Canton, MA Select Board PLUS Podcast

Board of Health of April 4, 2022

Discuss/Vote:

*******AMENDED 4/4/2022

Canton Board of Health Meeting Agenda Monday April 4th 2022 at 6 pm Salah Meeting room
2nd Floor - Town Hall
801 Washington Street

Public/Semi Public Pool – Lifeguard Determination

******* Lifeguard Determination Prynne Hills Apartments 9 Bay Drive Canton MA

Keeping of Animals

Request to keep chickens at 13 Lincoln Street

Revised Meeting Schedule

Covid Discussion

The Board of Health may also discuss topics not reasonably anticipated by the Chairperson 48 hours in advance of meeting

Minutes

March 7th 2022

Vouchers and Bills

Please review and sign

Adjournment

2022 Board of Health Meeting Dates: Monday 5/2/22 Monday 6/6/22 Monday 7/11/22 Monday 8/1/22 Monday 9/12/22 Monday 10/3/22 Monday 10/3/22 Monday 11/7/22 Monday 12/5/22

Finance Committee of March 30, 2022

Finance Committee Meeting Notice

Meeting Date:
Meeting Time: 7:00 PM
Meeting Location: Virtual Meeting via Zoom

Wednesday, March 30, 2022

Finance Committee Agenda– Virtual Meeting (see details below) This meeting is being recorded by the Town of Canton. Items may be taken out of order.

(Minutes Primary/Alternate: Dave Clough / Dan Cole

Call Meeting to Order
New Business (times are approximate)

Join Zoom Meeting

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7:00 PM 7:15 PM

7:30 PM

Article 17 Motion 5 – Community Preservation Committee Recommendation - Part-Time Housing Coordinator.

Article 22 – Appropriation to Supplement the Budget for Memorial Hall Exterior Renovation.

Discuss and Vote Article 43 Motion 1 – Transfers for FY23. Discuss and Vote Article 43 Motion 2 – Operating Budget for FY23.

Discuss and review the Finance Committee Report and various discussions for the Finance Committee’s Recommendations of the Finance Committee to the Voters of Canton.

Vote any remaining unvoted Warrant Articles.
Information regarding the FY23 Municipal Budget may be found at the following link:

https://www.town.canton.ma.us/407/Municipal-Budget-Capital-Information

Other Business: Public Informational Meeting via Zoom. Minutes to be approved: March 23, 2022 Announcements: One Vacancy on the Finance Committee Next Finance Committee Meeting Date: April 6, 2022

If a topic becomes known prior to 48 hours before the scheduled meeting, the Committee will update this posting. The Committee may also discuss a topic or topics not reasonably anticipated by the Chair 48 hours before the meeting.

FINCOM 20220330 Agenda.docx

Town of Canton

Finance Committee

Tim McKenna, Chair Cindy Thomas, Vice Chair Dave Clough
Dan Cole
Thomas Emery
Karen Foley
Emilio Mauro
Reuki Schutt
Vacancy

Select Board of March 29, 2022

Select Board

Meeting Agenda

March 29, 2022, 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	Public Hearing regarding the application for a Class II Auto Dealer’s License for Canton Auto Group Inc., 652 Washington St., Canton, MA.	Clerk
5:40 PM	Discussion of Crosswalk Policy and proposed plan and discussion of traffic calming measures	J. Mello
5:55 PM	Discussion on Permit Fee Waiver-Organogenesis-Mass Office of Business Development Funding	G. Manning
6:05 PM	Discussion Outdoor Dining	Clerk
6:20 PM	Discussion Multi-family zoning requirements for MBTA Communities CANCELLED	L. Smead
6:30 PM	Action Items/New Business
1.	Police Chief Retirement Letter	Chair
2.	Town Administrator Recruitment	Chair
3.	Authorization to put Pickle Ball Court Project out to bid-status of ARPA Funding	C. Aspinwall
4.	ARPA Funding for MIS Projects -Sewer pump station remote monitoring equipment -Information Systems Equipment	L. Jutras
5.	Vote to Approve: Operating Budgets	C. Aspinwall/R. Scollins
6.	Discussion and vote whether to accept Revolution Way	C. Aspinwall

