Select Board Meeting of July 25, 2023

Select Board

Meeting Agenda

July 25, 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	Fire Department Pinning Ceremony Deputy Fire Chief – Edwin Freitas Captain – Steven Driscoll Captain– Jamie Meier Lieutenant- Michael Moriarty	Clerk
5:40 PM	Request for Approval: for temporary license for use of sidewalk in front of 497 Washington St.	D. McNeice
5:50 PM	Request for review and approval of Affordable Housing Trust’s FY 25 CPC Pre- Application	K. Shea
6:00 PM	Action Items/New Business
1.	Vote to Appoint: Assistant Town Engineer Joshua Gittings	Clerk
2.	Vote to Appoint: Operations Manager William Walsh	Clerk
3.	Vote to Appoint: Director of Facilities and Grounds Brian Lynch	Clerk
4.	Vote to Appoint: Veteran’s Agent Administrator Cynthia Maddestra	Clerk
5.	Vote to Appoint: Per Diem Retired Police Officer for details Richard Whalen	Clerk
6.	Vote to Approve: Rate adjustment for Park and Recreation Seasonal Staff Katelyn Taylor	Clerk
7.	Vote to Approve: Chapter 90 reimbursement in the amount of $130,835.73 for paving York Street from Randolph Street (short of intersection) to Waterman Road	Clerk

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8.	Vote to Approve: Application to Obtain a Special License to Serve wine and malt beverages at a One-Day Event at Shop the Cue Warehouse, 15 Marshall St., Unit 12K, Canton, to be held on August 6, 2023 from 10:00 AM-2:00 PM, with no more than 50 occupants, contingent upon Building Commissioner, Police Chief and Fire Chief approval	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 donation of $150 from Ms. Michelle Turkoglu (in memory of her mom, Loretta Berardi) to the Department of Elder and Human Services	Clerk
10.	Vote to Declare: three Police Department trailers as surplus (1999 Wells trailer, 2005 CCTM trailer and 1998 SMTM trailer)	Clerk
11.	Vote to Appoint: Planning Board Rep to Community Preservation Committee David McCarthy
6:15 PM	Action Items/Other Business
1.	The Vendor Warrant total for the week of 7/07/2023: $9,853,096.01 The Payroll Warrant total for the week of 7/07/2023: $ 315,521.72 The Vendor Warrant total for the week of 7/14/2023: $2,914,688.99 The Payroll Warrant total for the week of 7/14/2023: $ 313,892.32 (Town) The Payroll Warrant total for the week of 7/14/2023: $ 966,328.47 (School) At fiscal year‐end, 2 p/r warrants for town and school to charge back FY23 payroll expenses.	Clerk
6:20 PM	Minutes
1.	Vote to Approve: Minutes from Select Board Meeting of July 11, 2023	Clerk
6:25 PM	Announcements
1.	The Select Board will hold its next meeting on Tuesday, August 8, 2023, 5:30 p.m. in the Salah Meeting Room, Memorial Hall, 801 Washington Street	Clerk
2.	Public Comment Period (15 minutes)	Chair

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