===PAGE 1=== Town of Lunenburg Finance Committee: Evan Watters, Chair Christopher Menard, Vice-Chair Thomas Balish, Clerk Jay Simeone Thomas Gray Caesar Nuzzolo **Vacancy** Lunenburg Finance Committee Thursday, February 23rd, 2023 7 PM Bilotta Meeting Room, Lunenburg Town Hall Agenda 17 Main Street, P.O. Box 135 Lunenburg, MA 01462-0135 978.582.4139 FAX 978.582.4148 In accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and broadcast over the Lunenburg Public Access channel and on Facebook Live on the Public Access Facebook page (https://www.facebook.com/Lunenburg-Public-Access- Cable-157427270975305). The following information is 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://us02web.zoom.us/j/87081729841 (Passcode ID: 289141) or from a telephone, dial the toll free number (888) 475-4499, enter Webinar ID: 870 8172 9841 and Passcode ID: 289141. 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. 1. Call to Order 2. Pledge of Allegiance 3. Announcements 4. New Business a. 7:05pm – Council on Aging Budget Presentation b. 7:30pm – Land Use Budget Presentation c. 8:00pm – Library Budget Presentation d. Town Meeting Finance Committee Report 5. Town Manager / Finance Director Report 6. Old Business a. Capital Plan b. Tax Assessment/Abatement Discussion c. State Representative Meeting Preparation 7. Minutes a. 2/9/23 & 2/16/23 8. Committee Reports 9. Future Meetings 10. Public Comment 11. Upcoming meetings: a. March 2nd – IT (7:05) & Police (8:00) b. March 7th – State Rep. with ScoCom & SB c. March 9th – DPW (7:05) & Facilities (8:00) d. March 16th – Fire (7:05) & LPS (7:30) e. March 22nd – Administration, Unclassified, Debt Service (7:05) & Monty Tech (7:30) f. March 23rd – PACC (7:05), Sewer (7:30), & Other Moneyed Articles (8:00) g. March 30th – Public Hearing (7:05) 12. Adjourn