Medway to Walpole Reliability Project - Open House - September 20

Dear Neighbor,

You are invited to join us at an open house at Franklin Senior Center on Thursday, September 20th, 2018 between 5 p.m. and 7 p.m. This is an opportunity for you to
learn more about proposed transmission system upgrades in your community. As part of the Medway to Walpole Reliability Project, we will separate two existing transmission lines onto new structures along an existing right of way (power line corridor). Spanning approximately 9 miles from Eversource’s West Medway Substation to the Walpole Substation, the separation project will take place in portions of Bellingham, Franklin, Medway, Millis, Norfolk and Walpole. While no new line will be added, the project team plans to place new single-pole structures within the existing right of way which is included on page two of this
letter.

We’re Always Working to Serve You Better

The proposed project will improve the transmission system in your community, ensuring customers will continue to have reliable electric power to meet their growing energy needs. The Medway to Walpole Reliability Project will also ensure that the area’s electric grid conforms to national and regional reliability standards. Since a portion of the proposed project route is located near your property, we are committed to keeping you updated as the project advances toward construction. In support of that effort, Eversource will be holding an Open House to provide you with information and an opportunity meet with members of the project team and ask questions about the project.

Open House for the proposed Medway to Walpole Reliability Project will be held

Drop in between 5 p.m. - 7 p.m. 

Franklin Senior Center 

10 Daniel McCahill Street

Medway to Walpole Reliability Project Open House - September 20

Medway to Walpole Reliability Project Open House - September 20

This was shared from

http://www.franklinma.gov/sites/franklinma/files/news/medway_to_walpole_reliability_project_open_house_invitation.pdf

FHS Volleyball and Field Hockey teams top Milford in fall season openers

Via HockomockSports.com and Twitter, we share the fall sports results for Franklin High School. 


Field Hockey = Milford, 0 @ Franklin, 4 – Final

🎉Way to go ladies! 1st W of season! 1st goal scored by Cassi R..2nd goal scored by Hanna R..Congrats Hanna on scoring her 1st V-Goal!! 3rd & 4th goals scored by Steph B..Congrats to Steph for scoring her first 2 V-Goals! Assists to Sara C, Cassi, Amanda L..Shutout Christina L 🎉

— Franklin HS Field Hockey (@FHS_FH_02038) September 6, 2018

Milford, 0 @ Franklin, 3 – Final
– Franklin opened its season by defending home court with a 3-0 win (25-11, 25-16, 25-20) over Milford. “The girls did a nice job of being the aggressors in the game and then staying aggressive throughout,” said first-year head coach Kelsey Weymouth. Senior Maggie Doyle and sophomore Allyson Bonnet (four aces) each had seven kills to pace the offense, Ellie Wisniewski added four aces and senior setter Lauren McGrath finished with 23 assists for the Panthers.

Congrats to all 3 teams in home opener wins! #diesel #fhsvolleyball2018 Next games away vs. Feehan on Monday #bethere #pantherpride

— FHS Panthers VBall (@Franklin_VBall) September 7, 2018

Congrats Coach!! @KelseyWeymouth https://t.co/f8ZONtrCf2

— Sandy Sauer (@FHSCoachSandy) September 7, 2018

For all the results around the Hockomock League on Thursday
https://hockomocksports.com/thursdays-schedule-scoreboard-09-06-18/

For the Twitter feed for the FHS Sports accounts
https://twitter.com/FranklinMatters/lists/fhs-sports

FHS Volleyball and Field Hockey teams top Milford in fall season openers

FHS football team preview for 2018 season

HockomockSports.com has published their Kelly-Rex Division Preview for the 2018 football season. The recap for Franklin High School is shared here. The link for the preview of the other teams in the Kelly-Rex Division is provided below.


FRANKLIN
2017 Record: 3-8
2017 Finish: Missed playoffs
Coach: Eian Bain

Key/Returning Players: Ryan Driscoll, Sr., WR/DB; Sean Leonard, Sr., TE; Evan Wertz, Jr., LB; Sean Hofferty, Sr., RB; Liam Arsenault, Sr., OL/DL; Nick Gordon, Sr., QB/DB; Riley Downing, Sr., OL/DL; Will Davis, Sr., WR; Jack Jarosz, Sr., OL/DL; Jack Nally, Jr., WR; Jake Davis, Jr., WR/DB; Dom Natale, Jr., OL/DL; Thomas Gasbarro, Jr., QB/DB; Nolan McLaney, Sr., DB;

Outlook:
Third-year head coach Eian Bain is optimistic about the 2018 season, and the long list of players returning with plenty of experience is a big reason why. The Panthers have over a dozen players back that started or saw significant time on offense and the same goes for the defense, include a very seasoned secondary.

