Franklin Finance Committee Minutes
June 2, 2009
Council Chambers
Present:
Pat Goldsmith (PG), Phyllis Messere (PM), Mark Cataldo (MC),
Robert Teixera (RT), Juan Rivera (JRIV), Jim Roche (JR),
Tina Powderly (TP), Brett Feldman (BF), Rebecca Cameron (RC)
Jeff Nutting (Administrator), Susan Gagner (Comptroller)
Absent:
Jack Caulfield, Craig Maire
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
MC/RT Motion to approve the minutes of 9-0-0
April 16th, 2009.
MC/RT Motion to approve the minutes of 9-0-0
April 21st, 2009.
MC/RT Motion to approve the minutes of 9-0-0
April 28th, 2009.
MC/RT Motion to approve the minutes of 9-0-0
April 29th, 2009.
MC/RT Motion to approve the minutes of 9-0-0
May 5th, 2009.
MC/PM Motion to approve the transfer of 9-0-0
$14,000 from Free Cash to T.A. Expenses
Other Professional Services for the
Retirement Actuary Study.
MC/PM Motion to approve the transfer of 9-0-0
$315,000 from Receipts Reserved for
Appropriation – Sale of Real Estate (sale
of Four Corners property) to Library Repairs.
Old Business: Jeff Nutting gave an update on the budget
at the State House as well as to what the town
budget was still short by.
New Business: Jeff Nutting thanked everyone who agreed to comeback for
another year. Also mentioned that there would be one opening
on the Finance Committee.
Tina Powderly asked if it was possible to form a Legislative
Advocacy Committee could be formed.
Adjournment: Meeting adjourned at 7:35PM.
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