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Finance Committee Meeting

Finance Committee · Meeting 2018-03-08 · Record 618ebc9d5487228c9a

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Town of Canton                                                               Finance Committee Meeting Notice
                           Finance Committee
                           Rob Barker, Chair                                          Meeting Date:                         Thursday, March 8, 2018
                           Tim McKenna, Vice Chair                                    Meeting Time:                         7:00 PM
                           Nichola Gallagher
                                                                                      Meeting Location:                     Armando Recreation Center
                           Cynthia Holcombe
                           Barbara Saint André
                                                                                                                            92 Pleasant Street, Canton
                           Cindy Thomas


                                                                                 Agenda
This meeting is being video recorded by Canton Community Television. Times are estimates. Items may be taken out of order.
7:00 PM               Call Meeting to Order (Minutes Primary/Alternate: Tim McKenna / Nichola Gallagher)

New Business:
7:00 PM               Discussion of FY19 Municipal Operating Budget and the below Town Meeting Articles
                      John Connolly, Chair, BOS and Charlie Aspinwall, Town Administrator
          Article #                        Article Description                              Article #                         Article Description
                      Collective Bargaining Agreements under the Board of
             5                                                                                 31       Accept Balancing Rock Road as a Town Way
                      Selectmen
                      Personal Service Contracts under the Board of
             6                                                                                 32       Accept Pulpit Road as a Town Way
                      Selectmen
             11       Authorize Certain Revolving Funds                                        33       Accept Saw Mill Pond Road as Town Way
                      Accept General or Session Laws Enacted by the General
             13                                                                                34       Accept Wayside Lane (Extension) as a Town Way
                      Court
             18       Appropriation to Supplement Chapter 90 Roads Program                     35       Accept Mount Vernon Street as a Town Way

                      Authorize BOS to Amend the First Amended & Restated
             20                                                                                36       Accept Brewer Way as a Town Way
                      Development Agreement with Canton Holdings
                      Amend Zoning By-Laws Sections 2.1 & 6.0 – Industrial                              Appropriate Funds for Repair/Reconstruction of
             21                                                                                37
                      Districts                                                                         Metropolis Rink
                      Acquire Permanent Easements off Dedham Street from                                Amend Zoning By-Laws - Section 11.0 – Definitions of
             22                                                                                38
                      Eagle Drive to Devonshire Drive                                                   Nursing or Convalescent Home and Hospital
                      Tax Increment Financing/Special Tax Agreement at 100                              Amend Zoning By-Laws to Prohibit Recreational
             23                                                                                39
                      Royall Street                                                                     Marijuana Establishments
                      Tax Increment Financing/Special Tax Agreement at 1895                             Amend General By-Laws to Prohibit Recreational
             24                                                                                40
                      J.W. Foster Blvd.                                                                 Marijuana Establishments
                      Acquire Property Rights for the Old Shepard Pond Dam                              Approve Special Requirements for Registered Marijuana
             25                                                                                41
                      Project                                                                           Establishments
             26       Accept Colts Crossing as a Town Way                                      59       Transfer Funds to the Solar Facility Stabilization Fund
             27       Accept Knob Hill Circle as a Town Way                                    60       Authorize Disposition of Gridley School
             28       Accept Fern Brook Circle as a Town Way                                   61       Authorize Disposition of Water-Sewer Storage Building
             29       Accept Skyline Circle as a Town Way                                      62       Release an Affordable Housing Restriction
             30       Accept Warner Way as a Town Way                                          63       Adopt Local Tax Option for Local Marijuana Sales

Other Business:
8:30 PM               Discuss and Vote – The above-named articles and other Town Meeting articles.

Minutes to be Approved: February 26, 2018
Public Announcements/Public Comment: Currently there are 3 vacancies on the Finance Committee.
Next Meeting Dates:

   Finance Committee Meetings – 2018 (subject to change)
   Day                 Month         Date       Time             Location            Guests / Topics
   Monday              March         14         7:00 p.m.        Salah Mtg. Room     School Committee – FY19 Operating Budget & Warrant articles, etc.
   Friday              March         16         NA               No meeting this day Deadline – Planning Board motions to Town Counsel.
                                                                                     Tom Scully and Laura Smead, Town Planner - Zoning Articles etc.
   Thursday            March         22         7:00 p.m.        Armando Rec. Center
                                                                                     Last day to vote FY19 Capital Requests & Articles.
   Friday              March         23         NA               No meeting this day Deadline – FINCOM draft motions to Town Counsel
                                                                                     Blue Hills Regional High School (to be confirmed). FY19 budget,
   Monday              March         26         7:00 p.m.        Salah Mtg. Room     renovation project.

                                                                                            Vote FY19 Operating Budgets, Fixed Costs Budgets & Enterprise
   Monday              April           2        7:00 p.m.        Salah Mtg. Room
                                                                                            Budgets. Review Finance Committee Discussions.
   Thursday            April           5        7:00 p.m.        Salah Mtg. Room            Finalize Finance Committee Report & Discussions.
   Monday              April           9        NA               No meeting this day        Warrant with Recommendations & Motions sent to printer.

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.

        20180308 FINCOM Agenda.doc