Franklin must replace three-year starter Jake Noviello at quarterback but Bain is confident that a healthy competition between senior Nick Gordon and junior Thomas Gasbarro will result in a strong option starting under center for the opening week. While Franklin has to replace its quarterback, they return a ton of skill players on offense including senior tight end Sean Leonard, who hauled in a league-best eight touchdown passes last season. Ryan Driscoll (five touchdowns), Jack Nally, Will Davis, and Jake Davis will fill out the receiving corps while Sean Hofferty and Owen Palmieri man the backfield. Seniors Riley Downing and Liam Arsenault are experienced and will anchor the offensive line.

Junior Evan Wertz will be a key piece in the middle of the Panthers’ defense after having a breakout campaign last year with nearly 100 tackles from his linebacker spot. Senior Spencer Briggs and sophomore Alex Honor will also see time at linebacker while Downing is joined by Jack Jarosz, Dom Natale, and Keenan Bassma on the defensive line. The Panthers boast a seasoned secondary with Nolan McLaney and Driscoll both back, along with Palmieri, Jake Davis, and both Gasbarro and Gordon.

“We have experience on both sides of the ball,” Bain said. “It is a cohesive group that has been working hard together for our first two years and they are eager to the turn the corner with our program.”


For the preview on other football teams around the Hockomock League
https://hockomocksports.com/2018-kelley-rex-football-preview/

concession stand getting ready for opening game Sep 7
(photo via FranklinAthletics (@FHSSports))

Our new concession stand is really taking shape! Hoping to be ready for Friday night’s football game. Thank you to all who donated funds and worked on this project. Just a tremendous community effort! #PantherPride pic.twitter.com/ylwXvUjLv1

— FranklinAthletics (@FHSSports) September 5, 2018

Reminder: 38th Annual Crackerbarrel Classic - Sep 15

Just a reminder that on Saturday, September 15, 2018, the 38th Annual Crackerbarrel Classic 5K Road Race for the benefit of residents at Wrentham Developmental Center, Wrentham, mass. will be held. 

I hope that you and your friends can join us again to support such a worthy cause. Pre-registartion is up and running through Runreg.com
https://www.runreg.com/36th-annual-crackerbarrel-classic-5k-road-racewalk

See you soon and have a great day!

Thanks,
Rich Katno
Crackerbarrel Classic Race Director

38th Annual Crackerbarrel Classic  5K Road Race

Changes to MassCEC's Woodstove Changeout - Extended to Sep 25

Updates from MassCEC Clean Heating & Cooling

Dear Friends of MassCEC's Clean Heating and Cooling Programs, We have updates for you regarding our Woodstove Change-Out and Air-Source Heat Pump Programs. Enclosed are details on making the move to low-emission stoves as well as information about new ASHP rebate levels. Woodstove Change-Out Extended! The Massachusetts Clean Energy Center (MassCEC) is extending the 2018 Woodstove Change-Out Program deadline to September 25, 2018. Any Massachusetts resident or business currently operating a non-EPA-certified wood stove or fireplace insert is eligible for a rebate of up to $1,750 when replacing an existing stove with an eligible model. Those that meet certain income requirements are eligible for rebates of up to $3,000. To date, 114 woodstoves have been changed out with our program and we've awarded $193,500 in rebates. If you own an old wood stove and would like to replace it with a new, low-emission EPA-certified wood or pellet stove, visit MassCEC's website to find out more. You will need to contact a local stove professional who can determine the eligibility of your old stove and submit a rebate application on your behalf after installing your new stove. Act now to make sure you don't miss this newly extended application deadline!   Air-Source Heat Pump Updates The Massachusetts Clean Energy Center (MassCEC) is making some changes to our Residential Air-Source Heat Pump Program. This program provides rebates for the installation of qualifying air source heat pump systems at homes and small businesses in Massachusetts. The new standard rebate levels will range from $500 to $2,500. Homeowners that meet certain income requirements will be eligible for rebates of up to $4,000. Those replacing electric resistance heating with heat pumps are eligible for additional funds. The changes to the program can be found in our Program Manual. Any applications submitted after November 1 will be subject to the new rebate amounts. If you would like to install a heat pump in your home, visit MassCEC's website to find out more. You will need to contact an eligible installer who will discuss with you what heat pumps will satisfy your needs and complete the install. Thank you for your interest in our Commonwealth Woodstove Change-Out and Air-Source Programs! Massachusetts Clean Energy Center   Grow the state's clean energy industry while helping to meet the Commonwealth's clean energy and climate goals. Copyright © 2018 Massachusetts Clean Energy Center, All rights reserved. Our mailing address is: 63 Franklin Street, 3rd Floor Boston, MA 02110 Phone: 617-315-9300 Fax: 617-315-9356

