HOUSING TRUST MEMBERS:

Lisa Lopez, Chair

CONSULTANT: JM Goldson, LLC

Canton is actively trying to keep housing affordable for its Citizens as housing prices rise and the town demographics splits away from households with children to elderly households and high income households without children. See report here:

https://www.town.canton.ma.us/DocumentCenter/View/9436/Housing-Plan-Key-Findings-Executive-Summary?bidId=

Finance Committee Meeting Notice

Meeting Date:

Wednesday, March 16, 2022

Finance Committee Agenda– Virtual Meeting (see details below) - AMENDED Joint Meeting with the Capital Planning Committee

This meeting is being recorded by the Town of Canton. Items may be taken out of order.

(Minutes Primary/Alternate: Emilio Mauro / Reuki Schutt

Call Meeting to Order

7:00 PM

7:45 PM 8:15 PM

Discussion – Select Board sponsored Articles – Mike Loughran, Select Board Chair and Charlie Aspinwall, Town Administrator.

Article 13 – Appropriation to Supplement the Commonwealth’s Chapter 90 Program

Article 18 – Amend General By-Law – Article 1, Section 2 – Enforcement.

Discussion – Capital Planning Committee – Dave Emhardt, CPC Chair and members of the CPC. Article 15 – “Omnibus” Capital Outlay Program.

Discussion and Votes by Finance Committee – Randy Scollins, Finance Director:

Article 17 Motions 1-10 – Community Preservation Recommendations.

Article 28 – Amend General By-Laws Article X Section 6 – Canton Affordable House Trust Fund. Article 29 – Vote to Transfer Pleasant St. Land from Select Board to Conservation Commission. Article 31 – Acceptance of Revolution Way as a Town Way.

Town of Canton

Finance Committee

Tim McKenna, Chair Cindy Thomas, Vice Chair Dave Clough

Information regarding the FY23 Municipal Budget may be found at the following link:

https://www.town.canton.ma.us/407/Municipal-Budget-Capital-Information

Other Business:

Next Finance Committee Meeting Date: March 23, 2022 - Planning Board – to discuss Planning Board Articles 31-42

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.

Members:

AGENDA PLANNING BOARD MEETING

WEDNESDAY, MARCH 16, 2022 MEMORIAL HALL

SCHEDULED HEARINGS:

( 1 ) 652 WASHINGTON STREET (CCDRB) - Aetan Mataev, Applicant (Installing white vinyl on existing building, same color white and painting green to gray. (continued from March 2, 2022)

( 2 ) 572 WASHINGTON STREET (CCDRB) - William Raveis (Bryan Vasser, Archer Signs) – Relocate existing sign and add additional blue band to the left and right to cover old bronze band on building. (continued from March 2, 2022)

( 3 ) 362 TURNPIKE STREET (ANR) – Moss Hill Investments – (Brian Gault, Moss Hill Investments; Paul Schneiders, Attorney)

( 4 ) 45 DAN ROAD – John Flatley Company – Site Plan Approval /Special Permit Application to authorize the construction of a single-story, 28,0000 square foot standalone flex warehouse building located at 45 Dan Road (Alfons Koka, Project Engineer, Highpoint Engineering; Kevin Walker, John Flatley company.

( 5 ) *continuation requested to April 6, 2022* 225 TURNPIKE STREET – Primrose School Franchising Company – Site Plan Approval for a currently approved 1- story building (previously operated as the Bay State School of Technology), seeking approval to redevelop the existing building into a Primrose daycare facility which provides a premier early education and childcare experience (Joshua H. Kline, Brian Denk, and Michaela Maguire, Stonefield Engineering; Matt Taylor, Primrose School; Christopher J. Alphen, Esq, and Mark Bobrowski, Blatman, Bobrowski & Haverty, LLC; Jim Kassay, Architect).

( 6 ) Review & Approval of February 16, 2022 Minutes ( 7 ) Town Planner Updates

Topics not reasonably anticipated by the Chairman 48 hours in advance of the meeting.

Next Meeting: April 6, 2022

Meeting Agenda

March 15, 2022, 5:30 p.m.

