Finance Committee
Meeting Agenda & Meeting Packet
Wednesday, January 15, 2025 = 7:00 PM
Meeting will be held at the Municipal Building
2nd floor, Council Chambers 355 East Central Street
Agenda
1. Call to Order
2. Public Comment
Citizens are welcome to express their views for up to three minutes on a matter that is not on the agenda. In compliance with G.L. Chapter 30A, Section 20 et seq, the Open Meeting Law, the Finance Committee cannot engage in a dialogue or comment on a matter raised during Citizen Comments. The Finance Committee may ask town staff to review the matter. Nothing herein shall prevent the town staff from correcting a misstatement of fact.
3. Approval of Minutes
a. November 6, 2024 https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/2024-11-06_finance_committee_meeting_minutes_0.pdf
4. Town Administrator Recommendation on FY25 Capital Plan
a. Town Administrator FY25 Capital Plan Memohttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/04a._fy25_capital_improvement_plan_memo.pdfb. Five-Ten Year Department Capital Planshttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/capital_-_dept_requests_5_year_plans_0.pdfc. Backup materials & quoteshttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/quotes.pdf
5. Town Administrator Recommendation on expenditure of Opioid Settlement Funds
a. Town Administrator Memohttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/5a._opioid_settlement_funds.pdfb. Draft Expenditure Resolutionhttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/5b._1_-_resolution_25-02_-_opioid_funding.pdf
6. The Bill Dowd “Deep Dive” Series
a. Public School “Hold Harmless” Presentationhttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/6a._hold_harmless_2025.pdfb. State House News Service Articlehttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/6b._with_new_term_dawning_spilka_eyes_k-12_funding_reform_primary_care_overhaul_senate_statehousenews.com_.pdf
7. Standing Updates:
a. FY25 Q2 Year to Date Department Expense reporthttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/7a._ytd_budget_expenditures_encumb_option_-_summary_final.pdfb. FY25 Q2 Local Receipts reporthttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/7b._local_receipts_enterprise_revenues_budget_to_actual_report_-_12-31-2024.pdfc. Stabilization Account Reporthttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/7c._stabilization_fund_balances_-_three_year_comparison.pdf
8. Future Agenda Items/Next meeting
a. Joint Budget Subcommittee Listening Tour & FY26 Budget Update Tourhttps://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/jbsc_flyer_fixed_old_site.png
9. Finance Committee Member Comments
10. Adjourn
The agenda doc also contains remote participation info -> https://www.franklinma.gov/sites/g/files/vyhlif10036/f/agendas/finance_committee_meeting_agenda_-_january_15_2025.pdf
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