Present: Feldman, Padula, Mercer, Kelly, Vallee, Pfeffer, Jones, Bissanti, Williams
Absent:  none
A. APPROVAL OF MINUTES 
December 11, 2014 
motion to approve, 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 may be recorded by Franklin Matters. 
C. PROCLAMATIONS/RECOGNITIONS 
none
D. CITIZEN COMMENTS 
none
E. APPOINTMENTS 
Library Board of Directors - Doug Newton
motion to approve, seconded, passed 9-0 (Feldman arrived)
F. HEARINGS
none
G. LICENSE TRANSACTIONS 
none
