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Finance Committee Meeting

Finance Committee · Meeting 2018-03-26 · Record 2409e27e6fde8fe2b3

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Town of Canton                                                                Finance Committee Meeting Notice
                            Finance Committee
                            Rob Barker, Chair                                           Meeting Date:                         Monday, March 26, 2018
                            Tim McKenna, Vice Chair                                     Meeting Time:                         7:00 PM
                            Nichola Gallagher                                           Meeting Location:                     Salah Meeting Room
                            Cynthia Holcombe
                                                                                                                              801 Washington Street, Canton
                            Barbara Saint André
                            Cindy Thomas

                                                            Agenda – Amended on 3/23/18
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: Barbara Saint André / Cindy Thomas)
New Business:
7:00 PM              Discussion with School Committee - $2,000,000 Modulars for John F. Kennedy School Elementary School
                     FY18 Budget and FY 19 Budget – Jennifer Fischer-Mueller, Superintendent for Schools;
                     Barry Nectow, School Business Administrator; Mike Loughran, Chairman, School Committee.

8:00 PM              Discussion with Blue Hills Regional Technical School – FY19 Operating Budget, FY19 Proposed
                     Member Town Assessments and Building Renovation Project – Jim Quaglia, Superintendent-Director, and
                     Steven Moore, Assistant Superintendent for Business and Personnel.

Other Business:
9:00 PM              Discuss and Vote – Town Meeting Articles (subject to change.)

                        #                                                         Article
                        9    Motion 6 - FY18 Supplement - Snow & Ice - $ TBD from Free Cash

                       12 Motion 7 - John F. Kennedy Elementary School Modulars - Debt - $2,000,000


                       26 Accept - Colts Crossing as Town Way

                       27 Accept - Knob Hill Circle as Town Way

                       28 Accept - Fern Brook Circle as Town Way

                       29 Accept - Skyline Circle as Town Way

                       30 Accept - Warner Way as Town Way

                       35 Accept - Mount Vernon Street as Town Way

                       36 Accept - Brewer Way as Town Way

                       37 Appropriate Funds for Rink Repair/Reconstruction

Minutes to be Approved: March 8, 2018 and March 14, 2018

Public Announcements/Public Comment: Currently there are 3 vacancies on the Finance Committee.

Next Meeting Dates:

   Finance Committee Meetings – 2018 (subject to change)
   Day                 Month           Date      Time            Location                     Guests / Topics
                                                                                              Vote FY19 Operating Budgets, Fixed Costs Budgets & Enterprise
   Monday              April             2       7:00 p.m.       Salah Mtg. Room
                                                                                              Budgets. Review Finance Committee Discussions.
   Thursday            April             5       7:00 p.m.       Salah Mtg. Room              Finalize Finance Committee Report & Discussions.
   Monday              April             9       NA              No meeting this day          Warrant with Recommendations & Motions sent to printer.

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.

         20180326 FINCOM Agenda.doc