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Select Board of December 5, 2023
Select Board
Meeting Agenda
December 5, 2023
7:00 PM
Select Board Meeting
Memorial Hall, 801 Washington Street, Canton, MA Salah Meeting Room
Chair Thomas W. Theodore | Vice-Chair John J. Connolly Ɩ Clerk Michael C. Loughran I Christopher M. Albert I John R. McCourt
Town Administrator Charles E. Doody
Estimated Time
Item
Speaker
7:00 PM
Kleinfelder presentation of sewer rehab project
M. Trotta
7:10 PM
Anti-Scam Task Force
N. Maffeo/D. Tynan
7:15 PM
Library Garden Park CPA Application
A. Capone
7:20 PM
Capital Requests Review- Public Works-Property Maintenance-Water-Sewer; Management Information Systems; Conservation; Planning
M. Trotta; L. Jutras; R. Milani; T. Torres
7:50 PM
Town Administrator Report
C. Doody
7:55 PM
Action Items/New Business
1.
Vote to Approve: Annual renewals of Amusement Permits, Entertainment Permits and Sunday Entertainment Permits; Class II and Class III
Clerk
2.
Vote to Open: Warrant for 2024 Annual Town Meeting on December 14, 2023 for zoning and non-zoning articles and closing warrant January 5, 2024
Clerk
77
3.
Vote to Appoint: Parks and Recreation Winter Program Staff: Kayla Albert, Maya Aldrich, Elizabeth Bickett, Mary Donovan, Brenna French, Kayley Furbush, Sydney Gallery, Grace Giglio, Sarah Hoban, Kate Kelleher, Kerry Kilduff, Veronica Lykov, Kylie Martone, Edward McDonough, Abigail Mulkern, Carmen Robles, Sydney Silverman, Viviana Truglia, Joanna Vigevani
Clerk
4.
Vote to Appoint: Service Technician-Lawrence James, Jr.
Clerk
5.
Vote to Appoint: Election Workers-Patricia Morrison, Lisa Lopez
Clerk
6.
Vote to Appoint: Parks and Recreation Program Supervisor, Albert James (AJ) Gauthier-POSTPONED
Clerk
7.
Vote to Authorize: Chapter 90 reimbursement request for Washington Street Sidewalk Paving in the amount of $368,554.66
Clerk
8:10 PM
Action Items/Other Business
1.
The Vendor Warrant total for the week of 12/01/2023: $2,138,918.53 The Payroll Warrant total for the week of 12/01/2023: $1,542,350.76
Clerk
2.
Vote to Approve: Perpetual Care Deed
Clerk
3.
Vote to Approve: Cemetery Commitment in the amount of $3637.50
Clerk
8:15 PM
Minutes
1.
Vote to Approve: Minutes from the Select Board Meetings of November 17, 2023, November 20, 2023, November 21, 2023, November 28, 2023
Clerk
2.
Vote to Approve and partial release: Executive Session Minutes from March 28, 2023; May 23, 2023
Clerk
3.
Vote to Approve and not release: Executive Session Minutes from February 14, 2023; June 6, 2023; July 11, 2023; August 8, 2023; October 24, 2023; June 20, 2023
Clerk
8:20 PM
Announcements
1.
Clerk Announcements
Clerk
2.
The Select Board will hold its next meeting on Tuesday, December 19, 2023 at 7:00 PM in the Salah Meeting Room, Memorial Hall, 801 Washington Street
Clerk
3.
Public Comment Period (15 minutes)
Topics not anticipated by the Chair 48 hours in advance of the meeting
1. Vote to Appoint: James Bulman, Parks and Recreation Winter Program Staff
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By cantonmaselectboardSelect Board
Meeting Agenda
December 5, 2023
7:00 PM
Select Board Meeting
Memorial Hall, 801 Washington Street, Canton, MA Salah Meeting Room
Chair Thomas W. Theodore | Vice-Chair John J. Connolly Ɩ Clerk Michael C. Loughran I Christopher M. Albert I John R. McCourt
Town Administrator Charles E. Doody
Estimated Time
Item
Speaker
7:00 PM
Kleinfelder presentation of sewer rehab project
M. Trotta
7:10 PM
Anti-Scam Task Force
N. Maffeo/D. Tynan
7:15 PM
Library Garden Park CPA Application
A. Capone
7:20 PM
Capital Requests Review- Public Works-Property Maintenance-Water-Sewer; Management Information Systems; Conservation; Planning
M. Trotta; L. Jutras; R. Milani; T. Torres
7:50 PM
Town Administrator Report
C. Doody
7:55 PM
Action Items/New Business
1.
Vote to Approve: Annual renewals of Amusement Permits, Entertainment Permits and Sunday Entertainment Permits; Class II and Class III
Clerk
2.
Vote to Open: Warrant for 2024 Annual Town Meeting on December 14, 2023 for zoning and non-zoning articles and closing warrant January 5, 2024
Clerk
77
3.
Vote to Appoint: Parks and Recreation Winter Program Staff: Kayla Albert, Maya Aldrich, Elizabeth Bickett, Mary Donovan, Brenna French, Kayley Furbush, Sydney Gallery, Grace Giglio, Sarah Hoban, Kate Kelleher, Kerry Kilduff, Veronica Lykov, Kylie Martone, Edward McDonough, Abigail Mulkern, Carmen Robles, Sydney Silverman, Viviana Truglia, Joanna Vigevani
Clerk
4.
Vote to Appoint: Service Technician-Lawrence James, Jr.
Clerk
5.
Vote to Appoint: Election Workers-Patricia Morrison, Lisa Lopez
Clerk
6.
Vote to Appoint: Parks and Recreation Program Supervisor, Albert James (AJ) Gauthier-POSTPONED
Clerk
7.
Vote to Authorize: Chapter 90 reimbursement request for Washington Street Sidewalk Paving in the amount of $368,554.66
Clerk
8:10 PM
Action Items/Other Business
1.
The Vendor Warrant total for the week of 12/01/2023: $2,138,918.53 The Payroll Warrant total for the week of 12/01/2023: $1,542,350.76
Clerk
2.
Vote to Approve: Perpetual Care Deed
Clerk
3.
Vote to Approve: Cemetery Commitment in the amount of $3637.50
Clerk
8:15 PM
Minutes
1.
Vote to Approve: Minutes from the Select Board Meetings of November 17, 2023, November 20, 2023, November 21, 2023, November 28, 2023
Clerk
2.
Vote to Approve and partial release: Executive Session Minutes from March 28, 2023; May 23, 2023
Clerk
3.
Vote to Approve and not release: Executive Session Minutes from February 14, 2023; June 6, 2023; July 11, 2023; August 8, 2023; October 24, 2023; June 20, 2023
Clerk
8:20 PM
Announcements
1.
Clerk Announcements
Clerk
2.
The Select Board will hold its next meeting on Tuesday, December 19, 2023 at 7:00 PM in the Salah Meeting Room, Memorial Hall, 801 Washington Street
Clerk
3.
Public Comment Period (15 minutes)
Topics not anticipated by the Chair 48 hours in advance of the meeting
1. Vote to Appoint: James Bulman, Parks and Recreation Winter Program Staff