# finance-committee — 44 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 : 2017-01-12-agenda-2193.txt BOARD : finance-committee DATE : 2017-01-12 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-01-12-agenda-2193.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01122017-2193 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-01-12-minutes-2193.txt BOARD : finance-committee DATE : 2017-01-12 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-01-12-minutes-2193.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01122017-2193 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-02-02-agenda-2194.txt BOARD : finance-committee DATE : 2017-02-02 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-02-02-agenda-2194.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02022017-2194 ======================================================================================== ===PAGE 1=== NOTI CE of FINANCE COMMITTEE MEETING on February 2, 2017 7:00 PM Town Hall AGENDA 1. Open meeting 2. Communications • Public Comment • New Communications 3. Town Accountant/Town Manager Report and Discussi on • Budget Schedule • Financial Forecast 4. Budget Goals and Opportunities • Financial Policy for Managing Debt Service • Anticipation of future large capital purchases 5. Review Minutes 6. Committee/Department Updates 7. Ongoing Business • Pavement Management Plan • Contract commitments (e.g., sick leave buy back) • Sales of surplus property 8. Next Meetings • February 9, 2017 • February 14, 2017 with Board of Selectmen 9. Adjournment ======================================================================================== DOCUMENT : 2017-02-02-minutes-2194.txt BOARD : finance-committee DATE : 2017-02-02 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-02-02-minutes-2194.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02022017-2194 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-02-09-agenda-2195.txt BOARD : finance-committee DATE : 2017-02-09 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-02-09-agenda-2195.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02092017-2195 ======================================================================================== ===PAGE 1=== NOTI CE of FINANCE COMMITTEE MEETING on February 9, 2017 7:00 PM Town Hall AGENDA 1. Open meeting 2. Communications • Public Comment • New Communications 3. Capital Planning Committee Presentation for 2018 4. Budget Goals and Opportunities • Financial Policy for Managing Debt Service • Anticipation of future large capital purchases 5. Review Minutes 6. Town Financial Officer Reports 7. Committee/Department Updates 8. Ongoing Business • Pavement Management Plan • Contract commitments (e.g., sick leave buy back) • Sales of surplus property 9. Next Meetings • February 14, 2017 Budget presentation with BoS • February 16, 2017 10. Adjournment ======================================================================================== DOCUMENT : 2017-02-14-agenda-2196.txt BOARD : finance-committee DATE : 2017-02-14 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-02-14-agenda-2196.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02142017-2196 ======================================================================================== ===PAGE 1=== NOTI CE of FINANCE COMMITTEE MEETING on February 14, 2017 7:00 PM Town Hall AGENDA 1. Joint meeting with the Board of Selectmen to hea r the Budget Recommendation and recommendations of the Capital Planning Committee. 2. Adjournment ======================================================================================== DOCUMENT : 2017-02-14-minutes-2196.txt BOARD : finance-committee DATE : 2017-02-14 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-02-14-minutes-2196.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02142017-2196 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-02-16-agenda-2197.txt BOARD : finance-committee DATE : 2017-02-16 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-02-16-agenda-2197.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02162017-2197 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-02-16-minutes-2197.txt BOARD : finance-committee DATE : 2017-02-16 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-02-16-minutes-2197.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162017-2197 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-02-23-agenda-2172.txt BOARD : finance-committee DATE : 2017-02-23 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-02-23-agenda-2172.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02232017-2172 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-02-23-minutes-2172.txt BOARD : finance-committee DATE : 2017-02-23 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-02-23-minutes-2172.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02232017-2172 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-03-02-agenda-2173.txt BOARD : finance-committee DATE : 2017-03-02 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-03-02-agenda-2173.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03022017-2173 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-03-09-agenda-2174.txt BOARD : finance-committee DATE : 2017-03-09 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-03-09-agenda-2174.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03092017-2174 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-03-09-minutes-2174.txt BOARD : finance-committee DATE : 2017-03-09 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-03-09-minutes-2174.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03092017-2174 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2017-03-16-agenda-2175.txt BOARD : finance-committee DATE : 2017-03-16 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-03-16-agenda-2175.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03162017-2175 ======================================================================================== ===PAGE 1=== NOTI CE of FINANCE COMMITTEE MEETING on March 16, 2017 7:00 PM Town Hall AGENDA 1. Open meeting 2. Communications • Public Comment • New Communications 3. Department Budget Presentations 4. Budget Goals and Opportunities • Financial Policy for Managing Debt Service • Anticipation of future large capital purchases 5. Review Minutes 6. Town Financial Officer Reports 7. Committee/Department Updates 8. Ongoing Business • Pavement Management Plan • Contract commitments (e.g., sick leave buy back) • Sales of surplus property 9. Next Meetings • March 23, 2017 Public Hearing 10. Adjournment ======================================================================================== DOCUMENT : 2017-03-16-minutes-2175.txt BOARD : finance-committee DATE : 2017-03-16 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-03-16-minutes-2175.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03162017-2175 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-03-23-agenda-2176.txt BOARD : finance-committee DATE : 2017-03-23 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-03-23-agenda-2176.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03232017-2176 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-03-23-minutes-2176.txt BOARD : finance-committee DATE : 2017-03-23 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-03-23-minutes-2176.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03232017-2176 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2017-03-30-agenda-2177.txt BOARD : finance-committee DATE : 2017-03-30 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-03-30-agenda-2177.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03302017-2177 ======================================================================================== ===PAGE 1=== NOTI CE of FINANCE COMMITTEE MEETING on March 30, 2017 7:00 PM Town Hall AGENDA 1. Open meeting 2. Communications • Public Comment • New Communications 3. Make Warrant Recommendations on Articles with Fi nancial Impact, including Budget 4. Review Minutes 5. Town Financial Officer Reports 6. Committee/Department Updates 7. Next Meetings • April 13, 2017 8. Adjournment ======================================================================================== DOCUMENT : 2017-04-06-agenda-2178.txt BOARD : finance-committee DATE : 2017-04-06 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-04-06-agenda-2178.