Live reporting: Action items to Closing

I. SUBCOMMITTEE REPORTS

J. LEGISLATION FOR ACTION

Resolution 16-85: Acceptance of Gift – Franklin Police Dept.
motion to approve, seconded, passed 9-0

Resolution 16-86: Acceptance of Gift – Council on Aging
motion to approve, seconded, passed 9-0

Resolution 16-87: Acceptance of Gift – Franklin Police Dept.
motion to approve, seconded, passed 9-0


K. TOWN ADMINISTRATOR’S REPORT
Downtown project continuing in the middle of winter
the work they do now is less that will be done later

aggregation process underway, Jamie can give us an update in 30-40 days

capital and budget plans about to begin

Master Plan update scheduled for next time

we will continue to improve our communications and out reach


L. OLD BUSINESS
Padula - what do we do next?
Kelly - I would say two weeks

Vallee - we are procrastinating too long

Bissanti - what happens in this grey area, does this need a formal endorsement from the EDC?

Nutting - it is not needed, it is a Council decision, at the next meeting, tell us what document do we prepare? We need an outcome to prepare the resolution


M. NEW BUSINESS


N. COUNCIL COMMENTS
Jones - congratulations to the new Asst Town Clerk

Dellorco - Coalition meeting, Putnam event moved from FHS to Horace Mann, still Feb 2

Bissanti - condolences to Councilor Padula for the loss of his mother last week

Pfeffer - affordable housing lottery coming March 30th
Chris Herren coming end of Feb

Padula - thanks to police and fire department for treating my mother with respect and support

Kelly - click button to email all Councilors, thanks for getting it done


O. EXECUTIVE SESSION
- Pending or threatened litigation

Proposed Excelon expansion of Medway electric generating facility pending before Energy Facilities Siting Board.
Proposed Spectra gas transmission line through Franklin.


P. ADJOURN
motion to adjourn, passed 9-0