← Milton Select Board

Milton Select Board · 2018–2019 Board · Regular meeting

May 14, 2018

13 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Kathleen M. Conlon, Richard G. Wells, Jr., Melinda A. Collins, Michael F. Zullas, Anthony J. Farrington

Absent: None

Every vote, in order

Appoint Richard G

Minutes, page 1

AppointPassed · Unanimous, 5 present

Richard G. Wells, Jr. as the next Chair, and Mr. Wells accepted the nomination

From the minutes

“Kathleen M. Conlon nominated Richard G. Wells, Jr. as the next Chair, and Mr. Wells accepted the nomination. Michael F. Zullas seconded the motion, and the Board voted unanimously to appoint Richard G. Wells, Jr. as its Chair..” (Motion: Conlon, second: Zullas)

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

Appoint Michael F

Minutes, page 1

AppointPassed · Unanimous, 5 present

Michael F. Zullas as Vice Chair, and Mr. Zullas accepted the nomination

From the minutes

“Richard G. Wells, Jr. nominated Michael F. Zullas as Vice Chair, and Mr. Zullas accepted the nomination. Kathleen M. Conlon seconded the motion, and the Board voted unanimously to appoint Michael F. Zullas as its Vice Chair..” (Motion: Wells, second: Conlon)

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

Melinda Collins as Secretary, and Ms. Collins accepted

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Melinda Collins as Secretary, and Ms. Collins accepted

From the minutes

“Richard G. Wells, Jr. nominated Melinda Collins as Secretary, and Ms. Collins accepted. Anthony J. Farrington seconded the motion, and the Board voted unanimously to appoint Melinda Collins as its Secretary..” (Motion: Wells, second: Farrington)

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

Approve a request from Milton Academy for one day liquor licenses for the following dates and locations: June 15, 2018 Pritzker Science Center, 6:30-10:00PM, Stratus Library, 6:30-10:00PM,...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a request from Milton Academy for one day liquor licenses for the following dates and locations: June 15, 2018 Pritzker Science Center, 6:30-10:00PM, Stratus Library, 6:30-10:00PM, Schwartz Student Center, 6:30-10:00PM June 16, 2018 Head of School Residence, 5:00-6:00 p.m., Schwartz Student Center, 6:30-10:00PM, Stratus Library, 6:30-10:00PM, Elliott Commons, 6:30-10:00PM, Cox Library, 6:30-10:00PM, Pritzker Science Center, 6:30-10:00PM, Wigglesworth Hall, 6:30-10:00PM, and Robert Saltonstall Gymnasium, 6:30-10:00PM, Kellner Performing Arts Center, 6:30-10:00PM.

From the minutes

“Kathleen M. Conlon moved, Anthony J. Farrington seconded, and the Board voted unanimously to approve a request from Milton Academy for one day liquor licenses for the following dates and locations: June 15, 2018 Pritzker Science Center, 6:30-10:00PM, Stratus Library, 6:30-10:00PM, Schwartz Student Center, 6:30-10:00PM June 16, 2018 Head of School Residence, 5:00-6:00 p.m., Schwartz Student Center, 6:30-10:00PM, Stratus Library, 6:30-10:00PM, Elliott Commons, 6:30-10:00PM, Cox Library, 6:30-10:00PM, Pritzker Science Center, 6:30-10:00PM, Wigglesworth Hall, 6:30-10:00PM, and Robert Saltonstall Gymnasium, 6:30-10:00PM, Kellner Performing Arts Center, 6:30-10:00PM..” (Motion: Conlon, second: Farrington)

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

Approve two One Day Liquor Licenses for the Mary M.B. Wakefield Charitable Trust for the following events to be held at 1465 Brush Hill Road: "Wine, Cheese and Trees Tour" on Wednesday, June 13,...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve two One Day Liquor Licenses for the Mary M.B. Wakefield Charitable Trust for the following events to be held at 1465 Brush Hill Road: "Wine, Cheese and Trees Tour" on Wednesday, June 13, 2018 from 6:30 p.m. - 8:00 p.m., and "Dogwood Days Garden Party" on Saturday, June 16, 2018 from 5:00 p.m. - 8:00 p.m.

From the minutes

“Melinda Collins moved, Kathleen M. Conlon seconded, and the Board voted unanimously to approve two One Day Liquor Licenses for the Mary M.B. Wakefield Charitable Trust for the following events to be held at 1465 Brush Hill Road: "Wine, Cheese and Trees Tour" on Wednesday, June 13, 2018 from 6:30 p.m. - 8:00 p.m., and "Dogwood Days Garden Party" on Saturday, June 16, 2018 from 5:00 p.m. - 8:00 p.m..” (Motion: Collins, second: Conlon)

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

Appoint Roxanne Musto of 101 Milton Street, Mary Gormley of 25 Gile Road, James McAuliffe of 525 Canton Avenue, Meredith Hall of 41 Russell Street, and Stephanie O'Keefe of 500 Randolph Avenue to...

