Select Board Meeting of July 11, 2023

Select Board

Meeting Agenda

July 11, 2023, 5:30 p.m.
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

Time	Item	Speaker
5:30 PM	Public Hearing regarding the application for a new Section 12 Liquor License and Common Victualler’s License for Ambience Resto Bar, LLC at 592 Washington St., Canton, MA 02021	Clerk
5:40 PM	Petition from Nstar Electric Company d/b/a as Eversource Energy for obtaining a Grant of Location to install approximately 378+- feet of conduit Dan Road/John Road	Clerk
5:50 PM	CAASA Signs and Ribbons in recognition of International Overdose Awareness Day	H. Burak
6:00 PM	Request for DIF and Bond Release for Canton Holdings	B. Plante
6:10 PM	Discussion of Millside Apartment rent increase and request for approval	K. Shea
6:20 PM	Discussion on Automated License Plate Reader System (ALPR) proposal	Chief Rafferty/Lt. Gallagher
6:30 PM	Action Items/New Business
1.	Vote to Approve: Common Victualler License for Cambu LLC, d/b/a Canton Center Pizza, new owners at 607 Washington St.	Clerk
2.	Reserve Fund Transfers	R. Scollins
3.	Request to authorize study of water/sewer rate structure and fees	R. Scollins
4.	Vote to Approve: PAF for Captain in Fire Department Jamie Meier	Clerk

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5.	Vote to Appoint: Taylor J. Torres, Town Planner as a representative of the following committees: MAPC Representative for the Town of Canton Traffic Committee Canton Affordable Housing Trust Permit Advisory Wayfinding Sign Design Task Force	Clerk
6.	Vote to Appoint: Alfons Koka, Town Engineer as a representative of the following committees: Traffic Committee Mapping Commission	Clerk
7.	Vote to Appoint: Special Heavy Equipment Operator Brian Levitsky	Clerk
8.	Vote to Appoint: Crossing Guard Stacey Shea	Clerk
9.	Vote to Appoint: Part‐time Animal Control Officer Joseph Khouri	Clerk
10.	Vote to Appoint: Library Associate – Young Adult Service Julia Caudle	Clerk
11.	Vote to Appoint: Member to Economic Development Committee Bill Wolfson	Clerk
12.	Vote to Approve: Integrated AFSCME Union Contract FY23-25	Clerk
13.	Vote to Approve: Assessing PAF Mary Tynan	Clerk
14.	Vote to Approve: Rate adjustment for Park and Recreation Seasonal Staff employees Elizabeth Bickett; Matthew Quan	Clerk
15.	Vote to Approve: Application to obtain an Entertainment Permit for a live band on August 19, 2023 from 3 PM-8 PM at 130 Waterman Rd. contingent upon Building Commissioner, Police Chief and Fire Chief approvals	Clerk
16.	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 $50,000 from Outfront Media	Clerk
17.	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 $75,000 from Canton Little League for the JFK Bathroom and Concession project	Clerk
6:55 PM	Action Items/Other Business
1.	The Vendor Warrant total for the week of 6/23/2023: $981,121.03 The Payroll Warrant total for the week of 6/23/2023: $334,240.24 The Vendor Warrant total for the week of 6/30/2023: $1,502,189.23 The Payroll Warrant total for the week of 6/30/2023: $1,541,909.77	Clerk
2.	Vote to Approve: Cemetery Commitment in the amount of $4675	Clerk
3.	Water and Sewer Commitment Final Bills $13,007	Clerk

4.	Water and Sewer Commitment Residential $3,028,388.02	Clerk
7:00 PM	Minutes
1.	Vote to Approve: Minutes from Select Board Meeting of June 20, 2023	Clerk
7:05 PM	Announcements
1.	The Select Board will hold its next meeting on Tuesday, July 25, 2023, 5:30 p.m. in the Salah Meeting Room, Memorial Hall, 801 Washington Street	Clerk
2.	Public Comment Period (15 minutes)	Chair
7:20 PM	Executive Session
	Executive Session to conduct strategy in preparation for negotiations with non- union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel (Director of Facilities and Grounds; Operations Manager)	Clerk

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

1. Vote to Approve: Cemetery Lot/Perpetual Care Deed