← Milton Select Board

Milton Select Board · 2018–2019 Board · Regular meeting

January 9, 2019

17 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

Enter into Executive Session to investigate charges of criminal misconduct or to consider the filing of a complaint believing that having such discussion in Open Session could have a detrimental...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session to investigate charges of criminal misconduct or to consider the filing of a complaint believing that having such discussion in Open Session could have a detrimental effect on the Board's strategy and to return to Open Session to attend a Public Hearing and to adjourn.

From the minutes

“Chair Wells moved, Vice Chair Zullas seconded and the Board voted unanimously with Ms. Collins voting yes, Ms. Conlon voting yes, Mr. Farrington voting yes, Mr. Zullas voting yes, and Mr. Wells voting yes to enter into Executive Session to investigate charges of criminal misconduct or to consider the filing of a complaint believing that having such discussion in Open Session could have a detrimental effect on the Board's strategy and to return to Open Session to attend a Public Hearing and to adjourn..” (Motion: Wells, second: Zullas)

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

Continue the Public Hearing on January 23, 2019 when consultant Mr. O'Rourke would be available to answer questions and present further information

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To continue the Public Hearing on January 23, 2019 when consultant Mr. O'Rourke would be available to answer questions and present further information.

From the minutes

“Chair Wells moved, Mr. Zullas seconded and the Board voted unanimously to continue the Public Hearing on January 23, 2019 when consultant Mr. O'Rourke would be available to answer questions and present further information..” (Motion: Wells, second: Zullas)

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

Approve the meeting minutes from September 26, 2018 as written

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the meeting minutes from September 26, 2018 as written.

From the minutes

“Ms. Collins moved, Ms. Conlon seconded, and the Board voted unanimously to approve the meeting minutes from September 26, 2018 as written..” (Motion: Collins, second: Conlon)

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

Reopen the Warrant for the Annual Town Meeting on May 6, 2019

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To reopen the Warrant for the Annual Town Meeting on May 6, 2019.

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded and the Board voted unanimously to reopen the Warrant for the Annual Town Meeting on May 6, 2019..” (Motion: Conlon, second: Farrington)

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

Approve an Article to extend the term of the Bylaw Review Committee beyond its current expiration term of November 5, 2019 and expand their scope of mandate to include Zoning, Personnel...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve an Article to extend the term of the Bylaw Review Committee beyond its current expiration term of November 5, 2019 and expand their scope of mandate to include Zoning, Personnel Administration, Wetlands and Wastewater Management Bylaws, as part of the General Code codification project.

From the minutes

“Chair Wells moved, Ms. Conlon seconded and the Board voted unanimously to approve an Article to extend the term of the Bylaw Review Committee beyond its current expiration term of November 5, 2019 and expand their scope of mandate to include Zoning, Personnel Administration, Wetlands and Wastewater Management Bylaws, as part of the General Code codification project..” (Motion: Wells, second: Conlon)

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

Close the Warrant for Annual Town Meeting on May 6, 2019

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To close the Warrant for Annual Town Meeting on May 6, 2019.

From the minutes

“Chair Wells moved, Ms. Conlon seconded and the Board voted unanimously to close the Warrant for Annual Town Meeting on May 6, 2019..” (Motion: Wells, second: Conlon)

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

Approve the following articles for inclusion in the May 2019 Annual Town Meeting/Election warrant: 1

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the following articles for inclusion in the May 2019 Annual Town Meeting/Election warrant: 1.

From the minutes

“May 2019 Town Meeting Articles Chair Wells moved, Mr. Farrington seconded and the Board voted unanimously to approve the following articles for inclusion in the May 2019 Annual Town Meeting/Election warrant: 1..” (Motion: Wells, second: Farrington)

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

Reopen the Warrant for the Special Town Meeting on February 25 and 26, 2019

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To reopen the Warrant for the Special Town Meeting on February 25 and 26, 2019.

From the minutes

“Chair Wells moved, Mr. Farrington seconded and the Board voted unanimously to reopen the Warrant for the Special Town Meeting on February 25 and 26, 2019..” (Motion: Wells, second: Farrington)

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

Approve a revised warrant article, which seeks to amend Section III Q. of the Milton Zoning Bylaws, the Great Estes Planned Unit Development Bylaw, so called

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a revised warrant article, which seeks to amend Section III Q. of the Milton Zoning Bylaws, the Great Estes Planned Unit Development Bylaw, so called.

From the minutes

“Chair Wells moved, Vice Chair Zullas seconded and the Board voted unanimously to approve a revised warrant article, which seeks to amend Section III Q. of the Milton Zoning Bylaws, the Great Estes Planned Unit Development Bylaw, so called..” (Motion: Wells, second: Zullas)

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

Close the Warrant for Special Town Meeting on February 25 and 26, 2019

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To close the Warrant for Special Town Meeting on February 25 and 26, 2019.

