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Finance Committee Meeting
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Town of Canton Finance Committee Meeting Notice
Finance Committee
Barbara Saint André, Chair
Rob Barker, Vice Chair Date: Wednesday, February 22, 2017
Jerry Dorfman Time: 7:00 PM
Nichola Gallagher Location: Salah Meeting Room
Dianne Gustafson 801 Washington Street
Cynthia Holcombe
Stephanie Leach Canton, MA
Tim McKenna
Cindy Thomas
Agenda
This meeting is being video recorded by Canton Community Television. Times are estimates. Items may be taken out of order.
7:00 PM Call Meeting to Order (Minutes Primary/Alternate: Rob Barker / Jerry Dorfman)
New Business:
7:05 PM Chief Charlie Doody - FY18 Fire Department Budget, Ambulance Budget, Emergency Management
Regional Dispatch Center – Status Update
7:20 PM Mike Trotta, Superintendent - FY18 Department of Public Works Budgets
FY18 Water & Sewer Enterprise Budgets
Article 25 – Acquire Sewer Easement at 140 Will Drive
Article 26 – Additional Local Appropriation to Supplement Chapter 90 Roads Program
Article 40 – Accept Cedarcrest Road as a Town Way
Article 41 – Accept Beatrice Way as a Town Way
Article 42 – Accept New Boston Drive as a Town Way
7:35 PM Bruce Rohr, Citizen Sponsor, Article 37, Amend Article 2, Section 1 of the General By-Laws
(Annual Town Election, Time Of)
Tracy Kenney, Town Clerk, Comments on Article 37
7:50 PM Vote Article 2, Motions 1-3 – Adopt Rules to Govern Town Meeting
Vote Article 8 – Pay Prior Year Bills
Vote Article 3 – Hear Reports of Committees appointed at Prior Town Meetings
Vote Article 27, Motion 8 – CCPC - Canton Little League Restroom at Kennedy School - $173,500
Vote Article 36 – Retired Police Officers
Vote Article 37 - Amend Article 2, Section 1 of the General By-Laws (Annual Town Election, Time Of)
Other Business: Continuing review of Articles – 2017 Annual Town Meeting
Minutes to be Approved: February 13, 2017
Next Meeting Dates:
Finance Committee Meetings – 2017 (subject to change)
Day Month Date Time Location Guests / Topics
Diane Tynan, Director – Council on Aging FY18 Budget
Nick Pirelli - FY18 Parks & Recreation/Rink Budget and
Tuesday February 28 7:00 p.m. Salah Mtg. Room
Art. 14 - 4th of July funding & Art. 57 – Amend Gen. By-Law CAA)SA
Gene Manning – Art. 21 & Art. 58 (invited to 2/28, 3/2, 3/8 or 3/13
Thursday March 2 7:00 p.m. Salah Mtg. Room Jeremy Comeau & Laura Smead, Town Planner – PB & Zoning Art.
School Committee – FY18 Budget and Articles
Wednesday March 8 7:00 p.m. Salah Mtg. Room
Bob Panico, Chair, Capital Planning Committee – FY18 Capital
Monday March 13 7:00 p.m. Salah Mtg. Room Voting Articles and guests TBD
Tuesday March 14 7:00 p.m. Salah Mtg. Room BOS and Chairman Burr – Budget & BOS articles
Friday March 17 NA No meeting this day Deadline – FINCOM & Planning Board motions to Town Counsel
Blue Hills Regional School FY18 Budget and MSBA Construction
Monday March 20 7:00 p.m. Salah Mtg. Room
Project – Steven Moore, James Quaglia & Aidan Maguire
Wednesday March 22 7:00 p.m. Salah Mtg. Room TBD
Monday March 27 7:00 p.m. Salah Mtg. Room Vote Operating Budgets, Fixed Costs & Enterprise
Wednesday March 29 7:00 p.m. Salah Mtg. Room Finalize Recommendations & Discussions
Thursday March 30 7:00 p.m. Salah Mtg. Room TBD
Monday April 4 NA No meeting this day Deadline - Recommendations & Motions to Printer.
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 48 hours before the meeting.
20170222 FINCOM Agenda.doc