===PAGE 1=== Lunenburg Finance Committee Meeting Minutes Thursday, January 13, 2022 Location: In-person at Lunenburg Town Hall and broadcast on Zoom Present: Chairperson Peter Beardmore, Chris Menard, Even Watters, Thomas Balish, Jay Simeone via Zoom, Dave Passios via Zoom (for a portion of the meeting) Guests: Town Manager Heather Lemieux, State Senator John Cronin, State Representatives Mike Kushmerek, and Dan Sena, School Committee Chairperson Carol Archambault. 1. Call to Order Peter Beardmore called the meeting to order at 7:00 p.m. and read a statement concerning the Open Meeting Law, and how all public meetings are legally being held remotely. This meeting was recorded and is viewable on YouTube at https://youtu.be/TMmBa6ueRGI 2. Pledge of Allegiance 3. Announcements: Mr. Beardmore informed the committee that Massachusetts Municipal Association of Finance Committees would be held remotely, and the fee to attend has been waived. 4. Public Comment: Ms. Archambault thanked Senator Cronin, and State Representatives Kushmerek and Sena for attending the meeting, and highlighted that the Student Opportunity Act has created funding challenges for towns like Lunenburg. Mr. Beardmore expressed his concern about the town’s capital plan, and pointed out that last year the town spent more available funds on capital than ever before, and none of the capital plan funded any school projects, and that this year’s plan intends to spend even more, but lists school projects as numbers 12, 14, and 27 on the list of priorities. Mr. Beardmore also drew attention to the fact that meetings of the Capital Planning Committee have not been recorded, and minutes have not been made available. 5. Town Manager Legislative Budget Priorities Requests: Ms. Lemieux explained that she and the Select Board discussed last year’s legislative budget requests on January 4, 2022. The town requested $127,000 for a fire alarm upgrade at the Lunenburg Primary School, and received $25,000, and requested $40,000 for LED lighting at the library, and received $40,000 from the state. $180,000 for firefighter turnout gear was funded by the FY22 capital plan and the fire department’s annual budget, and $355,000 was requested for hazardous material abatement at the Old Primary School. Ms. Lemieux requested the Select Board go for projects not funded by bond bills, such as $330,000 for the Flat Hill Rd culvert, $371,000 (updated cost) for hazardous material abatement at the Old Primary School, $300,000 for 955 Massachusetts Ave (former gas station), $100,000 for improvements at the senior center, $250,000 for a commercial kitchen, and $450,000 for street scape projects. Ms. Lemieux said the Select Board asked the Parks Department if they have upcoming costs to include in the FY23 capital plan, which could also be ===PAGE 2=== covered by ARPA funds. Ms. Lemieux has hired a consultant to wade through the possible stipulations concerning local ARPA funding. 6. Discussion with Legislative Delegation: Mr. Beardmore read a letter he wrote to members of the legislative delegation listing the finance committee’s major concerns including: Chapter 70 funding, ARPA funds, the cost of the Police Reform Act, reporting requirements, records retention, and municipal building projects. Senator Cronin drew attention to neighboring communities that do benefit from Chapter 70, but also acknowledged that Lunenburg faces its own challenges with the program. Senator Cronin suggested Lunenburg find a way to grow its base budget. Senator Cronin said he could advocate for the town when it comes to per pupil reimbursement. On ARPA funding, Senator Cronin said the town would have a lot of flexibility in spending the $3 million, and suggested the town appoint a committee to recommend how those funds should be spent. Senator Cronin also commented on the Police Reform Act, and said he’d be happy to advocate that the 800 hour training mandate be funded by the state. Representative Kushmerek agreed with Mr. Beardmore’s letter that the Student Opportunity Act did fall short for Lunenburg. Rep. Kushmerek informed the committee that there is a caucus of rural districts that are facing the same types of challenges, and questioned whether there would be enough of those districts to make some noise. Representative Kushmerek pointed out that ARPA funds do need to be appropriated by 2024 but don’t have to be spent until 2026, and said that it would be tough to find projects that aren’t eligible for the funds. On the Police Reform Act, Rep. Kushmerek pointed out that the police force would be phasing in their 800 hours of