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Finance Committee Meeting - Virtual Meeting
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Finance Committee Meeting NoticeMeeting Date: Wednesday, March 16, 2022Meeting Time:7:00 PMMeeting Location: Virtual Meeting via ZoomFinance Committee Meeting NoticeMeeting Date: Wednesday, March 16, 2022Meeting Time:7:00 PMMeeting Location: Virtual Meeting via ZoomTown of CantonFinance CommitteeTim McKenna, ChairCindy Thomas, Vice ChairDave CloughDan ColeThomas EmeryKaren FoleyEmilio MauroReuki SchuttVacancyTown of CantonFinance CommitteeTim McKenna, ChairCindy Thomas, Vice ChairDave CloughDan ColeThomas EmeryKaren FoleyEmilio MauroReuki SchuttVacancy Finance Committee Meeting Notice Meeting Date: Wednesday, March 16, 2022 Meeting Time:7:00 PM Meeting Location: Virtual Meeting via Zoom Finance Committee Meeting Notice Meeting Date: Wednesday, March 16, 2022 Meeting Time:7:00 PM Meeting Location: Virtual Meeting via Zoom Town of Canton Finance Committee Tim McKenna, Chair Cindy Thomas, Vice Chair Dave Clough Dan Cole Thomas Emery Karen Foley Emilio Mauro Reuki Schutt Vacancy Town of Canton Finance Committee Tim McKenna, Chair Cindy Thomas, Vice Chair Dave Clough Dan Cole Thomas Emery Karen Foley Emilio Mauro Reuki Schutt Vacancy Finance Committee Agenda– Virtual Meeting (see details below) - AMENDED Joint Meeting with the Capital Planning Committee This meeting is being recorded by the Town of Canton. Items may be taken out of order. (Minutes Primary/Alternate: Emilio Mauro / Reuki Schutt Join Zoom Meeting https://us02web.zoom.us/j/83154933239 Meeting ID: 831 5493 3239 One tap mobile +13126266799,,83154933239# US (Chicago) +19292056099,,83154933239# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC)0 +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 831 5493 3239 Find your local number: https://us02web.zoom.us/u/kcBAT6PGSP Call Meeting to Order New Business (times are approximate) 7:00 PMDiscussion – Select Board sponsored Articles – Mike Loughran, Select Board Chair and Charlie Aspinwall, Town Administrator. Article 5 – Collective Bargaining Agreements under the Select Board - $178,000. Article 11 – Insurance Proceeds > $150,000 – Galvin Middle School Water Leak. Article 18 – Amend General By-Law – Article 1, Section 2 – Enforcement. Article 19 – Authorize Disposition of 25 Neponset Street. Article 23 – Acquire Easement – 145 Sherman Street for Drainage Infrastructure & Conveyance of Stormwater. Article 26 – Amend General By-Laws – Add New Noise By-Law (Deputy Police Chief Helena Rafferty). Article 28 – Amend General By-Laws Article X Section 6 – Canton Affordable House Trust Fund. Article 29 – Vote to Transfer Pleasant St. Land from Select Board to Conservation Commission. Article 31 – Acceptance of Revolution Way as a Town Way. 7:45 PMDiscussion – Capital Planning Committee – Dave Emhardt, CPC Chair and members of the CPC. Article 15 – “Omnibus” Capital Outlay Program. 8:15 PMDiscussion and Votes by Finance Committee – Randy Scollins, Finance Director: Article 5 – Collective Bargaining Agreements under the Select Board - $178,000. Article 11 - Insurance Proceeds > $150,000 – Galvin Middle School Water Leak. Article 13 – Vote to Reconsider – Appropriation to Supplement the Commonwealth’s Chapter 90 Program Article 15 – “Omnibus” Capital Outlay Program. Article 17 Motions 1-10 – Community Preservation Recommendations. Article 18 – Amend General By-Law – Article 1, Section 2 – Enforcement. Article 19 - Authorize Disposition of 25 Neponset Street. Article 20 – Auction of Town-Owned Property at 25 Neponset Street (Sponsor - Dr. Gabriel Solomon) Article 23 – Acquire Easement – 145 Sherman Street for Drainage Infrastructure & Conveyance of Stormwater. Article 26 – Amend General By-Laws – Add New Noise By-Law. Article 28 – Amend General By-Laws Article X Section 6 – Canton Affordable House Trust Fund. Article 29 – Vote to Transfer Pleasant St. Land from Select Board to Conservation Commission. Article 31 – Acceptance of Revolution Way as a Town Way. Information regarding the FY23 Municipal Budget may be found at the following link: https://www.town.canton.ma.us/407/Municipal-Budget-Capital-Information Other Business: Minutes to be approved: March 9, 2022 Announcements Next Finance Committee Meeting Date:March 23, 2022 - Planning Board – to discuss Planning Board Articles 31-42 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 20220316 Agenda.docx