77

7.	Vote to Approve: General Law Chapter 268A Section 19 Financial Interest Disclosure	C. Aspinwall
8.	Vote to Approve: LIP Regulatory Agreement-Wayside Commons Local Action Unit Project	Clerk
9.	Vote to Approve: Home Equity Loan for Deed Restricted Unit	C. Aspinwall
10.	Review and Vote on MWRA Grant & Loan	Clerk
11.	Vote to Appoint: Special Heavy Equipment Operator (water division)	Clerk
12.	Vote to Appoint: Outreach Worker Department of Elder and Human Services	Clerk
13.	Vote to Appoint: Library Pages CANCELLED	Clerk
14.	Vote to Appoint: Member to Energy Advisory Committee	Clerk
15.	Vote to Appoint: Member to Canton Cultural Council	Clerk
16.	Vote to Appoint: Election Workers	Clerk
17.	Vote to Renew: Seasonal Malt and Wine Restaurant License and Common Victualler’s license for K & K Kitchen’s Etc., LLC dba Karen’s Kitchen, 2167 Washington St., Canton	Clerk
18.	Vote to Approve: Application to Obtain a Special License to Serve All Alcohol Beverages at a One-Day Event to be held at Trinity Episcopal Church, One Blue Hill River Road on May 7, 2022 at 6:00 PM until May 8, 2022 at 12:30 AM contingent upon Building Commissioner, Police Chief and Fire Chief approval	Clerk
7:10 PM	Action Items/Other Business
1.	The Vendor Warrant total for the week of 03/18/2022: $1,495,592.82 The Payroll Warrant total for the week of 03/18/2022: The Vendor Warrant total for the week of 03/25/2022: The Payroll Warrant total for the week of 03/25/2022: $293,669.88 $2,679,744.90 $1,299,536.04	Clerk
2.	Reports of Select Board Member Liaisons to other committees	Clerk
7:15 PM	Action Items/Old Business
1.	Report on St. Gerard’s acquisition and approval of funding therefore	C. Aspinwall
2.	Discussion regarding CCPC Administrator Reclassification and Housing Coordinator Job Description	M. Loughran

3.	Department of Elder and Human Services Van	C. Aspinwall
7:20 PM	Minutes
1.	Vote to Approve: Minutes from the Select Board Meetings of January 18, 2022, February 1, 2022, February 15, 2022	Clerk
7:25 PM	Announcements
1.	FEMA reimbursement	C. Aspinwall
2.	Dedham Street Closure	Clerk
3.	The Select Board will hold its next regularly scheduled meeting on Tuesday, April 12, 2022 at 5:30 PM in the Salah Meeting Room, 801 Washington St.	Clerk
7:30 PM	Executive Session
	Executive Session to conduct strategy with contract negotiations (Town Administrator 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

Zoning Board of Appeals of March 24, 2022

TOWN OF CANTON ZONING BOARD OF APPEALS

MARCH 24, 2022

Meeting starts at 6PM Salah Meeting Room, 2nd Floor

AGENDA

SCHEDULED HEARINGS

Del Monte Fresh Produce N.A., Inc./PPF Industrial 105 Shawmut LLC – 105 Shawmut Road - 11-22-SPA-SP-V
Site Plan Approval, Special Permits, and/or Variance to construct a new canopy to house an organic waste conveyance system and improvements to the existing stormwater infrastructure on-site

INFORMAL HEARINGS

652 Washington Street Realty Trust – 652 Washington Street
Appeal of Planning Board decision for siding on the existing building per Zoning By-Laws Section 10.7.17

CONTINUATIONS TO BE DISCUSSED

Primrose School Franchising Company/225 Turnpike Investment, LLC – 225 Turnpike Street - 8-22-SPA-SP-V (continued from February 10, 2022) (GP, MK, MC)
Site Plan Approval to operate a child care facility

Board Business

•  Minutes from previous meeting

•  Decisions from previous meeting

  Topics not reasonably anticipated by the Chairman 48 hours in advance of the meeting. Adjourn
  Next meeting: April 7, 2022

School Committee of March 24, 2022

Canton School Committee

Open Meeting Agenda

Chan o Exle: Creg a Cre Ahen, Equ, Iniro n J

Members of the public can access the meeting via live stream over the "Student Station" on Comcast 12/Verizon 41 and on Verizon HD2143 as well as CantonCommunityTv.org for specific and easy links to streamed LIVE coverage of the School Committee. The LIVE link will go up on the day of the meeting.

