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Finance Committee Meeting

Finance Committee · Meeting 2017-02-13 · Record b66c05652895e87144

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Town of Canton                                               Finance Committee Meeting Notice
                        Finance Committee
                        Barbara Saint André, Chair
                        Rob Barker, Vice Chair                              Date:               Monday, February 13, 2017
                        Jerry Dorfman                                       Time:               7:00 PM
                        Nichola Gallagher                                   Location:           Salah Meeting Room
                        Dianne Gustafson                                                        801 Washington Street
                        Cynthia Holcombe
                        Stephanie Leach                                                         Canton, MA
                        Tim McKenna
                        Cindy Thomas

                                                                  Agenda
This meeting is being video recorded by Canton Community Television. Times are estimates. Items may be taken out of order.

7:00 PM           Call Meeting to Order (Minutes Primary/Alternate: Cynthia Holcombe / Stephanie Leach)

New Business:

7:05 PM           Chief Ken Berkowitz - FY18 Police Department Budget, Animal Control Budget
                  Article 36 – Retired Police Officers
                  Article 51 – Adopt Marijuana Regulations

7:20 PM           Karen Zukauskas, Asessing Director - FY18 Assessing Department Budget
                  Verizon ATB Case Update

7:35 PM           Vote Article 15 – Insurance Proceeds
                  Vote Article 16 – Rescind Unused Borrowing Authorizations
                  Vote Article 18 – Amend General By-Laws, Article VII, Part B – Finance Committee
                  Warrant Articles – 2017 Annual Town Meeting – Continuing review of Articles

Other Business:

Minutes to be Approved: February 8, 2017

Next Meeting Dates:

   Finance Committee Meetings – 2017 (subject to change)
   Day              Month       Date    Time        Location               Guests / Topics
                                                                           Chief Doody – Fire Department FY18 Budget
   Wednesday        February    22      7:00 p.m.   Salah Mtg. Room        Mike Trotta, Superintendent – DPW, Water & Sewer FY18 Budgets
                                                                           Bruce Rohr - Art. 37 Amend Gen. By-Law - Town Election
                                                                           Diane Tynan, Director – Council on Aging FY18 Budget
   Tuesday          February    28      7:00 p.m.   Salah Mtg. Room        Nick Pirelli - FY18 Parks & Recreation/Rink Budget and
                                                                           Art. 14 - 4th of July funding & Art. 57 – Amend Gen. By-Law CAASA
                                                                           Bob Panico, Chair, Capital Planning Committee – FY18 Capital
   Thursday         March        2      7:00 p.m.   Salah Mtg. Room        Jeremy Comeau & Laura Smead, Town Planner – PB & Zoning
                                                                           Articles
   Wednesday        March        8      7:00 p.m.   Salah Mtg. Room        School Committee
   Monday           March       13      7:00 p.m.   Salah Mtg. Room        TBD
   Tuesday          March       14      7:00 p.m.   Salah Mtg. Room        BOS and Chairman Burr – Budget & BOS articles
   Friday           March       17      NA          No meeting this day    Deadline – FINCOM & Planning Board motions to Town Counsel
                                                                           Blue Hills Regional School FY18 Budget and MSBA Construction
   Monday           March       20      7:00 p.m.   Salah Mtg. Room
                                                                           Project – Steven Moore, James Quaglia & Aidan Maguire
   Wednesday        March       22      7:00 p.m.   Salah Mtg. Room        TBD
   Monday           March       27      7:00 p.m.   Salah Mtg. Room        Vote Operating Budgets, Fixed Costs & Enterprise
   Wednesday        March       29      7:00 p.m.   Salah Mtg. Room        Finalize Recommendations & Discussions
   Thursday         March       30      7:00 p.m.   Salah Mtg. Room        TBD
   Monday           April        4      NA          No meeting this day    Deadline - Recommendations & Motions to Printer.

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 48 hours before the meeting.

         20170213 FINCOM Agenda.doc