Showing posts with label agenda. Show all posts
Showing posts with label agenda. Show all posts

Monday, September 14, 2026

Agenda for the Horace Mann Legacy Subcommittee Meeting - Mon, Sep 14 at 7 PM

Horace Mann Legacy Subcommittee 
Agenda for the Horace Mann Legacy Subcommittee Meeting - Mon, Sep 14 at 7 PM
September 14, 2026 = 7:00 PM

Municipal Building: 3rd Floor Training Room



AGENDA

"The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law."

Farmer's Market Recap
Discussion of Funding Opportunities
Project Updates
Upcoming Events

The agenda doc also contains remote participation info - 

Sunday, September 13, 2026

Agenda for Town Council meeting Wednesday, September 16, 2026 at 6 PM

Franklin Town Council
Agenda & Meeting Packet
September 16, 2026, 6:00 PM

Franklin Municipal Building: 
Council Chambers 
355 East Central Street, 2nd Floor
Agenda for Town Council meeting Wednesday, September 16, 2026 at 6 PM

1. ANNOUNCEMENTS FROM THE CHAIR
a. This meeting is being recorded by Franklin TV and shown on Comcast channel 9 and Verizon Channel 29. This meeting may be recorded by others.
b. Chair to identify members participating remotely.
c. Upcoming Town Sponsored Community Events.

2. CITIZEN COMMENTS
a. 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 Council cannot engage in a dialogue or comment on a matter raised during Citizen Comments. The Council may ask the Town Administrator to review the matter. Nothing herein shall prevent the Town Administrator from correcting a misstatement of fact.

3. COUNCILOR COMMENTS

4. SUBCOMMITTEE & AD HOC COMMITTEE REPORTS
a. Joint Budget Subcommittee (next meeting: TBD)
b. Economic Development Subcommittee (next meetings: Sept. 17, 6pm & Oct 1, 6pm)
c. Communications Subcommittee (next meeting TBD)
d. Town Charter Ad Hoc Committee (next meeting: TBD)
e. Police Station Building Committee (next meeting: TBD)

5. TOWN ADMINISTRATOR’S REPORT

6. PROCLAMATIONS / RECOGNITIONS
a. Proclamation: Hunger Action Month
b. Town Staff Retirements
i. John Rondeau, Facilities, 35 Years
ii. Michael Ellsworth, Facilities, 33 Years
iii. Patrick Farrell, DPW, 32 Years
iv. Irene McDonough, Facilities, 29 Years
v. Jon Chalk, Fire Dept, 21 Years

7. APPROVAL OF MINUTES
a. August 12, 2026

8. APPOINTMENTS
a. Franklin Cultural Council
i. Brittany Capozzi
ii. Jorge Marinez
iii. Jessica Phillips
iv. Nancy Rabinowitz
v. Leslie Rappaport-Atlas

9. PUBLIC HEARINGS - 6:00 PM - None Scheduled.
10. LICENSE TRANSACTIONS - None Scheduled.

11. PRESENTATIONS / DISCUSSION
a. Franklin Elks Riders Donation to Veterans’ Services Department
i. Legislation for Action #12a

b. Legislative Update - Senator Rebecca Rausch & Representative Jeffrey Roy

c. Franklin Food Pantry Update - Tina Powderly, Executive Director, Franklin Food Pantry

d. SAFE Coalition Update - Jennifer Knight-Levine, Executive Director, SAFE Coalition

e. 250th Anniversary Celebration Committee Update - Jayson Joyce, Chair & Rob Browne, Vice Chair   https://www.franklinma.gov/DocumentCenter/View/10976/11e-PRESENTATION---250th-Committee
i. Legislation for Action #12b

