FCTS Finance Sub-committee Meeting

Wednesday, May 5, 5:30 pm
Zoom Remote Meeting

FCTS e-mail distribution: April 29, 2021

FRANKLIN COUNTY TECHNICAL SCHOOL

Finance Sub-committee Meeting
Wednesday, May 5, 2021 Location: Zoom Remote Meeting
Time: 5:30 P.M.

FINANCE SUBCOMMITTEE MEMBERS: A. George Day, Chairman, Jeff Budine, Paul Doran, Angus Dun

Due to COVID-19 Public Participation will occur via ZOOM meeting
To eliminate unauthorized individuals from entering the meeting
the following protocols will be implemented:

1. Contact Barb Williams at: bwilliams@fcts.us and submit your email and phone number that
would be used to access the meeting for verification purposes.
2. Barb Williams will then provide you with the email link and password to enter the meeting
3. You will be directed to the waiting room and invited in after verification of your information

This meeting is being held fully remotely in accordance with the Governor of Massachusetts’
March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law G.L. c. Section 20.
Minutes of this meeting will be available as soon as possible.

AGENDA

I.Call to Order, Finance Committe
II.Approval of the FinCom Minutes of the April 7, 2021 meeting Vote
III. Declare Surplus Equipment Vote
IV. Authority to lock in gasoline and diesel pricing for FY2022 Vote
V. Funding for prior year grant deficits Vote
VI. Fiscal Year 2021 Budget Transfers Vote
VII. Veterinary Building Project contracts:
Building Supervisor
Electrical Supervisor
Site Engineer Discussion/Vote?
VIII. Business Manager Employment Contract Recommendation
IX. Fiscal Year 2022 Budget Status Discussion
X. Other
XI. Adjourn Vote

The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

cc: Richard J. Martin, Superintendent; Brian Spadafino, Principal; Russ Kaubris, Business Manager; Richard Kuklewicz, School Committee Chairman

Posted to: Franklin County Tech School