1. ANNOUNCEMENTS FROM THE CHAIR
a. 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.
b. Chair to identify members participating remotely.
2. CITIZEN COMMENTS
a. Citizens are welcome to express their views for up to five minutes on a matter that is not on the agenda. The Council will not engage in a dialogue or comment on a matter raised during Citizen Comments. The Town Council will give remarks appropriate consideration and may ask the Town Administrator to review the matter.
3. APPROVAL OF MINUTES
a. December 15, 2021 https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/december_15_2021_tc_meeting_minutes_-_draft_for_review.pdf
b. January 5, 2022 https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/january_5_2022_tc_meeting_minutes_-_draft_for_review.pdf
a. December 15, 2021 https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/december_15_2021_tc_meeting_minutes_-_draft_for_review.pdf
b. January 5, 2022 https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/january_5_2022_tc_meeting_minutes_-_draft_for_review.pdf
4. PROCLAMATIONS/RECOGNITIONS
a. Proclamation/Recognition: Police Department: Retirement - Sgt. Brian Johnsonb. Proclamation/Recognition: Police Department: Retirement - Patrol Officer Rick Groverc. Recognition: Police Department: Moving On - Kallie Montagano, Clinical Social Worker
5. APPOINTMENTS - None Scheduled
6. HEARINGS - 7:10pm - None Scheduled
7. LICENSE TRANSACTIONS- None Scheduled
7. LICENSE TRANSACTIONS- None Scheduled
8. PRESENTATIONS/DISCUSSIONS
a. FY23 Department of Public Works Budget & Enterprise Fund Preview Brutus Cantoreggi, Director of Public Works
a. FY23 Department of Public Works Budget & Enterprise Fund Preview Brutus Cantoreggi, Director of Public Works
https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/8a._presentation_dpw_budget_.pdf
9. SUBCOMMITTEE REPORTS
9. SUBCOMMITTEE REPORTS
a. Capital Budget Subcommitteeb. Budget Subcommitteec. Economic Development Subcommittee
10. LEGISLATION FOR ACTION
a. Resolution 22-04: Adoption of 2021-2022 Town Council Goals (Motion to Approve Resolution 21-74 - Majority Vote)https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/10a._22-04.pdfb. Resolution 22-05: FY22 Transfer of MECC Appropriation (Motion to Approve Resolution 21-74 - Majority Vote)https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/10b._22-05.pdfc. Resolution 22-06: Gift Acceptance - Senior Center ($1,700) (Motion to Approve Resolution 21-74 - Majority Vote)https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/10c._22-06.pdf
11. TOWN ADMINISTRATOR’S REPORT
12. FUTURE AGENDA ITEM
13. COUNCIL COMMENTS
14. EXECUTIVE SESSION
15. ADJOURN
Note:
Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting
Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting
Full agenda doc from Town of Franklin page (including remote connection info -> https://www.franklinma.gov/sites/g/files/vyhlif6896/f/agendas/tc_agenda_jan_19_2022.pdf
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| Franklin, MA: Town Council - Agenda - Jan 19, 2022 |
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