Franklin Finance Committee Minutes
June 16, 2008
Council Chambers
Present:
Rebecca Cameron (RC), Ken Norman (KN), Jim Roche (JR), Phyllis Messere (PM)
Jack Caulfield (JC), Robert Vitale (RV), Pat Goldsmith (PG)
Brett Feldman (BF) arrived at 7:05PM.
Jeff Nutting (Administrator), Jim Dacey (Treasurer)
Absent:
Mark Cataldo (MC), Craig Maire (CM)
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
KN/RV Approve the minutes of April 14th meeting. 7-0-0
KN/RV Approve the minutes of the May 6th meeting. 7-0-0
Brett Feldman had not arrived yet to vote on
the approval of the minutes of the previous
meetings.
BF/KN Motion to approve the transfer of $437,000 8-0-0
of which $312,000 is from free cash and $125,000
is from the Overlay Surplus to be used on
Capital requests for technology, Dpw, Police and
Fire.
Brett Feldman is now voting.
BF/KN Motion to approve the authorization of a bond 8-0-0
in the amount of $350,000 for repairs to the
Library.
KN/RV Motion to petition that the Stabilization Account 8-0-0
not to be used to balance the budget.
New Business: Ken Norman stated that he would not be seeking
re-appointment to the Finance Committee.
Adjournment: Meeting adjorned at 8:10PM
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