Franklin Finance Committee Minutes
May 6, 2008
Council Chambers
Present:
Ken Norman (KN), Jim Roche (JR), Phyllis Messere (PM), Jack Caulfield (JC),
Craig Maire (CM), Mark Cataldo (MC), Pat Goldsmith (PG), Rebecca Cameron (RC)
Robert Vitale (RV) arrived at 7:05PM.
Jeff Nutting (Administrator), Jim Dacey (Treasurer)
Absent:
Brett Feldman (BF), Susan Gagner (Comptroller)
Agenda
Item # Motion/2nd Discussion, motion, Agenda item Vote
Call to order. Noting a quorum present,
Jim Roche called the meeting to order
at 7:00PM.
No citizen comments
KN/MC Approve minutes of March 27th meeting. 8-0-0
KN/MC Approve minutes of March 31st meeting. 8-0-0
PG/MC Approve minutes of April 1st meeting. 8-0-0
KN/MC Approve minutes of April 9th meeting. 8-0-0
On the above items Robert Vitale had not
arrived yet to vote.
MC/KN Motion to change FY2009 Recreation Department 9-0-0
Dept. 630 Expenses from $206,500 to $218,500
increase is from estimated receipts. New department
total is $417,985.
Robert Vitale arrived and is now voting.
KN/RV Motion to approve transfer of $1,200 from Risk 9-0-0
Management- Insurance Premiums to Zoning Board of
Appeals expenses for FY 2008.
KN/RV Motion to approve transfer of $6,000 from Risk 9-0-0
Management - Insurance Premiums to Comptroller
Expenses for FY 2008/
To cover additional advertising costs for bids for
Capital projects and annual bids.
KN/MC Motion to approve transfer of $200 from Risk 9-0-0
Management – Insurance Premiums to Veterans
Expenses Office supplies.
Office supplies exceeded budget this year.
KN/MC Motion to approve transfer of $8,000 from Risk 9-0-0
Management –Insurance Premiums to Elections &
Registrations.
To hold special election in June 2008
KN/MC Motion to approve transfer of $499,218 from Free 9-0-0
Cash to Snow & Ice Department.
To cover snow and ice deficit.
KN/MC Motion to approve transfer of $169,887 from 9-0-0
Free Cash to Ladder Truck Purchase Pay down.
To pay off portion of fire truck banned.
New Business: Jim Roche stated that a sample of the official
Override ballot was out for people to look at.
Adjournment: Meeting adjourned at 7:35PM.
| 
