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Finance Committee Meeting

Finance Committee · Meeting 2015-07-30 · Record 676b8bf03d1e80589a

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Saved text from 1 source pages. Transcription and OCR may contain errors; verify figures and wording against the original. Retrieved 2026-10-15.

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Agenda
                             Town of Canton – Finance Committee
                                Thursday, July 30, 2015 at 7:00 p.m.
                                                                                                                    Rob Barker
                                  Salah Meeting Room – Town Hall
                                801 Washington Street, Canton, MA                                               Sepp Bergschneider

Minutes: Primary/Alternate - Dianne Gustafson / Stephanie Leach                                                   Jim Casamento

                                                                                                                   Jerry Dorfman
            Call Meeting to order
                                                                                                                 Nichola Gallagher
New Business:
                                                                                                                 Dianne Gustafson
            Elect Chairman
                                                                                                                 Stephanie Leach
            Elect Vice-Chairman
                                                                                                                   Tim McKenna
            Reserve Fund Transfer Request FY15 – Assessing - $12,500
            Karen Zukauskas, Assessing Director                                                                 Barbara Saint André

            Reserve Fund Transfer Request FY15 – Town Clerk – $20,000                                                 Jim Sims
            Tracy Kenney, Town Clerk
                                                                                                                      Vacancy
            Reserve Fund Transfer Request FY15 – Trash Collection - $115,000
            William Friel, Town Administrator                                                                         Vacancy

            Reserve Fund Transfer Request FY15 – Executive Area - $90,000
            William Friel, Town Administrator & Paul DeRensis, Town Counsel

            OPEB (Other Post-Employment Benefits – Reporting in Accordance with GASB45 – FY15
            Prepared by Aquarius Capital Solutions Group, LLC
            Jim Murgia, Finance Director

            Management Letter – FY14 & Single Audit Report Pursuant to OMB Circular A-133 June 30, 2014
            Prepared by Roselli, Clark & Associates
            Jim Murgia, Finance Director



Other Business:

              Review of Annual Town Meeting 2015

              Liaison Assignments


Minutes to be approved: May 13, 2015


Next Meeting Date:           To be determined


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 07302015.doc