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Finance Committee Meeting

Finance Committee · Meeting 2015-09-28 · Record 42e4a1969dbd01bed7

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Finance Committee Meeting Notice
                     Town of Canton
                     Finance Committee                                   Date:               Monday, September 28, 2015
                     Barbara Saint André, Chair                          Time:               7:00 PM
                     Rob Barker, Vice Chair                              Location:           Town Hall – Salah Meeting Room
                     Sepp Bergschneider
                                                                                             801 Washington Street
                     Jim Casamento
                     Gerald Dorfman
                     Nichola Gallagher
                     Dianne Gustafson
                     Stephanie Leach
                     Tim McKenna
                     Jim Sims
                                                              Agenda

Times are estimates. Items may be taken out of order.


7:00 PM        Meeting Called to Order (Minutes Primary/Alternate: Tim McKenna/Jim Sims)


7:05 PM        New Business


                         Vote to Approve Reserve Fund Transfer Request of $350,000 to Water Enterprise Fund
                         for the purpose of replacing a water main in the Rebecca Road area.
                         John Connolly, Chair, Board of Selectmen
                         Mark Porter, Board of Selectmen


7:20 PM        Discussion – Employee Benefits
                      Jody Middleton, Human Resource Director


7:45 PM        Old Business

                         Free Cash Certification
                         Jim Murgia, Finance Director

                   Discussion of Questions for the October 13th meeting with the School
Department/Committee

                         Discussion of Further Topics for future Finance Committee meetings


8:00 PM        Announcements

                         ATFC (Association of Town Finance Committees) Annual Meeting
                         October 17, 2015 in Sturbridge

                         Minutes to be Approved: August 11, 2015

                         Public Announcements/Public Comment

                         Next Meeting Date: Tuesday, October 13, 2015 at 7:00 PM, Salah Meeting Room, Town Hall

                         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 or the Committee 48 hours before the meeting.



      20150928 FINCOM Agenda.doc