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Franklin Finance Committee Minutes 4-28-09
Franklin Finance Committee Minutes
April 28, 2009
Municipal Building 3rd Floor Training Room


                     Present:
                     Juan Rivera (JRIV), Mark Cataldo (MC), Jack Caulfield (JC), Phyllis Messere (PM),
                     Jim Roche (JR), Craig Maire (CM), Tina Powderly (TP), Rebecca Cameron (RC),
                     Pat Goldsmith (PG) arrived at 7:20PM
                     Jeff Nutting (Administrator), Susan Gagner (Comptroller), Jim Dacey (Treasurer)

                    Absent:
                    Brett Feldman, Robert Teixera

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

                           JRIV/RC                Motion to approve the minutes of                       8-0-0
                                                         April 14th, 2009.
                                                         Pat Goldsmith had not arrived yet to vote.
                         JRIV/RC                 Motion to approve Department:                          9-0-0
                                                         Planning & Community Development,
                                                          Dept. 177
                                                         Personal Services: 254,940
                                                         Expenses:                   25,900
                                                         Total                          280,840
                                                         Bryan Tabaner was present to answer
                                                         questions.
                                                         Pat Goldsmith is now voting.

                       JRIV/RC                   Motion to approve Department:                         9-0-0
                                                         Parking Meters, Dept. 293
                                                         Expenses:  500

                     JRIV/RC                     Motion to approve Department:                        9-0-0
                                                        Police, Dept. 210
                                                        Personal Services:  4,151,668
                                                        Expenses:                     267,436
                                                        Total                           4,419,104
                                                        Chief Williams was present to answer
                                                        questions.

                  

                     JRIV/RC                     Motion to approve Department:                        9-0-0
                                                       Recreation, Dept. 630
                                                       Personal Services:  225,405
                                                       Expenses:                 233,900
                                                       Total                          459,305
                                                       Ryan Jette was present to answer
                                                       questions.

                  JRIV/RC                      Motion to approve Department:                        9-0-0
                                                       Fire, Dept. 220
                                                       Personal Services: 3,776,600
                                                       Expenses:                   365,423
                                                       Total                         4,142,023
                                                       Chief McCarraher was present to answer
                                                       questions.
                
                  Old Business:              None

                New Business:            None

               Adjournment:             Meeting adjourned at 9:02PM