Franklin Finance Committee Minutes
January 6, 2009
Council Chambers
Present:
Craig Maire (CM), Juan Rivera (JRIV), Phyllis Messere (PM), Jack Caulfield (JC),
Mark Cataldo (MC), Robert Teixeira (RT), Pat Goldsmith (PG), Brett Feldman (BF)
Rebecca Cameron (RC), Tina Powderly (TP)
Jim Dacey (Treasurer), Susan Gagner (Comptroller), Jeff Nutting (Administrator)
Absent:
None
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 citizens comments.
BF/PM Approve minutes of November 4th meeting. 11-0-0
Capital Budget Requests
Chief Williams of the Police Department was present to discuss the Capital items that he would like to have replaced.
Vehicles to be replaced:
2, 2005 – 82,000 miles and 64,000 miles
1, 1999 – 83,000 miles
1, 2000 – 65,000 miles
Chief McCarraher was present to discuss the Capital items that would be needed for the Fire Department.
Items:
EMS Reporting Software
Firefighter Protective Clothing
Cardiac Defibrillator
Radio Repeater Upgrade – Analog to Digital
Cars to be replaced: 10yr & 14yr total 140,000 miles
Traffic Pre-emption Devices
Paramedic Training Simulator
Non-disposable Medical Equipment
Multiple Casualty Trailer
Adjournment: Meeting adjourned at 8:15PM.
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