Finance Committee Meeting

Source page 1

Finance Committee Meeting Notice
                     Town of Canton
                     Finance Committee                                   Date:               Tuesday, October 13, 2015
                     Barbara Saint André, Chair                          Time:               7:00 PM
                     Rob Barker, Vice Chair                              Location:           Town Hall – Salah Meeting Room
                     Sepp Bergschneider
                                                                                             801 Washington Street
                     Jim Casamento
                     Gerald Dorfman
                     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: Tim McKenna/Jim Sims)


7:05 PM        New Business

                         Discussion – School Department Budget
                         (with Bob Golledge - Chair, School Committee, Barry Nectow – School Business Administrator
                         and Jen Henderson – Interim School Superintendent)
                         SPED budget, multi-year budgeting, outsourcing, benefits, OPEB Chargeback to Food Services,
                         and additional six buses, etc.)



8:00 PM        Old Business

                         Update on recent Reserve Fund Transfer Request of $350,000 to Water Enterprise Fund
                         (status of recent bid results from October 2) – Jim Murgia

                         Update on estimate of per employee benefit cost – Jim Murgia

                         Discussion of Questions for the November meeting with DPW/Capital Planning


8:15 PM        Announcements

                         No attendees for the ATFC (Association of Town Finance Committees) Annual Meeting
                         October 17, 2015 in Sturbridge

                         Minutes to be Approved: September 28, 2015

                         Public Announcements/Public Comment

                         Next Meeting Date: November meeting to be determined.

                         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 or the Committee 48 hours before the meeting.




      2015.10.13 FINCOM Agenda.doc