Select Board of Jan. 10, 2023

Select Board

Meeting Agenda

January 10, 2023, 5:30 p.m.
Memorial Hall, 801 Washington Street, Canton, MA Salah Meeting Room

Chair John J. Connolly | Vice Chair Lisa R. Lopez Ɩ
Clerk Thomas W. Theodore I Christopher J. Connolly I Michael C. Loughran

Town Administrator Charles E. Doody

Time	Item	Speaker
5:30 PM	Public Hearing regarding the application for the Transfer of a Section 12 Liquor License from Neponset Café, Inc. to WKB Inc. dba Elsie’s Table located at 497 Washington St., Canton, MA 02021. Vote to approve: Common Victualler License and Entertainment Permit	Clerk
5:40 PM	Public Hearing regarding the modification, suspension, revocation, cancellation, or any other disciplinary action on a liquor license granted under M.G.L Ch. 138, Section 12 held by Golden Ocean Development Inc., dba Panda Gold located at 599 Washington Street, Canton, MA 02021	Clerk
5:55 PM	Discussion and proposal of potential Winter Outdoor Skating Loop at Trillium	B. Grossman
6:05 PM	Update action plan MBTA Zoning	K. Shea
6:15 PM	Action Items/New Business
1.	Review of proposed liquor rules and regulations	Clerk
2.	Vote to Request: use of mitigation for St. Gerard Reuse Committee operating funds	Clerk
3.	Vote to Refer: Zoning articles to the Planning Board	Clerk
4.	Vote to Approve: common victualler license for Volos Hospitality Inc., dba Stone L’Oven	Clerk
5.	Vote to Approve: Renewal of a Class II Used Car Dealership license	Clerk

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6.

Vote to Approve: Firefighters contact for FY22-FY24

Clerk

7.

Vote to Approve: updated PAF for Highway Supervisor

Clerk

8.

9.

Vote to Approve: Seasonal staff PAF

Vote to Approve: StormWater Policy and Operations Manager job description

Clerk

Clerk

10.

Vote to Approve: Application to Obtain a Special License to Serve wine and malt beverages at a One-Day Event for the Friends of the Canton Public Library, to be held at 786 Washington St. on February 4, 2023 from 7:00 PM until 10:30 PM contingent upon Building Commissioner, Police Chief and Fire Chief approval and Certificate of Insurance for Friends of the Library naming the town as additionally insured

Clerk

11.

Vote to Appoint: Special Heavy Equipment Operator

Clerk

12.

Vote to Appoint: Member to Reservoir Pond Advisory Committee

POSTPONED

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 of $1,000 from Marilyn and Harold March to the Fire Department

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 $62,500 from Outfront Media

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 $1,000 from Marilyn and Harold March to the Police Department

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 $1500 from Boston Mutual to the Police Department

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 $1500 from Boston Mutual to the Fire Department

Clerk

17.

Clerk

18.

Vote to Disband: Paul Revere Heritage Commission

Clerk

19.

Update on grant applications

C. Doody

6:45 PM

Action Items/Other Business

1.

The Vendor Warrant total for the week of 12/23/22: $497,380.39 The Payroll Warrant total for the week of 12/23/2022: $338,299.11 The Vendor Warrant total for the week of 12/30/22: $2,403,204.38

Clerk

	The Payroll Warrant total for the week of 12/30/2022: $1,306,101.81 The Vendor Warrant total for the week of 1/06/23: $1,490,614.76 The Payroll Warrant total for the week of 1/06/2023: $283,325.11
2.	Cemetery Commitments in the amount of $2975.00	Clerk
3.	Vote to Approve: Cemetery Lot/Perpetual Care Deed	Clerk
6:50 PM	Minutes
1.	Vote to Approve: Minutes from the Select Board Meetings of December 6, 2022, December 20, 2022	Clerk
6:55 PM	Announcements
1.	Recognition of Water and Sewer Department and DPW	Clerk
2.	The Select Board will hold its next regularly scheduled meeting on Tuesday, January 31, 2023 at 5:30 PM in the Salah Meeting Room, 801 Washington St.	Clerk

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