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Finance Committee Meeting

Finance Committee · Meeting 2020-03-05 · Record 4f91aa5048a40f85b9

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Town of Canton                                               Finance Committee Meeting Notice
                       Finance Committee
                       Tim McKenna, Chair                             Meeting Date:                Thursday, March 3, 2020
                       Cindy Thomas, Vice Chair                       Meeting Time:                7:00 PM
                       Christos Arsondiadis                           Meeting Location:            Salah Meeting Room
                       Rob Barker                                                                  801 Washington St., Canton
                       Dave Clough
                       Dan Cole
                       Emilio Mauro
                       Barbara Saint André
                       Wai Wong



                                                    Finance Committee 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: Barbara Saint André / Wai Wong)


New Business:

7:05 PM           Discussion with Dave Emhardt, Chair, Capital Planning Committee and
                  other members of the Capital Planning Committee regarding
                  Article 12 “Omnibus” Capital Outlay Program.


                  Vote – Article 12 – “Omnibus” Capital Outlay Program


Other Business:            Vote and Discuss other Warrant Articles.

                  Vote – Article 15 – Insurance Proceeds - None
                  Vote – Article 16 – Rescind Unused Borrowing Authorizations - $1,380,500
                  Vote – Article 17 – Increase Stabilization Fund - $0
                  Vote – Article 19 – Supplement Chapter 90 Programs - $0
                  Vote – Article 23 – Proceeds from the TNC Ride Assessment Funds - $9,408.90


Minutes to be Approved:              February 19, 2020 and February 26, 2020.



Public Announcements/Public Comment: to be determined.



Next Meeting Date: March 11, 2020 at 7:00 PM in the Salah Meeting Room of 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 48 hours before the meeting.
20200305 FINCOM Agenda.doc