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Finance Committee Meeting - Virtual Meeting

Finance Committee · Meeting 2024-03-06 · Record d35e6552e57b314f4b

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Town of Canton                                                        Finance Committee Meeting Notice
                          Finance Committee
                          Cindy Thomas, Chair                                   Meeting Date:                    Wednesday, March 6, 2024
                          Emilio Mauro, Vice Chair                              Meeting Time:                    7:00 PM
                          Dave Clough                                           Meeting Location:                Virtual Meeting via Zoom
                          Dan Cole
                          Karen Foley
                          Tim McKenna
                          Maureen Menconi
                          Kristin Mirliani
                          Reuki Schutt


                     Finance Committee Meeting Agenda – Virtual Meeting (see details below)
This meeting is being recorded by the Town of Canton. Items may be taken out of order. (Minutes Primary/Alternate: Dave Clough / Karen Foley
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Call Meeting to Order

New Business: (times are approximate)

7:00 PM             Discuss - FY25 Municipal Budget Requests
                    #154 Human Resources Dept. – Jody Middleton, HR Director
                    #913 Unemployment Compensation

7:10 PM             Discuss and Vote - Annual Town Meeting Warrant Articles - Finance Committee Recommendations
                    Article 24 – Amend by-Law Article IV Section 12 (Voting) and Section 17 (Motion to Require the Use of Written Ballots)
                    Tracy Kenny, Town Clerk and Jen Kemalian, Executive Assistant.

7:25 PM             Article 31 – Accept Saddleback Lane & Horseshoe Lane as Town Ways – Attorney Paul Schneiders.

7:40 PM             Charlie Doody, Town Administrator:
                    Article 5 – Collective Bargaining Agreements under the Select Board.
                    Article 6 – Personal Service Contracts under the Select Board.
                    Article 12 – Accept General or Session Laws Enacted by the General Court.
                    Article 20 – Establish 1860 Washington Street Redevelopment Stabilization Account.
                    Article 26 – Article to Transfer Shepard Pond, Bolivar Pond, Silk, Mill & Messinger Pond Land from the
                                 Select Board to Conservation Commission.
                    Article 29 – Remove Property Maintenance from Department of Public Works.

                    Finance Committee:
                    Article 2 – Discuss and Vote - Adopt Rules to Govern Town Meeting.
                    Article 25 – Discuss and Vote - Amend by-Law Article VII Part B (Finance Committee).

Vote Minutes:       February 28, 2024.

Next Meeting Dates:            Please look for posted agendas for final confirmation of the meetings.
                               Wednesday, March 13, 2024
                               Article 17 – Canton Community Preservation Committee reviews FY25 CPA Recommendations.
                               Article 15 – Capital Planning Committee reviews FY25 Capital Recommendations.
                               Article 30 – Discuss and Vote - By-Law Modernization Study Committee Creation.

                               Wednesday, March 20, 2024
                               School Reps review FY25 School Operating Requests and
                               Article 18 – Appropriation to Increase Special Education Reserve Account.
                               Select Board reviews FY25 Municipal Operating Requests.

                               Wednesday, March 27, 2024
                               Articles 32, 33, 34, 35, 36 – Discuss Articles with Planning Board.
                               Article 15 – Vote - FY25 Capital Requests.
                               Article 17 – Vote – FY25 Community Preservation Recommendations.
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 20240306 Agenda.docx