Massachusetts Clean Energy Center · 63 Franklin Street · 3rd Floor · Boston, MA 02110 · USA

FHS Boys Hockey - bottle/can drive - Sat 9/8/18

Please help support FHS boy's hockey team and drop off your bottles and cans Saturday 9/8 @PirelliArena (rink parking lot) @FHSPantherHocke @tlangevin19 @fhs_puck

Please help support FHS boy's hockey team and drop off your bottles and cans Saturday 9/8 @PirelliArena (rink parking lot) @FHSPantherHocke @tlangevin19 @fhs_puck

— FHSPantherHockey (@FHSPantherHocke) September 6, 2018

FHS Boys Hockey - bottle/can drive - Sat 9/8/18

12th Annual Halloween Costume Drive at Berry Insurance

"It’s that time of year again! Here at Berry Insurance, we’re gearing up to begin collecting costumes for our 12th annual costume drive to benefit the children of Boston Children’s Hospital. We know it’s only August but we wanted to start early this year—we’re hoping to get as many donations as possible and we need YOUR help!

This year, thousands of children will spend their Halloween in the hospital. Luckily, the kids at Boston Children’s Hospital aren’t going to let this stop them—BCH will be holding their annual Halloween parade, wherein children spending their Halloween at BCH are able to dress up and trick or treat in the hospital. Every year, we are inspired by these children’s resilience and spirit, and we love being able to help out in any way we can! Last year, the final collection of costumes from our drive was impressive, and this year, we want to top it!

We will be collecting new, un-opened Halloween costumes to donate to BCH. Although we ask that no donations be violent or scary, we are accepting costumes of all sizes, infant to teenage, and for any gender. Make-up, crowns, and any other accessories are welcome as well. And, of course, we can’t forget treats! Anything from stickers and toys to games and coloring books would be greatly appreciated. We only ask that patrons refrain from donating any candy or food items. Donations can be dropped off at or mailed to Berry Insurance, 31 Hayward Street, Suite J, Franklin, MA 02038, and can be received any time between now and Monday, October 15th.

If you don’t have time to buy a costume or drop one off, not to worry! We will also gladly be accepting monetary donations by cash, check, or PayPal (ContactUs@BerryInsurance.com), which will go towards purchasing more costumes and accessories for the children. In other words, you can simply enlist us to buy the costumes for you!

The Halloween drive is at the core of who we are as a company. We love being able to give back to our community and we are so grateful for your care and participation. Support from community members like you is what allows our drive to happen, and being able to help out the amazing kids at Boston Children’s Hospital truly brings us so much joy! If you have any inquires or are in need of further information, please reach out to Kaitlyn Pintarich (508-528-5200, kpintarich@berryinsurance.com) here at Berry Insurance."

Shared from the Berry Insurance page
https://www.berryinsurance.com/blog/berry-insurance-gears-up-for-their-12th-annual-halloween-costume-drive/

12th Annual Halloween Costume Drive at Berry Insurance

2nd Annual MA Farm Bureau FUNdraiser - Sep 8

"Once upon a time, we were a nation of farmers, pushing ever westward in wagons and trains in search of fertile farmland. Before that, we tried, with cussed determination, to coax crops from New England hillsides studded with boulders and woven through with trees. But no more. Today, only around 1% of the US population is actively engaged in farming. That 1% might not seem very important-until you realize that the other 99% of us eat what that 1% grows.