12. LEGISLATION FOR ACTION
a. Resolution 26-52: Acceptance of Gifts - Veterans Services Department ($2,000) (Motion to Approve Resolution 26-52 - Majority Vote)   https://www.franklinma.gov/DocumentCenter/View/10968/12a-1---26-52---MEMO---Gift-Acceptances---Veterans-Services-Dept_2_combine

b. Resolution 26-53: Transfer of $25,000 from the Marketing & Branding Capital Account to the 250th Anniversary Celebration Committee (Motion to Approve Resolution 26-53 - Majority Vote)   https://www.franklinma.gov/DocumentCenter/View/10977/12b-Transfer-of-25k-to-250th-Committee

c. Resolution 26-54: Appropriation of Funds in Support of PEG Service and Programming Per MGL Chapter 44, Section 53F3/4 (Motion to Approve Resolution 26-54 - Majority Vote)   https://www.franklinma.gov/DocumentCenter/View/10967/12c-26-54-PEG-Comcast--Verizon

13. FUTURE AGENDA ITEMS

14. EXECUTIVE SESSION
a. Exemption #6: Considering the purchase, exchange, lease or value of real property, because an open meeting may have a detrimental effect on the negotiating position of the Public Body and the Chair so-declares:
i. “Other Property” potentially available for Town purchase/acquisition
b. Exemption: To review and approve minutes from Town Council Executive Sessions.

15. ADJOURN


Note: Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting

The agenda doc also contains remote participation info

Tuesday, September 8, 2026

Four & half hour September 2, 2026 Town Council meeting in 3 parts for ease of listening (audio)

This session shares the Franklin (MA) Town Council meeting held on Wednesday, September 2, 2026. The Council held this session as scheduled beginning at 6 PM. 7 members participated in Chambers, 2 remotely so all votes were via roll call.  

Four & half hour September 2, 2026 Town Council meeting in 3 parts for ease of listening (audio)

The meeting recording is divided into 3 parts


Part 1 - opening through to Police Chief appointment (approx. 90 minutes)

Part 1 - Audio link - 
https://franklin-ma-matters.captivate.fm/episode/fm-1814-franklin-ma-town-council-mtg-p1-of-3-09-02-26/


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Part 2 - other appointments, excess sewer capacity discussion and Legislation for action (approx. 50 minutes)



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Part 3 - presentation on TOwn of Franklin properties by Kate Hinckley, GIS and discussion on the key decisions to be made; Police station site, then what dominos follow, Parmenter, Davis Thayer, 275 Beaver St, etc. (approx 2 hours)



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Quick Recap:

The recap and my notes can be found

https://www.franklinmatters.org/2026/09/town-council-approve-west-as-police.html 


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Franklin TV YouTube video

https://www.youtube.com/live/uMeOjqTdAEw?si=qSIBaHW_AgOh6RCn&t=57 


Agenda doc for this session

The modified agenda for this session (modified to remove the Executive Session)

https://www.franklinma.gov/AgendaCenter/ViewFile/Agenda/_09022026-2482 


My full set of notes captured during the meeting in one PDF

https://drive.google.com/file/d/1-5-_8ZH8wT7D-xz8WH0fdzhWQCW2jIg9/view?usp=drive_link 


-------------


We are now producing this in collaboration with Franklin.TV and Franklin Public Radio (wfpr.fm) or 102.9 on the Franklin area radio dial. 


This podcast is my public service effort for Franklin but we can't do it alone. We can always use your help.


How can you help?

  • If you can use the information that you find here, please tell your friends and neighbors

  • If you don't like something here, please let me know

  • And if you have interest in reporting on meetings or events, please reach out. We’ll share and show you what and how we do what we do


Through this feedback loop we can continue to make improvements. I thank you for listening.


For additional information, please visit Franklinmatters.org/  or www.franklin.news 


If you have questions or comments you can reach me directly at shersteve @ gmail dot com


The music for the intro and exit was provided by Michael Clark and the group "East of Shirley". The piece is titled "Ernesto, manana"  c. Michael Clark & Tintype Tunes, 2008 and used with their permission.


I hope you enjoy!

