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Finance Committee Meeting

Finance Committee · Meeting 2017-03-02 · Record c64326a6680587bb4e

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Town of Canton                                               Finance Committee Meeting Notice
                        Finance Committee
                        Barbara Saint André, Chair
                        Rob Barker, Vice Chair                              Date:               Thursday, March 2, 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: Nichola Gallagher / Dianne Gustafson)
New Business:
7:05 PM           Discussion with Jeremey Comeau, Chair, Planning Board and Laura Smead, Town Planner
                  regarding the following Planning Board & Zoning Articles:
                  Article 38 – Amend Zoning By-Laws Section 8.1.5 “Procedures” Accessory Apartment
                  Article 39 – Amend Zoning By-Laws Section 10.5.14 “Lapse”
                  Article 40 – Vote to Accept Cedarcrest Road as a Town Way
                  Article 41 – Vote to Accept Beatrice Way as a Town Way
                  Article 42 – Vote to Accept New Boston Drive as a Town Way
                  Article 43 – Amend Zoning By-Laws Section 10.7/14 CCDRB Composition
                  Article 44 – Amend General By-Laws by Adding Article XXIII (Adoption of Stretch Energy Code)
                  Article 45 – Vote to Amend Zoning By-Laws by Deleting Section 4.2.1 (Build Factor)
                  Article 46 – Amend Zoning Map to Expand Groundwater Protection Overlay District
                  Article 47 – Vote to Approve Funds for a Consultant to Update the Master Plan
                  Article 48 – Amend Zoning Map to Rezone Golf Courses
                  Article 49 – Amend Zoning By-Laws Section 11.0 Definitions of Manufacturing & Scientific or Research Lab
                  Article 50 – Amend Zoning By-Laws Section 6.1 Off-Street Parking
                  Article 51 – Vote to Adopt Marijuana Regulations
                  Article 52 – Amend Zoning By-Law by Adding Section 7.8 Special Requirements for
                   Licensed Marijuana Establishments
                  Article 53 – Amend Zoning by-Laws, Table of use Regulations, Section F
                  Article 54 – Vote to Amend the Zoning Map by Rezoning Certain Open Space
                  Article 55 – Vote to Amend the Zoning Map to Rezone Parcels to Parkland & Open Space Zoning District

8:00 PM           Vote – Articles 38, 39, 43, 45, 46, 48, 49, 50, 52, 53, 54 & 55
Other Business:             Liaison Reports

Minutes to be Approved: February 28, 2017
Next Meeting Dates:
   Finance Committee Meetings – 2017 (subject to change)
   Day              Month       Date    Time        Location               Guests / Topics
                                                                           School Committee – FY18 Budget, Capital Requests &
   Wednesday        March        8      7:00 p.m.   Salah Mtg. Room        Articles 29 & 30
                                                                           Bob Panico, Chair, Capital Planning Committee – FY18 Capital
   Monday           March       13      7:00 p.m.   Salah Mtg. Room        Continued Voting of Articles and guests TBD
                                                                           BOS and Chairman Burr – Budget & BOS Articles 5, 6, 13, 19, 20,
   Tuesday          March       14      7:00 p.m.   Salah Mtg. Room
                                                                           22, 23, 24, 26, 28, 31, 32, 34, 35, 56 & 59 Budget Article
   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.
         20170302 FINCOM Agenda.doc