1. Call to Order
2. Pledge of Allegiance
3. Public Comment
4. Discussion/Approval - Second Amendment to the Memorandum of Agreement by and Between the Town of Milton and the Boston Water and Sever Commission
5. Discussion/Approval - Memorandum of Understanding between the Town of Milton and the Milton Residences for the Elderly, Inc.
6. Discussion/Approval – Select Board Letters of Support or Endorsement for Applications before the Community Preservation Committee
7. Discussion - Draft Letter to Massachusetts Housing Partnership re: Responses to Questions for the Development of a Request for Proposals for Milton’s Town Farm
8. Committee Appointment
a. Capital Improvement Planning Committee
i. Meredith Hall, Planning Board Representative
9. Discussion/Approval - One-Day Liquor License: Forbes House Museum February 9, 2023 - Members' Reception - Appreciation Event for Members and their
Friends
10. Town Administrator’s Report
11. Chair’s Report
12. Public Comment Response
13. Future Meeting Dates: Tuesday, February 7, 2023 and Monday, February 13, 2023, Tuesday, February 21, 2023
14. Executive Session -To consider the purchase, exchange, lease or value of real property located at 930 Brook Road (Fontbonne
Convent)
15. Executive Session - Discussion/Strategy with respect to litigation filed by the Town of Milton v. Federal Aviation Administration, No.
22-152 (U.S. Court of Appeals, First Circuit)
16. Executive Session - -To discuss strategy with respect to litigation against the Massachusetts Bay Transit Authority regarding the
condition of the stairs located at the MBTA station located at Adams Street, Milton, MA
17. Adjourn