------------------


You can also subscribe and listen to Franklin Matters audio on iTunes or your favorite podcast app; search in "podcasts" for "Franklin Matters"


Sunday, September 6, 2026

The agenda for the Franklin School Committee meeting, Tuesday, Sep 8, 2026 at 7 PM

Franklin School Committee 
September 8, 2026 -  7:00 P.M

Municipal Building – Council Chambers
The agenda for the Franklin School Committee meeting, Tuesday, Sep 8, 2026 at 7 PM


Call to Order Dr. Griffith
Announcements from the Chair
Pledge of Allegiance 
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills Mr. Callaghan
C. Payroll Dr. Griffith
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations
A. District Improvement Plan

III. Citizen’s Comments

IV. Discussion/Action Items
A.

V. Discussion Only Items
A.

VI. Information Matters
A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports

VI. Consent Agenda
A. Approval of Minutes
I recommend the approval of the Minutes from your School Committee meeting as detailed.
B. Girls Basketball Maine Tournament trip
I recommend approval of the request of John Leighton to take the Girls Basketball team to August and Portland, Maine on December 28-30, 2026, for a tournament as detailed.
C. Ecotarium Transportation Donations
I recommend the acceptance of $200.00 to cover the costs associated with transportation for the Washington Street School Field Trip to the Ecotarium.

VII. Committee Comments

VIII. New Business
To discuss any future agenda items

IX. Adjournment

The agenda doc also contains remote participation info

Sunday, August 30, 2026

Agenda for the Franklin Town Council meeting Wednesday, Sep 2, 2026 at 6 PM

Franklin Town Council
Agenda & Meeting Packet
September 2, 2026, 6:00 PM

Franklin Municipal Building: 
Council Chambers 355 East Central Street, 2nd Floor

Agenda for the Franklin Town Council meeting Wednesday, Sep 2, 2026 at 6 PM


1. ANNOUNCEMENTS FROM THE CHAIR
a. This meeting is being recorded by Franklin TV and shown on Comcast channel 9 and Verizon Channel 29. This meeting may be recorded by others.
b. Chair to identify members participating remotely.
c. Upcoming Town Sponsored Community Events.

2. CITIZEN COMMENTS
a. 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 Council cannot engage in a dialogue or comment on a matter raised during Citizen Comments. The Council may ask the Town Administrator to review the matter. Nothing herein shall prevent the Town Administrator from correcting a misstatement of fact.

3. COUNCILOR COMMENTS

4. SUBCOMMITTEE & AD HOC COMMITTEE REPORTS
a. Joint Budget Subcommittee (next meeting: TBD)
b. Economic Development Subcommittee (next meeting: September 17 @ 6pm)
c. Communications Subcommittee (next meeting: TBD)
d. Town Charter Ad Hoc Committee (next meeting: September 3rd @ 6pm)
e. Police Station Building Committee (next meeting: TBD)

5. TOWN ADMINISTRATOR’S REPORT
a. Deputy Town Administrator and Administrative Assistant Introductions

6. PROCLAMATIONS / RECOGNITIONS - None Scheduled
 
7. APPROVAL OF MINUTES

8. APPOINTMENTS
a. Chief of Police - James West

b. New Appointments of Boards and Committees Members
i. See “Committee Appointments” in packet for list of names

9. PUBLIC HEARINGS - 6:00 PM - None Scheduled
10. LICENSE TRANSACTIONS - None Scheduled

11. PRESENTATIONS / DISCUSSION -
a. Update on the Sewer Capacity Transfer to Medway & Millis
i. Town Administrator Memo on Sewer Transfers
Data Request: Table 1 - Current Residential & Commercial Flows
Data Request: Table 2 - Ongoing, Approved, Anticipated Development
Data Request: Table 3 - 20-year historic sewer flows
See Legislation for Action #12a. (Millis)
See Legislation for action #12b. (Medway)
See Legislation for action #12c. (District Amendment)

b. Discussion/Presentation: Town Owned Properties & siting of a new Police Station
i. Town Administrator Memorandum
ii. Town Owned Properties - Director of GIS, Kate Hinckley
1. Director memorandum
2. GIS presentation
iii. Director of Public Facilities Memorandum re: Parmenter
iv. Police Station Building Committee website
v. Director of Planning & Community Development Memorandum
vi. Draft Request for Proposals (RFP) for Davis-Thayer property
vii. Draft Request for Proposals (RFP) for 275 Beaver Street (sell)
viii. Draft Request for Proposals (RFP) for 275 Beaver Street (lease)

