===PAGE 1=== Lunenburg Finance Committee Meeting Minutes Thursday, November 10, 2022 Location: In-person at Lunenburg Town Hall and broadcast on Zoom Present: Chairperson Evan Watters, Chris Menard, Jay Simeone, Tom Gray, Tom Balish (remote) Guests: Town Manager Heather Lemieux 1. Call to Order Mr. Watters called the meeting to order at 7p.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/qwq3dSK768w 2. Pledge of Allegiance 3. Announcements: none 4. Public Comment: none 5. Chair Report: none 6. Town Manager/Finance Director Report: Ms. Lemieux reported the town has received two bids for real property data collection at $45,000, which will be voted on under the budget adjustment article. A $17,700 bid was awarded for Marshall Park survey work, $25,000 was appropriated in FY23 Capital Plan, so left over funds will be made available for other projects in that plan. One proposal has been submitted by T Mobile, who currently leases the spot, for the RFP for Town Hall. Solid waste cleanup at the Woodruff property received no responses. Town is reviewing scope of work on that project. Facilities is working on a variety of capital projects, bidding process to start in January. Talks are underway with McCarty Engineering on the senior center ADA Patio project. Soil at Eagle House has tested clean. Town is waiting on updated cost of project. New growth certified: $234,383 $20,860 more than estimated at Annual Town Meeting. The library has been awarded an LSTA Grant which will fund STEM programming. Library now open of Fridays. The town has received $28,706 for opioid settlement funds, more funding anticipated. There are no restrictions on usage of funds. Free cash was certified. Dollar amount circulated to the finance committee ===PAGE 2=== 30 street lights are considered “phantom” lights. 19 of those lights will be added to the town’s inventory. Green Communities Committee will work on an RFP with a consultant to maintain the streetlights moving forward. Economic Development bill has passed, and $100,000 was earmarked to go toward the 30 School Street abatement project. 7. FY23 Budget Adjustments The Town Manager is seeking to change four line items in the FY23 operating budget totaling $73,000. Town Manager Expenses: Employee Engagement Survey (services cost) $10,000 Assessor’s Administration: Unanticipated data collection $45,000 Planning Board (APDC): APDC administrative expenses $5,000 Facilities and Grounds: Backfill a position due to personnel being out on medical leave $13,000 8. Projected revenues/expenditures The committee reviewed the projected revenues/expenditures sheet for FY2023 which reflect proposed budget adjustments. Revenues were highlighted as follows: New Growth: $234,383 State Aid: 10,500,128 Projected receipts: 3,110,153 9. Special Town Meeting a. Consent Calendar: Articles 2,6,7,9 are considered noncontroversial. Article 2: Payment of prior year invoices Article 6: Sewer reserve capacity stabilization fund Article 7: Sewer Inflow/Infiltration stabilization fund Article 9: Amendment of Salary Administration Plan –adding positions to the grid, no financial impact. Both Select Board and Finance Committee have already recommended approval of all four articles. b. STM Article revisit: Mr. Watters reminded those in attendance that Articles 4 and 5 are related, and that if Article 4 is passed, then Article 5 can be passed over, and if Article 4 is defeated, then Article 5 will suggest putting the funds from Article 4 into a special stabilization fund. 10. Office 365 Migration: All town board and committee member email address have been migrated to Outlook. Committee members discussed the ways they can take advantage of the features Outlook has to offer. 11. Minutes Mr. Menard motioned to approve the minutes from the September 20, 2022, and September 29, 2022 meetings. Mr. Simeone seconded. On vote, motion carried unanimously. ===PAGE 3=== 12. Committee Reports Committee members reported each other on their respective assignments. 13. Public Comment none 14. Items for Future Meetings Budget review 15. Next Meetings no meetings until January 16. Adjourn At 7:48 p.m. Mr. Menard motioned to adjourn, Mr. Simeone seconded. On vote, motion carried unanimously.