1. CalltoOrder

2. ExecutiveSessionForthepurposeofdiscussingstrategywithrespecttocollectivebargaining,UnitAandUnitE, and AFSCME Units as an open meeting may have a detrimental effect on the bargaining position of the public body and to discuss strategy in preparation for and/or to conduct contract negotiations with nonunion personnel, Assistant Superintendent.

3. Open Session The order of agenda items is subject to change

4. (5 min.) Student Member Report Ms. Hannah Wang will present the student member report.

5. (15 min.) Superintendent’s Report Superintendent Folan will present District progress, highlights, and accolades. Senator Timilty will present citations to Kiara Cerruti and Fay Gallery on surpassing the 1,000th point milestone as members of the girls basketball team.

6. (15 min.) Teaching and Learning Ms. Heidi Olson will share highlights of the World Language Department including new frameworks and the MA State Seal of Biliteracy.

7. (15 min.) Public Hearings

   1. Public Hearing On School Choice SY 2022-2023: There will be a Public Hearing on School Choice

      for the year 2022-2023 according to Chapter 76, Section 12b, of the Massachusetts General Laws.

      All interested persons shall be given the opportunity to be heard. Vote required.

   2. FY23 Budget Public Hearing: There will be a public hearing on the topic of the School Committee

      FY23 budget, consistent with the provisions of Chapter 71, Section 38N of the Massachusetts General Laws. All interested persons shall be given an opportunity to be heard. Vote required.

8. New Business

   1. (10 min.) World Language Out-of-Country Travel Approvals (VOTE): Ms. Heidi Olson will request a vote of

      approval for the 2022-2023 out-of-country trips.

   2. (5 min.) JFK CAPT Spotlight: The JFK CAPT will present highlights of their work during the past school year,

      thank individual members, and discuss current and anticipated openings for volunteer posts.

   3. (10 min.) JFK School Spotlight and JFK CAPT Spotlight/Honors: JFK Administration will share school

      highlights and honor the work of the school support groups.

   4. (5 min.) DECA Update and Preliminary Out of State Travel Request (VOTE): Mr. Sperling will share a DECA

      update and request approval for members to attend a competition out of state.

   5. (5 min.) CHS Scholarship Approval (VOTE): Mr. Sperling will present the Alan B. Dewey Scholarship for

      review and a possible vote of approval.

   6. (5 min.) GMS Make-Up Day Update (VOTE): Superintendent Folan will make a recommendation for the final

      GMS make-up day.

   7. (15 min.) School Year Calendars: Superintendent Folan will present the 2022-2023 school calendar for a 1st

March 24, 2022

Canton High School Distance Learning Lab 900 Washington Street Canton, MA 02021

5:00 PM Exec Session 6:00 PM Open Session

read and provide an update on the 2021-2022 school year calendar.

1

8. (5 min.) COVID-19 Update: Superintendent Folan will provide an update on vaccination rates and other COVID 19 topics as needed.

9. (5 min.) Assistant Superintendent Contract (VOTE): Chair Merenda will share the terms of the Assistant Superintendent’s contract.

9. (5-30 min.) Public Comment Please click here to sign up to make a public comment. You may join us either in the Canton High School DLL to make your public comment or join us via Zoom. The Zoom link will be sent to you prior to the meeting. Public comment allows individuals to express an opinion or share a comment on issues to be discussed on the meeting agenda and/or within the School Committee's authority. It is not an opportunity for discussion dialogue between individuals and the School Committee or Administration. To respect the time of all participants in the meeting, the totality of individual comments cannot exceed 5 minutes. For more information and guidance on making public comments, please see the CPS policy here.

10. (10 min.) Director of Finance and Operations Report Mr. Marshall will provide an athletic transportation update and discuss the Forsyth Dental Program.