12. LEGISLATION FOR ACTION
a. Resolution 26-39: Authorization to Transfer (Sell) a Portion of Franklin’s Excess Sewer Capacity at Charles River Treatment Plant to Town of Millis
(Motion to Approve Resolution 26-39 - Majority Vote)

b. Resolution 26-40: Authorization to Transfer (Sell) a Portion of Franklin’s Excess Sewer Capacity at Charles River Treatment Plant to Town of Medway
(Motion to Approve Resolution 26-40 - Majority Vote)

c. Resolution 26-41: Authorization to Execute Third Amendment to Agreement Between Charles River Pollution Control District and Town of Franklin
(Motion to Approve Resolution 26-41 - Majority Vote)

d. Resolution 26-50: Authorization for the Town of Franklin to Enter into Intermunicipal Agreement Between the Town of Walpole and Various Municipalities for Joint Legal Services for Solid Waste Contract Negotiations
(Motion to Approve Resolution 26-50 - Majority Vote)

e. Resolution 26-51: Acceptance of Private Road Covenant (Grillo Estates)
(Motion to Approve Resolution 26-51 - Majority Vote)

f. Resolution 26-49: Gift Acceptances - Veterans Services, Senior Center, Franklin Fire Department (Motion to Approve Resolution 26-49 - Majority Vote)

13. FUTURE AGENDA ITEMS

14. EXECUTIVE SESSION -
a. Exemption #6: Considering the purchase, exchange, lease or value of real property, because an open meeting may have a detrimental effect on the negotiating position of the Public Body:
i. “Other Property” potentially available for Town purchase/acquisition
b. Exemption: To review and approve minutes from Town Council Executive Sessions.

15. ADJOURN

Note: Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting

The agenda doc also contains remote participation info -https://www.franklinma.gov/AgendaCenter/ViewFile/Agenda/_09022026-2482 

Agenda for the Franklin Board Of Health meeting Wednesday, Sep 2, 2026 at 5 PM

Franklin Board Of Health
Agenda & Meeting Packet 
September 2,2026  at 5:00 PM

Meeting will be held at the Franklin Municipal Building 
355 East Central Street - 3rd Floor, Training Room

Agenda for the Franklin Board Of Health meeting Wednesday, Sep 2, 2026 at 5 PMAgenda for the Franklin Board Of Health meeting Wednesday, Sep 2, 2026 at 5 PM

1. ANNOUNCEMENTS FROM THE CHAIR
a. Chair to identify members participating remotely.

2. CITIZEN COMMENTS
a. 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 Board of Health cannot engage in a dialogue or comment on a matter raised during Citizen Comments. The Board of Health may ask the Director of Public Health to review the matter.

3. APPROVAL OF MINUTES
a. July 1, 2026

4. NEW BUSINESS
a. Vote to have MHOA appointed as tobacco agent in Franklin
b. Vaccine clinic update
c. Stories and Communication update
d. Tobacco inspections update
e. WNV / EEE update
f. DPH immunization data report

5. PUBLIC HEARING

6. REPORTS
a.    Metacomet Shared Service Grant Health Agent Report  https://ma-franklin.civicplus.com/DocumentCenter/View/10775/Health-Agent-August-Report-2026
b.    Metacomet Shared Service Grant Public Health Nurse Report  https://ma-franklin.civicplus.com/DocumentCenter/View/10774/Nursing-Agenda-August-2026

7. FUTURE AGENDA ITEMS

8. ADJOURNMENT


The agenda doc also contains remote participation info - https://www.franklinma.gov/AgendaCenter/ViewFile/Agenda/_09022026-2480 

Monday, August 24, 2026

Franklin School Committee agenda for meeting Tuesday, August 25, 2026

Franklin School Committee 
August 25, 2026 =  7:00 PM

Municipal Building – Council Chambers

Call to Order Dr. Griffith

Announcements from the Chair
Pledge of Allegiance 
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills Mr. Callaghan
C. Payroll Dr. Griffith
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations
A. Introduce New Administrators
B. HR Hiring Update
C. Handbooks
D. Summer Facilities & Transportation Update

III. Citizen’s Comments

IV. Discussion/Action Items
A. School Handbook Approval
I recommend approval of the FPS School Handbooks as discussed.
B. Franklin TV Board Appointment
I recommend the approval of the appointment of Joe Corey and Pandora Carlucci to the Franklin TV board as discussed.

