← Milton Select Board

Milton Select Board · 2018–2019 Board · Regular meeting

May 29, 2018

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approve a Memorandum of Understanding between the Town of Milton and the Metropolitan Area Planning Council for a regional bike share program, and to authorize the Town Administrator to sign any...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve a Memorandum of Understanding between the Town of Milton and the Metropolitan Area Planning Council for a regional bike share program, and to authorize the Town Administrator to sign any related documents.

From the minutes

“Following discussion, Kathleen M. Conlon moved, Melinda Collins seconded, and the Board voted unanimously to approve a Memorandum of Understanding between the Town of Milton and the Metropolitan Area Planning Council for a regional bike share program, and to authorize the Town Administrator to sign any related documents..” (Motion: Conlon, second: Collins)

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

Table the discussion regarding the Good Energy Service Agreement

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To table the discussion regarding the Good Energy Service Agreement.

From the minutes

“Michael F. Zullas moved, Anthony J. Farrington seconded, and the Board voted unanimously to table the discussion regarding the Good Energy Service Agreement..” (Motion: Zullas, second: Farrington)

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

Approve and sign a proclamation declaring Sunday, June 10, 2018 "Race Amity Day" in Milton

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and sign a proclamation declaring Sunday, June 10, 2018 "Race Amity Day" in Milton.

From the minutes

“Kathleen M. Conlon moved, Melinda Collins seconded, and the Board voted unanimously to approve and sign a proclamation declaring Sunday, June 10, 2018 "Race Amity Day" in Milton..” (Motion: Conlon, second: Collins)

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

Approve the following recommendations of the Traffic Commission: Article V, Section 1: Clapp Street - Install a "No Parking" sign on the northerly side of Clapp Street at the intersection of...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the following recommendations of the Traffic Commission: Article V, Section 1: Clapp Street - Install a "No Parking" sign on the northerly side of Clapp Street at the intersection of Walnut Street, extending to 20' beyond the Council on Aging driveway.

From the minutes

“Kathleen M. Conlon moved, Melinda Collins seconded, and the Board voted unanimously to approve the following recommendations of the Traffic Commission: Article V, Section 1: Clapp Street - Install a "No Parking" sign on the northerly side of Clapp Street at the intersection of Walnut Street, extending to 20' beyond the Council on Aging driveway..” (Motion: Conlon, second: Collins)

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

Accept the following donations to the Milton Substance Abuse Prevention Coalition: $500 from the Milton Junior Woman's Club to support the new Behavioral Health referral service "Interface" $272...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the following donations to the Milton Substance Abuse Prevention Coalition: $500 from the Milton Junior Woman's Club to support the new Behavioral Health referral service "Interface" $272 from the Milton Rotary and East Congregational Church's "Mother's Day Pancake Fundraiser" $80 from the Beth Israel Deaconess Hospital - Milton's sale of medication lock boxes that were purchased with a grant from BIDH-M. $4,000 from the Beth Israel Deaconess Hospital - Milton to support the new Behavioral Health referral service "Interface" $2,500 from the Milton Woman's Club, via the Partnership for a Health Milton, to support the new Behavioral Health referral service "Interface" 14.

From the minutes

“Melinda Collins moved, Michael F. Zullas seconded, and the Board voted unanimously to accept the following donations to the Milton Substance Abuse Prevention Coalition: $500 from the Milton Junior Woman's Club to support the new Behavioral Health referral service "Interface" $272 from the Milton Rotary and East Congregational Church's "Mother's Day Pancake Fundraiser" $80 from the Beth Israel Deaconess Hospital - Milton's sale of medication lock boxes that were purchased with a grant from BIDH-M. $4,000 from the Beth Israel Deaconess Hospital - Milton to support the new Behavioral Health referral service "Interface" $2,500 from the Milton Woman's Club, via the Partnership for a Health Milton, to support the new Behavioral Health referral service "Interface" 14..” (Motion: Collins, second: Zullas)

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

Approve and sign letters of recognition for the Troop 5 Milton Eagle Scout Honorees; Nicholas C. Fahy, Andrew M. Freedman and Joseph Moschella

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve and sign letters of recognition for the Troop 5 Milton Eagle Scout Honorees; Nicholas C. Fahy, Andrew M. Freedman and Joseph Moschella.

