Finance Committee Meeting

Source page 1

Amended - Agenda
                                      Town of Canton – Finance Committee
                                         Thursday, March 12, 2015 at 7:00 p.m.
                                William J. Armando Recreation Center (Williams Estate)
                                             92 Pleasant Street, Canton, MA

Minutes: Primary/Alternate - Dianne Gustafson / Stephanie Leach
(times are approximate)

7:00 p.m.       Call Meeting to order
                                                                                                                    Rob Barker
New Business:
                                                                                                               Sepp Bergschneider
7:00 p.m. Blue Hills Regional Technical High School – FY16 Budget & Assessment
          James Quaglia, Superintendent - Director                                                               Jim Casamento
          Steven Moore, Superintendent for Business & Personnel
          Aidan McGuire – Canton Representative to Blue Hills School Committee                                    Jerry Dorfman
          http://town.canton.ma.us/DocumentCenter/View/1237
          http://town.canton.ma.us/DocumentCenter/View/1236                                                     Nichola Gallagher

7:30 p.m. Conservation Commission – FY16 Budget Requests                                                        Dianne Gustafson
          Deb Sundin, Chairman
          http://town.canton.ma.us/DocumentCenter/View/1238                                                      Stephanie Leach

8:00 p.m. Vote Art. 7 Motion 1 – Town Clerk’s Salary for FY16                                                     Tim McKenna
          Vote Art. 7 Motion 2 – Set Salaries of Elected Officials for FY16
                                                                                                                   Mark Porter
            Vote Art. 11 – Authorize Certain Revolving Funds
                                                                                                               Barbara Saint André
            Vote Art. 16 – Vote to Rescind Unused Borrowing Authorizations ($150,000
            ATM11 Art. 13 Mot. 10)
            http://town.canton.ma.us/DocumentCenter/View/1239                                                        Jim Sims

            FY15 Reserve Fund Transfer Request - $28,500                                                           Diane Wolff
            Medical Dispatch Upgrade

            Special Town Meeting Articles – continued discussion & voting
            http://town.canton.ma.us/DocumentCenter/View/1240
            http://town.canton.ma.us/DocumentCenter/View/1241

            Annual Town Meeting Articles – continued discussion & voting

            FY16 Budget Requests – continued discussion & voting

Other Business:      Liaison Reports

Minutes to be approved: March 9, 2014

Next Meeting Dates:

Monday         March 16, 2015      7 p.m.   Salah Meeting Room, Town Hall, w/CCPC, Art #33 – Atty. Khoury, CPC, EDC
Thursday       March 19, 2015      7 p.m.   Salah Meeting Room, Town Hall, w/ School Committee
Wednesday      March 25, 2015      7 p.m.   Salah Meeting Room, Town Hall, w/ Planning Board, follow-up CCPC STM Article
Thursday       March 26, 2015      7 p.m.   Salah Meeting Room, Town Hall
Monday         March 30, 2015      7 p.m.   Salah Meeting Room, Town Hall, w/ BOS
Thursday       April 2, 2015       7 p.m.   Salah Meeting Room, Town Hall
Thursday       April 9, 2015       7 p.m.   William J. Armando Recreation Center (Williams Estate)

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 or the Committee 48 hours before the meeting.

Agendas Subject to Change
FINCOM Agenda 03122015.doc Amended on 3/11/15 & 3/12/15