===PAGE 1=== Lunenburg Finance Committee Meeting Minutes July 27, 2023 Members Present: School Committee Member Brian Lehtinen, Town Manager Heather Lemieux, Vice Chair Chris Menard, Board Member Jean Russell, Board Member Jay Simeone, Chair Evan Watters. 1. Call to order The meeting opened at 7:00 PM. 2. Pledge of Allegiance 3. Announcements The Finance Committee has a new member, Jean Russell. Evan Watters reiterates that there are still open positions available to join the committee. 4. Public comment No public comment. 5. Town manager/Finance report Heather Lemieux discusses current bid openings. The need for guardrail repair services bid of 80,886 dollars was awarded to Premier Fence. Funding from the Mass DOT Winter Recovery Assistance Program was used for this project. A bid from Powell Construction in the amount of 86,913 dollars was received for the Page Street culvert. A proposal from Vision regarding the 5-year reassessing evaluation was received with an estimated cost of 112,000 dollars. The Roadway Maintenance Fog Ceiling bid is due this coming week. The bids for snowplow, sewer operations, and maintenance bids are currently out and due by August 7. The road materials for DPW are being put out to bid soon. The EPA for administrative paperwork and removal of materials and tanks are currently being worked on for the 925 Mass Ave project. An application for a grant through Mass Development for Real Estate Technical Assistance Program has been submitted and a response is expected by the fall. The Senior Center Patio Project is still on schedule with an anticipated completion date in September. The ADA Ramp drawing has been completed by the architect. This will be sent out to the APD for review. Fiber is being installed at the Town Hall by Comcast. There is an order for new phone systems for the Town Hall, Ritter building, Library, Lunenburg Adult Activity Center, and DPW. This transition will take place over the coming months. The CivicPlus website's anticipated live date is in September and training will be completed prior to the launch. 6. New business a. Committee reorganization ===PAGE 2=== The committee is currently operating without a clerk and there have been no applicants for administrative positions. Evan Watters wants to wait until the next meeting when additional members will be available to discuss reorganization. b. Liaison reorganization Committee members act as a liaison between the Finance Committee and other committees. Jean Russell agrees to take on the Facilities Committee. The group agrees to discuss this at the next meeting so Evan Watters can bring a list of liaisons and additional members will be present. c. Past meeting minutes plan 5/25, 6/8, 6/22 There is no clerk for this committee, so the minutes have not been recorded for the above-referenced dates. Karen Menard from the Parks Commission agrees to help and complete the meeting minutes. 7. Old business a. Tax assessment/abatement update The town manager was not currently on the Zoom meeting so there are no updates. The last update Evan Watters is aware of regarding the tax bills is that they were going to be sent out. Chris Menard believes that checks were being mailed out. 8. Committee Reports Chris Menard states that the Parks Commission submitted a 500,000 dollar grant for Marshall Park. Brian Lehtinen from the School Committee has no update as they have not had a meeting since the prior meeting. Evan Watters states that none of the committees he oversees has met since the initial kick-off meeting. 9. Topics for Future Meetings For future meetings, there will be a look back at the committee policies. 10. Public comment No public comment. Committee Comment relating to the Town Hall project, AC project, and TC Passios roof repair. Chris Menard questions if there are any fiscal policies related to capital money. Evan Watters believes this is already in place because capital planning goes to town meetings and reports what has changed and if it still falls in scope. Chris Menard believes there should be a written policy for the future and thinks that the Select Board and School Committee should meet. Jay Simeone believes the scope of work falls under Chapter 30B. Heather Lemieux states the town hall project is a different scenario than the AC project. The scoop to how it was described the work to be done had changed. What was presented at the town meeting was overall different. The roof, chimneys, and basement ===PAGE 3=== windows have not changed but phased in for priority. Chris Menard questions whether rephasing means everything covered in the project will still be addressed. Heather Lemieux confirms that is accurate and there is no actual policy but was more of a recommendation based on past projects. Chris Menard will reach out to the Select Board and additional groups for input. 11. Upcoming Meeting: a. August 24, September 14, September 28 12. Adjourn Motion by Chris Menard to adjourn, seconded by Jay Simeone. The meeting adjourned at 7:47 PM.