Absent: Mercer
A. APPROVAL OF MINUTES
- January 7, 2015, February 11, 2015, April 2, 2014, April 16, 2014, May 7, 2014
Motion to accept, seconded, passed 8-0
B. ANNOUNCEMENTS
– This meeting is being recorded by Franklin TV and shown on Comcast channel 11 and Verizon channel 29. This meeting is being recorded by Franklin Matters.
C. PROCLAMATIONS/RECOGNITIONS
none
D. CITIZEN COMMENTS
none
E. APPOINTMENTS
- Cultural Council
Madison WeberMotion to accept, seconded, passed 8-0
Teresa M. Burr
Joint approval of Board of Assessors and Town Council of individual to Board of Assessors
F. LICENSE TRANSACTIONS
- Acapulcos – Change of Officers/Directors
motion to approve, seconded, passed 8-0
and Change of Manager
motion to approve, seconded, passed 8-0
G. PRESENTATIONS/DISCUSSIONS
none
H. SUBCOMMITTEE REPORTS
none
I. LEGISLATION FOR ACTION
none
J. TOWN ADMINISTRATOR’S REPORT
received report from MBTA on repairs that would be desired at the Franklin/Dean Station
no funding for this but it is progress
bond refinancing saves money
Another grant received for storm water maangement
addition of rain garden, underground capacity to recharge aquifer
storm water regulations to come online this spring or July
Fire Dept to be making a presentation at the Library next Wednesday
Police officers took classes on responding to incidents of mental illness
Snow/Ice budget, exceeded by $350K approx, ($1.3M total)
will cut in to the capital budget planning
gap not as bad as it could have been with the work of the Council to increase funding
will need executive session to discuss real property
K. OLD BUSINESS
none
L. NEW BUSINESS
none
M. COUNCIL COMMENTS
waiting on traffic studies before scheduling the next Economic Development meeting
N. EXECUTIVE SESSION
– Negotiations, Litigation, Real Property, as May Be Required
motion to move to executive session, seconded, 8-0 via roll call
will not return to public session
Note: as I was late coming out of Boston via the commuter rail and anticipating that the meeting would be a short one (it was), I did report in 'real-time' via the webcast rather than getting to the meeting room where it would have been "live reporting"
The distinction was published here in 2010:
http://www.franklinmatters.org/2010/07/note-of-distinction.html
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