===PAGE 1=== PACC Special Meeting Minutes Monday, January 20, 2025 Passios, PAC Studio Roll call: 1. Meeting was called to order at 6:04 pm. 2. PACC members present: Steve Walker, Pete Lincoln(zoom), Steve Archambault, 3. Excused: Faith Beall 4. Manager: Jo Toale Public Comments: - • None Committee Comments: - • None FY ’26 Budget: • S.Walker presented a FY26 PAC Budget overview spreadsheet. o Salaries up due to increase in number of meetings covered, o Went thru a d discussed proposed budget line items, o Went thru and discussed income calculation handout, o Motion (P.Lincoln, 2nd S.Archambault), to accept the PAC budget as presented by S.Walker – passed, • S.Walker presented the PAC warrant for Town Meeting o Motion (S.Archambault, 2nd P.Lincoln), to accept the Warrant as presented – passed Next meeting: - Feburary 3rd , 2025 6:00 pm. Sudolnik Conference Room, Lunenburg Town Library. Adjournment: • Meeting adjourned at 6:30 pm • (S.Archambault, 2nd P.Lincoln – passed) 2024-2025 PACC Meeting dates: 2025 Mon. February 3rd 6pm Sudolnk Room Mon. March 3rd 6pm Sudolnk Room Mon. April 7th 6pm Sudolnk Room Mon. May 5th 6pm Sudolnk Room Mon. June 2nd 6pm Sudolnk Room Mon. July 7th 6pm Sudolnk Room Mon. August 4th 6pm Sudolnk Room