Select Board
Meeting Agenda
October 24, 2023
6:00 PM Executive Session
7:00 PM Select Board Meeting 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
Estimated Time
Item
Speaker
6:00 PM
Call to Order and move to Executive Session
Chair
6:05 PM
Executive Session
Executive Session to conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel (Personal Contracts)
Adjourn Executive Session and resume meeting
Chair
7:00 PM
Public Hearing regarding the application for Alteration of Premises for WKB Inc., dba Elsie’s Table, 497 Washington St., Canton, MA 02021
Clerk
7:05 PM
Compensation for Elected Officials discussion
C. Thomas
7:15 PM
Friends of the Library Road Race Discussion; Vote to Approve: Application to Obtain a Special License to Serve Wine and Malt Beverages at a One-Day Event to be held for The Friends of the Canton Public Library, located at 786 Washington St, Canton, on November 28, 2023, 6PM-9PM, contingent upon Building Commissioner, Police Chief and Fire Chief approval
W. Quinn
7:25 PM
MBTA Zoning Update
T. Torres/K. Shea
7:40 PM
Affordable Housing Trust’s Final FY 2025 CPA application
K. Shea
77
7:45 PM
CCM Hockey House proposal of event-Kenney Street
G. Berardi
7:55 PM
Town Administrator Report
C. Doody
8:00 PM
Action Items/New Business
1.
Vote to Close: non-essential municipal offices on November 24, 2023 and December 22, 2023
Clerk
2.
Vote to Approve: Livery License for Sunshine Livery
Clerk
3.
Vote to Approve: Select Board Meeting Schedule January 2024-June 2024
Clerk
4.
Vote to Approve: Request to hold a Block Party on October 31, 2023, 6PM-8PM and street closure at the intersection of Dunbar and Greenwood to the intersection of Bailey and Messinger contingent upon Building, Fire and Police Departments approval
Clerk
5.
Vote to Re-affirm: the Application to Obtain a Special License to Serve all alcohol at a One-Day Event at Saint Oscar Romero Parish, 700 Washington St., on October 21, 2023, 5PM-10PM
Clerk
6.
Vote to Appoint: Police Prosecutor-Officer Edward Lehan
Clerk
7.
Vote to Appoint: Town Accountant-Allyson Podgurski
Clerk
8.
Vote to Appoint: Service Technician-Joseph Walsh
Clerk
9.
Vote to Appoint: Special Heavy Equipment Operator-Ryan Taylor
Clerk
10.
Vote to Appoint: Seasonal Parks and Recreation Zumba Instructor-Carmen Robles
Clerk
11.
Vote to Appoint: Members to Economic Development Committee-Tera Kull and Gregory Murphy
Clerk
12.
Vote to Appoint: Planning Board Representative to the Master Plan Implementation Committee-Patricia McDermott
Clerk
13.
Vote to Declare: Parks and Recreation Department Equipment as surplus (1989 Zamboni; 2000 Ford Pick-Up Truck)
Clerk
14.
2024 Annual Town Meeting Timeline
Clerk
8:20 PM
Action Items/Other Business
1.
The Vendor Warrant total for the week of 10/13/2023: The Payroll Warrant total for the week of 10/13/2023: The Vendor Warrant total for the week of 10/20/2023: The Payroll Warrant total for the week of 10/20/2023:
$2,055,207.40 $ 315,057.80 $2,218,342.43 $1,456,326.06
Clerk
School Longevity Payroll:
The Payroll Warrant total for the week of 10/20/2023: $ 256,292.50
2.
Vote to Approve: Water and Sewer Commitment Final Bills
Clerk
3.
Vote to Approve: Water and Sewer Commitment Residential
Clerk
8:25 PM
Action Items/Old Business
1.
Select Board Committee Assignments
C. Doody
2.
Office Hours update
Clerk
8:35 PM
Minutes
1.
Vote to Approve: Minutes from the Select Board Meeting of October 10, 2023; October 13, 2023
Clerk
8:40 PM
Announcements
1.
The Select Board will hold its next meeting on Tuesday, November 7, 2023, 7:00 PM in the Salah Meeting Room, Memorial Hall, 801 Washington Street
Clerk
2.
Public Comment Period (15 minutes)
Chair
Topics not anticipated by the Chair 48 hours in advance of the meeting 1. Vote to appoint Staff Engineer – James Donahue