Call to Order
00:50Public Participation
01:47Community Compact Grants
02:01Upon request of the Finance Subcommittee, a recommendation to accept two community compact grants, $50,000 each, one to be expended on a technology audit, the second to be expended on an equity audit. Further discussion with Jesse Edwards, Chief Diversity, Equity and Inclusion Officer.
Election of Chair and Vice-Chair
38:58SEIU Local 888
41:49Upon Request of the Mayor, referral to the Finance Subcommittee a funding request for Memorandum of Agreement for Salary Adjustments as a result of a Compensation and Classification Study of Framingham Professional Union SEIU, Local 888 Funding Request for Memorandum of Agreement for Framingham Professional Union SEIU, Local 888 Effective July 1, 2023 - June 30, 2026.
FY25-29 Capital Improvement Plan
47:44Police Body Camera Program
50:48Upon request of the Mayor, referral to the Finance Subcommittee a transfer from FY23 City Council Contractual Services $49,000 to FY24 Police Software Licenses for the software necessary to implement Police Body Cameras
Change of Position in Accounting Department
01:16:38Upon request of the Mayor, a referral to the Finance Subcommittee a Change in Position in Accounting Department from Payroll/Payables Specialist M3 to Payroll Coordinator M6.
Asst. Director of Capital Projects & Facilities Management
01:18:44Upon request of the Mayor, a referral to the Finance Subcommittee approval of salary for the Assistant Director of Capital Projects and Facilities Management up to $125,000
TNC Ride Assessment
01:41:37Upon request of the Mayor, a referral to the Finance Subcommittee an appropriation for TNC Ride Assessment (Uber, Lyft) totaling $37,957.10
Recycling Dividends
01:42:38Upon request of the Mayor, referral to the Finance Subcommittee an appropriation of Recycling Dividends received by the City of Framingham from the Commonwealth in the amount of $52,500
Saxonville Intersection Improvements
01:44:02Upon request of the Mayor, a referral to the Finance Subcommittee the matter regarding a recission of $300,000 borrowing authorization for Potter Road Bridge and authorize Borrowing up to $300,000 for Saxonville Intersection Improvements
MWRA Sewer System Improvement Loan Program
01:47:37Upon request of the Mayor, a referral to the Finance Subcommittee the matter regarding reappropriation previously borrowed unspent funds from MWRA Sewer System Improvement Loan Program totaling $1,396,694 by authorizing borrowing up to $450,000 for Saxonville Sewer Improvements and applying the balance of funds totaling $946,694 to the following FY23 Capital Improvement Plan projects which have been completed but for which the City has not yet issued a bond: Sewer Defects Phase 3- $400,000, SSES Phase 7- $500,000, Cedar Street Sewer Improvements- remaining balance.
Prior Year Bill
01:50:37Upon request of the Mayor, referral to the Finance Subcommittee payment of a prior year bill- Veteran's Services totaling $1,278.66 for Blue Cross Blue Shield
City Accountant Position
01:50:49Upon request of the Mayor, referral to the Finance Subcommittee the change in grade from an S3 to DH1 for the City Accountant position.
Approval of Minutes
01:56:25December 19, 2023
Member Prerogatives
01:56:45