← Milton Select Board

Milton Select Board · 2018–2019 Board · Regular meeting

March 27, 2019

16 recorded votes, 5 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

During the meeting:

  • Ms. Conlon arrived to the meeting.
  • Mr. Farrington recused himself from the hearing.
  • Mr. Farrington returned to the meeting.
  • Ms. Conlon recused herself from the meeting.
  • Ms. Conlon returned to the meeting.
  • Ms. Collins recused herself from the discussion and vote, disclosing her membership in the club.

Every vote, in order

Approve an Entertainment License for Mr. Chan's at 534 Adam's Street

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve an Entertainment License for Mr. Chan's at 534 Adam's Street.

Kathleen M. Conlon had not yet arrived.

From the minutes

“Mr. Farrington moved, Vice Chair Zullas seconded and the Board voted unanimously 4-0 to approve an Entertainment License for Mr. Chan's at 534 Adam's Street..” (Motion: Farrington, second: Zullas)

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

Approve a carnival application for St. Mary of the Hills School with the conditions mentioned above. 7:20pm-The Milton Club, 193 Central Ave, Liquor License Application At 7:20pm, Chair Wells...

Minutes, page 2

ApprovePassed · 4–1

To approve a carnival application for St. Mary of the Hills School with the conditions mentioned above. 7:20pm-The Milton Club, 193 Central Ave, Liquor License Application At 7:20pm, Chair Wells opened a Public Hearing for the Liquor License Application for Milton Club at 193 Central Avenue for the Liquor License Application.

Yes: Collins, Farrington, Wells, ZullasNo: Conlon

From the minutes

“Mr. Farrington moved, Mr. Zullas seconded, and the Board voted 4-1 (Ms. Conlon voting against) to approve a carnival application for St. Mary of the Hills School with the conditions mentioned above. 7:20pm-The Milton Club, 193 Central Ave, Liquor License Application At 7:20pm, Chair Wells opened a Public Hearing for the Liquor License Application for Milton Club at 193 Central Avenue for the Liquor License Application..” (Motion: Farrington, second: Zullas)

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

Continue the Public Hearing on April 10, 2019 at 7:15pm

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To continue the Public Hearing on April 10, 2019 at 7:15pm.

Anthony J. Farrington stepped aside (recused) and did not take part in this vote.

From the minutes

“Vice Chair Zullas moved, Ms. Conlon seconded and the Board voted 4-0 to continue the Public Hearing on April 10, 2019 at 7:15pm..” (Motion: Zullas, second: Conlon)

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

Approve the recommendations of the Capital Improvement Planning Committee set forth in its March 2019 memo

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the recommendations of the Capital Improvement Planning Committee set forth in its March 2019 memo.

Kathleen M. Conlon stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. Farrington moved, Mr. Zullas seconded and the Board voted 4-0 to approve the recommendations of the Capital Improvement Planning Committee set forth in its March 2019 memo..” (Motion: Farrington, second: Zullas)

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

Approve the new solid waste trash removal program as presented by the Town Administrator

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the new solid waste trash removal program as presented by the Town Administrator.

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded, and the Board voted unanimously to approve the new solid waste trash removal program as presented by the Town Administrator..” (Motion: Conlon, second: Farrington)

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

Approve an extension to the terms of the MPEG agreement, pursuant to Section 2 of the Agreement between the Town of Milton, MA and MPEG Access, Inc. dated October 20, 2008, as amended, up to and...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve an extension to the terms of the MPEG agreement, pursuant to Section 2 of the Agreement between the Town of Milton, MA and MPEG Access, Inc. dated October 20, 2008, as amended, up to and including June 30th, 2019 and to authorize the Chair to sign the final contract.

From the minutes

“Mr. Zullas moved, Ms. Collins seconded, and the Board voted unanimously to approve an extension to the terms of the MPEG agreement, pursuant to Section 2 of the Agreement between the Town of Milton, MA and MPEG Access, Inc. dated October 20, 2008, as amended, up to and including June 30th, 2019 and to authorize the Chair to sign the final contract..” (Motion: Zullas, second: Collins)

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

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

Minutes, page 4

ApprovePassed · Unanimous, 5 present

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

From the minutes

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

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

Withdraw the Kidder Library Branch Transfer Article

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To withdraw the Kidder Library Branch Transfer Article.

