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Finance Committee Meeting

Finance Committee · Meeting 2017-02-08 · Record b827ceb733b277c8e6

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Town of Canton                                                Finance Committee Meeting Notice
                        Finance Committee
                        Barbara Saint André, Chair
                        Rob Barker, Vice Chair                              Date:                Wednesday, February 8, 2017
                        Jerry Dorfman                                       Time:                7:00 PM
                        Nichola Gallagher                                   Location:            Armando Recreation Center
                        Dianne Gustafson                                                         92 Pleasant 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: Dianne Gustafson / Cynthia Holcombe)


New Business:

7:05 PM           Revenue Forecast for FY18 and Consideration of Overall FY18 Budget Increase Targets



7:30 PM           Warrant Articles – 2017 Annual Town Meeting


Other Business:

7:45 PM           Ongoing Review of FY18 Budget Requests


Minutes to be Approved: January 25, 2017


Next Meeting Dates:

   Finance Committee Meetings – 2017 (subject to change)
   Day              Month       Date    Time        Location               Guests / Topics
                                                                           Chief Berkowitz – Police & Animal Control FY18 Budgets
                                                                           Karen Zukauskas, Director – Assessing FY18 Budget
   Monday           February    13      7:00 p.m.   Salah Mtg. Room
                                                                           Nick Pirelli – Assistant Recreation Director – (awaiting confirmation
                                                                           for Recreation on 2/13, 2/22 or 2/28)
                                                                           Chief Doody – Fire Department FY18 Budget
   Wednesday        February    22      7:00 p.m.   Salah Mtg. Room
                                                                           Mike Trotta, Superintendent – DPW, Water & Sewer FY18 Budgets
                                                                           Diane Tynan, Director – Council on Aging FY18 Budget
   Tuesday          February    28      7:00 p.m.   Salah Mtg. Room
                                                                           Blue Hills Regional School – invite sent, awaiting confirmation
   Thursday         March        2      7:00 p.m.   Salah Mtg. Room        Bob Panico, Chair, Capital Planning Committee – FY18 Capital
   Wednesday        March        8      7:00 p.m.   Salah Mtg. Room        School Committee (confirmed)
   Monday           March       13      7:00 p.m.   Salah Mtg. Room        TBD (possible BOS)
   Tuesday          March       14      7:00 p.m.   Salah Mtg. Room        TBD (possible BOS)
   Friday           March       17      NA          No meeting this day    Deadline – FINCOM & Planning Board motions to Town Counsel
   Monday           March       20      7:00 p.m.   Salah Mtg. Room        TBD
   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.

         20170208 FINCOM Agenda.doc