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Franklin Finance Committee Minutes 3-23-10
Franklin Finance Committee Minutes
March 23, 2010
Third Floor Training Room, Municipal Building


Present:
Phyllis Messere (PM), Jim Roche (JR), Juan Rivera (JRIV), Mark Cataldo (MC),
Craig Maire (CM), Linda Huempfner (LH), Chris Quinn (CQ), Rebecca Cameron (RC),
Pat Goldsmith (PG)
Brett Feldman (BF) arrived at 7:05PM.
Susan Gagner (Comptroller), Jim Dacey (Treasurer), Jeff Nutting (Administrator)

Absent:
Robert Teixeira

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



                        MC/PM                 Motion to approve the minutes                           7-0-2
                                                        of February 2, 2010 meeting.
                                                        Brett Feldman had not arrived to
                                                        vote.

                        MC/RC                   Motion to approve a total of $31,200               10-0-0
                                                        to the Board of Assessors for property
                                                        revaluations from the Overlay Surplus      
                                                         account. It consists of the following                                                             
                                                         breakdown:
                                                        Triennial Property Revaluation - $19,200
                                                        Personal Property Revaluation - $12,000
                                                       Brett Feldman is now voting.

                         MC/CM                Motion to approve $10,000 to Facilities-                10-0-0
                                                        Solar Panels – Parmenter School from
                                                         Free Cash.

                         MC/CM                 Motion to approve the transfer of                          10-0-0
                                                        $2,019,000.00 from Free Cash for the
                                                         FY 2010 Capital Improvements.


                        MC/PM               Motion to approve the transfer of $100,000           10-0-0
                                                      from Free Cash for the 1st down payment
                                                       (1of 4) for a new fire truck.

Old Business:  None

New Business:  Juan Rivera attended the budget hearings for the Tri-County Regional
                           School.

Adjournment:  Meeting adjourned at 8:04PM.