Finance Committee Meeting

Source page 1

Finance Committee Meeting Notice
                      Town of Canton
                      Finance Committee                                   Date:               Monday, March 28, 2016
                      Barbara Saint André, Chair                          Time:               7:00 PM – 9:00 PM
                      Rob Barker, Vice Chair
                      Sepp Bergschneider                                  Location:           Salah Meeting Room - Town Hall
                      Jim Casamento                                                           801 Washington Street
                      Jerry 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: Nichola Gallagher / Dianne Gustafson


7:05 PM         New Business

                Article 15 – Insurance Proceeds
                Reconsideration and Revote Article 15 (per Town Counsel suggestion of two motions)
                         Motion 1 -    $201,801.62
                         Motion 2 - $1,787,051.52


                Article 19 – Follow up discussion of clustering of Article 19 with Article 45


                Article 44 – Canton School Department Office Building Construction – School Building Needs Study
                Reconsideration of Article 44
                Bob Golledge, Chairman, School Committee
                Barry Nectow, School Business Administrator


                Review of Finance Committee Discussions and Report

                And any other ATM articles the Finance Committee wishes to reconsider, discuss and/or vote.


                Old Business

                Liaison Reports

                Minutes for Approval:         March 9, 2016
                                              March 14, 2016
                                              March 16, 2016
                                              March 22, 2016
                                              March 23, 2016

                Public Announcements/Public Comment

                Next Meeting Dates:

       Finance Committee Meetings – 2016 (subject to change)
       Day             Month        Date   Time        Location                   Guests / Topics
                                                                                  Final meeting if needed for final review of discussions
       Wednesday       March        30     7:00 p.m.   Salah Mtg. Room
                                                                                  and Report – Document to Printer 4/4/16.

                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.

       20160328 FINCOM Agenda.doc