Canton, Massachusetts · Saved source text
FINCOM 20210317 Mtg Documents
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Finance Committee Agenda – Virtual Meeting (see details below) This meeting is being recorded by the Town of Canton. Items may be taken out of order. (Minutes Primary/Alternate: Tom Theodore / Wai Wong Join Zoom Meeting https://us02web.zoom.us/j/83024099708 Meeting ID: 830 2409 9708 One tap mobile +13126266799,,83024099708# US (Chicago) +19292056099,,83024099708# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 830 2409 9708 Find your local number: https://us02web.zoom.us/u/kpGoaZtWb Call Meeting to Order New Business (times are approximate) 7:00 p.m. Blue Hills Regional High School FY22 Budget – Town of Canton Assessment. Discussion with Michelle Resendes, Business Manager; Jill Rosetti, Supt.-Director and Aidan Maguire, BHRTS School Committee member. 7:20 p.m. Article 11 – “Omnibus” Capital Outlay Program Discussion with Dave Emhardt, Chair, Capital Planning Committee and members of the CPC. 7:40 p.m. Vote – Article 11 – Capital Outlay Program. Vote – Article 14 – Insurance Proceeds >$150,000 – Transfer from Insurance Reimbursement Fund #173 the sum of $564,506.87 to Rink Enterprise Capital Fund #701. Vote – Article 19 – Community Preservation Recommendations to Annual Town Meeting: Motion 1 - $36,250 – Administrative Expenses. Motion 2 - $251,490 – Debt Service for Paul Revere Heritage land acquisition (third payment of 10 year bond). Motion 3 - $5,000 – Hooper Bell Restoration. Motion 4 - $46,000 – 1829 Hunneman Hand Tub Restoration. Motion 5 - $283,506 – Memorial Hall Exterior Restoration – Architectural Design. Motion 6 - $50,000 – Affordable Housing Trust Transfer – Hire Expert Consultant. Motion 7 - $100,000 – Hagan Court – Steel Staircases for Emergency Egress. Motion 8 - $25,000 – Conservation Commission – add to existing fund to purchase open space in future. Motion 9 - $34,000 – Gibson Field Restoration. Motion 10 - $50,000 – Warner Trail Design Study. Motion 11 - $270,322 – Luce School Playground Replacement. 8:15 p.m. Discuss ATM Warrant Articles Minutes to be approved: March 3, 2021 and March 10, 2021 Other Business: Announcements: Next Finance Committee Meeting Dates: Wednesday, March 24, 2021 via Remote. See attached listing for a draft schedule of future meetings. If a topic becomes known prior to 48 hours before the scheduled meeting, the Committee will update this posting. The Committee may also discuss a topic or topics not reasonably anticipated by the Chair 48 hours before the meeting. FINCOM 20210317 Agenda.doc Town of Canton Finance Committee Tim McKenna, Chair Cindy Thomas, Vice Chair Rob Barker Dave Clough Dan Cole Emilio Mauro Reuki Schutt Tom Theodore Wai Wong Finance Committee Meeting Notice with Capital Planning Committee Meeting Date: Wednesday, March 17, 2021 Meeting Time: 7:00 PM Meeting Location: Virtual Meeting via Zoom