Select Board of June 6, 2023

Select Board

Meeting Agenda

June 6, 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 the Black Excellence on the Hill Award	Clerk
5:40 PM	Randolph at York Street Intersection-update; Vote to Approve: paving street and crosswalk project on Washington St. in the amount of $600,000	M. Trotta
5:50 PM	Action Items/New Business
1.	Vote to Accept: Lowest cost bid Stop-Loss Health Reinsurance Bid	R. Scollins
2.	CABI Membership discussion	C. Doody
3.	Vote to Appoint: Alternate Members to Zoning Board- Matthew Carlton; Barbara St. Andre	Clerk
4.	Vote to Appoint: Parks and Recreation Maintenance Workers- Day position (year round)-Gregg Skelton Evening position (during rink operations)-Tristan Cahill	Clerk
5.	Vote to Appoint: Seasonal Parks and Recreation Staff- Aiden Lau-Lifeguard (new) Regan McDonough-Lifeguard (rehire) Sarah Buchsbaum-Lifeguard (new) Joe Noone-Lifeguard (new)	Clerk
6.	Vote to Appoint: Members to the Canton Diversity Equity Inclusion Committee Naomi Akan; Nichola Gallagher; Kathleen Howley; Melanie Martin	Clerk
7.	Vote to Approve: Request to hold the Ponkapoag Civic Children’s Triathalon Event to be held on Sunday, August 27, 2023, beginning at 10:00 AM.	Clerk
8.	Vote to Approve: Request for mitigation funds in the amount of $2006 for the remainder of Earl Newhouse Waterfront project (LWGF and CPA sign and fee to	Clerk

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	record agreement at registry of deeds)
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 $5000 from the Canton Area Helpline for the Parks and Recreation Department	Clerk
6:15 PM	Action Items/Old Business	Clerk
1.	Vote to accept: Voluntary surrender of Liquor License, Common Vicutaller’s License, Entertainment Permit and Amusement Device Permit from Golden Ocean Development Inc., dba Panda Gold, 599 Washington St. Canton	C. Doody
2.	Application for Common Victualler’s License FitFuel follow up discussion	Clerk
6:25 PM	Action Items/Other Business
1.	The Vendor Warrant total for the week of 5/26/2023: $3,365,254.53 The Payroll Warrant total for the week of 5/26/2023: $ 277,879.86	Clerk
6:30 PM	Minutes
1.	Vote to Approve: Minutes from Select Board Meeting of May 23, 2023	Clerk
6:35 PM	Announcements
1.	The Select Board will hold its next meeting on Tuesday, June 20, 2023, 5:30 p.m. in the Salah Meeting Room, Memorial Hall, 801 Washington Street	Clerk
6:40 PM	Executive Session
1.	To discuss strategy with respect to litigation (sewer main replacement at 655 Washington St.) as a discussion in open meeting may have a detrimental effect litigating position of the public body.

Topics not anticipated by the Chair 48 hours in advance of the meeting 2. s

1.

Update on part-time Clerk in Department of Elder and Human Services

Vote to Appoint: Seasonal Parks and Recreation Staff

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new lifeguard

Delana Butler, Dorone Tofias, Kenny Li, Kevin Shi