===PAGE 1=== PACC Meeting Minutes Tuesday September, 2025 Sudolnik Conference Room, Lunenburg Town Library. Roll call: 1. Meeting was called to order at 6:03pm. 2. PACC members present: Steve Walker, Brian Vienneau, Steve Archambault 3. Excused: Faith Beall 4. Manager: Jo Toale Public Comments: - • None Committee Comments: - • None Communications: - • S.Walker received a request to put in a warrant at the Special Town Meeting. PAC needs to encumber money from retained earnings, update and finalize FY26 numbers. • Motion (B.Vienneau, 2nd S.Archambault) – To see if the Town will vote to transfer money from available funds, a sum of money to fund the FY26 Public Access Educational Government (PEG) Access Enterprise operating and capital budgets to include $31,271 to be restored to the general fund and to include $4,000 for a total of #35,271. Passed Minutes: - • Motion to accept 8/4/2025 minutes as amended • (B.Vienneau, 2nd S.Archambault), passed. Manager’s Report: • Hired 2 new videographers (Victoria Leger & Jane Pascko) • Scheduled 2 new shows; o Committee Confidential Oct. thru Feb. o Book Club Program • Recorded 2 new promos; o Touch a Truck o Whalom Park Event • CASTUS Issues with recorded video. Seems to be working now. • Studio move is scheduled for next week if electric install is completed • Completed first pass of FY27 budget • Town Manager has asked for FY26 Goals • FY25 closed • Balance - $ 1,054,510.72 • Program analysis; o Negative as it was slow in July and August o Will start to pick up ===PAGE 2=== o Added 3 things in August Studio Space Update: • As reported in Manager’s report Cable Advisory : • S.Archambault met with Tow manager and is on committee. J.Toale and S.Walker will advise Enterprise Fund Investment Status: - no report Master Planning: • S.Walker received an email asking PACC to review & fill in various categories on the Master Plan using their template. o S.Archambault & J.Toale will go through and report on PACC Policy decisions. o Need to meet to brainstorm; § Dedicated long term/appropriate studio space § Automating process via AI § Solidifying adequate long term funding Next meeting (Special): - September 22nd, 2025 3:00 pm. The Sudolnik Conference Room, Lunenburg Town Library. Adjournment: • Meeting adjourned at 6:52 pm • ( S.Archambault, 2nd B. Vienneau) – passed) 2025-2026 PACC Meeting dates: 2025 Mon. Sept. 22nd 3pm Sudolnik Room Mon. October 6th 6pm Sudolnik Room Mon. November 3rd 6pm Sudolnik Room Mon. December 1st 6pm Sudolnik Room 2026 Mon. January 5th 6pm Sudolnik Room Mon. February 2nd 6pm Sudolnik Room Mon. March 2nd 6pm Sudolnik Room Mon. April 6th 6pm Sudolnik Room ===PAGE 3=== Mon. May 4th 6pm Sudolnik Room Mon. June 1st 6pm Sudolnik Room Mon. July 6th 3pm Sudolnik Room (Note: 3 pm time) Mon. August 3rd 3pm Sudolnik Room (Note: 3pm time)