← Milton Select Board

Milton Select Board · 2019–2020 Board · Regular meeting

August 7, 2019

7 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael F. Zullas, Melinda A. Collins, Anthony J. Farrington

Absent: Kathleen M. Conlon, Richard G. Wells, Jr.

Every vote, in order

Approve the sale of the $287,500 Sewer Bond of the Town dated August 19, 2019, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the sale of the $287,500 Sewer Bond of the Town dated August 19, 2019, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate Town official is authorized to execute on behalf of the Town a Loan Agreement and a Financial Assistance Agreement with the Authority with respect to the bond.

From the minutes

“Mr. Farrington moved, Ms. Collins seconded and the Board voted unanimously 3-0 to approve the sale of the $287,500 Sewer Bond of the Town dated August 19, 2019, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate Town official is authorized to execute on behalf of the Town a Loan Agreement and a Financial Assistance Agreement with the Authority with respect to the bond..” (Motion: Farrington, second: Collins)

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

Approve Tuesday, October 15, 2019 as the closing date for Article submission for the January 13, 2020 Special Town Meeting Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve Tuesday, October 15, 2019 as the closing date for Article submission for the January 13, 2020 Special Town Meeting Warrant.

From the minutes

“Mr. Farrington moved, Ms. Collins seconded and the Board voted unanimously 3-0 to approve Tuesday, October 15, 2019 as the closing date for Article submission for the January 13, 2020 Special Town Meeting Warrant..” (Motion: Farrington, second: Collins)

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

Accept a donation in the amount $1000 from the Milton Rotary Club Foundation to the Milton Substance Abuse Coalition

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept a donation in the amount $1000 from the Milton Rotary Club Foundation to the Milton Substance Abuse Coalition.

From the minutes

“Mr. Farrington moved, Ms. Collins seconded, and the Board voted unanimously 3-0 to accept a donation in the amount $1000 from the Milton Rotary Club Foundation to the Milton Substance Abuse Coalition..” (Motion: Farrington, second: Collins)

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

Approve a One Day Liquor License for The Milton Club at 193 Central Avenue for Saturday, August 24, 2019 for a wedding

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve a One Day Liquor License for The Milton Club at 193 Central Avenue for Saturday, August 24, 2019 for a wedding.

From the minutes

“Ms. Collins moved, Mr. Farrington seconded, and the Board voted unanimously 3-0 to approve a One Day Liquor License for The Milton Club at 193 Central Avenue for Saturday, August 24, 2019 for a wedding..” (Motion: Collins, second: Farrington)

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

Appoint Mary Fitzgerald of 525 Canton Avenue to the Group Insurance Advisory Committee through February 2020

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Mary Fitzgerald of 525 Canton Avenue to the Group Insurance Advisory Committee through February 2020.

From the minutes

“Mr. Farrington moved, Ms. Collins seconded and the Board voted unanimously 3-0 to appoint Mary Fitzgerald of 525 Canton Avenue to the Group Insurance Advisory Committee through February 2020..” (Motion: Farrington, second: Collins)

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

Suspend the Select Board meeting for the purpose of entering into a meeting of the Trustees of the Governor Stoughton Trust

Minutes, page 4

ApprovePassed · No count or names in the minutes

Mr. Zullas moved, and Mr. Farrington seconded to suspend the Select Board meeting for the purpose of entering into a mee

The minutes record this motion but no vote on it.

From the minutes

“Mr. Zullas moved, and Mr. Farrington seconded to suspend the Select Board meeting for the purpose of entering into a meeting of the Trustees of the Governor Stoughton Trust..” (Motion: Zullas, second: Farrington)

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

Enter into Executive Session to conduct strategy sessions with respect to collective bargaining and to discuss preparation for contract negotiations with nonunion personnel, specifically the Town...

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session to conduct strategy sessions with respect to collective bargaining and to discuss preparation for contract negotiations with nonunion personnel, specifically the Town Administrators contract, believing that an open meeting may have a detrimental effect on the bargaining position of the Board, and to return to Open Session to adjourn.

From the minutes

“Executive Session Chair Zullas moved, Mr. Farrington seconded, and the Board voted unanimously 3-0 with Ms. Collins voting yes, Mr. Zullas voting yes, Mr. Farrington voting yes, to enter into Executive Session to conduct strategy sessions with respect to collective bargaining and to discuss preparation for contract negotiations with nonunion personnel, specifically the Town Administrators contract, believing that an open meeting may have a detrimental effect on the bargaining position of the Board, and to return to Open Session to adjourn..” (Motion: Zullas, 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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