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 ƖClerk 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. ...
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
Cultural Council Committee Update
MBTA Communities Law Action Plan
Action Items/New Business
Top Golf Lot 1 Deed; Easement Agreement for Traffic Control Measures
Vote to Authorize: Signing authority for the MSBA/Galvin Middle School Feasibility Study Agreement
Vote to Award: Verizon Lease Bid Award Ponkapoag Tank
Vote to Approve: Fire Chief Contract
Vote to Approve: Police Officers Memorandum of Agreement
Vote to Approve: Audit Proposal for FY 2022, 2023, 2024
Vote to Approve: Warrant for 2022 State Election
Vote to Approve: PAF for Detective Sergeant
Vote to Approve: PAF for Detective
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
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.
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
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
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
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
Vote to Appoint: Program Coordinator in the Department of Human and Elder Services
Vote to Appoint: Member to the Traffic Committee
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
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
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
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
Vote to close non-essential Municipal Offices, November 25, 2022
Vote to Approve: Use of mitigation funds for sign and dedication for bridge dedication, amount to be determined
Action Items/Old Business
Banners/Flags/Downtown Lighting update
Action Items/Other Business
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
Vote to Approve: Cemetery Commitments in the amount of $1200
Water and Sewer Commitment Residential $4,611,724.66
Water and Sewer Commitment Final $103,687.80
Vote to Approve: Cemetery Lot/Perpetual Care Deed
Vote to Approve: Minutes of Select Board Meetings of September 13, 2022 and September 20, 2022
Construction Outlook Magazine Article
Upcoming Dedication George F. Jenkins Jr. Memorial Bridge
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.
Topics not anticipated by the Chair 48 hours in advance of the meeting
1. Canton MBTA License Agreement
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