Finance Committee Meeting

Source page 1

Town of Canton                                                Finance Committee Meeting Notice
                        Finance Committee
                        Barbara Saint André, Chair
                        Rob Barker, Vice Chair                              Date:                Tuesday, February 28, 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: Jerry Dorfman / Nichola Gallagher)
New Business:
7:05 PM           Diane Tynan, Council on Aging Director - FY18 Council on Aging Budget
                  Article 19 – Senior Citizen Property Work-off Abatement Program - $1,500

7:20 PM           Nick Pirelli, Acting Director, Parks & Recreation; Chair, Canton Alliance Against Substance Abuse (CAASA)
                  FY18 Parks & Recreation Budget & FY18 Rink Enterprise Budget
                  Article 14 – 4th of July Funding
                  Article 27, Motion 8 – CCPC - Canton Little League Restroom at Kennedy School - $173,500
                  Article 57 – Amend General By-Laws – XVI, Section 24 – Town of Canton Alliance of Substance Committee
7:35 PM           Gene Manning, Chair, Economic Development Committee (EDC) and
                  Derek Bonner, Fresenius Kabi Compounding - Discussion
                  Article 21 – Special Tax Agreement (STA) with Fresenius Kabi Compounding
                  Gene Manning, Chair, EDC - Discussion
                  Article 58 – 43D Priority Development Sites (Assessors Map 68 Parcel 2 & 3 - Reebok)
7:50 PM           Vote Article 7, Motion 2 – Set Salaries of Elected Officials
                  Vote Article 11, Motion 1 – New Section 16 to General By-Laws VIII – Revolving Fund By-Law
                  Vote Article 11, Motion 2 – Establish FY18 Spending Limits – Revolving Funds
                  Vote Article 14 – 4th of July Funding
                  Vote Article 21 – STA with Fresenius Kabi Compounding
                  Vote Article 27, Motion 8 – CCPC - Canton Little League Restroom at Kennedy School - $173,500
                  Vote Article 37 – Amend Article 2, Section 1 of the General By-Laws (Annual Town Election, Time Of)
                  Vote Article 57 – Amend General By-Laws – XVI, Section 24 – CAASA (titles of committee members)
                  Vote Article 58 – 43D Priority Development Sites
Other Business:       S&P AAA Bond Rating and Results of $8 million Bond Sale on February 27, 2017
                      Continuing review of Articles – 2017 Annual Town Meeting
Minutes to be Approved: February 22, 2017
Next Meeting Dates:
   Finance Committee Meetings – 2017 (subject to change)
   Day              Month       Date    Time        Location               Guests / Topics
                                                                           Jeremy Comeau & Laura Smead, Town Planner – Planning Board &
   Thursday         March        2      7:00 p.m.   Salah Mtg. Room         Zoning .Articles – 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50,
                                                                            51, 52, 53, 54 & 55
                                                                           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.
         20170228 FINCOM Agenda.doc