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Roxanne Musto of 101 Milton Street, Mary Gormley of 25 Gile Road, James McAuliffe of 525 Canton Avenue, Meredith Hall of 41 Russell Street, and Stephanie O'Keefe of 500 Randolph Avenue to the Education Fund Committee, to serve through May 2021.

From the minutes

“Michael F. Zullas moved, Kathleen M. Conlon seconded, and the Board voted unanimously to appoint Roxanne Musto of 101 Milton Street, Mary Gormley of 25 Gile Road, James McAuliffe of 525 Canton Avenue, Meredith Hall of 41 Russell Street, and Stephanie O'Keefe of 500 Randolph Avenue to the Education Fund Committee, to serve through May 2021..” (Motion: Zullas, second: Conlon)

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

Appoint Michael Blackwell of 357 Blue Hills Parkway, Leonardo (Lee) Toma of 58 Aberdeen Road, Erick Ask of 10 Stoddard Lane, Joseph Sloane of 55 Concord Avenue and Vincent Urbanski of 22 Marilyn...

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Michael Blackwell of 357 Blue Hills Parkway, Leonardo (Lee) Toma of 58 Aberdeen Road, Erick Ask of 10 Stoddard Lane, Joseph Sloane of 55 Concord Avenue and Vincent Urbanski of 22 Marilyn Road to the Bicycle Advisory Committee, to serve through May 2019.

From the minutes

“Melinda Collins moved, Kathleen M. Conlon seconded, and the Board voted unanimously to appoint Michael Blackwell of 357 Blue Hills Parkway, Leonardo (Lee) Toma of 58 Aberdeen Road, Erick Ask of 10 Stoddard Lane, Joseph Sloane of 55 Concord Avenue and Vincent Urbanski of 22 Marilyn Road to the Bicycle Advisory Committee, to serve through May 2019..” (Motion: Collins, second: Conlon)

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

Appoint Bryan Furze of 630 Brush Hill Road as the Planning Board representative to the Milton Village/Central Avenue Revitalization Committee through April 2019

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Bryan Furze of 630 Brush Hill Road as the Planning Board representative to the Milton Village/Central Avenue Revitalization Committee through April 2019.

From the minutes

“Kathleen M. Conlon moved, Anthony J. Farrington seconded, and the Board voted unanimously to appoint Bryan Furze of 630 Brush Hill Road as the Planning Board representative to the Milton Village/Central Avenue Revitalization Committee through April 2019..” (Motion: Conlon, second: Farrington)

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

Approve and forward to the Warrant Committee a Reserve Fund Transfer request in the amount of $197,445.00, to cover the remaining costs associated with the demolition of the structure formerly...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve and forward to the Warrant Committee a Reserve Fund Transfer request in the amount of $197,445.00, to cover the remaining costs associated with the demolition of the structure formerly known as the Hendries Building.

From the minutes

“Melinda Collins moved, Kathleen M. Conlon seconded, and the Board voted unanimously to approve and forward to the Warrant Committee a Reserve Fund Transfer request in the amount of $197,445.00, to cover the remaining costs associated with the demolition of the structure formerly known as the Hendries Building..” (Motion: Collins, second: Conlon)

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

Authorize the Town Administrator to distribute the Town's Issuing Report to Comcast

Minutes, page 3

ApprovePassed · Unanimous, 5 present

That the Board of Selectmen authorize the Town Administrator to distribute the Town's Issuing Report to Comcast of Milton and request a response thereto from Comcast of Milton; and further moved that the Town Administrator be authorized to take any action thereto or necessary therefore.

From the minutes

“Anthony J. Farrington moved, Melinda Collins seconded, and the Board voted unanimously that the Board of Selectmen authorize the Town Administrator to distribute the Town's Issuing Report to Comcast of Milton and request a response thereto from Comcast of Milton; and further moved that the Town Administrator be authorized to take any action thereto or necessary therefore..” (Motion: Farrington, second: Collins)

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

Defer approval of the Good Energy agreement

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To defer approval of the Good Energy agreement.

From the minutes

“Richard G. Wells, Jr. moved, Anthony J. Farrington seconded, and the Board voted unanimously to defer approval of the Good Energy agreement..” (Motion: Wells, second: Farrington)

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

Defer the approval of a regional Dockless bike share program

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To defer the approval of a regional Dockless bike share program.

From the minutes

“Richard G. Wells, Jr. moved, Anthony J. Farrington seconded, and the Board voted unanimously to defer the approval of a regional Dockless bike share program..” (Motion: Wells, second: Farrington)

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

Adjourn at 9:55 p.m

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:55 p.m.

From the minutes

“Richard G. Wells, Jr. moved, Kathleen M. Conlon seconded, and the Board voted unanimously to adjourn at 9:55 p.m..” (Motion: Wells, second: Conlon)

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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