training over three years, but also acknowledged the challenge the department faces when it comes to retaining their officers after the training is complete. On municipal buildings, Rep. Kushmerek addressed projects happening in surrounding communities, and informed the committee that those projects are either tax-payer funded, or have been funded by private investors, which was made possible via incentives such as tax credits to those investors. Rep. Kushmerek pointed out that relying on tax credit programs can take decades before a shovel hits the ground. Representative Sena suggested that Chapter 70 has helped the state, as a whole, and that the formula for how funds are distributed needed to be updated, but that it could also be modified to assist towns like Lunenburg. Rep. Sena also said the town has to get creative when it comes to affording education, and mentioned the discussion to consider an increase in property taxes. Rep Sena said that he realizes the Police Reform Act is expensive. Rep. Sena also asked the committee what the town’s priorities are. Mr. Menard asked for a push toward electronic storage of records, and pointed out not only the amount of room storing physical documents take, but the energy expended to control the climate of the storage room as well. Mr. Menard also reminded those in attendance of Montachusett Regional Technical School and pointed out that Lunenburg pays substantially more per student than any other municipality in the region. Mr. Menard mentioned the town’s senior citizen population, and opined that where there is a discussion about education, there should also be a discussion about senior citizens, who have made it possible for the town to be where it is. Mr. Menard also talked about the challenge the town faces with 40B, and the impact it has on the town’s infrastructure and resources. ===PAGE 3=== Mr. Beardmore added that the utility companies the town has to deal with are unsatisfactory, and there are no alternate services. Rep. Kushmerek brought up the recent re-filing of the Muni-choice bill, which has been filed several times over several years, and has yet to be passed. Mr. Beardmore commented that the town needs feasibility just as much as legality when it comes to dealing with utilities. Mr. Beardmore suggested the committee make the town’s financial priorities an agenda topic to discuss at the next meeting. 7. Town Manager/Finance Director Reports: Ms. Lemieux reported that the Ritter Building and Town Hall envelope projects will be going before the Architecture Preservation District Committee, that bids for work on the Public Safety Building have come in below projected project costs, and that the electrical work that’s taken place at Town Hall brought out 200 pounds of old wiring. Ms. Lemieux also reported that the town has received 36 responses to the survey concerning 30 School St, and that two conceptual designs for the lot will be released January 18, 2022. A contract for cleaning the town’s municipal buildings has been put out for bid since the current cleaning company cannot keep up with the current scope of work. Ms. Lemieux also reported that she’s hired consulting firm Capital Strategic Solutions to navigate ARPA spending. The consultant will give a presentation at the February 1, 2022 meeting of the Select Board. 8. Annual Town Meeting Warrant and related updates: Ms. Lemieux informed the board that Town Warrant closes March 21, 2022. 9. New Municipal Building Design Committee charge: Mr. Beardmore suggested formerly revisiting who should serve as the finance committee representative as the charge of the former T.C. Passios Design Committee has changed. 10. Minutes: Mr. Watters motioned to approve the minutes of the October 28, 2021, November 4, 2021, November 16, 2021, and December 9, 2021 meetings. Mr. Menard seconded. Vote passes 4, 0, 1. 11. Committee Reports Committee members updated each other on their respective liaison assignments. 12. Public Comment Lunenburg resident David Rodgers phoned in to say that the issue of busing students needs to be addressed, and the town should be prepared to do something about it, and in regard to members of the state legislature, Mr. Rodgers opined that there is no way the town can afford to address all the issues it faces, and advised to prioritize what reasonably can be tackled. 13. Items for Future Meetings: Priority list for Rep Sena, Green Communities Committee. 14. Next Meetings: Jan. 27, Feb. 17 ===PAGE 4=== 15. Adjourn: At 9:26 p.m. Mr. Watters motioned to adjourn, Mr. Menard seconded. On vote, motion carried unanimously.