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SB3 - Select Board   8/23/22

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)(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

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 Kidder Branch Library located at 101 Blue

Hills Parkway

7. 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

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

March 23, 2022, April 6, 2022, April 13, 2022, May 3, 2022, May 18, 2022,

June 1, 2022, June 29, 2022, July 13, 2022 and July 27, 2022

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

Administrator and the Town of Milton, MA

10. Discussion/Update/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/Update/Approval - Request for Proposal - Lease of the East Milton Library

located at 334 Edge Hill Road to the Milton Art Center

12. Discussion - Open Meeting Law Training

13. Discussion/Update - Family zoning requirements for the Massachusetts Bay Transit

Authority, (MBTA) Communities executed by the Executive Office of Housing and

Economic Development

14. Discussion/Approval - Bond Anticipation Note - Fire Station Construction -

$3,000,000.00

15. Discussion/Approval - Proclamation- “Milton Glows Gold”

16. Discussion/Approval - Requirements for appointing a Zoning Administrator as

provided for in Section IX-F of Milton’s Zoning Bylaw

17. Discussion/Approval - Special Town Meeting: Monday, December 5, 2022

a. Warrant Closing Date - Wednesday, October 12, 2022

b. Special Town Meeting Timeline

18. Discussion - Request to establish the Milton, MA Public Meeting Podcast by Jay

Fundling

19. Discussion/Update - Volunteer Process of Select Board appointed committees

20. Committee Appointments

a. Airplane Noise Advisory Committee

21. Discussion/Approval - Appointment process for Master Plan Implementation

Committee

22. Discussion/Update/Approval - Milton Public Educational Governmental Access, Inc.,

(MPEG Access, Inc) Hybrid Meeting Options for Milton

23. Discussion/Approval - One Day Liquor Licenses

a. Eustis Estate-Historic and Historic New England for a Painted Picnic: A family

celebration for their latest exhibition - Sunday, September 11, 2022, 12PM-4:30PM

b. Forbes House Museum - Barnfest - Sunday, October 23, 2022, 4PM-7PM

24. Town Administrator’s Report

25. Chair's Report

a. Update - East Milton Square Deck Project

b. Update on meeting of the Chairs of the Planning Board and Select Board

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

26. Public Comment Response

27. Future Meeting Dates

a. Select Board Calendar

b. Select Board Retreat Planning

28. Discussion/Approval - Meeting Minutes- July 27, 2022

29. Adjourn