From the minutes

“Chair Wells moved, Mr. Farrington seconded and the Board voted unanimously to close the Warrant for Special Town Meeting on February 25 and 26, 2019..” (Motion: Wells, second: Farrington)

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

Enter into Executive Session to discuss strategy with respect to the purchase, exchange, taking, lease or value of Real Property (the remaining portion of the Town Farm Land), believing that...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session to discuss strategy with respect to the purchase, exchange, taking, lease or value of Real Property (the remaining portion of the Town Farm Land), believing that having such discussion in Open Session would have a detrimental effect on the negotiating position of the Board, and then to return to Open Session and also to enter into Executive Session to discuss strategy with respect to HD/MW Randolph Avenue, LLC v.

From the minutes

“Town of Milton Board of Appeals Chair Wells moved, Mr. Farrington seconded and the Board voted unanimously with Ms. Collins voting yes, Ms. Conlon voting yes, Mr. Farrington voting yes, Mr. Zullas voting yes, and Mr. Wells voting yes, to enter into Executive Session to discuss strategy with respect to the purchase, exchange, taking, lease or value of Real Property (the remaining portion of the Town Farm Land), believing that having such discussion in Open Session would have a detrimental effect on the negotiating position of the Board, and then to return to Open Session and also to enter into Executive Session to discuss strategy with respect to HD/MW Randolph Avenue, LLC v..” (Motion: Wells, second: Farrington)

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

Approve the following articles individually for inclusion in the February 2019 Special Town Meeting warrant: 1

Minutes, page 4

ApprovePassed · No count or names in the minutes

To approve the following articles individually for inclusion in the February 2019 Special Town Meeting warrant: 1.

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

From the minutes

“Chair Wells moved, Mr. Farrington seconded and the Board voted to approve the following articles individually for inclusion in the February 2019 Special Town Meeting warrant: 1..” (Motion: Wells, second: Farrington)

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

Approve a One Day Liquor License for The Milton Club at 193 Central Ave. for January 11, 2019 for the William's retirement party and for Sunday No Place for Hate Proclamation Each year the Board...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve a One Day Liquor License for The Milton Club at 193 Central Ave. for January 11, 2019 for the William's retirement party and for Sunday No Place for Hate Proclamation Each year the Board is invited by the Milton Interfaith Clergy Association to attend and participate in the annual Martin Luther King Jr. celebration.

From the minutes

“Chair Wells moved, Ms. Conlon seconded and the Board voted unanimously to approve a One Day Liquor License for The Milton Club at 193 Central Ave. for January 11, 2019 for the William's retirement party and for Sunday No Place for Hate Proclamation Each year the Board is invited by the Milton Interfaith Clergy Association to attend and participate in the annual Martin Luther King Jr. celebration..” (Motion: Wells, second: Conlon)

Read it in the official minutes, page 5 (PDF)

Sign a proclamation reaffirming the Board's support of the "No Place for Hate" program for 2019 in the Town of Milton

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To sign a proclamation reaffirming the Board's support of the "No Place for Hate" program for 2019 in the Town of Milton.

From the minutes

“Chair Wells moved, Ms. Collins seconded and the Board voted unanimously to sign a proclamation reaffirming the Board's support of the "No Place for Hate" program for 2019 in the Town of Milton..” (Motion: Wells, second: Collins)

Read it in the official minutes, page 5 (PDF)

Ratify a letter of recognition for Nicholas Hajjar of Troop 3 Milton, who was awarded Eagle Scout on January 6, 2019 at the Court of Honor ceremony

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To ratify a letter of recognition for Nicholas Hajjar of Troop 3 Milton, who was awarded Eagle Scout on January 6, 2019 at the Court of Honor ceremony.

From the minutes

“Chair Wells moved, Vice Chair Zullas seconded and the Board voted unanimously to ratify a letter of recognition for Nicholas Hajjar of Troop 3 Milton, who was awarded Eagle Scout on January 6, 2019 at the Court of Honor ceremony..” (Motion: Wells, second: Zullas)

Read it in the official minutes, page 5 (PDF)

Appoint the Town Planner William Clark, Paul Doherty of 8 Thistle Avenue, Lawrence Johnson of 8 Churchill Street, Douglas Scibeck of 30 Governors Road, Raymond Thill of 457 Eliot Street, and John...

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint the Town Planner William Clark, Paul Doherty of 8 Thistle Avenue, Lawrence Johnson of 8 Churchill Street, Douglas Scibeck of 30 Governors Road, Raymond Thill of 457 Eliot Street, and John Zychowicz of 245 Atherton Street to serve on the Sign Review Committee through December 2019.

From the minutes

“Chair Wells moved, Vice Chair Zullas seconded and the Board voted unanimously to appoint the Town Planner William Clark, Paul Doherty of 8 Thistle Avenue, Lawrence Johnson of 8 Churchill Street, Douglas Scibeck of 30 Governors Road, Raymond Thill of 457 Eliot Street, and John Zychowicz of 245 Atherton Street to serve on the Sign Review Committee through December 2019..” (Motion: Wells, second: Zullas)

Read it in the official minutes, page 5 (PDF)

Adjourn from the meeting

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn from the meeting.

From the minutes

“Chair Wells moved, Mr. Farrington seconded and the Board voted unanimously to adjourn from the meeting..” (Motion: Wells, second: Farrington)

Read it in the official minutes, page 6 (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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