11. (5 min.) Consent Agenda The consent agenda is designed to expedite the handling of routine and miscellaneous business of the District. The School Committee may adopt the entire Consent Agenda with one motion. At the request of any committee member, any item(s) may be removed from the Consent Agenda and placed on the Regular Agenda for discussion. Note: per Robert’s Rules of Order: A member’s absence from the meeting for which minutes are being approved does not prevent the member from participating in their correction or approval.

    1. Regular Session Minutes: March 10, 2022

    2. Executive Session Minutes: March 10, 2022

    3. Warrants: March 25, 2022

12. (5 min.) Sub-Committee, Task Force and Liaison Updates In addition to the core role of governing our schools, the Canton School Committee creates, participates in, and/or designates representatives to help manage issues of particular importance to the school district or town. They are listed below for reference in order to prompt priority updates from or questions of representatives as relevant.

    1. Subcommittees and Negotiation Teams - Policy, Finance, Units A&E Contracts, AFSCME Units Contract

    2. School Committee Task Forces/CPS Advisory Committees - Content and Communications, District

       Planning and Evaluation Process Design, CPS Wellness/SWAC, Comprehensive Financial Review; District

       Calendar Task Force, Routine SC District Attorney Review

    3. Liaisons Appointed to Positions on Joint Committees - Master Planning Implementation Committee

       (MPIC), Canton Community Preservation Committee (CCPC), Building and Renovations Committee (BRC), Canton Diversity Equity and Inclusion (CDEI), Paul Revere Heritage Commission, Sustainability, Health Insurance Advisory Committee (HIC), Canton Alliance Against Substance Abuse (CAASA), Canton COVID Working Group

    4. Liaisons to CPS or Town Boards, Committees, and Municipally-Governed Groups - Annual Town Meeting Prep Committee, Select Board, Town Finance Committee, Capital Planning

    5. Liaisons to Groups Serving Canton Public Schools - CAPE, CAPT, School Councils, CPACSS, Student Advisory Committee

    6. Liaisons to Regional Organizations - Teaching Education Collaborative Liaison (TEC), Massachusetts Association of School Committees (MASC) Delegate

13. Other Business Topics not reasonably anticipated 48 hours in advance of the meeting.

14. Future Business The next Open Session meeting is scheduled for Wednesday, April 6, 2022 @ 6:00 pm.

15. Adjournment The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

2

Finance Committee of March 23, 2022

Finance Committee Meeting Notice

Meeting Date:
Meeting Time: 7:00 PM
Meeting Location: Virtual Meeting via Zoom

Wednesday, March 23, 2022 

Town of Canton

Finance Committee

Tim McKenna, Chair Cindy Thomas, Vice Chair Dave Clough
Dan Cole
Thomas Emery
Karen Foley
Emilio Mauro
Reuki Schutt
Vacancy

Finance Committee Agenda– Virtual Meeting (see details below) This meeting is being recorded by the Town of Canton. Items may be taken out of order.

(Minutes Primary/Alternate: Reuki Schutt / Dave Clough

Call Meeting to Order
New Business (times are approximate)

7:00 PM

8:00 PM

8:45 PM

Join Zoom Meeting

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Article 23 – Acquire Easement – 145 Sherman Street for Drainage Infrastructure & Conveyance of Stormwater. Update/Discussion – Charlie Aspinwall, Town Administrator.

Article 28 – Amend General By-Laws Article X Section 6 – Canton Affordable Housing Trust Fund. Update/Discussion – Charlie Aspinwall, Town Administrator; Mike Loughran, Select Board Chair and Lisa Lopez, Chair of the Canton Affordable Housing Trust.

Article 17 – Community Preservation Recommendations – Shaun Chu and John McSweeney, Co-Chairs. Update/Discussion for the following motions:
Motion 5 – Part-Time Housing Coordinator.
Motion 7 - Mutch Outdoor Skating Rink.

Motion 8 – Galvin Outdoor Basketball Courts.

Article 20 – Disposition of Town-Owned Property at 25 Neponset Street (Sponsor - Dr. Gabriel Solomon). Update/Discussion – Randy Scollins, Finance Director.

