission 6. Resignation: Elaine Murphy, Capital Planning Co mmittee EXECUTIVE SESSION UPCOMING MEETING SCHEDULE September 11, 2012 September 18, 2012 ======================================================================================== DOCUMENT : 2012-09-04-minutes-4818.txt BOARD : select-board DATE : 2012-09-04 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-04-minutes-4818.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09042012-4818 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-09-11-agenda-4819.txt BOARD : select-board DATE : 2012-09-11 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-11-agenda-4819.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09112012-4819 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN /g54/g72/g83/g87/g72/g80/g69/g72/g85/g3/g20/g20/g15/g3/g21/g19/g20/g21 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Review Special Town Meeting Warrant Articles 2. Minutes/ Warrants/ Action File Issues 3. Committee Report 4. Department Reports 5. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Extend appointment of Myleen Mallari, Acting Tre asurer-Collector to 09/18/12 EXECUTIVE SESSION To consider the purchase, exchange, lease or value of real property, if the chair declares that an open meeting may have a detrimental effect on th e negotiating position of the governmental body. UPCOMING MEETING SCHEDULE September 1, 2012 September 18, 2012 ======================================================================================== DOCUMENT : 2012-09-11-minutes-4819.txt BOARD : select-board DATE : 2012-09-11 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-11-minutes-4819.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09112012-4819 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-09-18-agenda-4820.txt BOARD : select-board DATE : 2012-09-18 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-18-agenda-4820.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09182012-4820 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN September 18, 2012 6:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 6:00 PM EXECUTIVE SESSION To consider the purchase, exchange, lease or value of real property, if the chair declares that an open meeting may have a detrimental effect on th e negotiating position of the governmental body. 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Review Special Town Meeting Warrant Articles 2. Minutes/ Warrants/ Action File Issues 3. Committee Report 4. Department Reports 5. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Shelley A. McCaie to the position of Treasurer-C ollector, effective 10/08/12 2. Extend appointment of Myleen Mallari as Acting T reasurer-Collector to 10/07/12 3. Benjamin R. Campbell to the position of Reserve Police Officer UPCOMING MEETING SCHEDULE September 25, 2012 – Special Town Meeting October 2, 2012 October 9, 2012 October 16, 2012 October 23, 2012 ======================================================================================== DOCUMENT : 2012-09-18-minutes-4820.txt BOARD : select-board DATE : 2012-09-18 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-18-minutes-4820.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182012-4820 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ======================================================================================== DOCUMENT : 2012-09-24-agenda-4821.txt BOARD : select-board DATE : 2012-09-24 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-24-agenda-4821.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09242012-4821 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN Monday, September 24, 2012 6:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 6:00 PM EXECUTIVE SESSION To consider the purchase, exchange, lease or value of real property, if the chair declares that an open meeting may have a detrimental effect on th e negotiating position of the governmental body. UPCOMING MEETING SCHEDULE September 25, 2012 – Special Town Meeting October 2, 2012 October 9, 2012 October 16, 2012 October 23, 2012 ======================================================================================== DOCUMENT : 2012-09-24-minutes-4821.txt BOARD : select-board DATE : 2012-09-24 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-24-minutes-4821.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09242012-4821 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2012-09-25-agenda-4822.txt BOARD : select-board DATE : 2012-09-25 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-25-agenda-4822.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09252012-4822 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN Tuesday, September 25, 2012 6:00 PM – Lunenburg High School AGENDA 6:00 PM Review Town Meeting Warrant Articles UPCOMING MEETING SCHEDULE September 25, 2012 – Special Town Meeting October 2, 2012 October 9, 2012 October 16, 2012 October 23, 2012 ======================================================================================== DOCUMENT : 2012-09-25-minutes-4822.txt BOARD : select-board DATE : 2012-09-25 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-09-25-minutes-4822.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09252012-4822 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2012-10-02-agenda-4823.txt BOARD : select-board DATE : 2012-10-02 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-10-02-agenda-4823.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10022012-4823 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN October 2, 2012 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor Revised AGENDA 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 7:00 p.m. Chief Jim Marino, Candidate for Reser ve Police Officer 7:00 p.m. Request for Boot Drive, LHS Field Hockey Booster Club, 10/06/12 7:15 p.m. Asian Imperial, Liquor License, Change of Location 7:30 p.m. Class II, Used Car Dealer’s License, Double Down, Inc.d/b/a Import Domestic Auto Sales 7:30 p.m. Pedlar’s License, Scott T. Lowe, d/b/a Scott’s Doggs CURRENT BUSINESS 1. Accept Donation of Materials 2. Review Power Purchase Agreement and PILOT Agreem ent for EPG Solar and/ or Mass PV1 3. Minutes/ Warrants/ Action File Issues 4. Committee Report 5. Department Reports 6. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Robert V. Taylor to the position of Reserve Poli ce Officer EXECUTIVE SESSION UPCOMING MEETING SCHEDULE October 9, 2012 October 16, 2012 October 23, 2012 ======================================================================================== DOCUMENT : 2012-10-02-minutes-4823.txt BOARD : select-board DATE : 2012-10-02 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-10-02-minutes-4823.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10022012-4823 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-10-09-agenda-4824.txt BOARD : select-board DATE : 2012-10-09 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-10-09-agenda-4824.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10092012-4824 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN October 9, 2012 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Class II, Used Car Dealer’s License, Double Down , Inc. d/b/a Import Domestic Auto Sales, Continuation of Public Hearing 2. Review and/ or Execute Power Purchase Agreement and PILOT Agreement for EPG Solar and/ or Mass PV1 3. Sign November 2012 Election Warrant 4. Minutes/ Warrants/ Action File Issues 5. Committee Report 6. Department Reports 7. Town Manager Reports OLD BUSINESS APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION UPCOMING MEETING SCHEDULE October 16, 2012 October 23, 2012 ======================================================================================== DOCUMENT : 2012-10-09-minutes-4824.txt BOARD : select-board DATE : 2012-10-09 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-10-09-minutes-4824.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10092012-4824 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-10-16-agenda-4825.txt BOARD : select-board DATE : 2012-10-16 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-10-16-agenda-4825.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10162012-4825 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN October 16, 2012 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 7:00 PM Joint Session with Sewer Commission 1. Interview Candidate for Vacancy- Mike Nault 2. Appointment to fill Vacancy on Sewer Commission WORK SESSION 1. Continue Review of BOS Policies & Procedures CURRENT BUSINESS 1. Review Power Purchase Agreement and PILOT Agreem ent for EPG Solar and/ or Mass PV1 2. Minutes/ Warrants EXECUTIVE SESSION UPCOMING MEETING SCHEDULE October 23, 2012 ======================================================================================== DOCUMENT : 2012-10-16-minutes-4825.txt BOARD : select-board DATE : 2012-10-16 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-10-16-minutes-4825.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162012-4825 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2012-10-23-agenda-4826.txt BOARD : select-board DATE : 2012-10-23 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-10-23-agenda-4826.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10232012-4826 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN October 23, 2012 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 1. Chief Jim Marino to present Joshua Matthieu, Pat rol Office 2. Mike Padula, Right of First Refusal, for a porti on of 131 Leominster-Shirley Road 3. Video & CD Rentals, Automatic Amusement Device L icense 4. North Leominster Rod & Gun Club, One Day Liquor License CURRENT BUSINESS 1. Request for Abatement of Ambulance Bill, LB11964 0 2. Review and/ or Execute Power Purchase Agreement and PILOT Agreement for Solar for Mass PV1 and/ or PILOT Agreement for EPG Solar 3. Minutes/ Warrants/ Action File Issues 4. Committee Report 5. Town Manager Reports or Department Reports APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 1. Ratify appointment of Joshua Matthieu to positio n of Patrol Officer 2. Ratify appointment of Ed Cataldo to position of Alternate Building Inspector EXECUTIVE SESSION- 8:00 PM, Joint Session with Plan ning Board MGL Chapter 30A, Section 21(a) 3, to discuss strategy with respect to collective bargaining or litigation, if an open meeting may have a detrimental effect on the government’s bargaining or litigating position, and the Chair so declares. UPCOMING MEETING SCHEDULE November 6, 2012 November 13, 2012 November 20, 2012 ======================================================================================== DOCUMENT : 2012-10-23-minutes-4826.txt BOARD : select-board DATE : 2012-10-23 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-10-23-minutes-4826.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10232012-4826 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2012-11-06-agenda-4827.txt BOARD : select-board DATE : 2012-11-06 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-11-06-agenda-4827.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11062012-4827 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2012-11-06-minutes-4827.txt BOARD : select-board DATE : 2012-11-06 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-11-06-minutes-4827.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11062012-4827 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2012-11-13-agenda-4828.txt BOARD : select-board DATE : 2012-11-13 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-11-13-agenda-4828.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11132012-4828 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN November 13, 2012 6:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 6:00 PM 1. Review and/ or Execute Power Purchase Agreement and PILOT Agreement for Solar for Mass PV1 and/ or PILOT Agreement for EPG Solar 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS 1. 