Select Board of December 7, 2021

Select Board

Meeting Agenda

December 7, 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	EEA Planning Assistance Grant Program; Royal Street Shuttle	L. Smead
5:40 PM	Museum Master Plan presentation	V. Del Vecchio
6:00 PM	Presentation regarding proposed collaborative project between the Town, Schools and Revere and Son Heritage Trust	J. Stenmon
6:10 PM	Request for support for CPC application to refurbish the Town’s 1925 American LaFrance Fire Engine	C. Doody
6:15PM	Capital Requests Review-Fire; Public Works-Property Maintenance, Water, Sewer; Parks & Recreation	C. Doody, M. Trotta, J. McCourt
6:45 PM	Action Items/New Business
1.	Vote to Open the Warrant for 2022 Annual Town Meeting for zoning and non-zoning articles effective Thursday, December 16, 2021 and close warrant for zoning and non-zoning articles on Friday, January 7, 2022 @ 12 noon	Clerk
2.	Vote to Approve: Livery License for HB Sons LLC, 20 Bailey Ct., Apt B, Canton.	Clerk
3.	Vote to Approve: Renewals of Common Victualler’s Licenses and Class II & III Dealer’s Licenses for the year 2022	Clerk
4.	Vote to Approve: Change of Manager to the Ponkapoag Civic Association, 17 Greenbriar Rd,	Clerk

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5.	Vote to Approve: Change of Manager for Springdale, Inc. dba Springdale’s 489 Bolivar St., Canton	Clerk
6.	Vote to Approve: Application to sell Christmas Trees and Holiday Greenery Bill Traut at 4 Washington Street	Clerk
7.	Vote to Approve: AFSCME Side Memo	Clerk
8.	Vote to Appoint: Accounting Specialist – Accounts Payable position	Clerk
6:55 PM	Action Items/Other Business
1.	The Vendor Warrant total for the week of 11/26/2021: $2,360,301.82 The Payroll Warrant total for the week of 11/26/2021: $ 275,414.69 The Vendor Warrant total for the week of 12/3/2021: $1,102,755.37 The Payroll Warrant total for the week of 12/3/2021: $1,328,541.61	Clerk
2.	Reports on Sub Committees from Select Board Members	Clerk
7:00 PM	Announcements
1.	The Select Board will hold its next regularly scheduled meeting on Tuesday, December 21, 2021 at 5:30 PM in the Salah Meeting Room, 801 Washington St.	Clerk
7:05 PM	Executive Session
	Executive Session to consider the purchase, exchange, lease or value of real estate, (1860 Washington Street); to discuss the discipline or dismissal of, or complaints or charges against, a public officer, employee or individual; to discuss strategy with respect to litigation (PFAS Manufacturer Class Action Litigation); to discuss strategy with respect to collective bargaining (ARPA Premium Pay); to conduct strategy sessions in preparation for contract negotiations (Police Contract) 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