Articles Sponsored by Planning Board – Laura Smead, Town Planner and David McCarthy, Chair, Planning Board Article 31 – Acceptance of Revolution Way as a Town Way
Article 32 - Amend Zoning By-Law Section 6.1. Off-Street Parking
Article 33 - Amend Zoning By-Law Section 9.8 Canton Center Economic Opportunity District

Article 34 - Amend Zoning By-Law Section 7.2 Special Regulations for Above or Below Grade Structured Parking Article 35 - Amend Zoning By-Law Section 9.3 to Remove the Economic Opportunity Overlay District (EOOD) Article 36 - Amend Zoning Map of Town of Canton
Article 37 - Add Zoning By-Law Section 6.9 General Provisions for Commercial Mixed Use District

Article 38 - Amend Zoning By-Law Section 2.0 Districts
Article 39 - Amend Zoning By-Laws Section 4.0 Dimensional
Article 40 - Amend Zoning By-Law Section 9.4 to Remove the Mixed Use Overlay District (MUOD) Article 41 - Amend Zoning By-Laws Section 3.1.4 Table of Use Regulations
Article 42 - Amend Zoning By-Laws Section 11.0 Definitions

Discussion and Vote by Finance Committee for the following Articles – Randy Scollins Article 17 – Motions 5, 7, 8.
Articles 23, 28 and 20.
Articles 31 thru 42.

Article 3 – Hear Reports of Committees – Accept Reports from Economic Development Comm., Community Preservation & CAASA. Article 4 – Act on Consent Agenda to include Articles 6, 9, 12, 16, 18, 21 and 27.

Information regarding the FY23 Municipal Budget may be found at the following link:

https://www.town.canton.ma.us/407/Municipal-Budget-Capital-Information

Other Business:
Minutes to be approved: March 16, 2022 Announcements

Next Finance Committee Meeting Date: March 30, 2022

If a topic becomes known prior to 48 hours before the scheduled meeting, the Committee will update this posting. The Committee may also discuss a topic or topics not reasonably anticipated by the Chair 48 hours before the meeting.
FINCOM 20220323 Agenda.docx

Canton Housing Plan Discussion of March 21, 2022

HOUSING TRUST MEMBERS:

Lisa Lopez, Chair
Michael Loughran, Vice-Chair Randy Scollins
Laura Smead
Charles Aspenwall
John McSweeney
David McCarthy

CONSULTANT: JM Goldson, LLC

Canton is actively trying to keep housing affordable for its Citizens as housing prices rise and the town demographics splits away from households with children to elderly households and high income households without children. See report here:

https://www.town.canton.ma.us/DocumentCenter/View/9436/Housing-Plan-Key-Findings-Executive-Summary?bidId=

 

 

 

Finance Committee of March 16, 2022

Finance Committee Meeting Notice

Meeting Date:
Meeting Time: 7:00 PM
Meeting Location: Virtual Meeting via Zoom

Wednesday, March 16, 2022

Finance Committee Agenda– Virtual Meeting (see details below) - AMENDED Joint Meeting with the Capital Planning Committee

This meeting is being recorded by the Town of Canton. Items may be taken out of order.

(Minutes Primary/Alternate: Emilio Mauro / Reuki Schutt

Call Meeting to Order
New Business (times are approximate)

7:00 PM

7:45 PM 8:15 PM

Discussion – Select Board sponsored Articles – Mike Loughran, Select Board Chair and Charlie Aspinwall, Town Administrator.
Article 5 – Collective Bargaining Agreements under the Select Board - $178,000.
Article 11 – Insurance Proceeds > $150,000 – Galvin Middle School Water Leak.

Article 13 – Appropriation to Supplement the Commonwealth’s Chapter 90 Program

Article 18 – Amend General By-Law – Article 1, Section 2 – Enforcement.
Article 19 – Authorize Disposition of 25 Neponset Street.
Article 23 – Acquire Easement – 145 Sherman Street for Drainage Infrastructure & Conveyance of Stormwater. Article 26 – Amend General By-Laws – Add New Noise By-Law (Deputy Police Chief Helena Rafferty). Article 28 – Amend General By-Laws Article X Section 6 – Canton Affordable House Trust Fund. Article 29 – Vote to Transfer Pleasant St. Land from Select Board to Conservation Commission. Article 31 – Acceptance of Revolution Way as a Town Way.

Discussion – Capital Planning Committee – Dave Emhardt, CPC Chair and members of the CPC. Article 15 – “Omnibus” Capital Outlay Program.

