Town of Franklin Board Meetings
November 14, 2018 - 2019 Fiscal and Fire Protection Budget & Monthly Town Board Meeting 5:30pm
BOARD MEMBERS PRESENT:
: Supervisor Art Willman, Councilman Don Hamm, Councilman Tom Bartiss and Councilman Cliff Smalley
BOARD MEMBERS ABSENT:
Councilman Pete Woodcock
Doris Hamm and Town Clerk Lauren LeFebvre
CALL TO ORDER
Supervisor Willman called the meeting to order at 5:30pm. The Pledge of Allegiance was recited, the Town Clerk called the role noting Councilman Woodcock absent and a quorum present. Supervisor Willman stated the purpose of the meeting was to consult with Dave Francis who is the attorney representing the Town of Franklin in the Loon Gulf Assessment lawsuit.
At 5:32 Councilman Smalley moved to enter into Executive Session to consult with Mr. Francis via conference call. C.Smalley-T.Bartiss m/s/p all aye
The board entered into Executive Session at 5:32. Present were Supervisor Willman, Councilman Hamm, Councilman Smalley, Councilman Bartiss and Town Clerk Lauren LeFebvre
Councilman Hamm moved to exit Executive Session at 6:20pm. D.Hamm-C.Smalley m/s/p all aye
RE-OPEN PUBLIC MEETING
Supervisor Willman reconvened the public meeting at 6:20 and stated no decision was made in Executive Session.
2019 Municipal Insurance - Supervisor Willman stated he will be meeting with our insurance agent from LaBarge Agency/Eastern Insurance regarding the Town's 2019 policy.
There being no further business to conduct, Supervisor Willman adjourned the meeting at 6:25pm.
Respectfully submitted, Lauren LeFebvre, Town Clerk