Chair Michael C. Loughran | Vice Chair Lisa R. Lopez Ɩ

Town Administrator Charles J. Aspinwall

Time

Item

Speaker

5:30 PM

Call Meeting to order

Clerk

5:31 PM

Athletic Recognition Girls Basketball

Chairman

Executive Session

5:40 PM

Executive Session to discuss strategy with respect to litigation (Opioid Class Action Suit) if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body

Clerk

5:50 PM

Recess to Open Session and return to Executive Session at approximately 7:10 PM

Clerk

Time

Item

6:00 PM

FY23 Operating Budgets-Elder & Human Services; Fire; Veterans; Revere & Son Heritage Trust

D. Tynan; C. Doody; A. Knight; V. Del Vecchio

6:15 PM

Action Items/New Business

1.

Acceptance of Bond Bid

Clerk

2.

Discussion on Permit Fee Waiver – Organogenesis-Mass Office of Business Development Funding

C. Aspinwall

77

3.

Vote to Approve: Change of Manager for Concert Blue Hill Bevco, LLC dba Blue Hill Country Club, 23 Pecunit St.

Clerk

4.

Vote to Approve: Request to serve alcohol Sunday May 15, 2022 at 10 AM, outside approved license permitted hours and to hold the Annual Trillium 5K Road Race on Sunday May 15, 2022, beginning at 8:30 AM, at Trillium Brewing 100 Royall Street contingent on Police, Fire and Building approval

Clerk

5.

Vote to Approve: Request to hold a Luce 5K and Fun Run and approval of a one-day Entertainment Permit, on Sunday, May 22, 2022 from 9:30 a.m. to 1:00 p.m. by the Dean S. Luce CAPT contingent upon Police, Fire and Building approval

Clerk

6.

Vote to Approve: Ambulance Abatement Request

Clerk

7.

Vote to Appoint: Select Board/Designee for evaluation of Energy Aggregation Proposals

Clerk

8.

Vote to Appoint: Member to Energy Advisory Committee

Clerk

9.

Vote to Nominate: Inspector of Animals

Clerk

10.

Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 S. 53A: the following donations to the Department of Elder and Human Services: Kathleen Szymanski $1000.00; Boston Mutual $1000.00; Mary Moran $2500.00; Mr. and Mrs. William Sullivan $500.00; Amy Killeen and Tom Birmingham $2000.00

Clerk

Action Items/Other Business

1.

The Vendor Warrant total for the week of 02/25/2022: $1,949,602.05 The Payroll Warrant total for the week of 02/25/2022: $1,346,468.37 The Vendor Warrant total for the week of 03/04/2022: $ 392,715.77 The Payroll Warrant total for the week of 03/04/2022: $ 284,744.73 The Vendor Warrant total for the week of 3/11/2022: $3,799,770.72 The Payroll Warrant total for the week of 3/11/2022: $ 1,258,262.40

Clerk

2.

Vote to Approve: Cemetery Commitments in the amount of $4,925.00

Clerk

3.

Vote to Approve: Cemetery Lot/Perpetual Care Deed

Clerk

4.

Reports of Select Board Member Liaisons to other committees

Clerk

Action Items/Old Business

1.

Discussion Pleasant Street Land Transfer

C. Aspinwall

2.

Discussion regarding CCPC Administrator and Housing Coordinator Job Description

C. Aspinwall/J. Middleton

3.

Discussion of the Town of Canton Banners and a possible change

L. Lopez

Minutes

1.

Vote to Approve: Minutes from the Select Board Meetings of January 11, 2022

Clerk

Announcements

The Select Board will hold its next regularly scheduled meeting on Tuesday, March 29, 2022 at 5:30 PM in the Salah Meeting Room, 801 Washington St.

Clerk

7:55 PM

Executive Session

Executive Session to consider the purchase, exchange, lease or value of real estate, (1860 Washington Street); to conduct strategy in preparation for negotiations (Police Contract negotiations); to discuss strategy with respect to litigation (health insurance coverage claim) if the Chair declares that an open meeting may have a detrimental effect on the negotiating or bargaining position of the public body

Topics not anticipated by the Chair 48 hours in advance of the meeting

1. Authorization to apply for grant funding for Veteran’s Memorial

2. Department of Elder and Human Services Van price and possible use of mitigation

3. Police Chief Announcement