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Franklin Finance Committee Minutes 5-5-09
Franklin Finance Committee Minutes
May 5, 2009
Council Chambers

                     Present:
                     Juan Rivera (JRIV), Jim Roche (JR), Phyllis Messere (PM), Jack Caulfield (JC),
                     Mark Cataldo (MC), Robert Teixera (RT), Tina Powderly (TP),
                      Rebecca Cameron (RC), Brett Feldman (BF), Pat Goldsmith (PG)
                     Craig Maire (CM) arrived at 7:05PM
                     Susan Gagner (Comptroller), Jeff Nutting (Administrator), Jim Dacey (Treasurer)
                     Absent:
                     None

Agenda
Item#                   Motion/2nd             Discussion, motion, Agenda Item                         Vote
                                                              Noting a quorum present, Jim Roche
                                                              called the meeting to order at 7:00PM.
                                                              No citizen comments
                             MC/JRIV                 Motion to approve Department:                          11-0-0
                                                              Information Systems, Dept. 155
                                                              Expenses: 96,920
                                                              Tim Rapozza was present to answer
                                                               questions.


                             MC/BF               Motion to approve Department: Regional             11-0-0
                                                         School, Dept. 390
                                                         Expense:      1,141,979
                                                    
                                                          Ms. Barbara Renzoni, Superintendent,
                                                          Paul Carbone, Chairman, Steve Dockery,
                                                         Business Administrator were present to
                                                          answer questions.

                             MC/RT               Motion to approve Department:                              11-0-0
                                                         Schools in the amount of $50,297,820.
                                                         Jeff Roy and Maureen Sabolonski were
                                                         present to answer questions.
 
                              MC/RC               Motion to amend the Inspections Budget              11-0-0
                                                         from 364,606 to 369,006.

                              Old Business:   None
                              New Business:  Proposed Budget will now be posted to the website.
                           
                               Adjournment:   Meeting adjourned at 9:00PM