Finance Committee Meeting - Virtual Meeting

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Town of Canton                                                  Finance Committee Meeting Notice
                          Finance Committee                                     Meeting Date:       Wednesday, March 6, 2023
                          Cindy Thomas, Chair                                   Meeting Time:       7:00 PM
                          Emilio Mauro, Vice Chair                              Meeting Location:   Virtual Meeting via Zoom
                          Dave Clough
                          Dan Cole
                          Karen Foley
                          Tim McKenna
                          Maureen Menconi
                          Reuki Schutt
                          1 Vacancy

                     Finance Committee Meeting 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: Maureen Menconi / Dave Clough))

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Call Meeting to Order

New Business: (times are approximate)

         Discuss the following FY24 Municipal Budget Requests and Articles

7:00     Article 26 – Tracy Kenney – Town Clerk

7:10     #154 and Article 5 - Human Resources – Jody Middleton, HR Director
         #910    Employee Contract Benefits – Jody Middleton and Randy Scollins

7:25     #129     Executive Office – Charlie Doody, Town Administrator
         #422     Street Lighting
         #946      Town Insurance
         Article 20 – Acquire 27 Neponset Street for Parking Lot
         Article 21 – Acquire Permanent & Temporary Easements over 72 Pleasant Circle & 64 Oak Road for drainage/Infras.
         Article 22 – Acquire Right of Way Takings & Permanent or Temporary Water Easements for Revere Court Bridge
         Article 27 – Sustainability/Climate Action & Related Activities

7:45     Article 28 – Formation of Sustainability Action Plan Steering Committee & Creation of Sustainability Action Plan -
         Tom Birmingham

7:55     #543     Veterans Services – Arafat Knight, Veterans’ Agent
         Article 25 – Accept The Brave Act for Tax Exemptions for Veterans

8:10     Potential Uses of Free Cash Reserves – Randy Scollins

8:15     Discuss – Sub-Committee Report and Recommendations – Elected Officials Compensation – Cindy Thomas
                 Follow up information from Town Counsel
                 Compensation Tier Modeling

Old Business: Assignment of writing Discussions for ATM Recommendations. Review remaining Finance Committee Schedule.
Approval of Minutes:           Sub-Committee - review Elected Officials Compensation minutes - January 18, 2023.
                               Finance Committee Minutes – February 22, 2023 and March 1, 2023.
Next Meeting Date:             March 8, March 15, March 22, March 29, 2023.
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 20230306 Agenda.docx