← Milton Select Board

Milton Select Board · 2017–2018 Board · Regular meeting

January 9, 2018

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Kathleen M. Conlon, Richard G. Wells, Jr., David T. Burnes

Absent: None

Every vote, in order

Approve the recommendations of the Capital Improvement Planning Committee set forth in its January 5, 2018 memo

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the recommendations of the Capital Improvement Planning Committee set forth in its January 5, 2018 memo.

From the minutes

“Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, to approve the recommendations of the Capital Improvement Planning Committee set forth in its January 5, 2018 memo..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 1 (PDF)

For all primaries, preliminary elections and elections held in the Town of Milton, until otherwise ordered by vote of the Board of Selectmen

Minutes, page 1

Adopt orderPassed · Unanimous, 3 present

For all primaries, preliminary elections and elections held in the Town of Milton, until otherwise ordered by vote of the Board of Selectmen.

From the minutes

“Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, that, in accordance with Massachusetts General Law Chapter 54, Section 34, the Board of Selectmen hereby authorizes the discontinuance of the Accuvote Tabulator, and authorizes the use of the Imagecast Precinct Tabulator at all Town of Milton Precincts for all primaries, preliminary elections and elections held in the Town of Milton, until otherwise ordered by vote of the Board of Selectmen..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 1 (PDF)

Approve a charge for a Municipal Broadband Committee as follows: "The charge to the committee is to explore the possibility of creating a municipal fiber optic network for the benefit of Milton's...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve a charge for a Municipal Broadband Committee as follows: "The charge to the committee is to explore the possibility of creating a municipal fiber optic network for the benefit of Milton's residents, local business community, non-profit institutions and town government.

From the minutes

“Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, to approve a charge for a Municipal Broadband Committee as follows: "The charge to the committee is to explore the possibility of creating a municipal fiber optic network for the benefit of Milton's residents, local business community, non-profit institutions and town government..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 2 (PDF)

Approve and sign a Conservation Restriction on behalf of the Town of Milton regarding 245 Highland Street

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve and sign a Conservation Restriction on behalf of the Town of Milton regarding 245 Highland Street.

From the minutes

“Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, to approve and sign a Conservation Restriction on behalf of the Town of Milton regarding 245 Highland Street..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 2 (PDF)

Approve the following articles for inclusion in the May 7, 2018 Annual Town Meeting Warrant, contingent upon certification by the Town Clerk for the Citizen Petitions: 12

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the following articles for inclusion in the May 7, 2018 Annual Town Meeting Warrant, contingent upon certification by the Town Clerk for the Citizen Petitions: 12.

From the minutes

“Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, to approve the following articles for inclusion in the May 7, 2018 Annual Town Meeting Warrant, contingent upon certification by the Town Clerk for the Citizen Petitions: 12..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 3 (PDF)

Approve and sign a contract for the Town Administrator, effective July 1, 2017 - June 30, 2020

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve and sign a contract for the Town Administrator, effective July 1, 2017 - June 30, 2020.

From the minutes

“Following discussion, Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, to approve and sign a contract for the Town Administrator, effective July 1, 2017 - June 30, 2020..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 3 (PDF)

Approve the settlement of Norfolk Superior Court Consolidated No. 10cv2004, Town of Milton v National Grid in the amount of $43,032.60

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the settlement of Norfolk Superior Court Consolidated No. 10cv2004, Town of Milton v National Grid in the amount of $43,032.60.

From the minutes

“Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, to approve the settlement of Norfolk Superior Court Consolidated No. 10cv2004, Town of Milton v National Grid in the amount of $43,032.60..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 3 (PDF)

Approve and sign a letter of endorsement for the Forbes House Museum's grant proposal to the Massachusetts Cultural Council

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve and sign a letter of endorsement for the Forbes House Museum's grant proposal to the Massachusetts Cultural Council.

From the minutes

“Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, to approve and sign a letter of endorsement for the Forbes House Museum's grant proposal to the Massachusetts Cultural Council..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 3 (PDF)

Accept a donation in the amount of $200 to the Milton Substance Abuse Prevention Coalition from Melissa A. Fontaine, in honor of the Jesson family, in memory of Michael Jesson

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept a donation in the amount of $200 to the Milton Substance Abuse Prevention Coalition from Melissa A. Fontaine, in honor of the Jesson family, in memory of Michael Jesson.

From the minutes

“Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, to accept a donation in the amount of $200 to the Milton Substance Abuse Prevention Coalition from Melissa A. Fontaine, in honor of the Jesson family, in memory of Michael Jesson..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 3 (PDF)

Appoint Ellen Anselone of 22 Morton Road to the Historical Commission, to serve through September 2020

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Ellen Anselone of 22 Morton Road to the Historical Commission, to serve through September 2020.

From the minutes

“Richard G. Wells, Jr. moved, David T. Burnes seconded, and the Board voted unanimously, with David T. Burnes voting yes, Richard G. Wells, Jr. voting yes, and Kathleen M. Conlon voting yes, to appoint Ellen Anselone of 22 Morton Road to the Historical Commission, to serve through September 2020..” (Motion: Wells, second: Burnes)

Read it in the official minutes, page 4 (PDF)

Enter into Executive Session to discuss strategy with respect to the purchase, exchange, taking, lease or value of Real Property (0 Central Avenue - Consider the Conveyance of Property and...

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session to discuss strategy with respect to the purchase, exchange, taking, lease or value of Real Property (0 Central Avenue - Consider the Conveyance of Property and Adjoining Parcel), and strategy with respect to litigation (Update from Town Counsel) believing that having such discussions in Open Session may have a detrimental effect on the negotiating or litigating position of the Board, and to return to Open Session to adjourn.

From the minutes

“Kathleen M. Conlon moved, David T. Burnes seconded, and at 8:50 p.m. the Board voted unanimously, with David T. Burnes voting yes, Kathleen M. Conlon voting yes and Richard G. Wells, Jr. voting yes, to enter into Executive Session to discuss strategy with respect to the purchase, exchange, taking, lease or value of Real Property (0 Central Avenue - Consider the Conveyance of Property and Adjoining Parcel), and strategy with respect to litigation (Update from Town Counsel) believing that having such discussions in Open Session may have a detrimental effect on the negotiating or litigating position of the Board, and to return to Open Session to adjourn..” (Motion: Conlon, second: Burnes)

Read it in the official minutes, page 4 (PDF)

From the Milton Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: the members’ campaign websites (Winston Daley, Meghan Haggerty), The Milton Scene (Peter Obersheimer) and the Milton Times (Megan Nolan, photo by Jose Zamora; John Driscoll).

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