← Milton Select Board

Milton Select Board · 2018–2019 Board · Regular meeting

January 23, 2019

7 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, Melinda A. Collins

Absent: Anthony J. Farrington

Every vote, in order

Approve the municipal aggregation plan and submit it to the Department of Energy Resources for consultation and Department of Public Utilities for approval

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the municipal aggregation plan and submit it to the Department of Energy Resources for consultation and Department of Public Utilities for approval.

From the minutes

“On a motion made by Mr. Zullas and seconded by Ms. Conlon, the Board voted unanimously 4-0 to approve the municipal aggregation plan and submit it to the Department of Energy Resources for consultation and Department of Public Utilities for approval..” (Motion: Zullas, second: Conlon)

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

Approve the recommendations of the Capital Improvement Planning Committee in the amount of $1,943,152.00 as set forth in its January 17, 2019 memo

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the recommendations of the Capital Improvement Planning Committee in the amount of $1,943,152.00 as set forth in its January 17, 2019 memo.

From the minutes

“Ms. Conlon moved, Ms. Collins seconded, and the Board voted 4-0 to approve the recommendations of the Capital Improvement Planning Committee in the amount of $1,943,152.00 as set forth in its January 17, 2019 memo..” (Motion: Conlon, second: Collins)

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

Approve a letter written on behalf of the Board by Historical Commission Chair, Stephen O'Donnell to the Massachusetts Historical Commission requesting the Milton Yacht Club Building (the Lock Up...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve a letter written on behalf of the Board by Historical Commission Chair, Stephen O'Donnell to the Massachusetts Historical Commission requesting the Milton Yacht Club Building (the Lock Up Building) be evaluated to be listed on the National Register of Historic Places, subject to final edits.

From the minutes

“Chair Wells moved, Ms. Collins seconded, and the Board voted 4-0, to approve a letter written on behalf of the Board by Historical Commission Chair, Stephen O'Donnell to the Massachusetts Historical Commission requesting the Milton Yacht Club Building (the Lock Up Building) be evaluated to be listed on the National Register of Historic Places, subject to final edits..” (Motion: Wells, second: Collins)

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

Approve one-day liquor licenses for the Eustis Estate, Historic New England, at 1424 Canton Avenue, Milton for: February 12, 2019 for the "Head to Toe: Fascinator Workshop" Event, March 14, 2019...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve one-day liquor licenses for the Eustis Estate, Historic New England, at 1424 Canton Avenue, Milton for: February 12, 2019 for the "Head to Toe: Fascinator Workshop" Event, March 14, 2019 for the "Opening Reception: Patios Exhibition" Event March 20, 2019 for the "New England's Sparkling Past" Event.

From the minutes

“Mr. Zullas moved, Ms. Conlon seconded and the Board voted unanimously to approve one-day liquor licenses for the Eustis Estate, Historic New England, at 1424 Canton Avenue, Milton for: February 12, 2019 for the "Head to Toe: Fascinator Workshop" Event, March 14, 2019 for the "Opening Reception: Patios Exhibition" Event March 20, 2019 for the "New England's Sparkling Past" Event..” (Motion: Zullas, second: Conlon)

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

Reappoint Joseph Chamberlin of 131 Clapp Street, Mark Day of 70 Cliff Road, Steven Paxhia of 1027 Brush Hill Road, and John Sullivan of 334 Elmwood Avenue to serve on the Municipal Broadband...

Minutes, page 4

AppointPassed · Unanimous, 4 present

To reappoint Joseph Chamberlin of 131 Clapp Street, Mark Day of 70 Cliff Road, Steven Paxhia of 1027 Brush Hill Road, and John Sullivan of 334 Elmwood Avenue to serve on the Municipal Broadband Committee through January of 2020.

From the minutes

“Ms. Collin moved, Ms. Conlon seconded and the Board voted unanimously to reappoint Joseph Chamberlin of 131 Clapp Street, Mark Day of 70 Cliff Road, Steven Paxhia of 1027 Brush Hill Road, and John Sullivan of 334 Elmwood Avenue to serve on the Municipal Broadband Committee through January of 2020..” (Motion: Collins, second: Conlon)

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

Reappoint Town Administrator Michael Dennehy, Director of the DPW Chase Berkeley, Health Director Caroline Kinsella, Environmental Coordinator Hillary Waite, Select Board member Melinda Collins,...

Minutes, page 4

AppointPassed · Unanimous, 4 present

To reappoint Town Administrator Michael Dennehy, Director of the DPW Chase Berkeley, Health Director Caroline Kinsella, Environmental Coordinator Hillary Waite, Select Board member Melinda Collins, Jonathan Boynton of 6 Rustlewood Road, Imge Ceranoglu of 2 Eliot Circle, and John Driscoll of 718 Randolph Avenue, to serve on the Solid Waste Advisory Committee through January 2020.

From the minutes

“Ms. Conlon moved, Chair Wells seconded, and the Board voted unanimously to reappoint Town Administrator Michael Dennehy, Director of the DPW Chase Berkeley, Health Director Caroline Kinsella, Environmental Coordinator Hillary Waite, Select Board member Melinda Collins, Jonathan Boynton of 6 Rustlewood Road, Imge Ceranoglu of 2 Eliot Circle, and John Driscoll of 718 Randolph Avenue, to serve on the Solid Waste Advisory Committee through January 2020..” (Motion: Conlon, second: Wells)

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

Enter into Executive Session to discuss strategy with respect to Non-Union Personnel (Town Administrators Contract), believing that having such discussions in Open Session may have a detrimental...

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to discuss strategy with respect to Non-Union Personnel (Town Administrators Contract), believing that having such discussions in Open Session may have a detrimental effect on the negotiating position of the Board and to discuss strategy with respect to HD/MW Randolph Avenue, LLC v.

From the minutes

“Chair Wells moved, Mr. Zullas seconded and Chair Wells conducted a roll call vote with Mr. Zullas voting yes, Ms. Conlon voting yes, Ms. Collins voting yes and Chair Wells voting yes. to enter into Executive Session to discuss strategy with respect to Non-Union Personnel (Town Administrators Contract), believing that having such discussions in Open Session may have a detrimental effect on the negotiating position of the Board and to discuss strategy with respect to HD/MW Randolph Avenue, LLC v..” (Motion: Wells, second: Zullas)

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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