Present: Feldman, Padula, Mercer, Kelly, Vallee, Pfeffer, Bissanti, Williams, Dellorco
Absent: none
A. APPROVAL OF MINUTES
– May 14, 2014, June 4, 2014, January 21, 2015
motion to approve, seconded, passed 9-0
B. ANNOUNCEMENTS – This meeting is being recorded by Franklin TV and shown on Comcast channel 11 and Verizon channel 29. This meeting is being recorded by Franklin Matters.
C. PROCLAMATIONS/RECOGNITIONS
none
D. CITIZEN COMMENTS
E. APPOINTMENTS
none
F. HEARINGS
none
G. LICENSE TRANSACTIONS
none
H. PRESENTATIONS/DISCUSSIONS
none
I. SUBCOMMITTEE REPORTS
Economic Development - Pond St RFP discussed, input provided, discussion continues, meeting next month to look at traffic figures
Capital Committee met this evening, next meeting March 4
awaiting snow ice final to see what's left for capital
J. LEGISLATION FOR ACTION
1. Resolution 15-09: Authorization to Expend Funds in Excess of Available Appropriations
motion to approve, seconded, passed 9-0
$950,000 was budgeted, expected to be surpassed
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