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Finance Committee Meeting
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Town of Canton Finance Committee Meeting Notice
Finance Committee
Rob Barker, Chair Meeting Date: Wednesday, March 14, 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
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: Nichola Gallagher / Cynthia Holcombe)
New Business:
7:00 PM Discussion with School Department and School Committee of FY18 School Operating Budget –
SPED shortfall; Discussion of FY19 School Operating Budget
Article 12 Motion 7 – John F. Kennedy Elementary School – Modulars - $2,000,000 – Bond Authorization
Article 19 Motion 7 – Walsh Field Lights - $150,000 (CPA – Undesignated Fund Reserved for CPA)
Other Business:
8:00 PM Discuss and Vote – Town Meeting articles (subject to change).
4 Act on Consent Agenda 37 Appropriate Funds for Rink Repair/Reconstruction
12 Motion 7 - School - Debt - $2,000,000 42 Amend Zoning By-Laws - Section 4.2.7 - Hotel or Motel in LI District
Amend Zoning By-Laws - Section 11.0 - Definitions Hotel Overlay District, Extended
17 Increase Stabilization Fund 43
Stay, Motel or Hotel
18 Local Fund Matching: Chapter 90 44 Amend Zoning By-Laws - Deleting Section 9.5 Hotel Overlay District (HOD)'
19 Motion 5 - Pool Resurfacing & Deck Replacement - $300,000 45 Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section F, Hotel or Motel
19 Motion 7 - Walsh Field Lights - $150,000 46 Amend Zoning By-Laws - Section 9.4.5 Item 1
Authorize BOS to Amend the First Amended & Restated Development
20 47 Amend Zoning By-Laws - Section 6.1.14 Parking Garages
Agreement with Canton Holdings
21 Amend Zoning By-Laws - Industrial Districts 48 Amend Zoning By-Laws - Section 7.2.2 - Above or Below Grade Structured Parking
23 TIF/STA - 100 Royall Street 49 Amend Zoning By-Laws - Section 6.5.1 - Business & Limited Industrial District
24 TIF/STA - 1895 J.W. Foster Blvd. 50 Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section F, Office Uses
Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section H, Motor Vehicle Fuel
26 Accept - Colts Crossing as Town Way 51
Facility
27 Accept - Knob Hill Circle as Town Way 52 Amend Zoning By-Laws - Table of use, Section 3.1.4, Section G, Retail
28 Accept - Fern Brook Circle as Town Way 53 Amend Zoning By-Laws - Section 4.3.4, Exception for LI or I Districts
29 Accept - Skyline Circle as Town Way 54 Amend Zoning By-Laws - Section 11.0 - Definitions of Lot Frontage and Lot Width
Amend Zoning By-Laws - Section 4.1.4, Table of Dimensional Requirements -
30 Accept - Warner Way as Town Way 55
Residential Districts
Amend Zoning By-Laws - Section 4.1.5 Table of Dimensional Requirements - Non-
31 Accept - Balancing Rock Road as Town Way 56
Residential Districts
Amend Zoning By-Laws - Section 8.6.8 - Standards with Flexible Development
32 Accept - Pulpit Road as Town Way 57
Requirements
33 Accept - Saw Mill Pond Road as Town Way 58 Amend Zoning By-Laws - Off-Street Parking
34 Accept - Wayside Lane (Ext.) as Town Way 60 Vote to Authorize Disposition of Gridley School
35 Accept - Mount Vernon Street as Town Way 61 Vote to Authorize Disposition of Water-Sewer Storage Building (40 Pine Street)
36 Accept - Brewer Way as Town Way
Minutes to be Approved: March 1, 2018 and March 8, 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
Friday March 16 NA No meeting this day Deadline – Planning Board motions to Town Counsel.
Tom Scully, Chairman, Planning Board and Laura Smead,
Thursday March 22 7:00 p.m. Armando Rec. Center Town Planner – Discussion of Zoning Articles etc.
Last day to vote FY19 Capital Requests & Remaining Articles.
Friday March 23 NA No meeting this day Deadline – FINCOM draft motions to Town Counsel
Monday March 26 7:00 p.m. Salah Mtg. Room Blue Hills Regional High School. FY19 budget, Renovation project.
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.
20180314 FINCOM Agenda.doc