Franklin Finance Committee Minutes
October 11, 2011
3rd Floor Training Room
Municipal Building
Present:
Phyllis Messere (PM), Michael Dufour (MD), Pat Goldsmith (PG), Sue Dewsnap (SD),
Jim Roche (JR), Chris Quinn (CQ), Linda Huempfner (LH), Tim Smith (TS)
Brett Feldman (BF) arrived at 7:15PM
Jeff Nutting (Administrator), Susan Gagner (Comptroller) Jim Dacey (Treasurer)
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. Jim stated that the meeting was
being recorded by Steve Sherlock.
Brett Feldman hadn’t arrived yet to vote on the
following motions.
PG/PM Motion to approve the minutes of the May 2, 2011 5-0-3
meeting.
PG/PM Motion to approve the minutes of the May 3, 2011 5-0-3
meeting.
CQ/PM Motion to approve the minutes of the May 5, 2011 3-0-5
meeting.
PG/PM Motion to approve the minutes of the May 9, 2011 5-0-3
meeting.
CQ/PG Motion to approve Jim Roche as Chairman of the 8-0-0
Finance Committee.
JR/PM Motion to approve Chris Quinn as Vice-Chairman 8-0-0
of the Finance Committee.
JR/PG Motion to approve Phyllis Messere as Clerk of the 8-0-0
Finance Committee.
Brett Feldman has arrived and now will be voting.
BF/PG Motion to approve $165,000 for Nustyle Building 9-0-0
Demolition funding from Raise and Appropriate.
BF/PM Motion to approve $400,000 for road repairs 9-0-0
funding from Raise and Appropriate (Hotel-Motel Tax).
PG/PM Motion to approve the transfer of $12,000 for 9-0-0
OPEB Actuary Study from Free Cash.
PG/PM Motion to approve $85,000 for Fire salaries –overtime 9-0-0
funding from Raise and Appropriate.
PG/PM Motion to approve the transfer of $8,000 from 9-0-0
Employee benefits – Health Insurance for temporary
clerical staffing for the Planning Dept.
PG/PM Motion to approve the transfer of $9,000 from 9-0-0
Employee benefits –Health Insurance for temporary
clerical staffing for the Health Dept.
Old Business: None
New Business: Plans to re-open the 2012 Budget.
Strom water – EPA edict $100,000 million
Plans for the 2013 Fiscal Budget.
Adjournment: Meeting adjourned at 8:30PM
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