Joint Master Plan Implementation Committee and Finance Committee meeting

Source page 1

Master Plan Implementation and Finance Committee Joint Meeting
                                  December 9, 2021, 7-8:30 pm
                                         Zoom Meeting

Zoom link: https://us02web.zoom.us/j/83131426723?pwd=VWt4WHo1QUxHMEZjeDNtYzJacHR1Zz09

Meeting ID: 831 3142 6723, Passcode: MPIC
Phone: 1-929-205-6099, 83131426723#, *560530#

•   Master Plan Implementation Committee Members: Lisa Lopez (Select Board), Bob MacDonald (Conservation), Emilio
    Mauro (Finance), Kathy McCormack (Planning), Kristian Merenda (Schools), Mike Nourse (Historical), Alan Rapoport
    (Economic Development), Sean Robinson (Citizen at Large), (vacant) Community Preservation Committee
    representative
•   School Committee Non-Voting Alternate: Maureen Moran
•   Finance Committee members: Tim McKenna (Chair), Cindy Thomas (Vice Chair), David Clough, Dan Cole, Thomas
    Emery, Karen Foley, Emilio Mauro, Reuki Schutt, Vacancy
•   Staff: Laura Smead, Town Planner
                                                     AGENDA

Item                            Time         Discussion
1. Introductions                7:00-7:05
2. Discussion of Master         7:05-7:15    MPIC explains the Master Plan and implementation process
     Plan and
     implementation process
3. Discussion of shared         7:15-7:45    Discuss possible projects that may be implemented in the next five
     priorities with Finance                 years. How these would fit into the short-term funding plans for the
     Committee                               Town.
4. Update on ATM 2022           7:45-8:05    Town Planner updates members on the latest zoning article drafts for
     Zoning Articles                         Town Meeting 2022
5. Discussion of Top            8:05-8:15    Check in on strategic framework worksheet, and liaison conversations;
     Master Plan Priorities –                Annual report timing and format
     Strategic Framework
6. Acceptance of Minutes        8:15-8:20    Acceptance of Minutes from November 16th
7. Proposed next meeting        8:20-8:30    Discussion of March meeting date/time, ordering of guests for future
     date(s) and next steps                  meetings, next steps for coordination