V. Discussion Only Items
A. None

VI. Information Matters
A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports

VI. Consent Agenda
A. Approval of Minutes
I recommend approval of the minutes from your August 11, 2026 meeting as detailed.
B. FHS Gifts
I recommend the acceptance of $170.83 for supplemental supplies for FHS as follows:
Ohiopyle $ 9.28
Jostens $161.55
C. Championship Signage Donations
I recommend the acceptance of $1,500.00 for championship signage as follows:
FHS Girls Basketball $  500.00
FHS Volleyball Boosters $1,000.00
VII. Committee Comments

VIII. New Business
To discuss any future agenda items

IX. Executive Session
A. As per M.G.L. c. 30A, § 21 (3) To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental
effect on the bargaining or litigating position of the public body and the chair so declares

X. Adjournment


The agenda doc also contains remote participation info - https://www.franklinma.gov/AgendaCenter/ViewFile/Agenda/_08252026-2467

Documents released for this session (sometimes posted a day or 2 after the meeting) can be found in this folder -

Saturday, August 8, 2026

Horace Mann Legacy Meeting Monday, Policy Subcmte & School Cmte Meeting Tuesday,

While the School Committee (& subcommittees) were relatively quiet during July, they are back this 2nd week of August.
Horace Mann Legacy Meeting Monday, Policy Subcmte & School Cmte Meeting Tuesday,


  • Franklin Public School Horace Mann Legacy Sub Committee Meeting
Rep Jeff Roy is scheduled for a visit to get an update on the work of the committee

Monday, August 10 Time: 7:00 PM

  • Franklin School Committee Policy Subcommittee Meeting
A bunch of potential policies for review 7 revision are listed on the agenda

Tuesday, August 11 Time: 6:00 PM

  • Franklin School Committee Meeting
Among the standard agenda items is the approval of the submission to the Town Annual Report, and a 2nd reading on the restraint policy reviewed at a prior meeting

Tuesday, August 11 Time: 7:00 PM


Friday, August 7, 2026

Audio Recording Available for the Commission on Disability Meeting, August 6, 2026 (audio)

FM #1793 = This is the Franklin Matters radio show, number 1793 in the series. 


This episode shares the Franklin Commission on Disability Meeting held on August 6, 2026 at the Franklin Senior Center. 8 of the 9 members were present, (M Furilla absent).

Audio Recording Available for the Commission on Disability Meeting, August 6, 2026 (audio)

Quick recap:

  • Discussion brainstorming ideas for potential use of their annual budget along with the use of the fees accumulated from parking fines paid by those violating accessibility spaces.

  • Approved use of funds ($100) to obtain membership in Downtown Partnership to gain booth space for the Harvest Festival

  • Discussion on purchase of Disability Pride Flag, would also need to adjust the current flag bylaw (https://ma-franklin.civicplus.com/DocumentCenter/View/1107/2024-Town-Council-Flag-Policy-PDF?bidId=)

  • Discussion on participation for the Harvest Festival

  • Discussion on participation for the Senior Expo (Oct 2)

  • Discussion on potential for creating a virtual option for meeting participation. Via Zoom and use of an Owl camera. Decision potentially to be made at the October regular meeting for implementation TBD there after



The meeting recording runs just over 1 hour


Audio link - https://franklin-ma-matters.captivate.fm/episode/fm-1793-franklin-commission-on-disability-mtg-08-06-26/



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The meeting agenda - https://www.franklinma.gov/AgendaCenter/ViewFile/Agenda/_08062026-2427  


Commission on Disability page - https://ma-franklin.civicplus.com/496/Franklin-Commission-on-Disability 


--------------


We are now producing this in collaboration with Franklin.TV and Franklin Public Radio (wfpr.fm) or 102.9 on the Franklin area radio dial.  


This podcast is my public service effort for Franklin but we can't do it alone. We can always use your help.


How can you help?

