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Select Board of Feb. 20th, 2024
Select Board
Meeting Agenda
February 20, 2024
6:00 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
The meeting is being recorded by Canton Community Television
Estimated Time
Item
Speaker
6:00 PM
Operating Budget Reviews-Police Department; Library; Conservation; Department of Public Works; Building Department; Veterans; Executive Office; Revere and Son Heritage Trust; Human Resources
Chief Rafferty; A. Capone; R. Milani; M. Trotta; E. Walsh; A. Knight; C. Doody; A. Hines; J. Middleton
7:00 PM
Public Hearing regarding the application for a Change of Ownership Interest and Change of Manager to David Beller for Northern Spy LLC, 4 Rolling Mill Way, Canton, MA.
Clerk
7:05 PM
Action Items/New Business
1.
Consider accepting MWRA Financial Assistance of $1,337,400 for I/I Investigation & Rehabilitation
R. Scollins
2.
Norfolk County ARPA Plan update
R. Scollins
77
3.
Select Board to vote positions on Annual Town Meeting Articles
Consider approving the request to hold the Dean S. Luce CAPT annual 5K and Fun Run and application for one day entertainment to be held on Sunday, May 19th 2024, from 9:00 AM-2:00 PM, subject to Police Approval
Clerk
4.
Consider voting to Support: FY2025 Capital Requests
Clerk
5.
Consider approving the application to obtain a Special License to Serve Wine and Malt Beverages and entertainment at a One-Day Event to be held for Friends of the Canton Public Library, 5K Finish Line Party Fundraiser, 786 Washington St., on Sunday April 28, 2024 from 10:00 AM-2:00 PM contingent upon Building Commissioner, Police Chief and Fire Chief approval
Clerk
6.
Clerk
7.
Consider using mitigation, up to $5000 from Reservoir Pond Fund for demolition of 27 Neponset Street
Clerk
8.
Consider approving of the Personal Action Form for Board Secretary to Procurement Audit Committee-Allison Neff
Clerk
9.
Consider appointing a Building Maintenance Worker-James Nashawaty
Clerk
10.
Consider appointing Election Workers-Nancy Casper, Allison Patton, Steven Hirsch, Sharon King, Dolores Marmol, David MacFarland, Dorothy Wheeler,
Clerk
Agnes Hagan, Rhonda Meisel
11.
Consider appointing Crossing Guard-Carn Cote
Clerk
12.
Consider approving Personal Action Form for Assistant Town Engineer-Joshua Gittings
Clerk
13.
Consider approving Personal Action Form for Library Page-Lisa Quinn
Clerk
14.
Consider authorizing Town Administrator to enter an agreement with a realtor for the town owned unit 50 Copperworks Unit 104
Clerk
7:35 PM
Action Items/Other Business
1.
The Vendor Warrant total for the week of 02/09/2024: $1,855,574.96 The Payroll Warrant total for the week of 02/09/2024: $1,508,001.54
Clerk
7:40 PM
Minutes
1.
Consider approving the Minutes from the Select Board Meetings of February 1, 2024; February 6, 2024
Clerk
7:45 PM
Announcements
1.
Town Administrator Update
C. Doody
2.
Clerk Announcements
M. Loughran
3.
The Select Board will hold its next meeting on Tuesday, March 12, 2024 in the Salah Meeting Room, Memorial Hall, 801 Washington Street
Clerk
4.
Public Comment Period (15 minutes)
Topics not anticipated by the Chair 48 hours in advance of the meeting
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By cantonmaselectboardSelect Board
Meeting Agenda
February 20, 2024
6:00 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
The meeting is being recorded by Canton Community Television
Estimated Time
Item
Speaker
6:00 PM
Operating Budget Reviews-Police Department; Library; Conservation; Department of Public Works; Building Department; Veterans; Executive Office; Revere and Son Heritage Trust; Human Resources
Chief Rafferty; A. Capone; R. Milani; M. Trotta; E. Walsh; A. Knight; C. Doody; A. Hines; J. Middleton
7:00 PM
Public Hearing regarding the application for a Change of Ownership Interest and Change of Manager to David Beller for Northern Spy LLC, 4 Rolling Mill Way, Canton, MA.
Clerk
7:05 PM
Action Items/New Business
1.
Consider accepting MWRA Financial Assistance of $1,337,400 for I/I Investigation & Rehabilitation
R. Scollins
2.
Norfolk County ARPA Plan update
R. Scollins
77
3.
Select Board to vote positions on Annual Town Meeting Articles
Consider approving the request to hold the Dean S. Luce CAPT annual 5K and Fun Run and application for one day entertainment to be held on Sunday, May 19th 2024, from 9:00 AM-2:00 PM, subject to Police Approval
Clerk
4.
Consider voting to Support: FY2025 Capital Requests
Clerk
5.
Consider approving the application to obtain a Special License to Serve Wine and Malt Beverages and entertainment at a One-Day Event to be held for Friends of the Canton Public Library, 5K Finish Line Party Fundraiser, 786 Washington St., on Sunday April 28, 2024 from 10:00 AM-2:00 PM contingent upon Building Commissioner, Police Chief and Fire Chief approval
Clerk
6.
Clerk
7.
Consider using mitigation, up to $5000 from Reservoir Pond Fund for demolition of 27 Neponset Street
Clerk
8.
Consider approving of the Personal Action Form for Board Secretary to Procurement Audit Committee-Allison Neff
Clerk
9.
Consider appointing a Building Maintenance Worker-James Nashawaty
Clerk
10.
Consider appointing Election Workers-Nancy Casper, Allison Patton, Steven Hirsch, Sharon King, Dolores Marmol, David MacFarland, Dorothy Wheeler,
Clerk
Agnes Hagan, Rhonda Meisel
11.
Consider appointing Crossing Guard-Carn Cote
Clerk
12.
Consider approving Personal Action Form for Assistant Town Engineer-Joshua Gittings
Clerk
13.
Consider approving Personal Action Form for Library Page-Lisa Quinn
Clerk
14.
Consider authorizing Town Administrator to enter an agreement with a realtor for the town owned unit 50 Copperworks Unit 104
Clerk
7:35 PM
Action Items/Other Business
1.
The Vendor Warrant total for the week of 02/09/2024: $1,855,574.96 The Payroll Warrant total for the week of 02/09/2024: $1,508,001.54
Clerk
7:40 PM
Minutes
1.
Consider approving the Minutes from the Select Board Meetings of February 1, 2024; February 6, 2024
Clerk
7:45 PM
Announcements
1.
Town Administrator Update
C. Doody
2.
Clerk Announcements
M. Loughran
3.
The Select Board will hold its next meeting on Tuesday, March 12, 2024 in the Salah Meeting Room, Memorial Hall, 801 Washington Street
Clerk
4.
Public Comment Period (15 minutes)
Topics not anticipated by the Chair 48 hours in advance of the meeting