===PAGE 1=== Page 1 of 1 TOWN OF LUNENBURG FINANCE COMMITTEE APPOINTING COMMITTEE 202 3 July 8 , 202 5 BILOTTA MEETING ROOM, TOWN HALL 17 MAIN STREET Tim Murphy Moderator , Rene Emkey Select Board , George Yapp School Committee MINUTES The meeting was called to order at 6 :3 0 pm by the chair, Mr. Murphy The agenda was reviewed The only business of the committee was to interview, and consider the follow ing : Jean Russell for re- appoint to new term Tanya Dall for re- appoint for new term At the conclusion of the interview of Ms Russell Ms Emkey made a motion to appoint M s. Russell to a full term commencing July 1, 2025. M r Yapp seconded . The vote was unanimous. At the conclusion of the interview of Ms Dall M r Yapp made a motion to appoint Ms. Dall to a full term commencing July 1, 2025. M s Emkey seconded. The vote was unanimous. M s Emkey made a motion to adjourn, seconded by M r. Yapp , voted unanimously . The meeting concluded at 6:40 Respectfully submitted Tim Murphy, Chair