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Finance Committee Meeting - Virtual Meeting

Finance Committee · Meeting 2021-03-24 · Record 3d6a340d623f792ed7

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Saved text from 4 source pages. Transcription and OCR may contain errors; verify figures and wording against the original. Retrieved 2026-10-15.

Source page 1

Town of Canton                                               Finance Committee Meeting Notice
                         Finance Committee                                  Meeting Date:       Wednesday, March 24, 2021
                         Tim McKenna, Chair                                 Meeting Time:       7:00 PM
                         Cindy Thomas, Vice Chair                           Meeting Location:   Virtual Meeting via Zoom
                         Rob Barker
                         Dave Clough
                         Dan Cole
                         Emilio Mauro
                         Reuki Schutt
                         Tom Theodore
                         Wai Wong

                         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: Wai Wong / Dave Cough
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        Meeting ID: 856 7196 7640
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Call Meeting to Order
New Business (times are approximate)
7:00 p.m.          Discussion with Josh Cohen and Mike Rota of Canton Little League.
                   Article 31 – Request of $600,000 from Free Cash - Appropriation for the Construction of Bathroom, Storage and
                   Snack Shack Facilities at the Kennedy Elementary School Fields.

7:20 p.m.          Discussion with Mark Porter, Sponsor of Article.
                   Article 25 – Amend General By-Laws by Adding Sidewalk Betterment Assessment By-Law

7:40 p.m.          Discussion with Dr. Jennifer Fischer-Mueller, Superintendent; Barry Nectow, School Business Administrator;
                   Derek Folan, Assistant Superintendent, et. al.
                   School Operating Budget for FY22 – Budget Gap of approx. $752,000 & the following Annual Town Meeting Articles:
                   Article 16 – Increase SPED Reserve Account - $660,000 from Unappropriated Local Receipts.
                   Article 17 – Increase FY22 School Department Budget.
                   And any other ATM articles the School Department would like to discuss.

8:00 p.m.          Article 12 – Accept Laws enacted by the general court – Randy Scollins.

                   Discuss and vote the following articles:
                   Article 2 – Adopt Rules to Govern Town Meeting.
                   Article 12 – Accept Laws enacted by the general court.
                   Article 16 – Increase SPED Reserve Account.
                   Article 17 - Increase FY22 School Department Budget.
                   Article 22 – Acquire Easement – 145 Sherman Street – for drainage.
                   Article 23 – Appropriate $15,000 from Free Cash to Acquire Easement and Taking – Pleasant St. near Reservoir Pond
                   Article 25 – Amend General By-Laws – Adding Sidewalk Betterment Assessment By-Law.
                   Article 28 – Special Tax Agreement (STA) with Emergent BioSolutions
                   Article 31 – Appropriate $600,000 – Bathroom, Storage and Snack Shack facilities at Kennedy Elementary School

Minutes to be approved:       March 3, 2021.
Other Business:
Announcements:

Next Finance Committee Meeting Dates:                           Wednesday, March 31, 2021 via Remote.
                                                                See attached listing for a draft schedule of future meetings.

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 20210324 Agenda.doc

Source page 2

Finance Committee Meetings - 2021 (draft - subject to change - times are approximate)
     Day         Date               Time             Location                                  Guests/Topics for 2021

                                                                    Municipal Operating Budget for FY22 - Charlie Aspinwall & John
Wednesday        March      31    7:00 PM        Remote via Zoom
                                                                    Connolly. Discussion of ATM articles TBD.
                                                                    Bob Panico, Planning Board Chair & Laura Smead, Town Planner to
         "          "        "    7:30 PM                "
                                                                    discuss Zoning Articles. Laura Smead confirmed.
         "          "        "                           "          Article 30 - Municipal Energy Aggregation Program - Laura Smead.
         "          "        "                           "          Article 32 - Municipal Affordable Housing Trust - Laura Smead.
         "          "        "                           "          Continue voting articles. Send Draft Motions to Town Counsel after mtg.

Friday            April      2       NA      NO MEETING this day.   Left open for deadline date.

  Wednesday       April     7     7:00 PM        Remote via Zoom                                         TBD
                                                                    Deadline - Planning Board motions to Town Counsel. (Allows 2 1/2
         "          "        "                           "
                                                                    weeks for review by Town Counsel.)

