# capital-planning-committee — 13 documents, concatenated for reading and search # # This is a CONVENIENCE BUNDLE, not a source. Every document below is # published separately and byte-identically; cite the individual file, # whose path is given in each header, rather than this bundle. # Index of all boards: https://lunenburgbudgetproject.org/minutes/INDEX.txt # The town's own scanned original is linked per document. ======================================================================================== DOCUMENT : 2020-01-07-agenda-1281.txt BOARD : capital-planning-committee DATE : 2020-01-07 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-01-07-agenda-1281.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01072020-1281 ======================================================================================== ===PAGE 1=== NOTICE of CAPITAL PLANNING COMMITTEE MEETING on January 7, 2020 5:00 PM Town Hall AGENDA 1. Call to Order 2. Public Comment: Comment from the Committee, Comment from the Public 3. Approval of Minutes 4. Review of the Vertex Reports for Town Hall, Ritter, Old Primary, TC Passios, Brooks 5. Discussion of Prioritizing Projects for FY21 Capital Plan, Vote may be taken 6. Other Business/Action Items 7. Next Meeting 8. Public Comment: Comment from the Public, Comment from the Committee 9. Adjournment ======================================================================================== DOCUMENT : 2020-01-07-minutes-1281.txt BOARD : capital-planning-committee DATE : 2020-01-07 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-01-07-minutes-1281.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01072020-1281 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2020-01-21-agenda-1270.txt BOARD : capital-planning-committee DATE : 2020-01-21 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-01-21-agenda-1270.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01212020-1270 ======================================================================================== ===PAGE 1=== NOTICE of CAPITAL PLANNING COMMITTEE , 2020 5:00 PM Town Hall AGENDA 1. Call to Order 2. Public Comment: Comment from the Committee, Comment from the Public 3. Approval of Minutes 21 MEETING on January 4. Final Prioritization of Projects for FY21 Capital Plan, Vote may be taken 5. Other Business/Action Items 6. Next Meeting 7. Public Comment: Comment from the Public, Comment from the Committee 8. Adjournment ======================================================================================== DOCUMENT : 2020-04-16-agenda-1271.txt BOARD : capital-planning-committee DATE : 2020-04-16 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-04-16-agenda-1271.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04162020-1271 ======================================================================================== ===PAGE 1=== NOTICE of CAPITAL PLANNING COMMITTEE MEETING on April 16, 2020 at 4:00 PM In accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and will be broadcast over the Lunenburg Public Access channel. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communities can take to prevent the spread and all town facilities are currently closed to the public. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be recorded and will be able to be found on the LunenburgAccessYouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to view the meeting remotely: To View Remotely: From a computer, please use the link below to join the public meeting webinar: https://zoom.us/j/99929776178 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 999-2977-6178 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. AGENDA 1. Call to Order 2. Approval of Minutes, if any 3. Town Manager Update on Possible Changes to Funding of FY21 Capital Plan and Review Prioritization of Projects for FY21 Capital Plan , Vote may be taken 4. Other Business/Action Items 5. Next Meeting, if any 6. Adjournment ======================================================================================== DOCUMENT : 2020-05-14-agenda-1272.txt BOARD : capital-planning-committee DATE : 2020-05-14 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-05-14-agenda-1272.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05142020-1272 ======================================================================================== ===PAGE 1=== Capital Planning Committee Thursday, May 14, 2020 7:00 PM AGENDA In accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and broadc ast over the Lunenburg Public Access channel. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communities can take to preven t the spread and all town facilities are currently closed to the public. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be broadcast live through local access cable, on FacebookLive on the Public Access Facebook page (https://www.facebook.com/Lunenburg-Public-Access-Cable-157427270975305/) and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://zoom.us/j/83809963599 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 83809963599 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. I. Call to Order II. Attend Finance Committee Meeting to discuss the FY21 Capital Plan III. Adjourn ======================================================================================== DOCUMENT : 2020-09-09-agenda-1273.txt BOARD : capital-planning-committee DATE : 2020-09-09 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-09-09-agenda-1273.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09092020-1273 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Wednesday, September 9, 2020 6:00 PM AGENDA 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. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communitie s can take to prevent the spread and all town facilities are open during limited hours. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be recorded and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://us02web.zoom.us/j/85751638302 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 857-5163-8302 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. I. Call to Order II. Public Comment: Comment from the Committee, Comment from the Public III. Organization of the Committee IV. Review List of Deferred FY21 Capital Plan Projects V. Review of the Capital Planning Documents and Rating Criteria VI. Review Timeline to send Capital Planning Documents to Departments and due date VII. Other Business VIII. Action Items for next meeting IX. Set Meeting dates X. Public Comment: Comment from the Public, Comment from the Committee XI. Adjournment ======================================================================================== DOCUMENT : 2020-09-22-agenda-1274.txt BOARD : capital-planning-committee DATE : 2020-09-22 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-09-22-agenda-1274.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09222020-1274 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Tuesday, September 22, 2020 5:30 PM AGENDA 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. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communities can take to prevent the spread and all town facilities are open during limited hours. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be recorded and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://us02web.zoom.us/j/88231570519 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 882-3157-0519 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. I. Call to Order II. Public Comment: Comment from the Committee, Comment from the Public III. Organization of the Committee for Vice-Chairman and Clerk IV. Approve Capital Planning Documents and Rating Criteria to send out to Departments V. Action Items for next meeting VI. Set Meeting dates VII. Public Comment: Comment from the Public, Comment from the Committee VIII. Adjournment ======================================================================================== DOCUMENT : 2020-10-20-agenda-1280.txt BOARD : capital-planning-committee DATE : 2020-10-20 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-10-20-agenda-1280.