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