← Milton Select Board

Milton Select Board · 2018–2019 Board · Regular meeting

September 26, 2018

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approve the amended September 12, 2018 meeting minutes

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the amended September 12, 2018 meeting minutes

From the minutes

“Review and Approval of Minutes Ms. Collins moved to approve the amended September 12, 2018 meeting minutes, Ms. Conlon seconded, and the Board voted unanimously on the approval of the minutes..” (Motion: Collins, second: Conlon)

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

Accept the bid from CTC for $38,000 00

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept the bid from CTC for $38,000 00

From the minutes

“Mr. Zullas moved to accept the bid from CTC for $38,000 00. Ms. Conlon seconded and the Board voted unanimously to accept the bid..” (Motion: Zullas, second: Conlon)

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

Approve the request for installation of a memorial marker at the corner of Truro Lane and Norman Street for Milton resident, Vietnam Veteran, Marine Platoon Sargent John Carota, who was killed...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request for installation of a memorial marker at the corner of Truro Lane and Norman Street for Milton resident, Vietnam Veteran, Marine Platoon Sargent John Carota, who was killed while serving on September 6, 1967

From the minutes

“Mr. Farrington moved to approve the request for installation of a memorial marker at the corner of Truro Lane and Norman Street for Milton resident, Vietnam Veteran, Marine Platoon Sargent John Carota, who was killed while serving on September 6, 1967. Ms. Conlon seconded and the Board voted unanimously to approve the installation of the memorial marker..” (Motion: Farrington, second: Conlon)

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

Oppose the installation of the Keno monitors

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To oppose the installation of the Keno monitors

From the minutes

“Ms. Conlon moved to oppose the installation of the Keno monitors. Mr. Farrington seconded the motion and the Board voted unanimously to object to the installation of Keno at the Milton Food Mart..” (Motion: Conlon, second: Farrington)

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

Approve the Proclamation

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Proclamation

From the minutes

“Chair Wells moved to approve the Proclamation, Ms. Conlon seconded and the Board voted unanimously to issue a Proclamation for Diane Ferrari Day on October 27, 2018..” (Motion: Wells, second: Conlon)

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

Robert Bushway to sign Massachusetts Department of Revenue Tax Recapitulation Documents, otherwise: approve the authorization

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the authorization

From the minutes

“Ms. Collins moved to approve the authorization. Ms. Conlon seconded and the Board voted unanimously for the approval of the authorization request..” (Motion: Collins, second: Conlon)

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

Approve One Day Liquor Licenses for the following: One Day Liquor License-Mary M.B. Wakefield Estate-Saturday, October 20, 2018 One Day Liquor License-Eustis Estate, Monday, October 22, 2018 One...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve One Day Liquor Licenses for the following: One Day Liquor License-Mary M.B. Wakefield Estate-Saturday, October 20, 2018 One Day Liquor License-Eustis Estate, Monday, October 22, 2018 One Day Liquor License-Boy Scouts of America, Tuesday, October 23, 2018 One Day Liquor License- The Milton Club, Wednesday, October 10, 2018 14.

From the minutes

“Approval-One Day Liquor Licenses Mr. Zullas moved, Mr. Farrington seconded, and the Board voted unanimously to approve One Day Liquor Licenses for the following: One Day Liquor License-Mary M.B. Wakefield Estate-Saturday, October 20, 2018 One Day Liquor License-Eustis Estate, Monday, October 22, 2018 One Day Liquor License-Boy Scouts of America, Tuesday, October 23, 2018 One Day Liquor License- The Milton Club, Wednesday, October 10, 2018 14..” (Motion: Zullas, second: Farrington)

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

Reappoint Town Administrator Michael Dennehy and resident Matthew Keswick of 76 Buckingham Road, and to appoint Anthony J. Farrington from the Board of Selectmen, C. Robert Reetz from the Board of...

Minutes, page 3

AppointPassed · Unanimous, 5 present

To reappoint Town Administrator Michael Dennehy and resident Matthew Keswick of 76 Buckingham Road, and to appoint Anthony J. Farrington from the Board of Selectmen, C. Robert Reetz from the Board of Assessors, and resident Jennifer Hyne of 453 Eliot Street to the PILOT Committee

From the minutes

“Mr. Zullas moved to reappoint Town Administrator Michael Dennehy and resident Matthew Keswick of 76 Buckingham Road, and to appoint Anthony J. Farrington from the Board of Selectmen, C. Robert Reetz from the Board of Assessors, and resident Jennifer Hyne of 453 Eliot Street to the PILOT Committee. Mr. Farrington seconded and the Board voted unanimously to approve the appointments..” (Motion: Zullas, second: Farrington)

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

Adjourn at 9:33p.m

Minutes, page 4

ProceduralPassed · No count or names in the minutes

To adjourn at 9:33p.m

The minutes say the board voted but do not give a count or say how each member voted.

From the minutes

“Motion to Adjourn Chair Wells moved to adjourn at 9:33p.m. to enter into The Governor Stoughton Trustees Fund Meeting. Mr. Zullas seconded and the Board adjourned and entered in The Governor Stoughton Trustees meeting..” (Motion: Wells, second: Zullas)

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

Approve the meeting minutes for the Trustees of the Governor Stoughton Fund from September 12, 2018 as written

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the meeting minutes for the Trustees of the Governor Stoughton Fund from September 12, 2018 as written

From the minutes

“Mr. Zullas moved to approve the meeting minutes for the Trustees of the Governor Stoughton Fund from September 12, 2018 as written. Ms. Conlon seconded and the Board voted unanimously to approve the minutes..” (Motion: Zullas, second: Conlon)

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

Approve renewed support of $15,000.00 to BID-Milton to help defray costs of providing care to Milton residents

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve renewed support of $15,000.00 to BID-Milton to help defray costs of providing care to Milton residents

From the minutes

“Approval-Support for BID-Milton Mr. Zullas moved to approve renewed support of $15,000.00 to BID-Milton to help defray costs of providing care to Milton residents. Mr. Farrington seconded and the Board voted unanimously to approve the renewed funding..” (Motion: Zullas, second: Farrington)

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

Approve renewed support of $5000.00 to help supplement the Unquity House nutrition and meals programs

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve renewed support of $5000.00 to help supplement the Unquity House nutrition and meals programs

From the minutes

“Ms. Conlon moved to approve renewed support of $5000.00 to help supplement the Unquity House nutrition and meals programs. Mr. Farrington seconded and the Board voted unanimously to approve the renewed grant to the Unquity House..” (Motion: Conlon, second: Farrington)

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

Adjourn from the Trustees of the Governor Stoughton Fund meeting at 9:39p.m

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn from the Trustees of the Governor Stoughton Fund meeting at 9:39p.m

From the minutes

“Chair Wells moved to adjourn from the Trustees of the Governor Stoughton Fund meeting at 9:39p.m. Mr. Farrington seconded and the Board voted unanimously to adjourn..” (Motion: Wells, second: Farrington)

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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