  • If you can use the information that you find here, please tell your friends and neighbors

  • If you don't like something here, please let me know

  • And if you have interest in reporting on meetings or events, please reach out. We’ll share and show you what and how we do what we do


Through this feedback loop we can continue to make improvements. I thank you for listening.


For additional information, please visit Franklinmatters.org/ or www.franklin.news/


If you have questions or comments you can reach me directly at shersteve @ gmail dot com


The music for the intro and exit was provided by Michael Clark and the group "East of Shirley". The piece is titled "Ernesto, manana"  c. Michael Clark & Tintype Tunes, 2008 and used with their permission.


I hope you enjoy!

------------------


You can also subscribe and listen to Franklin Matters audio on iTunes or your favorite podcast app; search in "podcasts" for "Franklin Matters"


Monday, July 20, 2026

Agenda for the Economic Development Subcommittee to cover new growth - July 23, at 6 PM

Economic Development Subcommittee 
Agenda & Meeting Packet
July 23, 2026 = 6:00 PM

Agenda for the Economic Development Subcommittee to cover new growth - July 23, at 6 PM


Agenda:

1. Call to Order

2. New Growth 101 with the Franklin Board of Assessors - a discussion & question and answer session


c. FY24, FY25 and FY26 New Growth Summaries  https://ma-franklin.civicplus.com/DocumentCenter/View/10279/2c




3. New Meeting August 4th

4. Adjourn

The agenda doc also contains remote participation info - https://www.franklinma.gov/AgendaCenter/ViewFile/Agenda/_07232026-2422

Sunday, July 19, 2026

Franklin, MA: Agenda for Town Council meeting - Weds, July 22 at 6 PM

Franklin Town Council
Agenda & Meeting Packet
July 22, 2026 = 6:00 PM

1. ANNOUNCEMENTS FROM THE CHAIR
a. This meeting is being recorded by Franklin TV and shown on Comcast channel 9 and Verizon Channel 29. This meeting may be recorded by others.
b. Chair to identify members participating remotely.
c. Upcoming Town Sponsored Community Events.
Franklin, MA: Agenda for Town Council meeting - Weds, July 22 at 6 PM


2. CITIZEN COMMENTS
a. 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 Council cannot engage in a dialogue or comment on a matter raised during Citizen Comments. The Council may ask the Town Administrator to review the matter. Nothing herein shall prevent the Town Administrator from correcting a misstatement of fact.

3. COUNCILOR COMMENTS

4. SUBCOMMITTEE & AD HOC COMMITTEE REPORTS
a. Joint Budget Subcommittee (next meeting: August 13 @ 6pm)
b. Economic Development Subcommittee (next meeting: July 23rd @ 6pm)
c. Communications Subcommittee (next meeting TBD)
d. Town Charter Ad Hoc Committee (next meeting: September 3rd @ 6pm)
e. Police Station Building Committee (next meeting: September 2nd)

5. TOWN ADMINISTRATOR’S REPORT
 
6. PROCLAMATIONS / RECOGNITIONS
a. Fire Department
i. Swearing in of new Firefighter / Paramedic - William Santa Fe

7. APPROVAL OF MINUTES
a. June 10, 2026
b. June 17, 2026

8. APPOINTMENTS
a. Annual Reappointments and New Appointments of Boards and Committees Members
i. See “Committee Appointments” in packet for list of names
b. Election Workers - September 1, 2026 State Primary Election
i. See “Appointments - Election Workers” in packet for list of names

9. PUBLIC HEARINGS - 7:00 PM -
a. Order of Layout, Acceptance, and Taking of J. Victor Lane and Drainage Lot Parcel 1
i. See Legislation for Action #12a.
b. Transfer, Pledge of License, Pledge of Inventory and Approval of Manager of a Section 15 All Alcoholic Beverages Package Store License: Franklin Georgios LLC d/b/a Georgio’s Liquors, Located at 60 Franklin Village Drive, Franklin, MA 02038
i. See License Transaction #10a.
c. Transfer, Pledge of License, Pledge of Inventory and Approval of Manager of a Section 15 All Alcoholic Beverages Package Store License: Contractors Family Market Inc. d/b/a Dacey’s Market, Located at 353 Lincoln Street, Franklin, MA 02038
i. See License Transaction #10b.
d. Modification of a Section 15 All Alcoholic Beverages Package Store License: Change of Officers/Directors/LLC Managers & Change of Stock Interest - Contractor & Sons Inc. d/b/a Lincoln Street Market, Located at 465 Lincoln St., Franklin, MA
i. See License Transaction # 10c.

