===PAGE 1=== Lunenburg Finance Committee Meeting Minutes Bilotta Meeting Room Lunenburg Town Hall July 24, 2025 Present Members: Vice Chair Jean Russell, Clerk Tom Gray, Committee Member Mike Rupp, Committee Member Jay Simeone, Committee Member Tanya Dall Absent Members: Chair Chris Menard, Committee Member Ana Lockwood 1. Call to Order The meeting opened at 7:00 PM. 2. Pledge of Allegiance 3. Announcements There were no announcements. 4. Public Comment There were no comments from the public. 5. Town Manager & Finance Director Reports There were no reports from the Town Manager or the Finance Director. 6. New Business a. Town Finance Policies review and discussion Majority of the Committee reviewed the finance policies document. Tanya Dall believes the policies seem to be standard and enjoys that it includes a forecasting element. b. Upcoming Tri-Board T opics i. Human Services ii. Culture and Recreation iii. Health Services iv. Health Insurance 7. Old Business a. Budget Request Forms The budget season is anticipated to start in October. b. Tri-Board Meetings c. Analysis of historical school budget data ===PAGE 2=== 8. Minutes There were no minutes to review. 9. Committee Reports Tom Gray states that the Municipal Building Design Committee met with the Select Board, and the Committee is going to continue. Their next goal is to find a way to renovate the Ritter building while being within budget. 10. Actions and Topics for Future Meetings 11. Important Dates & Upcoming Meetings a. Tri-Board Meetings –Aug 26, Sept 30, Oct 14, Nov 12, Dec 9, Jan 13 b. Finance Committee – Aug 14, Aug 28 12. Public Comment There were no comments from the public. 13. Adjourn There was a motion to adjourn by Jay Simeone, seconded by Tom Gray. All in favor. The meeting closed at 7:53 PM.