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Description

Select Board 8/10/22

1. Call to Order

2. Pledge of Allegiance

3. Public Comment

4. Executive Session- Pursuant to M.G.L c. 30A, § 21(a)(2)) -. Discussion/Strategy in

preparation for negotiations with non-union personnel specifically, the new Town

Administrator, Nicholas Milano

5. Executive Session — Pursuant to M.G.L. c. 30A, § 21(a)(6}) — To consider the

purchase, exchange, lease or value of real property of the Kidder Branch Library located

at 101 Blue Hills Parkway

6. Executive Session — Pursuant to M.G.L. c. 30A, § 21(a)(6}) — To consider the

purchase, exchange, lease or value of real property of the East Milton Library located at

334 Edge Hill Road

7. Executive Session- Pursuant to M.G.L. c. 30A, § 21(a}(3)) — Discuss litigation strategy

against the Massachusetts Bay Transit Authority, (MBTA) related to the conditions of the

stairs at the MBTA station located at Adams Street, Milton, MA

8. Executive Session- Pursuant to M.G.L. c. 30A, § 22- Approval of Meeting Minutes-

April 6, 2022, April 13, 2022, May 3, 2022, May 18, 2022, June 1, 2022, June 29, 2022

and July 13, 2022

9. Discussion/Approval - Employment Contract between Nicholas Milano, Town

Administrator and the Town of Milton, MA

10. Discussion/Approval - Litigation against the Massachusetts Bay Transit Authority,

(MBTA) regarding the condition of the stairs at the MBTA station located at Adams Street,

Milton, MA

11. Discussion/Approval - Primary Election Warrant -Tuesday, September 6, 2022

12. Discussion/Approval - Fall Town Meeting and establish Warrant closing date

13. Discussion/Approval - Request to amend Chapter 2 Sections 7 & 8 of the General

Bylaws regarding Town Meeting motions to move the previous question

14. Discussion/Vote- Designate the Milton Chief of Police or his/her Designee to continue

to assign Police Officers at Polling Locations during all elections pursuant to Section 72 of

Chapter 92 of the Acts of 2022, Election Reform Law

15. Discussion/Update- East Milton Deck Project

16. Discussion/Approval - FY’23 Water and Sewer Rates

17. Discussion/Update/Approval - Re-Opening of Milton Teen Center, “Wildcat Den” at

the First Congregational Church and related contract

18. Discussion/Update - Lower Gile Field Reconstruction

19. Discussion/Approval - Institutional Network Request for Proposal Consultant Contract

with EntryPoint Networks

20. Committee Appointment

a. Animal Shelter Advisory Committee

i. Susan Philips

21. Town Administrator’s Report

a. Discussion of establishing a Solicitation Policy and Fee Schedule

22. Chair's Report

a. Overview of meeting with Congresswoman Ayanna Pressley

b. Topics that the Chair did not reasonably anticipate would be discussed

23. Public Comment Response

24. Future Meeting Dates - Tuesday, August 23rd, Wednesday, September 7th &

Tuesday, September 20th

25. Discussion/Approval - Meeting Minutes - May 18, 2022, June 1, 2022, June 29, 2022,

July 13, 2022 and July 21, 2022

26. Adjourn