Finance Committee Meeting

Source page 1

Finance Committee Meeting Notice
                     Town of Canton
                     Finance Committee                                   Date:               Monday, January 25, 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



                                                     Amended Agenda

Times are estimates. Items may be taken out of order.


7:00 PM        Meeting Called to Order (Minutes Primary/Alternate: Gerald Dorfman / Nichola Gallagher)

7:05 PM        New Business

                         Reserve Fund Transfer Request – Fire Department – Engine 2 - $47,000
                         Fire Chief Charlie Doody

7:15 PM        Discussion with Canton Community Preservation Committee (CCPC)
                       Lisa Lopez, Chair

                         Community Preservation Act (the law), CCPC’s processes, Canton Housing Commission Funding
                         Sources, capital planning processes

                         ATM 2016 - CPA Project Funding Recommendations


8:00 PM        FY17 School Department Budget Request – voted by School Committee on 1/21/16
                      FY17 School Contractual Obligations

                         Update - FY17 Municipal Departments’ Capital Requests – voted by BOS

                         FY17 Municipal Departments’ Budget Requests
                         FY17 Fixed Costs’ Budget Requests
                         FY17 Enterprise Funds’ Budget Requests

                         Operating Results as of December 31, 2015


8:15 PM        Liaison Reports

                         Minutes for Approval: November 19, 2015 & January 13, 2016

                         Public Announcements/Public Comment

                         Revenue Forecasting Committee meeting – Friday, January 29, 2016

                         Next Meeting Date: Dates to be determined

                         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.


      2016.01.25 FINCOM Agenda.doc