B. APPROVAL OF MINUTES – 7:00 PM - none to approve
C. 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 others.
D. PROCLAMATIONS/RECOGNITIONS
E. CITIZEN COMMENTS
none
F. APPOINTMENTS – 2015 Annual Committee Appointments
reading the list of the appointments as shown in the agenda document
http://town.franklin.ma.us/Pages/FranklinMA_CouncilAgendas/2015%20Complete%20With%20Documents/062415.pdf
motion to approve, seconded, passed 9-0
G. HEARINGS
none
H. LICENSE TRANSACTIONS
none
I. PRESENTATIONS/DISCUSSIONS
none
J. SUBCOMMITTEE REPORTS
none
K. LEGISLATION FOR ACTION
2. Resolution 15-44: Appropriation – Other Post Employment Stabilization Fundusing some free cash to help fund the OPEB
investment trust fund to come back this summer with a plan to fund
motion to approve, seconded, passed 9-0 (via roll call)
3. Resolution 15-45: Appropriation – Roads/Sidewalks/Drainage/Storm water/ Infrastructuremotion to approve, seconded, passed 9-0
uses the last of the free cash from FY 2015, the money has not yet be programmed but makes sense to use it here
L. TOWN ADMINISTRATOR’S REPORT
thank the Council for their vote
road work continues, paving Summer and Main St - Tue-Wed-Thu-
want to do the work to get out of the way before the 4th celebrations
looking to pass papers for the Rec Dept building
Mr Calarese going to Planning Board soon
the PSA for the needles done by the school, Fire, Police (posted to Franklin Matters)
next Tues - Coalition meeting at FHS
M. OLD BUSINESS
none
N. NEW BUSINESS
none
O. COUNCIL COMMENTS
Dellorco - June 30th Coalition meeting at FHS
lots of folks coming, Fire to talk about the NARCAM
Drug folks to talk and provide info
Bissanti - meeting of EDC to review RFP's scheduled for 7/15
Kelly - Pfeffer, Nutting went to the over-90 lunch
there was a long listing of folks over 90
Bissanti - thanks to the Franklin Elks
attended the Flag day ceremony
P. ADJOURN
motion to adjourn, passed 9-0
No comments:
Post a Comment