Friday, November 21, 2008

FINANCIAL PLANNING COMMITTEE MINUTES 10/16/08

FINANCIAL PLANNING COMMITTEE MINUTES OF MEETING OCTOBER 16, 2008

A meeting of the Financial Planning Committee was held on October 16,2008 at the Franklin Municipal Building. Members present were James Roche, Deborah Bartlett, Roberta Trahan, Matt Kelly, Rebecca Cameron, Doug Hardesty and Gwynne Wilschek..
Absent were Steve Whelan and Shannon Zollo. Also present were Wayne Odgen, Jeffrey Nutting and Tina Powderly.

The meeting was called to order at 7:03 p.m.

Discussion Items:

1. A general discussion was held on how to proceed.
2. The schools will present their model on November 20th.
3. Since the revenue picture will be unclear until February, it is the hope of the Committee to make a report by March, 2009.
4. Discussion on how to reach out to the citizens for input.

Doug Hardesty agreed to begin work on formatting the model; Jeff Nutting agreed to obtain comparison information about past versus current expenses; and Deb Bartlett agreed to work on a timeline. It is hoped that the report could have a range of financial options ranging from low to high.

The meeting adjourned at 8:00 p.m.

Respectfully submitted,

Jeffrey D. Nutting

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