From the minutes

“Michael F. Zullas moved, Kathleen M. Conlon seconded, and the Board voted unanimously to approve and sign letters of recognition for the Troop 5 Milton Eagle Scout Honorees; Nicholas C. Fahy, Andrew M. Freedman and Joseph Moschella..” (Motion: Zullas, second: Conlon)

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

Ratify the letters of congratulations to the following teachers who are recipients of the 2018 Milton Foundation for Education Teacher of the Year Awards: Jonathan Redden, Jennifer Rhodes, Amy...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To ratify the letters of congratulations to the following teachers who are recipients of the 2018 Milton Foundation for Education Teacher of the Year Awards: Jonathan Redden, Jennifer Rhodes, Amy Harkins, Ramsay Cadet, Elizabeth Cardiasmenos, Samantha Bullard, and Jennifer Troy.

From the minutes

“Anthony J. Farrington moved, Kathleen M. Conlon seconded, and the Board voted unanimously to ratify the letters of congratulations to the following teachers who are recipients of the 2018 Milton Foundation for Education Teacher of the Year Awards: Jonathan Redden, Jennifer Rhodes, Amy Harkins, Ramsay Cadet, Elizabeth Cardiasmenos, Samantha Bullard, and Jennifer Troy..” (Motion: Farrington, second: Conlon)

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

Approve and forward to the Warrant Committee a request from the Board of Health in the amount of $4,000 from its Salary & Wage line to its Health Budget line, to purchase office supplies,...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve and forward to the Warrant Committee a request from the Board of Health in the amount of $4,000 from its Salary & Wage line to its Health Budget line, to purchase office supplies, environmental testing and food safety equipment needed for Health Inspections.

From the minutes

“Melinda Collins moved, Anthony J. Farrington seconded, and the Board voted unanimously to approve and forward to the Warrant Committee a request from the Board of Health in the amount of $4,000 from its Salary & Wage line to its Health Budget line, to purchase office supplies, environmental testing and food safety equipment needed for Health Inspections..” (Motion: Collins, second: Farrington)

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

Approve a One Day Liquor License for the Milton Art Center at 334 Edge Hill Road for Friday, June 8, 2018 from 7:00 p.m. - 9:30 p.m. for its performance by comedian Steve Sweeney

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a One Day Liquor License for the Milton Art Center at 334 Edge Hill Road for Friday, June 8, 2018 from 7:00 p.m. - 9:30 p.m. for its performance by comedian Steve Sweeney.

From the minutes

“Kathleen M. Conlon moved, Anthony J. Farrington seconded, and the Board voted unanimously to approve a One Day Liquor License for the Milton Art Center at 334 Edge Hill Road for Friday, June 8, 2018 from 7:00 p.m. - 9:30 p.m. for its performance by comedian Steve Sweeney..” (Motion: Conlon, second: Farrington)

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

Appoint Richard G. Wells, Jr. as the Board of Selectmen's liaison to the Fire Station Building Committee

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Richard G. Wells, Jr. as the Board of Selectmen's liaison to the Fire Station Building Committee.

From the minutes

“Kathleen M. Conlon moved, Anthony J. Farrington seconded, and the Board voted unanimously to appoint Richard G. Wells, Jr. as the Board of Selectmen's liaison to the Fire Station Building Committee..” (Motion: Conlon, second: Farrington)

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

Enter into Executive Session for the purpose of discussing strategy with respect to the purchase, exchange, taking, lease or value of Real Property (525 Adams Street, 509 & 515 Canton Avenue, 815...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session for the purpose of discussing strategy with respect to the purchase, exchange, taking, lease or value of Real Property (525 Adams Street, 509 & 515 Canton Avenue, 815 Blue Hill Avenue) and strategy with respect to Litigation (Engagement Agreement for Opioid Tort Litigation Participation, Massachusetts Opioid Litigation Attorneys), believing that having such discussions in Open Session would have a detrimental effect on the negotiating or litigating position of the Board, and to return to Open Session to adjourn.

From the minutes

“Richard G. Wells, Jr. moved, Kathleen M. Conlon seconded, and at 9:53 p.m. the Board voted unanimously, with Anthony J. Farrington voting yes, Kathleen M. Conlon voting yes, Michael F. Zullas voting yes, Melinda Collins voting yes and Richard G. Wells, Jr. voting yes, to enter into Executive Session for the purpose of discussing strategy with respect to the purchase, exchange, taking, lease or value of Real Property (525 Adams Street, 509 & 515 Canton Avenue, 815 Blue Hill Avenue) and strategy with respect to Litigation (Engagement Agreement for Opioid Tort Litigation Participation, Massachusetts Opioid Litigation Attorneys), believing that having such discussions in Open Session would have a detrimental effect on the negotiating or litigating position of the Board, and to return to Open Session to adjourn..” (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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