Finance Committee Meeting

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Finance Committee Meeting Notice
                         Town of Canton
                         Finance Committee                                    Date:              Wednesday, March 16, 2016
                         Barbara Saint André, Chair                           Time:              7:00 PM
                         Rob Barker, Vice Chair
                         Sepp Bergschneider                                   Location:          Library – Community Room
                         Jim Casamento                                                           786 Washington Street
                         Gerald Dorfman                                                          Canton, MA
                         Nichola Gallagher
                         Dianne Gustafson
                         Stephanie Leach
                         Tim McKenna
                         Jim Sims
                                                                  Agenda
Times are estimates. Items may be taken out of order.
7:00 PM             Meeting Called to Order (Minutes Primary/Alternate: Jim Casamento / Jerry Dorfman

7:05 PM             New Business

                    Article 5 – Collective Bargaining Agreements under the Board of Selectmen
                    Article 6 – Personal Service Contracts under the Board of Selectmen
                    Jody Middleton, Human Resource Director

                    Municipal Departments – Budget Requests, Capital Requests and ATM Articles
                    John Connolly, Chair, Board of Selectmen
                    Kevin Feeney, Member, Board of Selectmen
                    Article 13 – Accept General or Session Laws Enacted by the General Court (Board of Selectmen)
                    Article 15 – Insurance Proceeds (Board of Selectmen)
                    Article 18 – Funding for Traffic Studies (Blue Ribbon Traffic Study Committee)
                    Article 21 – Municipal Wireless Network (Tony Braconi, Sponsor)
                    Article 23 – Supplement Chapter 90 Roads Program (Board of Selectmen)
                    Article 26 – Amend Acceptance of GL. C. 39, Sec. 23D (BOS for Conservation Commission)
                    Article 32 – Create Substance Abuse Committee (Board of Selectmen)
                    Article 42 – Acquisition of Property at 96 Revere Street (Board of Selectmen)
                    Article 43 – Town-Wide Comprehensive Traffic Study and Review (Tony Braconi, Sponsor)
                    And any other ATM Articles the Finance Committee would like to discuss.

8:00 PM             Discuss and Vote Annual Town Meeting Articles
                    Article 4 – Act on Consent Agenda
                    Article 5 – Collective Bargaining Agreements under the Board of Selectmen
                    Article 6 – Personal Service Contracts under the Board of Selectmen
                    Article 10 – Transfer Unexpended Prior Year Appropriations
                    Article 13 – Accept Laws Enacted by the Court
                    Article 15 – Insurance Proceeds
                    Article 17 – Increase Stabilization Fund
                    Article 18 – Vote to Approve Funding for Traffic Studies
                    Article 21 – Municipal Wireless Network
                    Article 23 – Supplement Local Funding Match Chapter 90
                    Article 26 – Vote to Amend Acceptance of G.L. C.39 sec. 23D – Adjudicatory Hearing/Conservation Commission
                    Article 27 – Reconsideration – Term Limits of Elected and Appointed Boards and Committees (Jim Sims)
                    Article 28 – Regulations of Use of Reservoir Pond
                    Article 29 – Approve Reservoir Pond By-Law
                    Article 30 – Approve Transfer of Williams Estate to BOS as Park Commissioners
                    Article 31 – Approve Transfer of Williams Estate to BOS for Park, Recreational & General Municipal Purposes
                    Article 32 – Create Substance Abuse Committee
                    Article 42 – Acquisition of Property at 96 Revere Street
                    And any other ATM articles the Finance Committee wishes to reconsider, discuss and/or vote.

                    Old Business
                    Liaison Reports
                    Minutes for Approval: February 29, 2016, March 3, 2016, March 8, 2016 & March 9, 2016
                    Public Announcements/Public Comment
                  Next Meeting Dates:
          Finance Committee Meetings – 2016 (subject to change)
          Day             Month        Date   Time        Location                    Guests / Topics
                                                                                      Art. 24 - Community Preservation Committee – Lisa Lopez
          Tuesday         March        22     7:00 p.m.   Library Community Room
                                                                                      FINCOM – Vote Article 24
          Wednesday       March        23     7:00 p.m.   Salah Mtg. Room             FINCOM votes Operating, Fixed & Enterprise
          Monday          March        28     7:00 p.m.   Salah Mtg. Room             FINCOM finalizes Report & Discussions
          Wednesday       March        30     7:00 p.m.   Salah Mtg. Room             Final meeting if needed – Document to Printer 4/4/16.
                     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.
          20160316 FINCOM Agenda.doc