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded, and the Board voted unanimously to withdraw the Kidder Library Branch Transfer Article..” (Motion: Conlon, second: Farrington)

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

Close the Warrant for May 2019 Annual Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To close the Warrant for May 2019 Annual Town Meeting.

From the minutes

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

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

Approve the May 2019 Annual Town Meeting Warrant Index and Greeting pages and the Town Meeting/Election Warrant for the May 6, 2019 Annual Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the May 2019 Annual Town Meeting Warrant Index and Greeting pages and the Town Meeting/Election Warrant for the May 6, 2019 Annual Town Meeting.

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded, and the Board voted unanimously to approve the May 2019 Annual Town Meeting Warrant Index and Greeting pages and the Town Meeting/Election Warrant for the May 6, 2019 Annual Town Meeting..” (Motion: Conlon, second: Farrington)

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

Approve an amendment to the ABCC application for the Change of Officers/Directors at the Wollaston Golf Club

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve an amendment to the ABCC application for the Change of Officers/Directors at the Wollaston Golf Club.

Melinda A. Collins stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. Zullas moved, Mr. Farrington seconded, and the Board voted 4-0 to approve an amendment to the ABCC application for the Change of Officers/Directors at the Wollaston Golf Club..” (Motion: Zullas, second: Farrington)

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

Approve the March 13, 2019 Select Board minutes as amended

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the March 13, 2019 Select Board minutes as amended.

From the minutes

“Approval of Meeting Minutes Mr. Zullas moved, Ms. Conlon seconded, and the Board voted unanimously to approve the March 13, 2019 Select Board minutes as amended..” (Motion: Zullas, second: Conlon)

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

Reappoint Branch Lane of 85 Highland Street as the Tree Warden through March 31, 2020

Minutes, page 5

AppointPassed · Unanimous, 5 present

To reappoint Branch Lane of 85 Highland Street as the Tree Warden through March 31, 2020.

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded, and the Board voted unanimously to reappoint Branch Lane of 85 Highland Street as the Tree Warden through March 31, 2020..” (Motion: Conlon, second: Farrington)

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

Approve the Board of Selectmen's FY2018 Annual Report as written

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Board of Selectmen's FY2018 Annual Report as written.

From the minutes

“Ms. Collins moved, Mr. Zullas seconded, and the Board voted unanimously to approve the Board of Selectmen's FY2018 Annual Report as written..” (Motion: Collins, second: Zullas)

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

Approve the contract between the Town of Milton and Curry College for the College to manage and operate the Max Ulin Rink through April 30, 2020 Town Administrator's Report Mr. Dennehy reported...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the contract between the Town of Milton and Curry College for the College to manage and operate the Max Ulin Rink through April 30, 2020 Town Administrator's Report Mr. Dennehy reported that the name change to Select Board was officially approved by the Attorney General's office, that there were three new police officers hired, thanked Senator Timilty for the street hockey infrastructure and noted on yard waste collection dates for the following week.

From the minutes

“Ms. Conlon moved, Mr. Zullas seconded, and the Board voted unanimously to approve the contract between the Town of Milton and Curry College for the College to manage and operate the Max Ulin Rink through April 30, 2020 Town Administrator's Report Mr. Dennehy reported that the name change to Select Board was officially approved by the Attorney General's office, that there were three new police officers hired, thanked Senator Timilty for the street hockey infrastructure and noted on yard waste collection dates for the following week..” (Motion: Conlon, second: Zullas)

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

Enter into executive session to discuss strategy with respect to HD/MW Randolph Avenue, LLC v

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To enter into executive session to discuss strategy with respect to HD/MW Randolph Avenue, LLC v.

From the minutes

“Executive Session Chair Wells moved, Mr. Zullas seconded and the Board voted unanimously by roll call vote to enter into executive session 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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