Full disclosure: I grew up on a North Dakota family farm, not unlike the one in the photo, above. So I'm hardly an impartial observer. But in my humble, biased opinion, farmers are over-worked, under-rewarded, and definitely underpaid. They deserve every ounce of support we can muster. All of which explains why we were so happy to host last year's MA Farm Bureau Norfolk County FUNdraiser, and why we're doubly happy to be hosting again this year.

We truly mean the FUN part of that name. Craft beer, courtesy of Jack's Abby/Springdale and Brewmaster Jack. Crescent Ridge Dairy ice cream. Cocktails made from Privateer Rum and Privateer Tiki Gin, featuring local produce. Rosso and Brunello di Montalcino, poured by winemaker Roberto Gianelli of Tuscany's San Filippo Estate. High Limb Cider. And food! Chef Daniele Baliani of Waltham's La Campania is combining local pork, vegetables, herbs, and fruit into a feast for all the senses. Grilled pizza, arrancini, insalata caprese...mmm!

Your $10 ticket gets you unlimited samples of all of the above AND is a 100% donation to the Norfolk County Farm Bureau, earmarked for their scholarship fund. You can also meet some of the farmers from Franklin and surrounding towns, and learn about what they're growing and raising.

In short: delicious food and drink and great people, supporting the next generation of farmers. I could not love this event more. We hope you can join us."

2nd Annual MA Farm Bureau FUNdraiser

Saturday, September 8,  1-4 PM

at Pour Richards, 14 Grove Street Franklin MA

Shared via Pour Richards webpage
https://pourrichardswine.com/content/1-feeding-other-99-2nd-annual-ma-farm-bureau-fundraiser-sept-8

2nd Annual MA Farm Bureau FUNdraiser - Sep 8

In the News: Washington St road construction; some progress in opioid law suits

From the Milford Daily News, articles of interest for Franklin:

"As part of a long-term maintenance program at the Department of Public Works, a number of streets will be reduced to one lane for about a month. 

Department of Public Works Director Robert “Brutus” Cantoreggi said the work that will cause the most traffic will be on Washington Street during the next couple of weeks. 

The streets up for renovation will undergo a mill and overlay, meaning that that top layer of pavement is ripped off and replaced. This method saves time and money, according to Cantoreggi."

Continue reading the article online (subscription may be required)
https://www.milforddailynews.com/news/20180905/franklin-road-work-could-cause-delays

The DPW road work plan was shared earlier this week
http://www.franklinmatters.org/2018/09/franklin-dpw-road-construction-alerts.html

Franklin DPW: Road Construction Alerts!

"A company whose prescription opioid marketing practices are being blamed for sparking the addiction and overdose crisis says it’s helping to fund an effort to make a lower-cost overdose antidote. 

OxyContin maker Purdue Pharma announced Wednesday that it’s making a $3.4 million grant to Harm Reduction Therapeutics, a Pittsburgh-based nonprofit, to help develop a low-cost naloxone nasal spray. 

The announcement comes as lawsuits from local governments blaming Purdue, based in Stamford, Connecticut, and other companies in the drug industry for using deceptive marketing practices to encourage heavy prescribing of the powerful and addictive painkillers. Last week, the number of lawsuits against the industry being overseen by a federal judge topped 1,000. 

The Cleveland-based judge, Dan Polster, is pushing the industry to settle with the plaintiffs — mostly local governments and Native American tribes — and with state governments, most of which have sued in state court or are conducting a joint investigation. Hundreds of other local governments are also suing in state courts across the country."

Continue reading the article online (subscription may be required)
https://www.milforddailynews.com/zz/news/20180905/major-opioid-maker-to-pay-for-overdose-antidote-development

FHS boys soccer and golf teams posts season opening wins

Via HockomockSports, we share the results of the FHS fall sports action on Wednesday, Sep 5.

Boys Soccer = Franklin, 1 vs. Xaverian, 0 – Final
– Franklin senior Eathan Bowen scored midway through the second half to help the Panthers open the season with a win over Xaverian. Nick Barry set Bowen up with a nice pass and Bowen buried his chance.

Golf = Franklin, 6.5 @ Nipmuc, 2.5 – Final
– Jake Blaney, Jack Paterson, Pat Dolan, and Gerard Collins all won their individual matches to lift Franklin to a season-opening win.

