Select Board
Meeting Agenda
December 21, 2021, 5:30 p.m.Memorial Hall, 801 Washington Street, Canton, MA Salah Meeting Room
Chair Michael C. Loughran | Vice Chair Lisa R. Lopez ƖClerk 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
Executive Session
5:31 PM
Executive Session to discuss strategy with respect to litigation (Opioid Class Action Suit); to conduct collective bargaining se...
Select Board
Meeting Agenda
December 21, 2021, 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
Executive Session to discuss strategy with respect to litigation (Opioid Class Action Suit); to conduct collective bargaining sessions (review of latest Fire Union offer) if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
Recess to Open Session and return to Executive Session at approximately 7:10 PM
Capital Requests Review- Police; Finance/MIS; Revere & Son Heritage Trust; Library
H. Rafferty; R. Scollins; V. Del Vecchio; A. Capone
Housing Production Plan Contract Award
Action Items/New Business
Annual License Renewals: Liquor Licenses, Amusement, Entertainment, Sunday Entertainment
Vote to Approve: Finance Director’s personal service contract.
Vote to Approve: Rate changes for Election Workers
Vote to Approve AFSCME Side Letter – Parks and Recreation
Vote to Approve AFSCME Side Letter – Canton Public Library
Vote to Approve: change order for the Earl Newhouse Waterfront project and request for use of mitigation
Vote to Approve: Housing Choice Grant for Neponset Street improvements and designate the Town Administrator as signatory
Vote to Approve: Southeastern Regional Services Group DPW SERVICES AWARDS 2/1/22‐1/31/23
Vote to Appoint: Select Board member for interviewing committee for Parks and Recreation Director
Vote to Appoint: Election Workers
Vote to Appoint: School Committee Representative to the Building Renovation Committee
Vote to Appoint: Council on Aging Member
Vote to Accept and Authorize: the use of the gift in accordance with the terms there of under MGL Ch. 44 § 53A the following donations to the Fire Department; $1000 from Pulse Systems; $1000 from Chestnut Hill Realty; $6800 from Frank R. and Elizabeth Simoni Foundation; $25.00 from Marjorie Weiner; $100 from Anita Wassersug
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 $2000 to the Canton Public Library from the Frank R. and Elizabeth Simoni Foundation
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 $1000 to the Police Department from Pulse Systems
Vote to Designate: Curbside Composting Preferred Vendor
Action Items/Other Business
The Vendor Warrant total for the week of 12/10/2021: $1,321,188.51 The Payroll Warrant total for the week of 12/10/2021: $ 294,655.74
Vote to Approve: Cemetery Commitments in the amount of $2800
Vote to Approve: Cemetery Lot/Perpetual Care Deed
Reports on Sub Committees from Select Board Members
Action Items/Old Business
Vote to Approve: Memorandum of Agreement between Town and Fire
Vote to Approve: Minutes from the Select Board Meetings of October 26, 2021
The Select Board will hold its next regularly scheduled meeting on Tuesday, January 11, 2022 at 5:30 PM in the Salah Meeting Room, 801 Washington St.
Executive Session to consider the purchase, exchange, lease or value of real estate, (1860 Washington Street); 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. Vote to appoint Library Custodi
2. Vote to appoint temporary part time Program Coordinator
3. Vote to appoint Parks and Recreation Skate Guards
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