10. LICENSE TRANSACTIONS -
a. Transfer, Pledge of License, Pledge of Inventory and Approval of Manager of a Section 15 All Alcoholic Beverages Package Store License: Franklin Georgios LLC d/b/a Georgio’s Liquors, Located at 60 Franklin Village Drive, Franklin, MA 02038
b. Transfer, Pledge of License, Pledge of Inventory and Approval of Manager of a Section 15 All Alcoholic Beverages Package Store License: Contractors Family Market Inc. d/b/a Dacey’s Market, Located at 353 Lincoln Street, Franklin, MA 02038
c. Multiple Modifications of a Section 15 All Alcoholic Beverages Package Store License: Change of Officers/Directors/LLC Managers & Change of Stock Interest - Contractor & Sons Inc. d/b/a Lincoln Street Market, Located at 465 Lincoln St., Franklin, MA

11. PRESENTATIONS / DISCUSSION -
a. Presentation: FY25 Audit - Ben Wilkinson, Senior Manager, CBIZ   https://ma-franklin.civicplus.com/DocumentCenter/View/10230/11a-FY25-Audit

b. 300 Fisher Street
i. Environmental Protection Agency Overview Presentation   https://ma-franklin.civicplus.com/DocumentCenter/View/10232/EPA-Presentation
iv. 300 Fisher Street property card  
 
c. Charles River Pollution Control District
See Legislation for Action #12b. (Millis)
See Legislation for action #12c. (Medway)
See Legislation for action #12d. (District Amendment)

12. LEGISLATION FOR ACTION
a. Resolution 26-38: Order of Layout, Acceptance, and Taking of J. Victor Lane and Drainage Lot Parcel 1 (Motion to Approve Resolution 26-38 -2/3 Majority Vote)
b. Resolution 26-39: Authorization to Transfer (Sell) a Portion of Franklin’s Excess Sewer Capacity at Charles River Treatment Plant to Town of Millis (Motion to Approve Resolution 26-39 - Majority Vote)
c. Resolution 26-40: Authorization to Transfer (Sell) a Portion of Franklin’s Excess Sewer Capacity at Charles River Treatment Plant to Town of Medway (Motion to Approve Resolution 26-40 - Majority Vote)
d. Resolution 26-41: Authorization to Execute Third Amendment to Agreement Between Charles River Pollution Control District and Town of Franklin (Motion to Approve Resolution 26-41 - Majority Vote)
e. Bylaw Amendment 26-953: A Bylaw to Amend the Code of the Town of Franklin at Chapter 170, Article X: Winter Storm Overnight Parking Ban - Second Reading (Motion to Approve Bylaw Amendment 26-- Majority Roll Call Vote)
f. Resolution 26-42: Acceptance of Private Road Covenant (Motion to Approve Resolution 26-42 - Majority Vote)
g. Resolution 26-43: Adoption of Social Media Engagement Guidelines for Elected and Appointed Officials (Motion to Approve Resolution 26-43 - Majority Vote)
h. Resolution 26-44: Adoption of Town Council Email Guidelines (Motion to Approve Resolution 26-44 - Majority Vote)
i. Resolution 26-45: Approval of A.B. Fletcher Trust Fund Expense (Motion to Approve Resolution 26-45 - Majority Vote)
j. Resolution 26-46: Acceptance of Gifts - Senior Center, Franklin FD, Franklin PD
(Motion to Approve Resolution 26-46 - Majority Vote)
k. Resolution 26-47: Appropriation of Funds in Support of PEG Service and Programming Per MGL Chapter 44, Section 53F3/4
(Motion to Approve Resolution 26-47 - Majority Vote)

13. FUTURE AGENDA ITEMS

14. EXECUTIVE SESSION - None Scheduled

15. ADJOURN

Note: Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting

Agenda doc also contains remote participation info