Finance Committee Meeting

Source page 1

Agenda
                                      Town of Canton – Finance Committee
                                        Wednesday, March 25, 2015 at 7:00 p.m.
                                           Salah Meeting Room – Town Hall
                                         801 Washington Street, Canton, MA

Minutes: Primary/Alternate - Barbara Saint André / Jim Sims
(times are approximate)

7:00 p.m.         Call Meeting to order
                                                                                                                    Rob Barker
New Business:
                                                                                                               Sepp Bergschneider
7:00 p.m.     Fire Department – Discussion of FY15 Budget Shortfall, ATM Supplement
              Chief Charlie Doody
                                                                                                                 Jim Casamento
7:20 p.m.     Canton Community Preservation Committee (CCPC) – Lisa Lopez, Chairman
              Discussion of Special Town Meeting – Article #6                                                     Jerry Dorfman
              Recommendations of CCPC to Purchase Open Space
                                                                                                                Nichola Gallagher
7:40 p.m.     Planning Board – Jeremy Comeau, Chairman
              Discussion of ATM Zoning Articles & STM Articles                                                  Dianne Gustafson

Other Business:                                                                                                  Stephanie Leach

Vote – Article 3 – Hear Reports of Committees Appointed at Prior Town Meetings                                    Tim McKenna

Vote – Article 12 – “Omnibus” Capital Outlay Program                                                               Mark Porter

Vote – Article 19 – Recommendations of the Community Preservation Committee                                    Barbara Saint André

Vote - Article 21 – Amend Zoning By-law – Flexible Residential Lot Number Determ.                     Jim Sims
Vote - Article 22 – Amend Zoning By-law – Hotel Overlay District (HOD) Height
Vote - Article 23 – Amend Zoning By-law – withdrawn in favor of STM article                          Diane Wolff
Vote - Article 24 – Amend Zoning Map – withdrawn in favor of STM article
Vote - Article 25 – Amend Section 9.5 0 – HOD – Locations & Eligibility
Vote - Article 26 – Amend Zoning Map – Limited Industrial within HOD
Vote - Article 27 – Amend Zoning By-law – Permit Other Locations in HOD - withdrawn
Vote - Article 28 – Amend Zoning Map to Create HOD – withdrawn by proponent
Vote – Article 29 – Amend Zoning By-laws to Allow Restaurants in HOD
Vote – Article 30 – Amend Zoning Map – Establish Solar Photovoltaic Installation Overlay District (SPOD)
Vote – Article 31 – Amend Zoning Board’s Table of Use Regulations (Restaurants)
Vote – Article 32 – Amend Zoning Board’s Table of Use Regulations (Motor Vehicle Repair Garage)
Vote – Article 33 – Amend Zoning Board’s Table of Use Regulations (Restaur., Office & Commercial & Retail)

Vote – Article 35 – Hansen School Improvements - $4.1 million

Vote – Article 39 – Title Change – Human Resource Administrator to Human Resource Director

Liaison Reports

Minutes to be approved:        March 16, 2015 & March 19, 2015

Next Meeting Dates:
Thursday     March 26, 2015        7 p.m.   Salah Meeting Room, Town Hall, w//Fiscal Advisor re DIF & vote articles
Monday       March 30, 2015        7 p.m.   Salah Meeting Room, Town Hall, w/ BOS, continue voting articles
Thursday     April 2, 2015         7 p.m.   Salah Meeting Room, Town Hall, voting of STM articles, Free Cash discussion
Wednesday April 8, 2015            7 p.m.   Salah Meeting Room, Town Hall
Thursday     April 9, 2015         7 p.m.   William J. Armando Recreation Center (Williams Estate), vote operating budget

Public Announcements/Public Comment
Adjourn

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 03252015.doc