Select Board of December 21, 2021

Select Board

Meeting Agenda

December 21, 2021, 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	Call Meeting to order	Clerk
	Executive Session
5:31 PM	Executive Session to discuss strategy with respect to litigation (Opioid Class Action Suit); to conduct collective bargaining sessions (review of latest Fire Union offer) if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body	Clerk
6:00 PM	Recess to Open Session and return to Executive Session at approximately 7:10 PM	Clerk
Time	Item
6:00 PM	Capital Requests Review- Police; Finance/MIS; Revere & Son Heritage Trust; Library	H. Rafferty; R. Scollins; V. Del Vecchio; A. Capone
6:25 PM	Housing Production Plan Contract Award	L. Lopez
6:35 PM	Action Items/New Business
1.	Annual License Renewals: Liquor Licenses, Amusement, Entertainment, Sunday Entertainment	Clerk
2.	Vote to Approve: Finance Director’s personal service contract.	Clerk

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3.	Vote to Approve: Rate changes for Election Workers	Clerk
4.	Vote to Approve AFSCME Side Letter – Parks and Recreation	Clerk
5.	Vote to Approve AFSCME Side Letter – Canton Public Library	Clerk
6.	Vote to Approve: change order for the Earl Newhouse Waterfront project and request for use of mitigation	Clerk
7.	Vote to Approve: Housing Choice Grant for Neponset Street improvements and designate the Town Administrator as signatory
8.	Vote to Approve: Southeastern Regional Services Group DPW SERVICES AWARDS 2/1/22‐1/31/23	Clerk
9.	Vote to Appoint: Select Board member for interviewing committee for Parks and Recreation Director	Clerk
10.	Vote to Appoint: Election Workers	Clerk
11.	Vote to Appoint: School Committee Representative to the Building Renovation Committee	Clerk
12.	Vote to Appoint: Council on Aging Member	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 following donations to the Fire Department; $1000 from Pulse Systems; $1000 from Chestnut Hill Realty; $6800 from Frank R. and Elizabeth Simoni Foundation; $25.00 from Marjorie Weiner; $100 from Anita Wassersug	Clerk
14.	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 $2000 to the Canton Public Library from the Frank R. and Elizabeth Simoni Foundation	Clerk
15.	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 Police Department from Pulse Systems	Clerk
16.	Vote to Designate: Curbside Composting Preferred Vendor	Clerk
6:50 PM	Action Items/Other Business
1.	The Vendor Warrant total for the week of 12/10/2021: $1,321,188.51 The Payroll Warrant total for the week of 12/10/2021: $ 294,655.74	Clerk
2.	Vote to Approve: Cemetery Commitments in the amount of $2800	Clerk
3.	Vote to Approve: Cemetery Lot/Perpetual Care Deed	Clerk
4.	Reports on Sub Committees from Select Board Members	Clerk
6:55 PM	Action Items/Old Business
1.	Vote to Approve: Memorandum of Agreement between Town and Fire	Clerk

	Union
7:00 PM	Minutes
1.	Vote to Approve: Minutes from the Select Board Meetings of October 26, 2021	Clerk
7:05 PM	Announcements
1.	The Select Board will hold its next regularly scheduled meeting on Tuesday, January 11, 2022 at 5:30 PM in the Salah Meeting Room, 801 Washington St.	Clerk
7:10 PM	Executive Session
	Executive Session to consider the purchase, exchange, lease or value of real estate, (1860 Washington Street); 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

1. Vote to appoint Library Custodi

an position

2. Vote to appoint temporary part time Program Coordinator

3. Vote to appoint Parks and Recreation Skate Guards