Finance Committee Meeting - Virtual Meeting

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Town of Canton                                                  Finance Committee Meeting Notice
                          Finance Committee                                     Meeting Date:       Wednesday February 1, 2023
                          Cindy Thomas, Chair                                   Meeting Time:       7:00 PM
                          Emilio Mauro, Vice Chair                              Meeting Location:   Virtual Meeting via Zoom
                          Dave Clough
                          Dan Cole
                          Karen Foley
                          Tim McKenna
                          Maureen Menconi
                          Reuki Schutt
                          1 Vacancy


                     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: Emilio Mauro / Dave Clough)

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Call Meeting to Order

New Business: (times are approximate)
7:00     Review of ATM 2023 Warrant - Voted by the Select Board on January 31, 2023 – Randy Scollins

7:20     Discuss and Vote the following FY24 Municipal Budget Requests – Cindy Thomas
         #131     Finance Committee
         #132     Reserve Fund

7:30     Discuss and Vote the following FY24 Municipal Budget Requests – Randy Scollins
         #133     Director of Finance
         #710     Principal Payments – General Fund Principal Debt Service Payments FY24
         #751     Long-Term Interest Payments – General Fund Interest Debt Service Payments FY24
         #752     Short Term Interest Payments
         #820     Cherry Sheet Assessments
         #830     County Tax Cherry Sheet
         #840     Blue Hills Regional Assessment
         #841     Norfolk County Agricultural High School
         #911     Retirement Benefits – Norfolk County Retirement System Assessment
         #914     Employer Share – Health Insurance
         #915     Employer share – Life Insurance
         #993     OPEB Transfers – Other Post-Employment Benefits
         #610     Water Enterprise Principal and Interest Payments – Water Debt Service Payments FY24
         #600     Sewer Enterprise Principal and Interest Payments – Sewer Debt Service Payments FY24
         #700     Rink Enterprise Principal and Interest Payments – Rink Debt Service Payments FY24
         #433     Trash Collection
         #990     Transfers – Special Revenue Transfer Out –Transfer to Plymouth Rubber District Improvement Financing (DIF) Fund

8:00     Discuss – Sub-Committee Report and Recommendations – Elected Officials Compensation – Cindy Thomas
                  Follow up information from Town Counsel
                  Compensation Tier Modeling

Old Business:       Review Finance Committee Liaison List

Approval of Minutes:           Sub-Committee - review Elected Officials Compensation minutes - January 18, 2023.
                               Finance Committee Minutes – January 25, 2023

Next Meeting Date:             February 8, 2023

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 20230201 Agenda.docx