MassVoter.com← Milton Select BoardMilton Select Board · 2019–2020 Board · Regular meeting
October 8, 2019
8 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Michael F. Zullas, Melinda A. Collins, Anthony J. Farrington, Kathleen M. Conlon, Richard G. Wells, Jr.
Absent: None
During the meeting:
- Mr. Farrington stepped out of the room at 8:16pm and was not available for the vote.
Every vote, in order
Approve the following recommendations from the Traffic Commission: Amendments to the Traffic Rules and Orders 1
To approve the following recommendations from the Traffic Commission: Amendments to the Traffic Rules and Orders 1.
From the minutes
“Mr. Wells moved, Ms. Collins seconded, and the Board voted unanimously to approve the following recommendations from the Traffic Commission: Amendments to the Traffic Rules and Orders 1..” (Motion: Wells, second: Collins)
Amend the membership of ANAC to 7 members with a one year term and a Select Board liaison
To amend the membership of ANAC to 7 members with a one year term and a Select Board liaison.
The minutes say "At the conclusion of the discussion Mr. Wells moved, Ms. Collins seconded and the Board voted unanimously 4-0 to amend the membership of ANAC to 7 members with a one year term and a Select Board liaison.", but 5 members were present for this vote (Michael F. Zullas, Melinda A. Collins, Anthony J. Farrington, Kathleen M. Conlon and Richard G. Wells, Jr.). Showing the count only.
From the minutes
“At the conclusion of the discussion Mr. Wells moved, Ms. Collins seconded and the Board voted unanimously 4-0 to amend the membership of ANAC to 7 members with a one year term and a Select Board liaison..” (Motion: Wells, second: Collins)
Move into Executive Session with Ms. Collins voting yes, Mr. Zullas voting yes, Mr. Farrington voting yes, Ms. Conlon voting yes, and Mr. Wells voting yes, to conduct strategy sessions in...
To move into Executive Session with Ms. Collins voting yes, Mr. Zullas voting yes, Mr. Farrington voting yes, Ms. Conlon voting yes, and Mr. Wells voting yes, to conduct strategy sessions in preparation for negotiations with nonunion personnel, the Town Administrator's contract and to return to Open Session to resume with the meeting.
The roll call lists Anthony J. Farrington, but the minutes show this member as not present (Anthony J. Farrington had left the meeting). Showing the count only. Anthony J. Farrington had left the meeting.
From the minutes
“Executive Session At 8:47pm Chair Zullas moved, Ms. Conlon seconded and the Board voted unanimously by roll call vote to move into Executive Session with Ms. Collins voting yes, Mr. Zullas voting yes, Mr. Farrington voting yes, Ms. Conlon voting yes, and Mr. Wells voting yes, to conduct strategy sessions in preparation for negotiations with nonunion personnel, the Town Administrator's contract and to return to Open Session to resume with the meeting..” (Motion: Zullas, second: Conlon)
Reappoint Michael Dennehy of 525 Canton Avenue Mark Alba of 40 Highland St Richard Burke of 607 Pleasant St Tracy Dyke-Redmond of 9 Ellsworth Road Jeffrey Mullan of 6 Fieldstone Lane to the...
To reappoint Michael Dennehy of 525 Canton Avenue Mark Alba of 40 Highland St Richard Burke of 607 Pleasant St Tracy Dyke-Redmond of 9 Ellsworth Road Jeffrey Mullan of 6 Fieldstone Lane to the Traffic Mitigation Committee through October 31, 2020.
From the minutes
“Mr. Wells Moved, Mr. Farrington seconded and the Board voted unanimously to reappoint Michael Dennehy of 525 Canton Avenue Mark Alba of 40 Highland St Richard Burke of 607 Pleasant St Tracy Dyke-Redmond of 9 Ellsworth Road Jeffrey Mullan of 6 Fieldstone Lane to the Traffic Mitigation Committee through October 31, 2020..” (Motion: Wells, second: Farrington)
Appoint Douglas Scibeck of 30 Governors Road to the Capital Improvement Planning Committee as the Warrant Committee representative through September 30, 2020
To appoint Douglas Scibeck of 30 Governors Road to the Capital Improvement Planning Committee as the Warrant Committee representative through September 30, 2020.
