Select Board of Oct. 11, 2022

Select Board

Meeting Agenda

October 11, 2022, 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	Cultural Council Committee Update	P. Cohen
5:40 PM	MBTA Communities Law Action Plan	L. Lopez
5:50 PM	Action Items/New Business
1.	Top Golf Lot 1 Deed; Easement Agreement for Traffic Control Measures	C. Doody
2.	Vote to Authorize: Signing authority for the MSBA/Galvin Middle School Feasibility Study Agreement	C. Doody
3.	Vote to Award: Verizon Lease Bid Award Ponkapoag Tank	Clerk
4.	Vote to Approve: Fire Chief Contract	Clerk
5.	Vote to Approve: Police Officers Memorandum of Agreement	Clerk
6.	Vote to Approve: Audit Proposal for FY 2022, 2023, 2024	Clerk
7.	Vote to Approve: Warrant for 2022 State Election	Clerk
8.	Vote to Approve: PAF for Detective Sergeant	Clerk
9.	Vote to Approve: PAF for Detective	Clerk
10.	Vote to Approve: Application to obtain a special license to serve wine at four (4) one-day events for Milton Players at Pappas Rehabilitation Hospital	Clerk

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	School, 3 Randolph Street, to be held on October 21, 2022, October 22, 2022, October 28, 2022, October 29, 2022, 7:30 PM until 9:00 PM contingent upon Building Commissioner, Police Chief and Fire Chief approval.
11.	Vote to Approve: Application for one day entertainment at the Irish Cultural Centre, Inc. 200 New Boston Drive, beneath the tents at the Irish Beer Festival on October 22, 2022, 12:00PM to 10:00 PM contingent upon Building Commissioner, Police Chief and Fire Chief approvals	Clerk
12.	Vote to Approve: Application to obtain a special license to serve wine and malt beverages, at a one day event for Tapped Beer Truck, for an appreciation event at 785 Washington St., on October 23, 2022 from 12PM- 3 PM, contingent upon Building Commissioner, Police Chief and Fire Chief approvals	Clerk
13.	Vote to Appoint: Town Administrator to the following committees: Cable License Renewal Committee; Canton Affordable Housing Trust; Comprehensive Water Resource Management Plan; Health Insurance Advisory Committee; Liaison to State Ethics Commission; Permit Advisory Committee; Town Insurance Advisory Committee	Clerk
14.	Vote to Appoint: Fire Chief to the following committees: Superintendent of Fire Alarms; Pequitside Task Force; Permit Advisory Committee; Reservoir Pond Advisory Committee; CAASA; Building Renovation Committee – Associate Member	Clerk
15.	Vote to Appoint: Program Coordinator in the Department of Human and Elder Services	Clerk
16.	Vote to Appoint: Member to the Traffic Committee	Clerk
17.	Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 § 53A; a donation of $257.84 from Paul Battista for the Police Department	Clerk
18.	Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 § 53A; a following donations to Department of Elder and Human Services in memory of Michael C. Loughran: Patrick Daley $25; Madeline Dumas $20; Michael Galer $100; Andrew Kemalian Sr. $75	Clerk
19.	Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 § 53A; a donation of $100 to the Department of Elder and Human Services from the Lions Club	Clerk
20.	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 $50,000 from Outfront Media-$18,750 for Shawmut Billboard and $31,250 for 93/95 Billboard	Clerk
21.	Vote to close non-essential Municipal Offices, November 25, 2022	Clerk

22.	Vote to Approve: Use of mitigation funds for sign and dedication for bridge dedication, amount to be determined	Clerk
6:30 PM	Action Items/Old Business
1.	Banners/Flags/Downtown Lighting update	M. Loughran
6:35 PM	Action Items/Other Business
1.	The Vendor Warrant total for the week of 9/23/2022: $2,067,999.54 The Payroll Warrant total for the week of 9/23/2022: $1,324,995.04 The Vendor Warrant total for the week of 9/30/2022: $1,921,825.31 The Payroll Warrant total for the week of 9/30/2022: $ 295,207.32	Clerk
2.	Vote to Approve: Cemetery Commitments in the amount of $1200	Clerk
3.	Water and Sewer Commitment Residential $4,611,724.66	Clerk
4.	Water and Sewer Commitment Final $103,687.80	Clerk
5.	Vote to Approve: Cemetery Lot/Perpetual Care Deed	Clerk
6:40 PM	Minutes
1.	Vote to Approve: Minutes of Select Board Meetings of September 13, 2022 and September 20, 2022	Clerk
6:45 PM	Announcements
1.	Construction Outlook Magazine Article	Clerk
2.	Upcoming Dedication George F. Jenkins Jr. Memorial Bridge	Clerk
3.	The Select Board will hold its next regularly scheduled meeting on Tuesday, October 25, 2022 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

1. Canton MBTA License Agreement