Finance Committee Meeting

Source page 1

Finance Committee Meeting Notice
                      Town of Canton
                      Finance Committee                                   Date:               Monday, February 29, 2016
                      Barbara Saint André, Chair                          Time:               7:00 PM
                      Rob Barker, Vice Chair
                      Sepp Bergschneider                                  Location:           Town Hall – Salah Meeting Room
                      Jim Casamento                                                           801 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: Stephanie Leach / Tim McKenna


7:05 PM           New Business

                  Assessing Department – FY17 Budget – Karen Zukauskas, Assessing Director

7:15              Department of Public Works – FY17 Budgets – Mike Trotta, DPW Superintendent
                  Water & Sewer Revised Budgets – FY17
                  Snow & Ice Budget – Request to overspend FY16 budget appropriation of $514,500

7:45              Citizen Article 20 – Full Day, Tuition Free Kindergarten – Tony Braconi
                  Citizen Article 21 – Municipal Wireless Network
                  Citizen Article 22 – Amend General By-Law – Municipal Government Reform
                  Citizen Article 43 – Town-Wide Comprehensive Traffic Study and Review

8:15              Citizen Article 27 – Term Limits for Elected/Appointed Boards/Committees – Jim Sims

                  Old Business

                  Liaison Reports

                  Minutes for Approval: February 4, 2016 & February 18, 2016

                  Public Announcements/Public Comment

                  Next Meeting Dates:

       Finance Committee Meetings – 2016 (subject to change)
       Day             Month        Date   Time        Location                   Guests / Topics
                                                                                  Blue Hills Regional Technical HS Budget – Steve Moore;
       Thursday        March        3      7:00 p.m.   Salah Mtg. Room
                                                                                  Art. 28, 29, 30 & 31 – Mark Porter/RPAC
       Tuesday         March        8      7:00 p.m.   Library Community Room     TBD
                                                                                  Planning Board Articles – Tim Richard for Planning Board;
       Wednesday       March        9      7:00 p.m.   Salah Mtg. Room
                                                                                  Art. 12 - Capital Outlay Program – Gene Manning
       Monday          March        14     7:00 p.m.   Salah Mtg. Room            School Committee
                                                                                  Articles 5 & 6 – Jody Middleton, HR Director;
       Wednesday       March        16     7:00 p.m.   Library Community Room
                                                                                  Tentative – Discussion with BOS regarding BOS Articles
       Tuesday         March        22     7:00 p.m.   Library Community Room     TBD
       Wednesday       March        23     7:00 p.m.   Salah Mtg. Room            Tentative – FINCOM votes Operating, Fixed & Enterprise
       Monday          March        28     7:00 p.m.   Salah Mtg. Room            Tentative – FINCOM finalizes Report & Discussions
       Wednesday       March        30     7:00 p.m.   Salah Mtg. Room            TBD

                  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.

       20160229 FINCOM Agenda.doc