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10202020-1280 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Tuesday, October 20, 2020 5:30 PM AGENDA 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. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communities can take to prevent the spread and all town facilities are open during limited hours and by appointment only. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be recorded and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://us02web.zoom.us/j/83775746111 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 837-7574-6111 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. I. Call to Order II. Public Comment: Comment from the Committee, Comment from the Public III. Approval of Minutes IV. Discussion on Definition of Capital Project per Board of Selectmen Policy on Capital Budget V. Discussion on FY 2021 Capital Plan Projects for reconsideration at the Special Town Meeting VI. Action Items for next meeting VII. Set Meeting dates VIII. Public Comment: Comment from the Public, Comment from the Committee IX. Adjournment ======================================================================================== DOCUMENT : 2020-11-10-agenda-1275.txt BOARD : capital-planning-committee DATE : 2020-11-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-11-10-agenda-1275.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11102020-1275 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Tuesday, November 10, 2020 5:15 PM AGENDA 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. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communities can take to prevent the spread and all town facilities are open during limited hours and by appointment only. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be recorded and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://us02web.zoom.us/j/81909514503 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 819-0951-4503 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. I. Call to Order II. Public Comment: Comment from the Committee, Comment from the Public III. Approval of Minutes IV. Review of FY22-FY26 Capital Plan requests from the School V. Action Items for next meeting VI. Public Comment: Comment from the Public, Comment from the Committee VII. Adjournment ======================================================================================== DOCUMENT : 2020-11-24-agenda-1276.txt BOARD : capital-planning-committee DATE : 2020-11-24 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-11-24-agenda-1276.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11242020-1276 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Tuesday, November 24, 2020 5:15 PM AGENDA 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. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communities can take to prevent the spread and all town facilities are open during limited hours and by appointment only. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be recorded and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://us02web.zoom.us/j/81934451558 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 819-3445-1558 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. I. Call to Order II. Public Comment: Comment from the Committee, Comment from the Public III. Approval of Minutes IV. Review of FY22-FY26 Capital Plan requests from the Fire Department and Police Department V. Action Items for next meeting VI. Public Comment: Comment from the Public, Comment from the Committee VII. Adjournment ======================================================================================== DOCUMENT : 2020-12-08-agenda-1277.txt BOARD : capital-planning-committee DATE : 2020-12-08 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-12-08-agenda-1277.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12082020-1277 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Tuesday, December 8, 2020 5:15 PM AGENDA 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. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communities can take to prevent the spread and all town facilities are open during limited hours and by appointment only. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be recorded and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://us02web.zoom.us/j/81934451558 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 819-3445-1558 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. I. Call to Order II. Public Comment: Comment from the Committee, Comment from the Public III. Approval of Minutes IV. Review of FY22-FY26 Capital Plan requests from the DPW Department V. Action Items for next meeting VI. Public Comment: Comment from the Public, Comment from the Committee VII. Adjournment ======================================================================================== DOCUMENT : 2020-12-15-agenda-1278.txt BOARD : capital-planning-committee DATE : 2020-12-15 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-12-15-agenda-1278.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12152020-1278 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Tuesday, December 15, 2020 5:15 PM AGENDA 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. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communities can take to prevent the spread and all town facilities are open during limited hours and by appointment only. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be recorded and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://us02web.zoom.us/j/85321515577 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 853-2151-5577 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. I. Call to Order II. Public Comment: Comment from the Committee, Comment from the Public III. Approval of Minutes IV. Review of FY22-FY26 Capital Plan requests from the DPW Department V. Action Items for next meeting VI. Public Comment: Comment from the Public, Comment from the Committee VII. Adjournment ======================================================================================== DOCUMENT : 2020-12-29-agenda-1279.txt BOARD : capital-planning-committee DATE : 2020-12-29 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/capital-planning-committee/2020-12-29-agenda-1279.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12292020-1279 ======================================================================================== ===PAGE 1=== CAPITAL PLANNING COMMITTEE Tuesday, December 29, 2020 5:15 PM AGENDA 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. The Town of Lunenburg, in response to the COVID-19 (Corona Virus) is currently following the guidance from the Lunenburg Board of Health, Massachusetts Department of Public Health and the CDC regarding the virus and steps communities can take to prevent the spread and all town facilities are open by appointment only. In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, all public meetings are being conducted remotely. This meeting will be recorded and will be able to be found on the LunenburgAccess YouTube channel within 24 hours after the meeting. The following information is also provided for members of the public that would like to participate in the meeting remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar: https://us02web.zoom.us/j/86320870237 or From a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 863-2087-0237 # If you have not registered with Zoom you will be asked for your name and an e-mail address. Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to request to speak after joining the meeting. Computer and app users may use the “raise hand” feature to request to speak. The agenda lists all the topics which may be discussed at the meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. I. Call to Order II. Public Comment: Comment from the Committee, Comment from the Public III. Approval of Minutes IV. Prioritization of FY22 Capital Plan projects V. Action Items for next meeting VI. Public Comment: Comment from the Public, Comment from the Committee VII. Adjournment