                                                                    Deadline - FINCOM draft motions to Town Counsel via email. (Allows 2
Monday            April     12       NA      NO MEETING this day.
                                                                    weeks of review by Town Counsel.)

  Wednesday       April     14                                                                           TBD


                                                                    Last day to Vote all remaining Articles and Budgets: Article 4 (Consent
  Wednesday       April     21    7:00 PM        Remote via Zoom    Agenda) ; Article #42 Motion 1 (Transfers for FY21); Article #42 Motion
                                                                    2 (Operating Budgets, Fixed Costs Budgets & Enterprise Budgets).

Monday            April     26       NA      NO MEETING this day.   Warrant with recommendations & motions sent to Printer.

                                                                    Roselli, Clark & Associates - Auditors to review Fiscal 2020. TENATIVE DATE AND
   Tuesday        April     27       TBD         Remote via Zoom    TIME. TBD IN FUTURE. (This meeting often follows the Auditors meeting with
                                                                    the Select Board on the same night.)
                                                                    Finance Committee Recommendations to the Voters delivered to
   Saturday       May        8       NA      NO MEETING this day.
                                                                    citizens/voters by May 8 (2 weeks prior to ATM).
   Saturday       May       22    12:30 PM         Memorial Field   First session of Annual Town Meeting. Rain date 6/5/21.




FINCOM MEETINGS.xlsx2021 Meeting Dates
SUBJECT TO CHANGE                                                                                                               As of 3/22/2021
                                                                                                                                        2:12 PM

Source page 3

Finance Committee Voting Checklist - ATM 2021 ( subject to change - Revised on 3/22/2021)

                                                                                 Meeting Date
                                                                                  (subject to   Plan to   Date              Discussion               Notes/Discussion
                              Article Title                           Sponsor      change)       Vote     Voted   Vote      assigned to       Finalized/Planning Board vote
   1 Elect a Moderator                                                   SB
     Adopt Rules to Govern Town Meeting                                  SB
     Motion 1 - Time and Date                                         FINCOM         3/24        3/24                          Reuki
   2
     Motion 2 - Non-Resident List                                     FINCOM         3/24        3/24                          Reuki
     Motion 3 - Source of Funds for New App                           FINCOM         3/24        3/24                          Reuki

   3 Hear Reports of Committees appointed at prior ATMs                 SB           3/24        3/24                          Reuki

   4 Act on "Consent Agenda"                                            SB           4/21        4/21                          Reuki
                                                                                                                                              IPP, Still negotiating, Funding to
   5 Collective Bargaining Agreements under SB                          SB           3/10        3/10     3/10    8-0-0        Reuki
                                                                                                                                                     be carried in #910.
                                                                                                                                              IPP, Still negotiating, Funding to
   6 Personal Service Contracts under SB                                SB           3/10        3/10     3/10    8-0-0        Reuki
                                                                                                                                                     be carried in #910.
       Set Salaries of Elected Officials                                SB
                                                                                                                                              Amount includes 1 extra work day in
                                                                                                                                              FY22. Waiting for COLA adjustment
   7 Motion 1 - Town Clerk salary - $95,832                             SB           3/31        3/31                          Reuki
                                                                                                                                              from Town Clerk. Ms. Kenney up for
                                                                                                                                                          re-election.
     Motion 2 - Elected Officials                                       SB           3/31        3/31                          Reuki
   8 Pay Prior Year Bills                                               SB           3/31        3/31                          Dave             If any, Amount from Randy.
   9 Adjust FY21 Accounts                                               SB           3/31        3/31                          Dave             If any, Amount from Randy.
       Authorize Certain Revolving Funds - Set spending limits for
  10                                                                    SB           3/31        3/31                          Cindy            Discuss with Select Board.
       FY22 revolving funds.
     Capital Outlay Program                                          SB > CPC
     Motion 1 - Finance Director Authorization                       SB > CPC        3/17        3/17     3/17    8-0-0    Emilio & Dan
     Motion 2 - Municipal - $836,509 + $1,294,415 +
                                                                     SB > CPC        3/17        3/17     3/17    8-0-0    Emilio & Dan
     $1,200,494 + $372,506 = $3,703,924.
  11
     Motion 3 - Water Enterprise - $8,070,000 + $72,00 =
                                                                     SB > CPC        3/17        3/17     3/17    8-0-0    Emilio & Dan
     $8,142,000.
     Motion 4 - Sewer Enterprise - $382,000.                         SB > CPC        3/17        3/17     3/17    8-0-0    Emilio & Dan
     Motion 5 - School - $800,000 + $596,000.                        SC > CPC        3/17        3/17     3/17    8-0-0    Emilio & Dan
  12 Accept Laws enacted by the general court                           SB           3/24        3/24                          Cindy
                                                                                                                                              IPP - due to possible COVID
  13 4th of July Funding - from Free Cash                            SB > Rec        3/10        3/10     3/10    8-0-0         Wai
                                                                                                                                                   crowd restrictions.
     Insurance Proceeds >$150,000 (Transfer of
  14 $564,506.87 from Ins. Reimbursement Fund #173 to                   SB           3/17        3/17     3/17    8-0-0        Dave                     $564,506.87
     Rink Enterprise Capital Account Fund #701.
  15 Rescind Unused Borrowing Authorizations                            SB           3/10        3/10     3/10    8-0-0        Dave               Rescinded $7,980,000.

