Select Board of June 20, 2023

Select Board

Meeting Agenda

June 20, 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	Recognition of service Presentation	Chair
5:35 PM	Public Hearing is to obtain public input and hear the recommendation of the Water Sewer Rate Policy Committee and their consultant, relative to new water and sewer rates with implementation date proposed for the bills issued in Fiscal Year 2024	Clerk
5:50 PM	Public Hearing regarding the application for the Transfer of a Section 12 Wine and Malt Liquor License and Common Victualler’s License from Nisa Thai Cuisine Inc. to WPNT, Inc dba Nisa’s Thai located at 620-622 Washington St., Canton, MA 02021	Clerk
5:55 PM	MBTA Communities Executive Update	G. Manning
6:25 PM	Action Items/New Business
1.	Bolivar Pond weed treatment	C. Doody
2.	Vote to Approve: Intergovernmental Unit Agreement for Services of a Certified Sealer of Weights and Measures between the County of Norfolk and the Town of Canton	Clerk
3.	Vote to Approve: Fire Department Hardship Abatement request	Clerk
4.	Vote to Approve: Composition of Sustainability Steering Committee	Clerk
5.	Vote to Approve: Deputy Fire Chief of Operations Contract Edward Freitas	Clerk

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6.	Vote to Approve: Veteran Agent Administrator job description	Clerk
7.	Vote to Appoint: Public Weighers: Brendan Healy and Sean Goode	Clerk
8.	Vote to Appoint Seasonal Parks and Recreation Staff: Meredith Flynn – Track & Field Coach Benjamin Rosen – Lifeguard	Clerk
9.	Vote to Appoint: CCPC Representative to the Housing Trust: POSTPONED Melissa Mayer	Clerk
10.	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 $200 from Edward Burmon for the Police Station Kitchenette	Clerk
11.	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 $12,500 from Outfront Media	Clerk
12.	Town of Canton Community Resource Guide Update	C. Doody
6:45 PM	Action Items/Old Business	Clerk
1.	Saint Gerard’s Reuse Committee Update	C. Doody
2.	Vote to Approve: Supplemental funding to the Ch. 90 funds for the Washington St. paving and crosswalk project from the center of town to Walnut St.	Clerk
6:50 PM	Action Items/Other Business
1.	The Vendor Warrant total for the week of 6/02/2023: $ 797,849.51 The Payroll Warrant total for the week of 6/02/2023: $1,458,840.91 The Vendor Warrant total for the week of 6/09/2023: $2,018,316.15 The Payroll Warrant total for the week of 6/09/2023: $ 370,148.42 The Vendor Warrant total for the week of 6/16/2023: $1,334,944.94 The Payroll Warrant total for the week of 6/16/2023: $1,556,975.16	Clerk
2.	Vote to Approve: Cemetery Commitments in the amount of $1350	Clerk
6:55 PM	Minutes
1.	Vote to Approve: Minutes from Select Board Meeting of June 6, 2023	Clerk
7:00 PM	Announcements
1.	The Select Board will hold its next meeting on Tuesday, July 11, 2023, 5:30 p.m. in the Salah Meeting Room, Memorial Hall, 801 Washington Street	Clerk
7:05 PM	Executive Session
	Executive Session to discuss strategy with respect to litigation (Beaver Meadows) if an open meeting may have a detrimental effect on the bargaining or litigating	Clerk

position of the public body and the chair so declares

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