SB71 - Select Board
8/27/24
1. Call to Order
2. Pledge of Allegiance
3. Public Comment
4. Public Hearing – Liquor License Amendment: Change of Ownership Interest (LLC
Members//LLP Partners, Trustees) for Welch Restaurant Management LLC, d/b/a Abby Park
(00012-RS-0720)
5. Discussion/Approval – Liquor License Change of Ownership Interest (minority share) – Welch
Restaurant Management LLC, d/b/a Abby Park
6. Public Hearing – Liquor License Amendment: Change of Ownership Interest (LLC
Members//LLP Partners, Trustees) for 556 Adams Street, LLC d/b/a Novara
(00016-RS-0720)
7. Discussion/Approval – Liquor License Change of Ownership Interest (minority share) – 556
Adams Street, LLC d/b/a Novara
------
Meeting of the Trustees of the Governor Stoughton Trust
1. Call to Order
2. Discussion/Update – Town Farm Review Committee Charge
3. Discussion/Approval – Appointment of Town Farm Review Committee members
a. Governor Stoughton Trust: One Trustee
b. Affordable Housing Trust: Tom Callahan
c. Planning Board: Meredith Hall
d. Historical Commission: Steve O’Donnell
e. Master Plan Implementation Committee: Cheryl Tougias
f. Residents: Mike Kelly, Richard Williams, Susan Ferrari, Mary Blanchette, Morgan Salmon, Maggie
Wilson
4. Adjourn
---------
8. Discussion/Approval – Bond Sale Awards
a. Award $20,930,000 General Obligation Fire Station Bonds, Series A, dated August 29, 2024, to
Huntington Securities, Inc.
b. Award $2,735,000 General Obligation Municipal Purpose Loan of 2024 Bonds, Series B, dated
August 29, 2024, to Raymond James and Associates, Inc.
9. Discussion/Update – East Milton Fire Station
10. Discussion/Approval – Contract Amendment with Vertex for Owner’s Project Management
Services for the East Milton Fire Station project
11. Discussion/Approval – Water and Sewer Rates for Fiscal Year 2025
12. Discussion – Carney Hospital Closure
13. Discussion – Home Rule Petition for a Senior Means-Tested Property Tax Exemption
14. Discussion/Approval – Council on Aging Air Source Heat Pump Project
15. Discussion/Approval – Extension of Agreement with DCR and CAIN 176 Corp. for the Ulin
Rink permit for a period of three years
16. Discussion/Approval – Conservation Commission Reappointments
a. Reappointments: Ingrid Beattie, Arthur Doyle, Wendy Garpow
17. Discussion/Approval – One-Day Liquor License Applications – Milton Art Center located at 334 Edge
Hill Road:
a. First Friday - Art and Music -October 4, 2024 from 6PM to 10PM
b. First Friday - Art and Music- November 1, 2024 from 6PM to 10PM
c. Comedy Event – Saturday, November 30, 2024 from 6PM to 10PM
d. First Friday – Art and Music - December 6, 2024 from 6PM to 10PM
18. Discussion /Approval – Suffolk Resolves Day Proclamation
19. Discussion/Approval – Milton Community Concerts Proclamation
20. Discussion/Approval – Meeting Minutes - July 23, 2024, August 14, 2024
21. Town Administrator’s Report
22. Chair’s Report
23. Public Comment Response
24. Future Meeting Dates: Tuesday, September 10, 2024, Tuesday, September 24, 2024
25. Future Agenda Items
26. Executive Session – Pursuant to M.G.L. c. 30A, § 21(a)(6) – To consider the purchase, exchange,
lease or value of real property (Easements on Jill Kathleen Lane)
27. Discussion/Approval – Settlement Agreement and Easements on Jill Kathleen Lane
28. Adjourn
