===OCR macOS Vision=== ===PAGE 1=== Members present: Tom Alonzo, Chairman; Michael-Ray Jeffreys, Vice Chairman; Todd Dwyer, Jim Marino Member not present: Katey Adams, Clerk Also Present: Heather Lemieux, Town Manager Chairman Alonzo called the meeting to order at 6:35 p.m. and announced 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. In accordance with the Governor's Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, ยง 20, all public meetings are being conducted remotely. Mr. Alonzo read the remote meeting information for anyone who would like to join the meeting. He asked if everyone was present by roll call. Mr. Alonzo led the Pledge of Allegiance. Public Comment: there was none The Board discussed Draft #7 of the Tax Increment Finance Agreement with Bright Farms, also known as MA Greenhouse LLC. Two amended items were permanent, full-time employees could not be reduced to lower than 48 people or the company would be considered in non-compliance of the agreement and in the event of a future Phase II project, the Town would consider the possibility of additional TIF support. Ms. Lemieux added there were some other changes concerning the maximum exemption; once it has reached $996,000 or eight years, the exemption ends at the end of the current fiscal year. Another change was to the project completion date, which would be December 31, 2021 rather than June 30". Some other minor wording changes were made. Motion: J. Marino 2nd: T. Dwyer To accept the TIF agreement as amended for Bright Farms and recommend approval of the warrant article to Special Town Meeting Vote: Mr. Marino-aye, Mr. Dwyer- aye, Mr. Jeffreys-aye, Mr. Alonzo-aye Public Comment: there was none Mr. Alonzo reminded Special Town Meeting is tomorrow and check in starts at 5:30 p.m. Motion: J. Marino To adjourn the meeting Vote: Mr. Jeffreys-aye, Mr. Dwyer-aye, Mr. Marino-aye, Mir. Alonzo-aye 2nd: M. Jeffreys The meeting adjourned at 6:49 p.m. Respectfully submitted. She is ecson elerson Executive Assistant to the Town Manager