For all the results on Wednesday around the Hockomock League
https://hockomocksports.com/wednesdays-schedule-scoreboard-09-05-18/

FHS boys soccer and golf teams posts season opening wins

FHS' Balkus, Chaudhury recognized as soccer Players to Watch

HockomockSports.com has published their Soccer Players to Watch listing for the 2018 school year. Franklin High School soccer has a player on the listing for both the girls and boys teams.


ANNA BALKUS, JUNIOR – FRANKLIN

Franklin had a rough 2017, dealing with a number of injuries over the course of the season, but the Panthers got a lot of experience for younger players and several players showed that they are capable of stepping up to the challenge of playing in the Hock. One of those was Balkus, who emerged as a threat up top, while also being able to drop back into midfield and act as a playmaker. Her versatility gives the Panthers options and flexibility in terms of formations and being able to match up with opponents. Balkus has speed to run at defenders, vision to pick out the right passes, and isn’t afraid to get stuck into a challenge and defend from the front. The Panthers will be counting on Balkus to create scoring chances and help them make a move back up the league standings.


NITIN CHAUDHURY, SENIOR – FRANKLIN

There aren’t many harder working players in the league than Franklin senior Nitin Chaudhury. If you’re looking for a player that puts his head down, works his tail off, and puts the team first, look no further than Chaudhury. He’s one of the fastest players in the league and is always looking to make plays for his teammates. The Panthers were a relatively inexperienced group last season besides Chaudhury and a couple of other players. Now a year old, Chaudhury is one of 13 returning players and will be counted on for his leadership on and off the field. We expect Franklin to take a step forward this year and Chaudhury’s ability to put teammates in good spots will be a big reason why.


For the other girls soccer players to watch
https://hockomocksports.com/hockomock-girls-soccer-players-to-watch-in-2018/

For the other boys soccer players to watch
https://hockomocksports.com/hockomock-boys-soccer-players-to-watch-in-2018/

FHS' Balkus, Chaudhury recognized as soccer Players to Watch

Live reporting - to Closing

11. TOWN ADMINISTRATORS REPORT	Sep 11 ground breaking for Veterans Walkway Legislation provided $50K for walkway Invitation today for an open house from Eversource at the Senior Center, to be posted via Franklin Matters on Thursday
12. FUTURE AGENDA ITEMS	Pellegri - work on museum; Nutting - awaiting on lead abatement, should have started 3 weeks ago
13. COUNCIL COMMENTS	Pellegri - use of volunteers at the Museum for use of PastPerfect things not getting done, appointment with Mass Historical Commission to use a roving archivist Padula - what a difficult job these patrolmen have (Earls, phone hung up) Jones - love to watch the transition, it is sad to see but great to see new faces (Earls - re-dialed in, had lost connection) Hamblen - met with the AgComm excited about open space, invitation for Nov meeting to work on open space Franklin farms story book fund raiser Sat 9/8 local food local drink at Pour RIchards Mercer - great to bring the swearing in before us, to be able to say thank you to to the retirees, great to say Ron and Debbie celebrating 50 yr anniversary Kelly - Dean students are back, saw an accident with one already congrats to both retirees and new recruits brand new fire truck in town, looks good
14. EXECUTIVE SESSION	Police Negotiations- Patrol Officers, Sergeants motion to enter executive session, vote 9-0 via roll call
15. ADJOURN