Discussion and Votes by Finance Committee – Randy Scollins, Finance Director:
Article 5 – Collective Bargaining Agreements under the Select Board - $178,000.
Article 11 - Insurance Proceeds > $150,000 – Galvin Middle School Water Leak.
Article 13 – Vote to Reconsider – Appropriation to Supplement the Commonwealth’s Chapter 90 Program Article 15 – “Omnibus” Capital Outlay Program.

Article 17 Motions 1-10 – Community Preservation Recommendations.
Article 18 – Amend General By-Law – Article 1, Section 2 – Enforcement.
Article 19 - Authorize Disposition of 25 Neponset Street.
Article 20 – Auction of Town-Owned Property at 25 Neponset Street (Sponsor - Dr. Gabriel Solomon) Article 23 – Acquire Easement – 145 Sherman Street for Drainage Infrastructure & Conveyance of Stormwater. Article 26 – Amend General By-Laws – Add New Noise By-Law.

Article 28 – Amend General By-Laws Article X Section 6 – Canton Affordable House Trust Fund. Article 29 – Vote to Transfer Pleasant St. Land from Select Board to Conservation Commission. Article 31 – Acceptance of Revolution Way as a Town Way.

Town of Canton

Finance Committee

Tim McKenna, Chair Cindy Thomas, Vice Chair Dave Clough
Dan Cole
Thomas Emery
Karen Foley
Emilio Mauro
Reuki Schutt
Vacancy

Information regarding the FY23 Municipal Budget may be found at the following link:

https://www.town.canton.ma.us/407/Municipal-Budget-Capital-Information

Other Business:
Minutes to be approved: March 9, 2022 Announcements

Next Finance Committee Meeting Date: March 23, 2022 - Planning Board – to discuss Planning Board Articles 31-42

If a topic becomes known prior to 48 hours before the scheduled meeting, the Committee will update this posting. The Committee may also discuss a topic or topics not reasonably anticipated by the Chair 48 hours before the meeting.
FINCOM 20220316 Agenda.docx

Planning Board of March 16, 2022

CANTON PLANNING BOARD

Members:
David McCarthy, Chair Patricia McDermott, Vice Chair Kathy Gibbs McCormack, Clerk Robert E. Panico, Member Joseph Amrhein, Member

AGENDA PLANNING BOARD MEETING

WEDNESDAY, MARCH 16, 2022 MEMORIAL HALL
801 Washington Street Salah Meeting Room
6:30 P.M. (*Updated*)

SCHEDULED HEARINGS:

( 1 ) 652 WASHINGTON STREET (CCDRB) - Aetan Mataev, Applicant (Installing white vinyl on existing building, same color white and painting green to gray. (continued from March 2, 2022)

( 2 ) 572 WASHINGTON STREET (CCDRB) - William Raveis (Bryan Vasser, Archer Signs) – Relocate existing sign and add additional blue band to the left and right to cover old bronze band on building. (continued from March 2, 2022)

( 3 ) 362 TURNPIKE STREET (ANR) – Moss Hill Investments – (Brian Gault, Moss Hill Investments; Paul Schneiders, Attorney)

( 4 ) 45 DAN ROAD – John Flatley Company – Site Plan Approval /Special Permit Application to authorize the construction of a single-story, 28,0000 square foot standalone flex warehouse building located at 45 Dan Road (Alfons Koka, Project Engineer, Highpoint Engineering; Kevin Walker, John Flatley company.

( 5 ) *continuation requested to April 6, 2022* 225 TURNPIKE STREET – Primrose School Franchising Company – Site Plan Approval for a currently approved 1- story building (previously operated as the Bay State School of Technology), seeking approval to redevelop the existing building into a Primrose daycare facility which provides a premier early education and childcare experience (Joshua H. Kline, Brian Denk, and Michaela Maguire, Stonefield Engineering; Matt Taylor, Primrose School; Christopher J. Alphen, Esq, and Mark Bobrowski, Blatman, Bobrowski & Haverty, LLC; Jim Kassay, Architect).

( 6 ) Review & Approval of February 16, 2022 Minutes ( 7 ) Town Planner Updates

Topics not reasonably anticipated by the Chairman 48 hours in advance of the meeting.

