Sunday, January 12, 2025

Franklin, MA: Finance Committee - agenda for meeting Wednesday, Jan 15, 2025 at 7 PM

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

4. Town Administrator Recommendation on FY25 Capital Plan
a. Town Administrator FY25 Capital Plan Memo  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/04a._fy25_capital_improvement_plan_memo.pdf
b. Five-Ten Year Department Capital Plans  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/capital_-_dept_requests_5_year_plans_0.pdf
c. Backup materials & quotes 
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/quotes.pdf

5. Town Administrator Recommendation on expenditure of Opioid Settlement Funds
a. Town Administrator Memo  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/5a._opioid_settlement_funds.pdf
b. Draft Expenditure Resolution  
https://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” Presentation  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/6a._hold_harmless_2025.pdf
b. State House News Service Article  
https://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 report  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/7a._ytd_budget_expenditures_encumb_option_-_summary_final.pdf
b. FY25 Q2 Local Receipts report  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/7b._local_receipts_enterprise_revenues_budget_to_actual_report_-_12-31-2024.pdf
c. Stabilization Account Report  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/7c._stabilization_fund_balances_-_three_year_comparison.pdf

Joint Budget Subcommittee Listening Tour
Joint Budget Subcmte Listening Tour
8. Future Agenda Items/Next meeting
a. Joint Budget Subcommittee Listening Tour & FY26 Budget Update Tour  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/jbsc_flyer_fixed_old_site.png

9. Finance Committee Member Comments

10. Adjourn




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