Show notes
Select Board
Meeting Agenda
January 23, 2024
6:00 PM Executive Session
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
6:00 PM
Call to Order and Move to Executive Session
Chair
6:05 PM
Executive Session
Executive Session to discuss strategy with respect to collective bargaining (Superior Officers, IAFF) if an open meeting may have a detrimental effect on the bargaining
Adjourn Executive Session and resume meeting
7:00 PM
Proposal by Town Planner and Neponset River Regional Chamber for the re-use of $40,000 in ARPA funds, previously allocated for Restaurant Week.
T. Torres; T. O’Rourke
7:10 PM
Energy Aggregation Plan update on Mass DPU’s conditional order
T. Birmingham
7:20 PM
Canton Diversity Equity Inclusion Committee Update
N. Gallagher
7:30 PM
Action Items/New Business
77
1.
Open Meeting Law regarding best practices for posting agenda materials, posting of meeting minutes; public recording of meetings
C. Doody
2.
Vote to Approve: the Application to Obtain a Special License to Serve Wine and Malt Beverages at One-Day Events to be held for The Milton Players, located at 3 Randolph St., Canton, on February 2, 2024; February 3, 2024; February 9, 2024; February 10, 2024 at 8:00 PM contingent upon Building Commissioner, Police Chief and Fire Chief approval
Clerk
3.
Vote to Appoint: Crossing Guard-Bourjolly Genisca
Clerk
4.
Vote to Appoint: Library Page-Lisa Quinn, William Gong-Harjula, and Sagy Sobhy
Clerk
5.
Vote to Approve: PAF for Part‐time Board of Health Nurse-Maeve Moore
Clerk
6.
Vote to Approve: PAF for Director of Facilities and Grounds-Brian Lynch
7.
Vote to Authorize: the Paul Revere Trust Budget 142 to be used as a match for a state grant
Clerk
8.
Vote to Approve: Appointment of Sick Bank Committee member, Susan Musto
Clerk
9.
Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 § 53A the following donations in memory of Kay Tumiski: $25.00 from Patricia Jordan; $50.00 from Philip Baimas; $100.00 from Louis and Marlene Veno; $150.00 from The O’Donnell Family; $25 from Shirley Lerner Nicholson; $50.00 from Richard J. Hagerty
Clerk
10.
Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 § 53A the donation of $1000 to the Fire Department from Lynne and Harold March
Clerk
11.
Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 § 53A a donation to the Department of Elder and Human Services in Memory of John Ruane from Carol Munson
Clerk
7:55 PM
Action Items/Old Business
1.
Billboard Mitigation Update
C. Doody
8:00 PM
Action Items/Other Business
1.
The Vendor Warrant total for the week of 01/12/2024: $ 2,548,739.79 The Payroll Warrant total for the week of 01/12/2024: $ 1,477,425.29 The Vendor Warrant total for the week of 01/19/2024: $2,142,589.68
The Payroll Warrant total for the week of 01/19/2024: $ 333,211.40
Clerk
2.
Vote to Approve: Cemetery Lot/Perpetual Care Deeds
Clerk
3.
Vote to Approve: Water and Sewer Commitment Final Bills in the amount of $11,545.31
Clerk
4.
Vote to Approve: Water and Sewer Commitment Residential in the amount of $5,218,417.45
Clerk
8:05 PM
Minutes
1.
Vote to Approve: Minutes from the Select Board Meetings of January 9, 2024
Clerk
8:10 PM
Announcements
1.
Town Administrator Update
C. Doody
2.
Clerk Announcements
Clerk
3.
The Select Board will hold its next meeting on Tuesday, February 6, 2024 at 7:00 PM 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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