1.Call to Order
2.Pledge
3.Public Comment
4.Discussion - Re-dedication/ Ribbon Cutting Ceremony of the East Milton Deck Project
5.Discussion/Approval- Review of Application for Sign Free Corridors in the Town of Milton, MA
6.Discussion/Approval - Lease with the Milton Arts Center for the East Milton Library located at 334 Edge Hill Road for a term of 10 years
7.Discussion/Approval – Request that Select Board sponsor a Warrant Article to amend Chapter 2 Sections 7 & 8 of the General Bylaws regarding Town Meeting motions to move the previous question
8.Discussion - Special Town Meeting, Monday, Dec 5, 22 and Potential Articles:
a. Warrant Article for an Easement over the Dump Access Road for access to proposed project at 728 Randolph Ave.
b. Warrant Article for the FY23 Budget
9.Discussion/Approval - Amendment to the Project Funding Agreement for the Animal Shelter between the Milton Animal League and the Town of Milton, MA
10.Discussion/Approval- Contract with Horsley Witten Group and the Town of Milton, MA for consultant services relative to the Town’s Open Space and Recreation Plan
11. Discussion/Approval - General Election Warrant, Nov 8, 22
12. Discussion-Select Board retreat agenda
13. Discussion/Update-Litigation against the MBTA regarding the condition of the stairs located at the MBTA station located at Adams Street, Milton, MA
14. Committee Appointments
a. Master Plan Implementation Committee reappointments
i. Cheryl Tougias
ii. Richard Burke
iii. Taber Keally
15. Town Administrator’s Report
a. Educational Seminar Series at Milton Public Library- Keys Conference Room sponsored by the Select Board, Town Clerk and the Office of Town Counsel
i. Open Meeting Law, (TBD)
ii. Public Records, (Tuesday, Nov 22, 22 at 7PM)
iii. Conflict of Interest/State Ethics (Tuesday, Dec 13, 22 at 7PM)
16. Chair’s Report
a. Topics that the Chair did not reasonably anticipate would be discussed
17. Public Comment Response
18. Future Meeting Dates and Location
a. Select Board Retreat: Saturday, Oct 8, 22 at 9AM - Council on Aging
b. Tuesday, Oct 18, 22
c. Tuesday, Nov 1, 22
d. Tuesday, Nov 15, 22
19. Discussion/Approval- One-Day Liquor Licenses
a. Milton Art Center- Comedy show featuring Paul DeAngelo, Friday, Oct 7, 22 7:30PM-10:30PM
b. Catholic Parishes of the Blue Hills- St Pius Church- Oktoberfest, Sunday, Oct 16, 22 1PM-4PM
20. Discussion/Approval - Meeting Minutes - Aug 10, 22 and Aug 23, 22
21. Executive Session - To consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway
22. Executive Session -To discuss strategy with respect to collective bargaining
a. Milton Clerical Unit of the Southeastern Public Employees Association
b. Milton Professional Management Association
c. Milton Public Employee Association
d. Milton Firefighters, Local 1116
e. Milton Police Association
f. Milton Superior Officers
23. Executive Session- Approval of Meeting Minutes Jan 20, 2022, Mar 23, 2022, Apr 6, 2022 and Apr 13, 2022
24. Executive Session- Discussion/Strategy with respect to litigation relative to the final Environmental Impact Assessment of the Federal Aviation Administration RNAV, Runway 4L at Boston Logan International Airport
25. Adjourn
Meeting of the Trustees of the Governor Stoughton Trust
1. Call to Order
2. Discussion with Town Counsel regarding Governor Stoughton Trust background and eligible uses of land sale proceeds
3. Discussion / Approval – Affordable Housing Trust request for contribution from Governor Stoughton land sale proceeds for housing initiatives
4. adjourn
