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FINCOM 20190402 Minutes

Finance Committee · Source meeting date: 2019-04-02 · Record 63798

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Meeting of the Canton Finance Committee Minutes Voted on: 5/13/19 
Meeting Minutes Vote: 6-0-2 
Tuesday, April 2, 2019 
Finance Committee Members Present: 
Christos Arsondiadis, Rob Barker, Dan Cole, Emilio Mauro, Tim McKenna, Barbara Saint Andre and Cindy Thomas. 
Finance Committee Members Absent: Cynthia Holcombe and Wai Wong. 
Guests Present: 
Charlie Aspinwall, Town Administrator 
Liz Francis, Director, Parks & Recreation Department 
John McCourt, Chairman, Parks & Recreation Committee 
Mark Porter, Chairman, Board of Selectmen 
James Murgia, Finance Director 
Ellen Jones, Finance Committee Secretary 
Opening: A meeting of the Canton Finance Committee was called to order by Chairman Barker at 7:02 pm. on 
Tuesday, April 4, 2019, in the Upper Meeting Room of the Armando Recreation Center. 
A. Approval of Agenda 
Chairman Barker reviewed the items on the agenda which included a discussion of Article 20 (Bolivar Pool project) 
and voting on remaining Town Meeting Articles, excluding the budget article. 
B. Announcements 
There were no announcements. 
C. New Business 
Article 20 — Bolivar Pool Project Funds Appropriation - Discussion with James McCourt, Chairman, Parks & 
Recreation Commission and Liz Francis, Director of Parks & Recreation 
Mr. McCourt summarized for the Finance Committee the following: 
• In November of 2018 the Town hired an Owner's Project Manager (OPM). 
• A design team was hired and contracted by December 2018. 
• The project kicked off January 4, 2019 after which the Parks & Recreation Commission held multiple 
meetings as to the design and layout of the pool. 
• The location of the pool was decided after approximately 8 revisions. The pool will have the same 
footprint but the layout will be completely different. 
• The schematic design of the pool was shown on the meeting room screen with a six -lane pool, zero entry, 
pool house and a splash pad. 
Mr. McCourt turned the presentation over to Ms. Francis. 
Ms. Francis referred to the pool schematics and highlighted the following: 
• The pool committee took input from residents that utilize the pool. 
• A problem with the present pool is its accessibility. The new layout addresses this issue. 
• The current pool has three levels which is not accessible for handicapped individuals and seniors. 
FINCOM 20190402 Minutes Page I of 9 5/5/19