                                                                                                                                              $660,00 from Unappropriated
  16 Increase SPED Reserve Account                                    SB > SC        3/24        3/24                          Reuki
                                                                                                                                                    Local Receipts.
  17 Increase FY22 School Department Budget                           SB > SC        3/24        3/24                          Reuki           Approximate gap $752,000.
     Increase Solar Facility Stabilization Fund - $ from Solar                                                                                IPP - due to lack of available
  18                                                                    SB           3/10        3/10     3/10    8-0-0         Wai
     Facility Receipts                                                                                                                                  funding.
     Community Preservation Recommendations                          SB > CCPC
     Motion 1 - $36,250 - Administration Expenses for                                                                     Emilio & Kristen
                                                                     SB > CCPC      3/10         3/17     3/17    8-0-0
     FY22.                                                                                                                     Phelps
     Motion 2 - $251,400 - Debt Service for Paul Revere                                                                   Emilio & Kristen
                                                                     SB > CCPC      3/10         3/17     3/17    8-0-0
     Heritage land acquisition                                                                                                 Phelps
                                                                                                                          Emilio & Kristen
       Motion 3 - $5,000 - Hooper Bell Restoration                   SB > CCPC      3/10         3/17     3/17    8-0-0
                                                                                                                               Phelps
     Motion 4 - $46,000 - 1829 Hunneman Hand Tub                                                                          Emilio & Kristen
                                                                     SB > CCPC      3/10         3/17     3/17    8-0-0
     Restoration                                                                                                               Phelps
     Motion 5 - $283,506 - Memorial Hall Exterior                                                                         Emilio & Kristen
                                                                     SB > CCPC      3/10         3/17     3/17    8-0-0
     Restoration - Architectural Design                                                                                        Phelps
  19 Motion 6 - $50,000 Affordable Housing Trust Transfer -                                                               Emilio w/ Kristen
                                                                     SB > CCPC      3/10         3/17     3/17    8-0-0
     Hire Expert Consultant                                                                                                    Phelps
                                                                                                                          Emilio w/ Kristen
       Motion 7 - $100,000 - Hagan Court Emergency Egress            SB > CCPC      3/10         3/17     3/17    8-0-0
                                                                                                                               Phelps
       Motion 8 - $25,000 - Conservation Commission - to                                                                  Emilio w/ Kristen
                                                                     SB > CCPC      3/10         3/17     3/17    8-0-0
       add to existing fund to purchase open space.                                                                            Phelps
                                                                                                                          Emilio w/ Kristen
       Motion 9 - $34,000 - Gibson Field Restoration                 SB > CCPC      3/10         3/17     3/17    8-0-0
                                                                                                                               Phelps
                                                                                                                          Emilio w/ Kristen
       Motion 10 - $50,000 - Warner Trail Design Study               SB > CCPC      3/10         3/17     3/17    8-0-0
                                                                                                                               Phelps
     Motion 11 - $270,322 - Luce School Playground                                                                        Emilio w/ Kristen
                                                                     SB > CCPC      3/10         3/17     3/17    8-0-0
     Replacement                                                                                                               Phelps
     Appropriate Proceeds from the TNC per Ride
  20                                                                    SB           3/31        3/31                           Dan              $11,924 TNC Receipts.
     Assessment Funds - 11,924


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Source page 4

Finance Committee Voting Checklist - ATM 2021 ( subject to change - Revised on 3/22/2021)

