The published agenda and documents for the Franklin Town Council meeting scheduled for Wednesday, December 12, 2018.  
(Note: where there are active links in the agenda item, it will take you to the associated document)
You can also find the full set of documents in one PDF
https://www.franklinma.gov/sites/franklinma/files/agendas/town_council_agenda_for_december_12_2018.pdf| Agenda Item | Summary | 
|---|---|
| Town Council Meeting Agenda | 
Meeting of December 12, 2018 - 7:00 PM | 
| 1. ANNOUNCEMENTS | 
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. | 
| 2. CITIZENS 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. November 14, 2018 | 
| 4. PROCLAMATIONS/RECOGNITIONS | 
None | 
| 5. APPOINTMENTS | |
| 5a. APPOINTMENTS | 
Board of Health - Ciera Maffei | 
| 5b. APPOINTMENTS | 
Zoning Board of Appeals - Philip Brunelli | 
| 5c. APPOINTMENTS | 
Zoning Board of Appeals - Christopher Stickney | 
| 6. HEARINGS | 
None | 
| 7. LICENSE TRANSACTIONS | 
Shaws Supermarkets- Change of Manager | 
| 8. PRESENTATIONS/DISCUSSIONS | |
| 8a. PRESENTATIONS/DISCUSSIONS | 
Benjamin Franklin Classical Charter School | 
| 8b. PRESENTATIONS/DISCUSSIONS | 
Risk Assessment | 
| 9. SUBCOMMITTEE REPORTS | 
a. Capital Budget Subcommittee  
b. Budget Subcommittee  
c. Economic Development Subcommittee | 
| 10. LEGISLATION FOR ACTION | |
| 10a. LEGISLATION FOR ACTION | 
Resolution 18-70: Appropriation Cable Funds in Support of PEG Service and Programming per M.G.L Ch.44, §53F3/4 (Motion to Approve Resolution 18-70 - Majority Vote (5)) | 
| 10b. LEGISLATION FOR ACTION | 
Resolution 18-71: Town Council Meeting Schedule for 2019 (Motion to Approve Resolution 18-71 - Majority Vote (5)) | 
| 10c. LEGISLATION FOR ACTION | 
Bylaw Amendment 18-826: Chapter 170, Vehicles and Traffic- 2nd Reading (Motion to adopt Bylaw Amendment 18-827 Majority Roll Call Vote (5)) | 
| 10d. LEGISLATION FOR ACTION | 
Bylaw Amendment 18-827: Amendment to the Water System Map - 2nd Reading (Motion to adopt Bylaw Amendment 18-827 Majority Roll Call Vote (5)) | 
| 11. TOWN ADMINISTRATORS REPORT | |
| 12. FUTURE AGENDA ITEMS | |
| 13. COUNCIL COMMENTS | |
| 14. EXECUTIVE SESSION | 
Purpose #2: to conduct strategy session in preparation for negotiations and/or to conduct contract negotiations with non-union personnel, namely: new Town Administrator Jamie Hellen, on compensation and other terms and conditions of his employment agreement. | 
| 15. RECONVENE | 
Reconvene in Open Session if necessary, re: vote to offer employment agreement, specifying compensation and other employment terms and conditions to the new Town Administrator Jamie Hellen. | 
| 16. ADJOURN | 
The Financial Risk Assessment Report

 



 
                            