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04062017-2178 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-04-13-agenda-2179.txt BOARD : finance-committee DATE : 2017-04-13 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-04-13-agenda-2179.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04132017-2179 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-04-13-minutes-2179.txt BOARD : finance-committee DATE : 2017-04-13 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-04-13-minutes-2179.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04132017-2179 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-04-27-agenda-2180.txt BOARD : finance-committee DATE : 2017-04-27 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-04-27-agenda-2180.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04272017-2180 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-04-27-minutes-2180.txt BOARD : finance-committee DATE : 2017-04-27 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-04-27-minutes-2180.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04272017-2180 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-05-25-agenda-2181.txt BOARD : finance-committee DATE : 2017-05-25 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-05-25-agenda-2181.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_05252017-2181 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-05-25-minutes-2181.txt BOARD : finance-committee DATE : 2017-05-25 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-05-25-minutes-2181.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05252017-2181 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-06-22-agenda-2182.txt BOARD : finance-committee DATE : 2017-06-22 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-06-22-agenda-2182.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_06222017-2182 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-06-22-minutes-2182.txt BOARD : finance-committee DATE : 2017-06-22 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-06-22-minutes-2182.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06222017-2182 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2017-07-13-agenda-2183.txt BOARD : finance-committee DATE : 2017-07-13 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-07-13-agenda-2183.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_07132017-2183 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-07-13-minutes-2183.txt BOARD : finance-committee DATE : 2017-07-13 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-07-13-minutes-2183.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07132017-2183 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-08-10-agenda-2184.txt BOARD : finance-committee DATE : 2017-08-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-08-10-agenda-2184.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_08102017-2184 ======================================================================================== ===PAGE 1=== NOTICE of FINANCE COMMITTEE MEETING on August 10, 2017 7:00 PM Town Hall AGENDA 1. Open meeting 2. Communications  Public Comment  New Communications 3. Town Accountant/Town Manager Report and Discussion  Close out FY17 4. Budget Goals and Opportunities  Financial Policy for Managing Debt Service 5. Review Minutes 6. Committee/Department Updates 7. Ongoing Business  Pavement Management Plan  Contract commitments (e.g., sick leave buy back)  Sales of surplus property 8. Next Meetings  September 14, 2017  September 28, 2017 9. Adjournment ======================================================================================== DOCUMENT : 2017-08-10-minutes-2184.txt BOARD : finance-committee DATE : 2017-08-10 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-08-10-minutes-2184.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_08102017-2184 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ===PAGE 3=== ======================================================================================== DOCUMENT : 2017-09-14-agenda-2185.txt BOARD : finance-committee DATE : 2017-09-14 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-09-14-agenda-2185.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09142017-2185 ======================================================================================== ===PAGE 1=== NOTICE of FINANCE COMMITTEE MEETING on September 14, 2017 7:00 PM Town Hall AGENDA 1. Open meeting 2. Communications  Public Comment  New Communications 3. FY2017 transfers 4. Town Manager/Finance Director Reports 5. Budget Goals and Opportunities  Discuss OPEB expectations 6. Review Minutes 7. Committee/Department Updates 8. Ongoing Business  Pavement Management Plan  Contract commitments (e.g., sick leave buy back)  Sales of surplus property 9. Next Meetings  September 28, 2017– regular meeting  October 12, 2017– regular meeting 10. Adjournment ======================================================================================== DOCUMENT : 2017-09-14-minutes-2185.txt BOARD : finance-committee DATE : 2017-09-14 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-09-14-minutes-2185.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09142017-2185 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-09-28-agenda-2186.txt BOARD : finance-committee DATE : 2017-09-28 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-09-28-agenda-2186.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09282017-2186 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-09-28-minutes-2186.txt BOARD : finance-committee DATE : 2017-09-28 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-09-28-minutes-2186.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09282017-2186 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-10-12-agenda-2187.txt BOARD : finance-committee DATE : 2017-10-12 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-10-12-agenda-2187.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10122017-2187 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-10-12-minutes-2187.txt BOARD : finance-committee DATE : 2017-10-12 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-10-12-minutes-2187.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10122017-2187 ======================================================================================== ===PAGE 1=== ===PAGE 2=== ======================================================================================== DOCUMENT : 2017-10-17-agenda-2188.txt BOARD : finance-committee DATE : 2017-10-17 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-10-17-agenda-2188.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10172017-2188 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-10-17-minutes-2188.txt BOARD : finance-committee DATE : 2017-10-17 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-10-17-minutes-2188.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172017-2188 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-10-26-agenda-2189.txt BOARD : finance-committee DATE : 2017-10-26 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-10-26-agenda-2189.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10262017-2189 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-11-09-agenda-2190.txt BOARD : finance-committee DATE : 2017-11-09 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-11-09-agenda-2190.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11092017-2190 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-11-28-agenda-2191.txt BOARD : finance-committee DATE : 2017-11-28 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-11-28-agenda-2191.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_11282017-2191 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2017-12-14-agenda-2192.txt BOARD : finance-committee DATE : 2017-12-14 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/finance-committee/2017-12-14-agenda-2192.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12142017-2192 ======================================================================================== ===PAGE 1===