                                                                           Meeting Date
                                                                            (subject to   Plan to   Date            Discussion              Notes/Discussion
                           Article Title                      Sponsor        change)       Vote     Voted   Vote    assigned to      Finalized/Planning Board vote

  21 Home Rule Petition Relative to Retired Police Officers      SB            3/31        3/31                          Dan

       Acquire Easement - 145 Sherman Street - for
  22                                                             SB            3/24        3/24                          Wai               No $ requested.
       Drainage.
       Appropriate to Acquire Easement and Taking -
  23                                                             SB            3/24        3/24                          Wai           $15,000 from Free Cash.
       Pleasant St. near Reservoir Pond
     Appropriation - Removal of weeds & nuisance                                                                                       IPP - Per CONCOM Agent,
  24                                                          SB               3/10        3/10     3/10    8-0-0        Wai
     vegetation at Old Shepherds's Pond.                                                                                                 unnecessary this year.
     Amend General By-Laws - Adding Sidewalk Betterment                                                                                Mark Porter to speak on
  25                                                    SB & Mark Porter       3/24        3/24                          Wai
     Assessment By-Law                                                                                                                   Article 25 on 3/24.
                                                                                                                     Tom, Dave        Recommended $25,000 for
       Appropriation to support American Legion Post 24
  26                                                             SB            3/24        3/10     3/10    7-1-0    discussion        Article 26, thereafter to be
       Annual Operating Expenses
                                                                                                                     opposed ?        added into Veterans budget.

  27 Transfer Ownership of Hats to American Legion Post 24       SB            3/31        3/31                         Tom

  28 STA with Emergent BioSolutions                              SB            3/24        3/24                         Emilio
  29 Accept Gift of Land from Top Golf                           SB            3/31        3/31                          Tom
                                                                                                                                       Laura Smead to speak on
  30 Municipal Energy Aggregation Program                        SB            3/31        3/31                         Dave
                                                                                                                                           Article 30 on 3/31.
                                                                                                                                     $600,000 from Free Cash; Josh
       Appropriation - Bathroom, Storage and Snack Shack
  31                                                             SB            3/24        3/24                         Tom          Cohen & Mike Rota to speak on
       facilities at Kennedy Elementary School
                                                                                                                                                Article 31.
     Establish Municipal Affordable Housing Trust General                                                                              Laura Smead to speak on
  32                                                             SB            3/31        3/31                         Dave
     By-Law                                                                                                                                Article 32 on 3/31.
  33 Accept - Bazin Lane as a Town Way                        SB > PB          3/10        3/10     3/10    8-0-0        Wai             IPP, project not ready.
  34 Accept - Magnolia Way as Town Way                        SB > PB          3/10        3/10     3/10    8-0-0        Wai             IPP, project not ready.
     Amend Zoning By Law - Section 10.7 - Canton Center
  35                                                          SB > PB          3/31        3/31                     Cindy & Emilio
     Design Review
     Amend Zoning By-Law - Section 3.1.4 - Table of Use
  36 Definitions, Section J Accessory Uses Related to the     SB > PB          3/31        3/31                     Cindy & Emilio
     Keeping of Overnight Motor Vehicles
     Amend Zoning By-Law - Section 3.1.4 - Table of Use
  37                                                          SB > PB          3/31        3/31                     Cindy & Emilio
     Regulations related to Short-Term Rentals
     Amend Zoning By-Law - Section 11.0 - Definitions
  38                                                          SB > PB          3/31        3/31                     Cindy & Emilio
     relating to Short Term Rentals
     Amend Zoning By-Law - Section 4.1.4 Table of
  39                                                          SB > PB          3/31        3/31                     Cindy & Emilio
     Dimensional Requirements - Residence Districts
     Add Zoning By-Law - Section 4.2.9 - Retaining Walls
  40                                                          SB > PB          3/31        3/31                     Cindy & Emilio
     along Scenic Ways
     Amend Zoning By-Law - Section 7.8 - Remove Expired
  41 Temporary Moratorium on the Sale & Distribution of       SB > PB          3/31        3/31                     Cindy & Emilio
     Recreational Marijuana
     FY22 Budget - Motion 1 - Transfers for FY22 - $             SB            4/21        4/21                      boilerplate
  42
     Motion 2 - Operating Budget for FY22                        SB            4/21        4/21                      boilerplate




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