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Finance Committee Meeting

Finance Committee · Meeting 2015-02-12 · Record b31925b8fe0dfed04b

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Agenda
                                      Town of Canton – Finance Committee
                                        Thursday, February, 12, 2015 at 7:00 p.m.
                                William J. Armando Recreation Center (Williams Estate)
                                             92 Pleasant Street, Canton, MA

Minutes: Primary/Alternate - Rob Barker / Sepp Bergschneider
(times are approximate)

7:00 p.m.          Call Meeting to order
                                                                                                                    Rob Barker
New Business:
                                                                                                               Sepp Bergschneider
7:00 p.m.          Human Resources - FY16 Budget Requests and ATM Articles
                   Jody Middleton, Human Resource Administrator                                                   Jerry Dorfman

7:15 p.m.          Department of Public Works, Water Enterprise & Sewer Enterprise                              Nichola Gallagher
                   FY16 Budget Requests and ATM Articles
                   Ch. 90 Roadway Funds FY15 – Additional $367,964 released by Governor                         Dianne Gustafson
                   Snow & Ice Budget update – FY15
                   Vote to approve Deficit Spending Ch. 44 Sec. 31D – FY15 Snow & Ice Budget                     Stephanie Leach
                   Mike Trotta, DPW Superintendent
                                                                                                                  Tim McKenna
7:40 p.m.          Town Clerk/Elections – FY16 Budget Requests
                   Town Election/Special Town Meeting – update                                                     Mark Porter
                   Tracy Kenney, Town Clerk
                                                                                                               Barbara Saint André
8:00 p.m.          Vote to approve FY16 Budget Request for Finance Committee (#131)
                                                                                                                     Jim Sims
                   Vote to approve FY16 Budget Request for Reserve Fund (#132)

                   Operating Results as of 12/31/14 – Jim Murgia                                                   Diane Wolff

                   Comprehensive Annual Financial Report (CAFR) FY14 – Jim Murgia                                   1 Vacancy

Other Business:
                   Mitigation Funds – Contracts/Balances as of November 30, 2014 - update

                   Liaison Reports

                   Finance Committee Website/Town Website

Minutes to be approved: Thursday, November 20, 2014

Next Meeting Dates:

Thursday       February 19, 2015      7 p.m.         Salah Meeting Room, Town Hall
Monday         February 23, 2015      7 p.m.         Library Community Meeting Room
Tuesday        March 3, 2015          7 p.m.         William J. Armando Recreation Center (Williams Estate)
Monday         March 9, 2015          7 p.m.         Salah Meeting Room, Town Hall
Thursday       March 12, 2015         7 p.m.         William J. Armando Recreation Center (Williams Estate)
Monday         March 16, 2015         7 p.m.         Salah Meeting Room, Town Hall
Thursday       March 19, 2015         7 p.m.         Salah Meeting Room, Town Hall
Wednesday      March 25, 2015         7 p.m.         Salah Meeting Room, Town Hall
Thursday       March 26, 2015         7 p.m.         William J. Armando Recreation Center (Williams Estate)
Monday         March 30, 2015         7 p.m.         Salah Meeting Room, Town Hall
Thursday       April 2, 2015          7 p.m.         Salah Meeting Room, Town Hall
Thursday       April 9, 2015          7 p.m.         William J. Armando Recreation Center (Williams Estate)

Public Announcements/Public Comment

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 or the Committee 48 hours before the meeting.
Agendas Subject to Change
FINCOM Agenda 02122015.doc