Finance Committee Meeting - Virtual Meeting

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Town of Canton                                                 Finance Committee Meeting Notice
                          Finance Committee                                    Meeting Date:       Wednesday, October 13, 2021
                          Tim McKenna, Chair                                   Meeting Time:       7:00 PM
                          Cindy Thomas, Vice Chair                             Meeting Location:   Virtual Meeting via Zoom
                          Dave Clough
                          Dan Cole
                          Thomas Emery
                          Karen Foley
                          Emilio Mauro
                          Reuki Schutt
                          Vacancy

                           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: Dave Clough / Thomas Emery

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Call Meeting to Order

New Business (times are approximate)

7:00     Welcome – New Finance Committee Member – Karen Foley.
         Accept with regret resignation of Wai Wong from the Finance Committee - one vacancy with a term date of 2022

7:05     Discuss Special Town Meeting Articles.
         Property Acquisition – St. Gerard property at 1860 Washington Street
         Rink Funding Shortfall – Transfer funding from Pool to Rink

7:30     Establish Finance Sub-Committee to study Elected Officials stipends.

7:45     Liaison List.

8:00     General Fund’s Fiscal 2021 Operating Results.
         Enterprise Funds’ Fiscal 2021 Operating Results.

Minutes to be approved:                   July 7, 2021

Other Business:                ATFC Annual Meeting Webinar Series via Zoom
                               (October 21 and 28, November 4, 2021 7-8:15 p.m.

Announcements:

Next Finance Committee Meeting Date:                            Thursday, October 14, 2021 7:00 p.m. via Zoom
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 20211013 Agenda.doc