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Finance Committee Meeting

Finance Committee · Meeting 2016-03-03 · Record 7812a05909298c6b7c

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Finance Committee Meeting Notice
                     Town of Canton
                     Finance Committee                                   Date:               Thursday, March 3, 2016
                     Barbara Saint André, Chair                          Time:               7:00 PM
                     Rob Barker, Vice Chair
                     Sepp Bergschneider                                  Location:           Town Hall – Salah Meeting Room
                     Jim Casamento                                                           801 Washington Street
                     Gerald Dorfman                                                          Canton, MA
                     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

                Blue Hills Regional Technical High School – FY17 Budget Request
                Discussion with Jim Quaglia, Superintendent – Director and
                Steven Moore, Assistant Superintendent for Business & Personnel

7:30 PM         Annual Town Meeting Articles – Discussion with Mark Porter, Member, Board of Selectmen
                Article 18 – Funding for Traffic Studies – Blue Ribbon Traffic Study Committee
                Article 28 – Regulation of Use of Reservoir Pond
                Article 29 – Approve Reservoir Pond By-Law
                Article 30 – Approve Transfer of Custody of Williams Estate to BOS as Park Commissioners
                Article 31 – Approve Transfer of custody of Williams Estate to BOS for Park, Rec. & General Municipal Use

                AAA Bond Rating, Sale of Bonds & Notes – Jim Murgia

                Discussion regarding Revenue Forecast


                Old Business

                Liaison Reports

                Minutes for Approval: February 4, February 18 & February 29, 2016

                Public Announcements/Public Comment

                Next Meeting Dates:

      Finance Committee Meetings – 2016 (subject to change)
      Day             Month        Date   Time        Location                   Guests / Topics
      Tuesday         March        8      7:00 p.m.   Library Community Room     TBD
                                                                                 Planning Board Articles – Tim Richard for Planning Board;
      Wednesday       March        9      7:00 p.m.   Salah Mtg. Room
                                                                                 Art. 12 - Capital Outlay Program – Gene Manning
      Monday          March        14     7:00 p.m.   Salah Mtg. Room            School Committee
                                                                                 Articles 5 & 6 – Jody Middleton, HR Director;
      Wednesday       March        16     7:00 p.m.   Library Community Room
                                                                                 Tentative – Discussion with BOS regarding BOS Articles
      Tuesday         March        22     7:00 p.m.   Library Community Room     TBD
      Wednesday       March        23     7:00 p.m.   Salah Mtg. Room            Tentative – FINCOM votes Operating, Fixed & Enterprise
      Monday          March        28     7:00 p.m.   Salah Mtg. Room            Tentative – FINCOM finalizes Report & Discussions
      Wednesday       March        30     7:00 p.m.   Salah Mtg. Room            TBD

                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.

      20160303 FINCOM Agenda.doc