| 9. SUBCOMMITTEE REPORTS | 
a. Capital Budget Subcommittee 
b. Budget Subcommittee 
c. Economic Development Subcommittee | 
| 10. LEGISLATION FOR ACTION | |
| 10a. LEGISLATION FOR ACTION | 
19-36: Red Brick School: Declaration as Surplus and Available for Disposition (Leasing) and Authorization to Lease (Motion to approve Resolution 19-36 - Majority Vote (5)) 
motion to approve, seconded, passed 9-0 | 
| 10b. LEGISLATION FOR ACTION | 
19-37: Acceptance of Gift - Veterans Services (Motion to Approve Resolution 19-37 - Majority Vote (5)) 
motion to approve, seconded, passed 9-0 | 
| 10c. LEGISLATION FOR ACTION | 
19-38 Acceptance of Gift - Conservation Commission (Motion to Approve Resolution 19-38 - Majority Vote (5)) motion to approve, seconded, passed 9-0 | 
| 10d. LEGISLATION FOR ACTION | 
19-39: Acceptance of Gift-Franklin Cultural Council (Motion to Approve Resolution 19-39 - Majority Vote (5)) 
motion to approve, seconded, passed 9-0 | 
| 10e. LEGISLATION FOR ACTION | 
19-40: Appropriation of Cable Funds (Motion to Approve Resolution 19-40 - Majority Vote (5)) motion to approve, seconded, passed 9-0 quarterly process | 
| 10f. LEGISLATION FOR ACTION | 
19-842 Zoning Bylaw Amendment - Changes to Chapter 185 section 40.D(3)(a) - Referral to the Planning Board (Motion to Refer Zoning Bylaw Amendment 19-842 - Majority Vote (5)) Motion to waive reading, seconded, passed 9-0 a technical change to clear up a disconnect between terms in conflicting statements motion to referral to the Planning Board, seconded, passed 9-0 | 
| 10g. LEGISLATION FOR ACTION | 
19-843: Bylaw Amendment- Chapter 25 Human Resource Management - 1st Reading (Motion to Move Bylaw Amendment 19-843 to a 2nd Reading - Majority Vote (5)) motion to move to second reading, seconded, passed 9-0 cleaning up the by-law which had not been updated to reflect the policies and regulations that are actually being followed | 
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