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Milton Select Board · 2018–2019 Board · Regular meeting

December 26, 2018

8 recorded votes, 0 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

Support the Finance Committee's recommendation to submit the Article to Annual Town Meeting

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To support the Finance Committee's recommendation to submit the Article to Annual Town Meeting.

From the minutes

“Following discussion, Ms. Conlon moved, Mr. Zullas seconded and the Board voted unanimously to support the Finance Committee's recommendation to submit the Article to Annual Town Meeting..” (Motion: Conlon, second: Zullas)

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

Submit the following Articles to the February 2019 Special Town Meeting: Fire Building Committee Kidder Library Great Estates PUD Bond Premium Application Approval-One Day Liquor Licenses-The...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To submit the following Articles to the February 2019 Special Town Meeting: Fire Building Committee Kidder Library Great Estates PUD Bond Premium Application Approval-One Day Liquor Licenses-The Milton Club

From the minutes

“Following discussion Chair Wells moved, Vice Chair Zullas seconded and the Board voted unanimously to submit the following Articles to the February 2019 Special Town Meeting: Fire Building Committee Kidder Library Great Estates PUD Bond Premium Application Approval-One Day Liquor Licenses-The Milton Club.” (Motion: Wells, second: Zullas)

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

Approve the following One Day Liquor Licenses: The Milton Club for December 29, 2018 for a private family gathering The Milton Club for January 10, 2019 for the Physicians Club of Dorchester The...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the following One Day Liquor Licenses: The Milton Club for December 29, 2018 for a private family gathering The Milton Club for January 10, 2019 for the Physicians Club of Dorchester The Milton Club for January 12, 2019 for the Morales Wedding Reception The Milton Club for January 16, 2019 for a Beth Israel Deaconess Milton Hospital Meeting Approval-National Grid Moratorium extension The Board discussed recent edits and a proposed final draft to the non-emergency National Grid Moratorium letter they had previously discussed and agreed to extend at their December 12, 2018 meeting.

From the minutes

“Ms. Collins moved, Vice Chair Zullas seconded, and the Board voted unanimously to approve the following One Day Liquor Licenses: The Milton Club for December 29, 2018 for a private family gathering The Milton Club for January 10, 2019 for the Physicians Club of Dorchester The Milton Club for January 12, 2019 for the Morales Wedding Reception The Milton Club for January 16, 2019 for a Beth Israel Deaconess Milton Hospital Meeting Approval-National Grid Moratorium extension The Board discussed recent edits and a proposed final draft to the non-emergency National Grid Moratorium letter they had previously discussed and agreed to extend at their December 12, 2018 meeting..” (Motion: Collins, second: Zullas)

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

Approve and send the non-emergency National Grid Moratorium letter as written

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and send the non-emergency National Grid Moratorium letter as written.

From the minutes

“Mr. Farrington moved, Chair Wells seconded and the Board voted unanimously to approve and send the non-emergency National Grid Moratorium letter as written..” (Motion: Farrington, second: Wells)

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

Accept the Vehicle Use Policy as amended

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the Vehicle Use Policy as amended

From the minutes

“Following discussion, Vice Chair Zullas moved to accept the Vehicle Use Policy as amended, Ms. Collins seconded and the Board voted unanimously in favor..” (Motion: Zullas, second: Collins)

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

Approve and send a letter to the DCR regarding the Traffic Commission's recommendations noted above

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and send a letter to the DCR regarding the Traffic Commission's recommendations noted above.

From the minutes

“Following discussion, Vice Chair Zullas moved, Ms. Conlon seconded and the Board voted unanimously to approve and send a letter to the DCR regarding the Traffic Commission's recommendations noted above..” (Motion: Zullas, second: Conlon)

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

Approve an extension of the MPEG Contract Agreement between the Town of Milton, MA and MPEG Access, Inc. dated October 20, 2008, as amended, to March 31st, 2019

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve an extension of the MPEG Contract Agreement between the Town of Milton, MA and MPEG Access, Inc. dated October 20, 2008, as amended, to March 31st, 2019.

From the minutes

“Following discussion, Vice Chair Zullas moved, Mr. Farrington seconded, and the Board voted unanimously to approve an extension of the MPEG Contract Agreement between the Town of Milton, MA and MPEG Access, Inc. dated October 20, 2008, as amended, to March 31st, 2019..” (Motion: Zullas, second: Farrington)

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

Adjourn the meeting

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting.

From the minutes

“Adjourn At 10:48am Chair Wells moved, Mr. Farrington seconded and the Board voted unanimously to adjourn the meeting..” (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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