7:00 p.m. Request to waive Right of First Refus al, land located off Leominster-Shirley Road, owned by Padula Lunenburg, LLC 2. 7:00 p.m. Request for Alteration of Licensed Pr emises, The Harley House, 909 Massachusetts Avenue 3. 7:15 p.m. Annual Classification Hearing CURRENT BUSINESS 2. Minutes/ Warrants/ Action File Issues 3. Committee Report 4. Town Manager Reports or Department Reports APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION MGL Chapter 30A, Section 21(a) 3, to discuss strategy with respect to collective bargaining or litigation, if an open meeting may have a detrimental effect on the government’s bargaining or litigating position, and the Chair so declares. UPCOMING MEETING SCHEDULE November 20, 2012 ======================================================================================== DOCUMENT : 2012-11-13-minutes-4828.txt BOARD : select-board DATE : 2012-11-13 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-11-13-minutes-4828.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11132012-4828 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ======================================================================================== DOCUMENT : 2012-12-04-agenda-4829.txt BOARD : select-board DATE : 2012-12-04 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-12-04-agenda-4829.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12042012-4829 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN December 4, 2012 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Common Victualler License, Dippin’ Donuts, 455 M assachusetts Avenue 2. Review and/ or Execute Power Purchase Agreement and PILOT Agreement for Solar for Mass PV1 and/ or PILOT Agreement for EPG Solar 3. Notice of Commonwealth’s Proposed Acquisition of Agricultural Preservation Restriction (APR) on Property in Lunenburg a. 294 Chase Road, Lanni Orchards b. 490 Chase Road, Pierce Farm 4. Right of First Refusal, Land Plan, Book 10, Page 10, currently owned by City of Fitchburg 5. Authorize Emergency Appropriations Borrowing rel ative to 10/31/11 Storm Event 6. Minutes/ Warrants/ Action File Issues 7. Committee Report 8. Town Manager Reports or Department Reports a. Nashoba Valley Regional Dispatch District APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION MGL Chapter 30A, Section 21(a) 3, to discuss strategy with respect to collective bargaining or litigation, if an open meeting may have a detrimental effect on the government’s bargaining or litigating position, and the Chair so declares. UPCOMING MEETING SCHEDULE December 11, 2012 December 18, 2012 ======================================================================================== DOCUMENT : 2012-12-04-minutes-4829.txt BOARD : select-board DATE : 2012-12-04 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-12-04-minutes-4829.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12042012-4829 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5=== ===PAGE 6=== ======================================================================================== DOCUMENT : 2012-12-11-agenda-4830.txt BOARD : select-board DATE : 2012-12-11 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-12-11-agenda-4830.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12112012-4830 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN December 11, 2012 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Voluntary Toll Booth, Salvation Army, December 1 5, 2012 2. Review and/ or Execute Power Purchase Agreement and PILOT Agreement for Solar for Mass PV1 and/ or PILOT Agreement for EPG Solar 3. Review Policies & Proceedures- CORI Policy 4. Minutes/ Warrants/ Action File Issues 5. Committee Report 6. Town Manager Reports or Department Reports APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION MGL Chapter 30A, Section 21(a) 3, to discuss strategy with respect to collective bargaining or litigation, if an open meeting may have a detrimental effect on the government’s bargaining or litigating position, and the Chair so declares. UPCOMING MEETING SCHEDULE December 18, 2012 ======================================================================================== DOCUMENT : 2012-12-11-minutes-4830.txt BOARD : select-board DATE : 2012-12-11 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-12-11-minutes-4830.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12112012-4830 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ======================================================================================== DOCUMENT : 2012-12-18-agenda-4831.txt BOARD : select-board DATE : 2012-12-18 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-12-18-agenda-4831.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12182012-4831 ======================================================================================== ===PAGE 1=== BOARD OF SELECTMEN December 18, 2012 7:00 PM – Town Hall Bilotta Meeting Room, Second Floor AGENDA 7:00 PM PUBLIC COMMENT ANNOUNCEMENTS APPOINTMENTS CURRENT BUSINESS 1. Annual 2013 License Renewals 2. Review and/ or Execute Power Purchase Agreement and PILOT Agreement for Solar for Mass PV1 and/ or PILOT Agreement for EPG Solar 3. Minutes/ Warrants/ Action File Issues 4. Committee Report 5. Town Manager Reports or Department Reports APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS EXECUTIVE SESSION UPCOMING MEETING SCHEDULE January 8, 2013 January 15, 2013 January 22, 2012 ======================================================================================== DOCUMENT : 2012-12-18-minutes-4831.txt BOARD : select-board DATE : 2012-12-18 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2012-12-18-minutes-4831.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12182012-4831 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ===PAGE 4=== ===PAGE 5===