Select Board

Meeting Agenda

February 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

CCPC discussion regarding administrative job description

S. Chu

5:40 PM

Discussion of new polling location

T. Kenney

5:50 PM

Discussion of use of ARPA Funds

C. Aspinwall/R. Scollins

6:05 PM

Senator Timilty-Cyber Security

Senator Timilty

6:15 PM

Canton Resident Petition Signatures for MEA Clean Energy Choices

J. Wexler

6:25 PM

Action Items/New Business

1.

Pickleball Court Cost and Funding Discussion

T. Theodore

2.

Approval of Route 24 Billboard Mitigation Agreement

C. Aspinwall

3.

Votes to Authorize: Affordable Housing Trust to purchase 47 Turtle Brook and borrow funds from the Town

C. Aspinwall

4.

Vote to Approve: Renewal of Common Victualler’s License for Fit Fuel Café 588 Washington St.

Clerk

5.

Discussion and Vote to Appoint: Director of Parks and Recreation

Clerk

6.

Vote to Appoint: Police Officers

Clerk

7.

Vote to Appoint Canton Public Library – Circulation Assistant

Clerk

77

8.

Vote to Appoint: Reference Librarian

Clerk

9.

Vote to Appoint: Alternate Wiring Inspector

Clerk

10.

Vote to Appoint: Members to Energy Advisory Committee

Clerk

11.

Vote to Appoint: Conservation Commission Representative to the Paul Revere Heritage Commission

Clerk

6:50 PM

Action Items/Other Business

1.

The Vendor Warrant total for the week of 02/04/2022: $852,709.95 The Payroll Warrant total for the week of 02/04/2022: $293,352.24 The Vendor Warrant total for the week of 02/11/2022: $ 942,847.02 The Payroll Warrant total for the week of 02/11/2022: $1,263,144.60

Clerk

2.

Reports of Select Board Member Liaisons to other committees

Clerk

6:55 PM

Action Items/Old Business

1.

Covid Update

C. Aspinwall

2.

Clarification of Pine Street $20.00 Fee from November 9, 2021 Meeting

J. Connolly

3.

Discussion of the Town of Canton Banners and a possible change

L. Lopez

7:05 PM

Minutes

1.

Vote to Approve: Minutes from the Select Board Meetings of December 21, 2021

Clerk

7:05 PM

Announcements

1.

Affordable Housing Lotteries Announcement

Clerk

2.

The Select Board will hold its next regularly scheduled meeting on Tuesday, March 1, 2022 at 5:30 PM in the Salah Meeting Room, 801 Washington St.

Clerk

Executive Session

Executive Session to consider the purchase, exchange, lease or value of real estate, (1860 Washington Street); to consider the purchase, exchange, lease or value of real estate (Paul Revere Heritage Site); to consider the purchase, exchange, lease or value of real estate (25 Neponset Street); to discuss strategy with respect to collective bargaining (AFSCME); to conduct contract negotiations with non-union personnel (Town Administrator position); 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 or bargaining position of the public body

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