Select Board
Meeting Agenda
August 8, 2023, 5:30 p.m.
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
5:30 PM
Public Hearing regarding the application for a Pledge of Inventory, Pledge of License and a Transfer of a Section 15 All Alcohol Liquor License from Shields Fine Wine, LLC to Canton Cobbs Corner Liq., Inc. dba The Wild Duck Wine and Spirits located at 100 Washington St., Canton, MA 02021
Clerk
5:40 PM
Approval for work hours for transmission structure replacement project in ROW along High St
J. Blandino
5:50 PM
Police Department Body Camera update
Chief Rafferty
6:00 PM
Saint Gerard Reuse Committee Executive Summary
G. Manning/C. Doody
6:10 PM
Action Items/New Business
1.
Proposed Credit Card Policy/Proposed Expense Reimbursement Policy
R. Scollins
2.
Vote to Approve: Purchase of 27 Neponset Street
Clerk
3.
Vote to Authorize: use of up to $20,000 from mitigation for the purchase of 27 Neponset Street
Clerk
4.
Vote to Amend: Public Comment Period Policy
Clerk
5.
Vote to Re-Appoint: Members to the Affordable Housing Trust- Charles Doody-Town Administrator
Randy Scollins-Finance Director
POSTPONED
Clerk
77
Michael Loughran-Select Board Representative John McSweeney-Housing Authority
Taylor Torres-Town Planner
David McCarthy-Citizen at Large
6.
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 September 23, 2023 at 6:00 PM until September 24, 2023 at 12:30 AM contingent upon Building Commissioner, Police Chief and Fire Chief approval
Clerk
7.
Vote to Approve: Request to hold a Block Party on Longmeadow Drive on September 9, 2023 from 4 PM-10 PM (raindate September 10, 2023 4 PM-10 PM) contingent upon Fire and Police approval
Clerk
8.
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 $4000 from Victor Del Vecchio and Alicia R. Lopez Family Fund for the Department of Elder and Human Services Physical Fitness Programming
Clerk
9.
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 from Victor Del Vecchio and Alicia R. Lopez Family Fund for the Veteran’s Department
Clerk
10.
Vote to Approve: Staff Engineer job description
Clerk
6:25 PM
Action Items/Old Business
1.
Vote to Authorize: use of mitigation for one time capital start up fee of $10,000 for participation in Norfolk County Weights and Measures program
Clerk
6:30 PM
Action Items/Other Business
1.
The Vendor Warrant total for the week of 7/21/2023: $2,390,933.90 The Payroll Warrant total for the week of 7/21/2023: $ 331,503.43 The Vendor Warrant total for the week of 7/28/2023: $4,536,338.55 The Payroll Warrant total for the week of 7/28/2023: $1,389,748.63 The Vendor Warrant total for the week of 8/04/2023: $1,735,402.00
The Payroll Warrant total for the week of 8/04/2023: $ 412,039.96
Clerk
2.
Vote to Approve: Perpetual Care Deeds
Clerk
3.
Vote to Approve Cemetery Commitment in the amount of $2475
Clerk
6:35 PM
Minutes
1.
Vote to Approve: Minutes from Select Board Meeting of July 25, 2023
Clerk
6:40 PM
Announcements
1.
Acknowledgement to resident for Department of Elder and Human Services
Clerk
Topics not anticipated by the Chair 48 hours in advance of the meeting