Next Meeting: April 6, 2022

Select Board of March 15, 2022

Select Board

Meeting Agenda

March 15, 2022, 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	Call Meeting to order	Clerk
5:31 PM	Athletic Recognition Girls Basketball	Chairman
	Executive Session
5:40 PM	Executive Session to discuss strategy with respect to litigation (Opioid Class Action Suit) if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body	Clerk
5:50 PM	Recess to Open Session and return to Executive Session at approximately 7:10 PM	Clerk
Time	Item
6:00 PM	FY23 Operating Budgets-Elder & Human Services; Fire; Veterans; Revere & Son Heritage Trust	D. Tynan; C. Doody; A. Knight; V. Del Vecchio
6:15 PM	Action Items/New Business
1.	Acceptance of Bond Bid	Clerk
2.	Discussion on Permit Fee Waiver – Organogenesis-Mass Office of Business Development Funding	C. Aspinwall

77

3.	Vote to Approve: Change of Manager for Concert Blue Hill Bevco, LLC dba Blue Hill Country Club, 23 Pecunit St.	Clerk
4.	Vote to Approve: Request to serve alcohol Sunday May 15, 2022 at 10 AM, outside approved license permitted hours and to hold the Annual Trillium 5K Road Race on Sunday May 15, 2022, beginning at 8:30 AM, at Trillium Brewing 100 Royall Street contingent on Police, Fire and Building approval	Clerk
5.	Vote to Approve: Request to hold a Luce 5K and Fun Run and approval of a one-day Entertainment Permit, on Sunday, May 22, 2022 from 9:30 a.m. to 1:00 p.m. by the Dean S. Luce CAPT contingent upon Police, Fire and Building approval	Clerk
6.	Vote to Approve: Ambulance Abatement Request	Clerk
7.	Vote to Appoint: Select Board/Designee for evaluation of Energy Aggregation Proposals	Clerk
8.	Vote to Appoint: Member to Energy Advisory Committee	Clerk
9.	Vote to Nominate: Inspector of Animals	Clerk
10.	Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 S. 53A: the following donations to the Department of Elder and Human Services: Kathleen Szymanski $1000.00; Boston Mutual $1000.00; Mary Moran $2500.00; Mr. and Mrs. William Sullivan $500.00; Amy Killeen and Tom Birmingham $2000.00	Clerk
	Action Items/Other Business
1.	The Vendor Warrant total for the week of 02/25/2022: $1,949,602.05 The Payroll Warrant total for the week of 02/25/2022: $1,346,468.37 The Vendor Warrant total for the week of 03/04/2022: $ 392,715.77 The Payroll Warrant total for the week of 03/04/2022: $ 284,744.73 The Vendor Warrant total for the week of 3/11/2022: $3,799,770.72 The Payroll Warrant total for the week of 3/11/2022: $ 1,258,262.40	Clerk
2.	Vote to Approve: Cemetery Commitments in the amount of $4,925.00	Clerk
3.	Vote to Approve: Cemetery Lot/Perpetual Care Deed	Clerk
4.	Reports of Select Board Member Liaisons to other committees	Clerk
	Action Items/Old Business
1.	Discussion Pleasant Street Land Transfer	C. Aspinwall

2.	Discussion regarding CCPC Administrator and Housing Coordinator Job Description	C. Aspinwall/J. Middleton
3.	Discussion of the Town of Canton Banners and a possible change	L. Lopez
	Minutes
1.	Vote to Approve: Minutes from the Select Board Meetings of January 11, 2022	Clerk
	Announcements
	The Select Board will hold its next regularly scheduled meeting on Tuesday, March 29, 2022 at 5:30 PM in the Salah Meeting Room, 801 Washington St.	Clerk
7:55 PM	Executive Session
	Executive Session to consider the purchase, exchange, lease or value of real estate, (1860 Washington Street); to conduct strategy in preparation for negotiations (Police Contract negotiations); to discuss strategy with respect to litigation (health insurance coverage claim) 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

1. Authorization to apply for grant funding for Veteran’s Memorial

2. Department of Elder and Human Services Van price and possible use of mitigation

3. Police Chief Announcement