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Finance Committee Meeting

Finance Committee · Meeting 2015-02-12 · Record 01196f5cdf24b35a8b

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Saved text from 2 source pages. Transcription and OCR may contain errors; verify figures and wording against the original. Retrieved 2026-10-15.

Source page 1

Amended - Agenda
                                    Town of Canton – Finance Committee
                                      Thursday, February 12, 2015 at 7:00 p.m.
                              William J. Armando Recreation Center (Williams Estate)
                                           92 Pleasant Street, Canton, MA

Minutes: Primary/Alternate - Rob Barker / Sepp Bergschneider
(times are approximate)

7:00 p.m.         Call Meeting to order
                                                                                                          Rob Barker
New Business:
                                                                                                   Sepp Bergschneider
7:00 p.m.         Annual Town Meeting Warrant – approved and voted by BOS on 2/10/15
                                                                                                         Jim Casamento
                  Human Resources - FY16 Budget Requests and ATM Articles
                  Jody Middleton, Human Resource Administrator                                           Jerry Dorfman

7:15 p.m.         Department of Public Works, Water Enterprise & Sewer Enterprise                    Nichola Gallagher
                  FY16 Budget Requests and ATM Articles
                  Ch. 90 Roadway Funds FY15 – Additional $367,964 released by Governor               Dianne Gustafson
                  Snow & Ice Budget update – FY15
                  Vote to approve Deficit Spending Ch. 44 Sec. 31D – FY15 Snow & Ice Budget          Stephanie Leach
                  Mike Trotta, DPW Superintendent
                                                                                                         Tim McKenna
7:40 p.m.         Town Clerk/Elections – FY16 Budget Requests
                  Town Election/Special Town Meeting – update                                             Mark Porter
                  Tracy Kenney, Town Clerk
                                                                                                   Barbara Saint André
8:00 p.m.         Vote to approve FY16 Budget Request for Finance Committee (#131)

                  Vote to approve FY16 Budget Request for Reserve Fund (#132)                              Jim Sims

                  Operating Results as of 12/31/14 – Jim Murgia                                           Diane Wolff

                  Comprehensive Annual Financial Report (CAFR) FY14 – Jim Murgia

Other Business:
                  Mitigation Funds – Contracts/Balances as of November 30, 2014 - update

                  Liaison Reports

                  Finance Committee Website/Town Website

Minutes to be approved: Thursday, November 20, 2014

Next Meeting Dates:

Thursday      February 19, 2015     7 p.m.      Salah Meeting Room, Town Hall
Monday        February 23, 2015     7 p.m.      Library Community Meeting Room
Tuesday       March 3, 2015         7 p.m.      William J. Armando Recreation Center (Williams Estate)
Monday        March 9, 2015         7 p.m.      Salah Meeting Room, Town Hall
Thursday      March 12, 2015        7 p.m.      William J. Armando Recreation Center (Williams Estate)
Monday        March 16, 2015        7 p.m.      Salah Meeting Room, Town Hall
Thursday      March 19, 2015        7 p.m.      Salah Meeting Room, Town Hall
Wednesday     March 25, 2015        7 p.m.      Salah Meeting Room, Town Hall
Thursday      March 26, 2015        7 p.m.      William J. Armando Recreation Center (Williams Estate)
Monday        March 30, 2015        7 p.m.      Salah Meeting Room, Town Hall
Thursday      April 2, 2015         7 p.m.      Salah Meeting Room, Town Hall
Thursday      April 9, 2015         7 p.m.      William J. Armando Recreation Center (Williams Estate)

Public Announcements/Public Comment

Adjourn

Agendas Subject to Change
FINCOM Agenda 02122015.doc

Source page 2

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 or the Committee 48 hours before the meeting.




Agendas Subject to Change
FINCOM Agenda 02122015.doc