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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: Thursday, March 22, 2018
Tim McKenna, Vice Chair Meeting Time: 7:00 PM
Nichola Gallagher
Meeting Location: Armando Recreation Center
Cynthia Holcombe
Barbara Saint André
92 Pleasant Street, Canton
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: Cynthia Holcombe / Barbara Saint André)
New Business:
7:05 PM Discussion with Tom Scully, Chairman, Planning Board and Laura Smead, Town Planner
Regarding Street Acceptance Articles and Zoning Articles.
Other Business:
8:00 PM Discuss and Vote – Town Meeting Articles (subject to change).
# Article # Article
4 Act on Consent Agenda 37 Appropriate Funds for Rink Repair/Reconstruction
Motion 5 - FY18 Supplement - School SPED - $600,000 from Free Cash to SPED
9 38 Amend Zoning By-Laws - Definitions of Nursing, Convalescent Home and Hospital
Reserve Account
10 Motion 6 - FY18 Supplement - Snow & Ice - $100,000 from Free Cash 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 Stay,
12 Motion 7 - John F. Kennedy Elementary School Modulars - Debt - $2,000,000 43
Motel or Hotel
17 Increase Stabilization Fund - $500,000 from Free Cash 44 Amend Zoning By-Laws - Deleting Section 9.5 Hotel Overlay District (HOD)
18 Local Fund Matching: Chapter 90 - $500,000 from Free Cash 45 Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section F, Hotel or Motel
Authorize BOS to Amend the First Amended & Restated Development
20 46 Amend Zoning By-Laws - Section 9.4.5 Item 1
Agreement with Canton Holdings
21 Amend Zoning By-Laws - Industrial Districts 47 Amend Zoning By-Laws - Section 6.1.14 Parking Garages
23 TIF/STA - 100 Royall Street 48 Amend Zoning By-Laws - Section 7.2.2 - Above or Below Grade Structured Parking
24 TIF/STA - 1895 J.W. Foster Blvd. 49 Amend Zoning By-Laws - Section 6.5.1 - Business & Limited Industrial District
26 Accept - Colts Crossing as Town Way 50 Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section F, Office Uses
27 Accept - Knob Hill Circle as Town Way 51 Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section H, Motor Vehicle Fuel Facility
28 Accept - Fern Brook Circle as Town Way 52 Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section G, Retail
29 Accept - Skyline Circle as Town Way 53 Amend Zoning By-Laws - Section 4.3.4, Exception for LI or I Districts
30 Accept - Warner Way 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 - Residential
31 Accept - Balancing Rock Road as Town Way 55
Districts
Amend Zoning By-Laws - Section 4.1.5 Table of Dimensional Requirements - Non-Residential
32 Accept - Pulpit Road as Town Way 56
Districts
33 Accept - Saw Mill Pond Road as Town Way 57 Amend Zoning By-Laws - Section 8.6.8 - Standards with Flexible Development Requirements
34 Accept - Wayside Lane (Ext.) as Town Way 58 Amend Zoning By-Laws - Off-Street Parking
35 Accept - Mount Vernon Street as Town Way 60 Vote to Authorize Disposition of Gridley School
36 Accept - Brewer Way as Town Way 61 Vote to Authorize Disposition of Water-Sewer Storage Building (40 Pine Street)
Minutes to be Approved: March 1, 2018, 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
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.
20180322 FINCOM Agenda.doc