Canton, Massachusetts · Saved source text
FINCOM 20230301 Mintues
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Canton Finance Committee Minutes Voted on: 3/29/23 801 Washington Street Vote: 8-0-0 Canton, MA 02021 Meeting Minutes March 1, 2023 Finance Committee Members Present: Dave Clough, Dan Cole, Karen Foley, Emilio Mauro, Tim McKenna, Maureen Menconi and Cindy Thomas. Finance Committee Members Absent: Reuki Schutt. Guests Present: Victor Del Vecchio, Revere & Son Heritage Trust Charlie Doody, Town Administrator Alan Hines, Revere & Son Heritage Trust Ellen Jones, Finance Committee Recording Secretary Mike Trolls, Superintendent, Department of Public Works (DPW) Tyler Radicioni, Director, Parks & Recreation Helena Rafferty, Police Chief Steve Scholtenfeld, Revere & Son Heritage Trust Randy Scollins, Finance Director Call Meeting to Order: Ms. Thomas called the virtual meeting to order at 7:01 p.m. Ms. Thomas took a few minutes to review the Finance Committee's agenda for the meeting stating that the Committee would be hearing budget presentations from the Revere & Son Heritage Trust, Parks & Recreation, Department of Public Works and Police Department. FY24 Municipal Budoet Requests - Discussion #544 — Revere & Son Heritage Trust — Victor DelVecchio and Alan Hines Mr. DelVecchio presented information regarding the FY24 budget request for the Revere & Son Heritage Trust. The following are highlights of the discussion: The trust has two part-time positions. The first is not a Board Secretary as staled in the MUNIS budget report but is an Administrative Assistant position for which the Trust is requesting a salary of $18,000 with an increase from 10 hours to 15 hours. The position actually performs the duties of an Executive Assistant position. The position started 2-3 years ago as a Board Secretary for the Paul Revere Commission and was performed by a different individual than the one in the current position. The Trust needs a "point person" for managing the second floor of the Mill as well as the Barn. Originally the position performed "ad hoc" research on museum related topics. The duties also included responding to website inquiries, coordinating meetings with Board members, coordinating volunteers with regard to social media distribution, obtaining electronic copies of documents and archiving of the documents, preparing PowerPoint and graphics, scheduling the use of the second floor of the Mill, scheduling use of the Barn/Museum, scheduling use of open space and Implementing various uses and regulations for the buildings. The position also prepares agendas, books meeting rooms and takes minutes. The position has evolved to someone that will research and draft rental fees for the Barn and the second floor of the Mill, preparing CPA applications and act as the Trust interface with the Northern Spy restaurant, the Town and the public. Also, the position will act as the facilities manager — sets up, purchases when needed, draft AC/heating instructions. The Trust will have the assistance of the Town maintenance department but the position will have to explain to members and volunteers on using the two facilities. The position meets on site with renters with the hopes of generating revenue and tends to the needs of those renters such as a wedding party. The position will provide back up to the Revere & Son Heritage Trust Program Coordinator/Event Planner. The position also bills the restaurant when they use the second floor of the Mill. The hourly rate will increase by 70 cents. Program Coordinator/Event Planner — Last year's budget was $5,000. The Trust is requesting an increase to $7,000. The Trust provided a $1,700 stipend (from a donation) to the Coordinator because the position FINCOM 20230301 Minutes WRS TM.docx Page 1 of 9 3/5/23