Franklin Finance Committee Minutes
February 4, 2009
Council Chambers
Present:
Mark Cataldo, Juan Rivera, Phyllis Messere, Robert Teixeira, Craig Maire,
Rebecca Cameron, Jim Roche, Tina Powderly, Pat Goldsmith
Jack Caulfield arrived at 7:02PM
Jeff Nutting (Administrator), Jim Dacey (Treasurer) Susan Gagner (Comptroller)
Absent:
Brett Feldman
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
MC/PM Approve the minutes of January 6th meeting 9-0-0
Jack Caulfield had not arrived to vote.
RT/MC Motion to approve the transfer of 10-0-0
$42,460.00 from DPW parks and grounds
to Public Facilities.
Jack Caulfield is now voting.
Jeff Roy, School Committee Chairman and
Assistant Superintendent Maureen Sablinski
were present to explain what capital items the
schools would need.
Text books, vehicles, computers
Mike D’Angelo, Public Facilities explained
what capital items he needed.
Upgrade phone systems for the schools.
Heating system at the Kennedy and Parmenter
schools.
Repairs to the Town Gazebo, roof, masonry and
lighting.
MC/JR Motion to approve Total Capital Request of 9-1-0
$1,394,600.00
Old Business: None
New Business: None
Adjournment: Meeting adjourned at 9:40PM
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