← Milton Select Board

Milton Select Board · 2018–2019 Board · Regular meeting

June 25, 2018

9 recorded votes, 2 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

During the meeting:

  • Chair Wells stepped out of the meeting at 9:10 p.m.
  • Chair Wells returned to the meeting at 9:16 p.m.

Every vote, in order

Approve the meeting minutes from February 28, 2018, April 11, 2018, April 23, 2018, May 7, 2018 and May 8, 2018 as written

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the meeting minutes from February 28, 2018, April 11, 2018, April 23, 2018, May 7, 2018 and May 8, 2018 as written.

From the minutes

“Kathleen M. Conlon moved, Richard G. Wells, Jr. seconded, and the Board voted unanimously to approve the meeting minutes from February 28, 2018, April 11, 2018, April 23, 2018, May 7, 2018 and May 8, 2018 as written..” (Motion: Conlon, second: Wells)

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

Approve the proposed amendment of liquor license 00012-RS-0720 held by Abby Park at 550 Adams Street to reduce the licensed area of the premises from 6800 square feet to 5991 square feet

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the proposed amendment of liquor license 00012-RS-0720 held by Abby Park at 550 Adams Street to reduce the licensed area of the premises from 6800 square feet to 5991 square feet.

From the minutes

“Michael F. Zullas moved, Kathleen M. Conlon seconded, and the Board voted unanimously to approve the proposed amendment of liquor license 00012-RS-0720 held by Abby Park at 550 Adams Street to reduce the licensed area of the premises from 6800 square feet to 5991 square feet..” (Motion: Zullas, second: Conlon)

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

Support the recommendation of the Municipal Broadband Committee and ask the Comcast negotiating committee to confer with the Municipal Broadband Committee on issues of timing, expenditure and...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To support the recommendation of the Municipal Broadband Committee and ask the Comcast negotiating committee to confer with the Municipal Broadband Committee on issues of timing, expenditure and Requests for Proposals, and to report back to the Board of Selectmen at a future meeting.

From the minutes

“Kathleen M. Conlon moved, Anthony J. Farrington seconded, and the Board voted unanimously to support the recommendation of the Municipal Broadband Committee and ask the Comcast negotiating committee to confer with the Municipal Broadband Committee on issues of timing, expenditure and Requests for Proposals, and to report back to the Board of Selectmen at a future meeting..” (Motion: Conlon, second: Farrington)

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

Approve and sign a letter to US Senators Elizabeth Warren and Edward Markey in support of a proposed amendment to the proposed FAA Reauthorization Act of 2018, that would add a new Section 4119,...

Minutes, page 2

ApprovePassed · 3–2

To approve and sign a letter to US Senators Elizabeth Warren and Edward Markey in support of a proposed amendment to the proposed FAA Reauthorization Act of 2018, that would add a new Section 4119, as drafted and as presented tonight by Milton resident Thomas Doherty.

Yes: Conlon, Wells, ZullasNo: Collins, Farrington

From the minutes

“Kathleen M. Conlon moved, Michael F. Zullas seconded, and the Board voted 3-2, with Melinda Collins and Anthony J. Farrington voting no, to approve and sign a letter to US Senators Elizabeth Warren and Edward Markey in support of a proposed amendment to the proposed FAA Reauthorization Act of 2018, that would add a new Section 4119, as drafted and as presented tonight by Milton resident Thomas Doherty..” (Motion: Conlon, second: Zullas)

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

Appoint Kathleen M. Conlon and Michael F. Zullas as the Board's representatives on the Airplane Noise Advisory Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Kathleen M. Conlon and Michael F. Zullas as the Board's representatives on the Airplane Noise Advisory Committee.

From the minutes

“Melinda Collins moved, Richard G. Wells, Jr. seconded, and the Board voted unanimously to appoint Kathleen M. Conlon and Michael F. Zullas as the Board's representatives on the Airplane Noise Advisory Committee..” (Motion: Collins, second: Wells)

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

Accept a donation to the Milton Police Department from Milton Academy in the amount of $5,000 to support this year's National Night Out on Wednesday, August 8, 2018

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept a donation to the Milton Police Department from Milton Academy in the amount of $5,000 to support this year's National Night Out on Wednesday, August 8, 2018.

Richard G. Wells, Jr. had left the meeting.

From the minutes

“Kathleen M. Conlon moved, Anthony J. Farrington seconded, and the Board voted 4-0 to accept a donation to the Milton Police Department from Milton Academy in the amount of $5,000 to support this year's National Night Out on Wednesday, August 8, 2018..” (Motion: Conlon, second: Farrington)

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

Approve and forward to the Warrant Committee the following Year End Transfer Requests: From the Library, in the amount of $54,000 from its Salary & Wage line, $6,000 to its Buildings and Grounds...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve and forward to the Warrant Committee the following Year End Transfer Requests: From the Library, in the amount of $54,000 from its Salary & Wage line, $6,000 to its Buildings and Grounds line, and $48,000 to its Books and Materials, for the purpose of an upgraded security camera system and subscriptions to online resources and educational programs.

From the minutes

“Michael F. Zullas moved, Kathleen M. Conlon seconded, and the Board voted unanimously to approve and forward to the Warrant Committee the following Year End Transfer Requests: From the Library, in the amount of $54,000 from its Salary & Wage line, $6,000 to its Buildings and Grounds line, and $48,000 to its Books and Materials, for the purpose of an upgraded security camera system and subscriptions to online resources and educational programs..” (Motion: Zullas, second: Conlon)

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

Authorize Chairman Wells to approve any reserve fund transfer requests and end of year transfer requests that may be submitted after this meeting, and forward to the Warrant Committee for approval...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize Chairman Wells to approve any reserve fund transfer requests and end of year transfer requests that may be submitted after this meeting, and forward to the Warrant Committee for approval on behalf of the Board.

From the minutes

“Melinda Collins moved, Anthony J. Farrington seconded, and the Board voted unanimously to authorize Chairman Wells to approve any reserve fund transfer requests and end of year transfer requests that may be submitted after this meeting, and forward to the Warrant Committee for approval on behalf of the Board..” (Motion: Collins, second: Farrington)

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

Adjourn at 9:25 p.m

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:25 p.m.

From the minutes

“Richard G. Wells, Jr. moved, Anthony J. Farrington seconded, and the Board voted unanimously to adjourn at 9:25 p.m..” (Motion: Wells, second: Farrington)

Read it in the official minutes, page 3 (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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