February 5, Town Council Agenda
Agenda Item | Summary |
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Agenda Meeting Date February 5, 2020 | |
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. CITIZEN 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 | January 22, 2020 |
4. PROCLAMATIONS/RECOGNITIONS | None Scheduled |
5. APPOINTMENTS | Historical Commission: Randy La Rosa |
6. HEARINGS | None Scheduled |
7. LICENSE TRANSACTIONS - 7:10pm | Maks Roast Beef and Breakfast, Inc., New Wine and Malt License, Located at 451 West Central Street, Franklin, MA 02038 |
8. PRESENTATIONS/DISCUSSIONS |
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9. SUBCOMMITTEE REPORTS | a. Capital Budget Subcommittee b. Budget Subcommittee c. Economic Development Subcommittee |
10. LEGISLATION FOR ACTION | |
10a. LEGISLATION FOR ACTION | Resolution 20-03: Capital FY20 (Motion to approve Resolution 20-03 - Majority Vote) |
10b. LEGISLATION FOR ACTION | Resolution 20-04: OPEB Trust Funds Transfer (Motion to approve Resolution 20-04 - Majority Vote) |
10c. LEGISLATION FOR ACTION | Resolution 20-05: Free Cash to Stabilization Accounts Transfers (Motion to approve Resolution 20-05 - Majority Vote) |
10d. LEGISLATION FOR ACTION | Resolution 20-09: Gift Acceptance - Veterans Services, $350 (Motion to approve Resolution 20-09 - Majority Vote) |
10e. LEGISLATION FOR ACTION | Resolution 20-10: Gift Acceptance - Senior Center, $1000 (Motion to approve Resolution 20-10 - Majority Vote) |
10f. LEGISLATION FOR ACTION | Resolution 20-11: Gift Acceptance - Police Department, $300 (Motion to approve Resolution 20-11 - Majority Vote) |
11. TOWN ADMINISTRATOR'S REPORT | |
12. FUTURE AGENDA ITEMS | |
13. COUNCIL COMMENTS | |
14. EXECUTIVE SESSION | None Scheduled |
ADJOURN | Note: Two-Thirds Vote: requires 6 votes Majority Vote: requires majority of members present and voting
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