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Milton Select Board · 2019–2020 Board · Regular meeting

September 4, 2019

6 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, Kathleen M. Conlon, Richard G. Wells, Jr.

Absent: None

Every vote, in order

Elect to engage in the process to change health insurance benefits under M.G.L. c. 32B, §§ 21 through 23

Minutes, page 1

ApprovePassed · 4–1

To elect to engage in the process to change health insurance benefits under M.G.L. c. 32B, §§ 21 through 23.

Yes: Collins, Conlon, Farrington, ZullasNo: Wells

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded, and the Board voted 4-1 with Mr. Wells voting no to elect to engage in the process to change health insurance benefits under M.G.L. c. 32B, §§ 21 through 23..” (Motion: Conlon, second: Farrington)

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

Accept a Memorial Bench that was purchased and donated by the family of former Milton Fire Fighter Brian P. Carlson of Engine 2 noting a dedication ceremony will take place on September 29, 2019

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept a Memorial Bench that was purchased and donated by the family of former Milton Fire Fighter Brian P. Carlson of Engine 2 noting a dedication ceremony will take place on September 29, 2019.

From the minutes

“Mr. Wells moved, Ms. Collins seconded and the Board voted unanimously to accept a Memorial Bench that was purchased and donated by the family of former Milton Fire Fighter Brian P. Carlson of Engine 2 noting a dedication ceremony will take place on September 29, 2019..” (Motion: Wells, second: Collins)

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

Support Mr. Roche's test plan for Manning Park subject to consent from the Massachusetts Department of Transportation, an indemnification agreement to provide the amenities, approval of locations...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To support Mr. Roche's test plan for Manning Park subject to consent from the Massachusetts Department of Transportation, an indemnification agreement to provide the amenities, approval of locations of amenities and consent of the Town Administrator for a period extending from September through November 2019.

From the minutes

“Chair Zullas moved, Ms. Conlon seconded, and the Board voted unanimously to support Mr. Roche's test plan for Manning Park subject to consent from the Massachusetts Department of Transportation, an indemnification agreement to provide the amenities, approval of locations of amenities and consent of the Town Administrator for a period extending from September through November 2019..” (Motion: Zullas, second: Conlon)

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

Approve an Agreement between the Town of Milton, and MPEG Access, INC

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve an Agreement between the Town of Milton, and MPEG Access, INC.

From the minutes

“Mr. Wells moved, Mr. Farrington seconded and the Board voted unanimously to approve an Agreement between the Town of Milton, and MPEG Access, INC..” (Motion: Wells, second: Farrington)

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

Approve meeting minutes from February 6, 2019, February 13, 2019, February 25, 2019, and February 26, 2019, as amended

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve meeting minutes from February 6, 2019, February 13, 2019, February 25, 2019, and February 26, 2019, as amended.

From the minutes

“Approval - Meeting Minutes Mr. Wells moved, Mr. Farrington seconded and the Board voted unanimously to approve meeting minutes from February 6, 2019, February 13, 2019, February 25, 2019, and February 26, 2019, as amended..” (Motion: Wells, second: Farrington)

Read it in the official minutes, page 3 (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, 5 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

“Chair Zullas moved, Mr. Wells seconded, and the Board voted unanimously with Ms. Collins voting yes, Mr. Zullas voting yes, Mr. Farrington voting yes, Ms. Conlon voting yes, and Mr. Wells 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: Wells)

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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