Canton, MA Select Board PLUS Podcast
Government
Meeting Agenda
February 1, 2022, 5:30 p.m.
Memorial Hall, 801 Washington Street, Canton, MA Salah Meeting Room
Chair Michael C. Loughran | Vice Chair Lisa R. Lopez Ɩ
Clerk Thomas W. Theodore I Christopher J. Connolly I John J. Connolly
Town Administrator Charles J. Aspinwall
Time
Item
Speaker
5:30 PM
Downtown Business Association Discussion
K. McCormick
5:45 PM
Interviews for Director of Parks and Recreation
Clerk
6:25 PM
Action Items/New Business
1.
Discussion of use of ARPA Funds and funding of Capital Projects
C. Aspinwall/R. Scollins
2.
Vote to Purchase: 47 Turtle Book and authorize Chair to sign closing documents
C. Aspinwall
3.
Review and Vote to Approve: Annual Town Meeting Warrant
a. Add article regarding scope change of Paul Revere Heritage Site
Development Agreement
b. Add article creating a Capital Stabilization fund
c. Discuss process for committees’ submitting reports
Clerk
4.
Vote to Approve: Bond Certification
C. Aspinwall
5.
Vote to Approve: Application for Change of Manager for Bertucci’s Restaurants, LLC, 95 Washington St., Canton
Clerk
6.
Vote to Approve: PT Public Health Nurse PAF
Clerk
7.
Vote to approve Conservation Board Secretary position as a Special Municipal employee position
77
8.
Vote to Approve: Special legislation regarding Revere and Son Heritage Trust
Clerk
9.
Vote to Appoint: Canton Public Library – Circulation Assistant
Clerk
10.
Vote to Appoint: Member to the Historical Commission
Clerk
11.
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 to the Police Department: Robert Knauber $100.00; Jenny Sun $50.00; Lynn March ‐ $1,000.00
Clerk
12.
Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 § 53A the donation from Outfront Media in the amount of $54,688.16
Clerk
13.
Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 § 53A the donation from Canton Playgrounds Association in the amount of $610.03
Clerk
14.
Authorization to notify committee members of appointment vacancies to be filled by the Select Board
Clerk
15.
Discussion of the Town of Canton Banners and a possible change
L. Lopez
6:55 PM
Action Items/Other Business
1.
The Vendor Warrant total for the week of 01/21/2022: $1,773,804.14 The Payroll Warrant total for the week of 01/21/2022: $ 256,329.65 The Vendor Warrant total for the week of 01/28/2022: $2,116,679.40
The Payroll Warrant total for the week of 01/28/2022: $1,249,547.21
Clerk
2
Reports of Select Board Member Liaisons to other committees
Clerk
7:00 PM
Action Items/Old Business
1.
Discussion regarding proposal for Energy Advisory Committee
L. Lopez
7:05 PM
Minutes
1.
Vote to Approve: Minutes from the Select Board Meetings of November 9, 2021, November 23, 2021, December 7, 2021
Clerk
7:10 PM
Announcements
1.
The Select Board will hold its next regularly scheduled meeting on Tuesday, February 15, 2022 at 5:30 PM in the Salah Meeting Room, 801 Washington St.
Clerk
7:15 PM
Executive Session
Executive Session to discuss strategy with respect to litigation (lost property); to conduct strategy in preparation for negotiations (Police
Contract negotiations); to discuss strategy with respect to litigation (Beaver Meadows); to consider the purchase, exchange, lease or value of real estate, (1860 Washington Street); to consider the purchase, exchange, lease or value of real estate (47 Turtle Brook); to consider the purchase, exchange, lease or value of real estate (Paul Revere Heritage Site); 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
Create your
podcast in
minutes
It is Free