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Finance Committee Meeting

Finance Committee · Meeting 2017-02-13 · Record dfcdb96efe3e2421a6

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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 - Amended
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 - FY18 Budget Increase Targets/Percentage
                 Vote Article 7 – Set Salaries of Elected Officials
                 Vote Article 10 – Transfer Unexpended Prior Year Appropriations
                 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
                 Vote Article 27 – Recommendations of the Community Preservation Committee
                 Vote Article 33 – Amend Sec. 13 of Article VIII of the Town’s General By-Laws – Local Licenses & Permits

Other Business: Continuing review of Articles – 2017 Annual Town Meeting

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