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Finance Committee Minutes 5-6-10
Franklin Finance Committee Minutes
May 6, 2010
Council Chambers

Present:
Pat Goldsmith(PG), Phyllis Messere(PM), Linda Huempfner(LH), Mark Cataldo(MC),
Robert Teixeira(RT), Chris Quinn(CQ), Brett Feldman(BF), Rebecca Cameron(RC),
Jim Roche(JR)
Susan Gagner(Comptroller), Jim Dacey (Treasurer), Jeff Nutting(Administrator)

Absent:
Craig Maire, Juan Rivera
Agenda
Item#              Motion/2nd             Discussion, motion, Agenda Item                       Vote
                                                         Call to order. Noting a quorum present
                                                         Jim Roche called the meeting to order
                                                         at 6:38PM.
                                                         No Citizens comments                                                                 
                           MC/PM                 Motion to approve Dept. 543,                             9-0-0
                                                          Veterans Services
                                                          Personal Services:          42,335
                                                          Expenses:                           1,300
                                                          Veterans Assistance:   142,000
                                                          Total                                185,635
                         MC/BF                  Motion to approve Dept. 541,                               9-0-0
                                                        Council on Aging
                                                        Personal Services:    120,884
                                                        Expenses:                        3,000
                                                        Total                             123,884

                         MC/PM                 Motion to approve Dept. 210,                              8-1-0
                                                        Police Dept
                                                        Personal Services:       4,139,835
                                                        Expenses:                         255,888
                                                        Total                               4,395,723

                         LH/BF                    Motion to approve Dept. 293                                9-0-0
                                                         Parking Meters
                                                         Expenses:    500
                         
                          LH/MC                   Motion to approve Dept. 610,                             9-0-0
                                                         Library
                                                         Personal Services:     562,415
                                                         Expenses:                    138,000
                                                         Total                             700,415



                         LH/MC                  Motion to approve Dept. 630                           9-0-0
                                                        Recreation
                                                         Personal Services:    244,572
                                                        Expenses:                   233,900
                                                        Total                            478,472

                        MC/RT                   Motion to approve Dept. 292                           9-0-0
                                                        Animal Control
                                                        Expenses:  65,376

                        MC/BF                   Motion to approve Dept. 390                            9-0-0
                                                        Tri-County Regional School
                                                        Expenses:  1,688,082

                     Old Business:    None

                     New Business:   None

                     Adjournment:    Meeting adjourned at 7:55PM