Finance Committee Meeting

Source page 1

Amended - Agenda
                            Town of Canton – Finance Committee
                                                                                                                    Rob Barker
                               Wednesday, April 8, 2015 at 7:00 p.m.
                                 Salah Meeting Room – Town Hall                                                 Sepp Bergschneider
                               801 Washington Street, Canton, MA
                                                                                                                  Jim Casamento

                                                                                                                   Jerry Dorfman
Minutes: Primary/Alternate - Tim McKenna / Rob Barker
(times are approximate)                                                                                          Nichola Gallagher

                                                                                                                 Dianne Gustafson
7:00 p.m.       Call Meeting to order
                                                                                                                 Stephanie Leach

New Business:                                                                                                      Tim McKenna

7:00 p.m.     School Committee – FY16 Budget Request                                                                Mark Porter
              Additional Funding Request/Source of Funds
                                                                                                                Barbara Saint André
              Teaching Staff/Other Staff compared with Enrollment Statistics (follow up)
                                                                                                                      Jim Sims
              School Bus Purchase (debt capital) - $540,000
                                                                                                                    Diane Wolff
7:30 p.m.     Vote to Reopen Article 12 – New Motion #10 - $540,000 - ”Omnibus” Capital Outlay Program

              Vote to Reopen Article 37 – Home Rule Petition for an Increase in the Number of Alcohol
              Licenses

              Revote Article 37 – Change from original motion of Five (5) within premises to the following:

              “to five (5) additional licenses for the sale of all alcoholic beverages, or the sale of wine
              and malt beverages only, to be drunk on the premises pursuant to M.G.L. c.138, Section 12,
              and may grant up to two (2) additional licenses for the sale of all alcoholic beverages, or
              the sale of wine and malt beverages only, not to be drunk on the premises”

              FY16 Operating Budgets – Discussion and Vote

              FY16 Fixed Costs’ Budgets – Discussion and Vote

              FY16 Enterprise Funds’ Budgets – Discussion and Vote


              Review of Finance Committee Discussions and the Committee’s Report – ATM & STM


Other Business: Liaison Reports


Minutes to be approved: March 30, 2015
                        April 2, 2015

Next Meeting Dates:

Thursday       April 9, 2015       7 p.m. William J. Armando Recreation Center (Williams Estate) (mtg. if needed)

Public Announcements/Public Comment

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.


Agendas Subject to Change
FINCOM Agenda 04082015.doc Amended on 4/8/15