Live reporting: Legislation for action

0a. LEGISLATION FOR ACTION	Resolution 18-18 (Corrected) Appropriation Loan Order (Borrowing Authorization) (Motion to Approve Resolution 18-18 - Two-Thirds Majority Roll Call Vote (6)) motion to approve, seconded, passed 9-0 via roll call re-vote due to a typo on prior motion previous meeting
10b. LEGISLATION FOR ACTION	Resolution 18-44: Acceptance of Gift to the Council on Aging (Motion to Approve Resolution 18-44- Majority Vote (5)) motion to approve, seconded, passed 9-0 via roll call
10c. LEGISLATION FOR ACTION	Resolution 18-46: Appropriation of Cable Funds in Support of PEG Service and Programming per MGL ch. 44, §53F3/4 (Motion to Approve Resolution 18-46- Majority Vote (5)) motion to approve, seconded, passed 9-0 via roll call
10d. LEGISLATION FOR ACTION	Resolution 18-47: Senior Citizen Property Tax Work-off Abatement Program (Motion to Approve Resolution 18-47- Majority Vote (5)) program matches volunteers with skills and various Town Depts, about 90 seniors utilizing the program this year. Used as clerical help, and with Recreation, Fire Dept, Police, Senior Center and schools... motion to approve, seconded, passed 9-0 via roll call
10e. LEGISLATION FOR ACTION	Resolution 18-48: Acceptance of Gift to the Franklin Police Department(Motion to Approve Resolution 18-48 - Majority Vote (5)) motion to approve, seconded, passed 9-0 via roll call
10f. LEGISLATION FOR ACTION	Resolution 18-49: Acceptance of Gift to the Franklin Fire Department (Motion to Approve Resolution 18-49 - Majority Vote (5)) motion to approve, seconded, passed 9-0 via roll call
10g. LEGISLATION FOR ACTION	Resolution 18-50: Acceptance of Gift to the Franklin Fire Department (Motion to Approve Resolution 18-50 - Majority Vote (5)) motion to approve, seconded, passed 9-0 via roll call
10h. LEGISLATION FOR ACTION	Zoning Bylaw Amendment 18-815: Changes to 185, Attachment 9, Schedule of Lot, Area, Frontage, Yard and Height Requirements - 1st Reading (Motion to Move Zoning Bylaw Amendment 18-815 to a 2nd Reading - Majority Vote (5)) motion to move to 2nd reading, seconded, passed 9-0 via roll call
10i. LEGISLATION FOR ACTION	Zoning Bylaw Amendment 18-816: Changes to §185, Use Regulations Schedule Parts I and VII, Attachments 2 and 8 - 2nd Reading (Motion to Adopt Zoning Bylaw Amendment 18-816 - Two Thirds Majority Roll Call Vote (6)) poultry use regulation modifications; for permit, then Board of Health regulations come to play Hamblen, recused motion to approve, seconded, passed 8-0-1 (recused) via roll call Pellegri votes yes commenting that if residents had been here to speak against, she might have voted no
10j. LEGISLATION FOR ACTION	Zoning Bylaw Amendment 18-818r: Maximum Building Height Dimensional Regulations- 2nd Reading (Motion to Adopt Zoning Bylaw Amendment 18-818r - Two-Thirds Majority Roll Call Vote (6)) adding buildings up to 60' may be permitted by special permit, different heights in different sections motion to table for next meeting (9/26) , seconded, passed 9-0 via roll call
10k. LEGISLATION FOR ACTION	Zoning Bylaw Amendment 18-820: Zoning Map Changes on or near King Street, Summer Street, Lawrence Drive, and Uncas Ave - 1st Reading (Motion to Move Zoning Bylaw Amendment 18-820 to referral to the Planning Board- Majority Vote (5)) motion to change two plots to Res IV, seconded, passed 9-0 via roll call S Sherlock interjected that the motions were for approval to readings when the EDC meeting said this was a referral to the Planning Board motions were withdrawn, the amendment is good, but the new motion is for referral to planning board. Residents have not yet been notified of this potential change motion to referral to the Planning Board as amended, seconded, passed 9-0 via roll call
10l. LEGISLATION FOR ACTION	Bylaw Amendment 18-819: Amendment to Chapter 170, Vehicles and Traffic - 2nd Reading (Motion to Adopt Bylaw Amendment 18-819 - Majority Roll Call Vote (5)) parking corrections to address the parking in the neighborhood near the Dean housing, to improve public safety and to allow the trash to be picked up Jill Mercer Bedoya, opposition to parking changes now marked parking spots, where before these were unknown as available; where parking is now allowed on both sides near the fire station, there is not two way traffic, nor could the fire truck fit 2nd resident from the neighborhood: 2 hour parking is not going to work, Dean students are only just back and there are already problems, explore other areas were residential parking only, no overnight parking; no issues with the kids themselves Nutting - we don't have resident parking, don't have technology or staff to do so; sufficient parking spaces available; if it posted, then the car needs to be moved, without posting, they can park anytime Chief Lynch - a lot of this is a compromise, no signs our concern is really with the overnight parking This is a start, we had agreed that we'd give Dean 30 days to see what happens after the signs go up. The signs are not up yet, so we need to get there. It is a compromise and may need to be tweaked motion to approve, seconded, passed 8-1 via roll call  (Casey no)