From the minutes
“Mr. Wells moved, Mr. Farrington seconded and the Board voted unanimously to appoint Douglas Scibeck of 30 Governors Road to the Capital Improvement Planning Committee as the Warrant Committee representative through September 30, 2020..” (Motion: Wells, second: Farrington)
Approve the following One-day Liquor Licenses: October 9, 2019 for Colman & Company, 450 Granite Ave for Customer Appreciation Night October 10, 2019 for the Eustis Estate, Historic New England,...
To approve the following One-day Liquor Licenses: October 9, 2019 for Colman & Company, 450 Granite Ave for Customer Appreciation Night October 10, 2019 for the Eustis Estate, Historic New England, 1424 Canton Ave for the Sparkle & Glow Lecture October 19, 2019 for St. Elizabeth's Parish, 350 Reedsdale Road for an Oktoberfest Fundraiser October 18, 2019 for the Milton Club, 193 Central Avenue for a Cunningham School Fundraiser October 19, 2019 for the Milton Club, 193 Central Avenue for a 40th Birthday Celebration October 26, 2019 for the Milton Club, 193 Central Avenue for the Milton Crew Corn-hole Fest Fundraiser Approval - Meeting Minutes This item was deferred at the request of Member Conlon.
From the minutes
“Approval - One Day Liquor Licenses Mr. Wells moved, Ms. Conlon seconded and the Board voted unanimously to approve the following One-day Liquor Licenses: October 9, 2019 for Colman & Company, 450 Granite Ave for Customer Appreciation Night October 10, 2019 for the Eustis Estate, Historic New England, 1424 Canton Ave for the Sparkle & Glow Lecture October 19, 2019 for St. Elizabeth's Parish, 350 Reedsdale Road for an Oktoberfest Fundraiser October 18, 2019 for the Milton Club, 193 Central Avenue for a Cunningham School Fundraiser October 19, 2019 for the Milton Club, 193 Central Avenue for a 40th Birthday Celebration October 26, 2019 for the Milton Club, 193 Central Avenue for the Milton Crew Corn-hole Fest Fundraiser Approval - Meeting Minutes This item was deferred at the request of Member Conlon..” (Motion: Wells, second: Conlon)
Approve the Town Administrator's Contract from July 1, 2019 through June 30, 2022 with a 2% increase in salary and an additional one week vacation buy back
To approve the Town Administrator's Contract from July 1, 2019 through June 30, 2022 with a 2% increase in salary and an additional one week vacation buy back.
From the minutes
“Mr. Wells moved, Ms. Conlon seconded and the Board voted unanimously to approve the Town Administrator's Contract from July 1, 2019 through June 30, 2022 with a 2% increase in salary and an additional one week vacation buy back..” (Motion: Wells, second: Conlon)
Move into Executive Session with Ms. Collins voting yes, Mr. Zullas voting yes, Mr. Farrington voting yes, Ms. Conlon voting yes and Mr. Wells voting yes, to discuss strategy with respect to...
To move into Executive Session with Ms. Collins voting yes, Mr. Zullas voting yes, Mr. Farrington voting yes, Ms. Conlon voting yes and Mr. Wells voting yes, to discuss strategy with respect to litigation regarding HD/MW Randolph Avenue, LLC; to consider the purchase, exchange, lease or value of real property, specifically the Kidder Library/Discovery School; and to consider amending the 1993 Airspace License Agreement with the Massachusetts Department of Transportation involving the East Milton Deck believing that having such discussions in open session could have detrimental effect on the negotiating position of the Board and the Board would not return to Open Session to adjourn.
From the minutes
“Chair Zullas moved, Mr. Wells seconded and the Board voted by roll vote to move into Executive Session with Ms. Collins voting yes, Mr. Zullas voting yes, Mr. Farrington voting yes, Ms. Conlon voting yes and Mr. Wells voting yes, to discuss strategy with respect to litigation regarding HD/MW Randolph Avenue, LLC; to consider the purchase, exchange, lease or value of real property, specifically the Kidder Library/Discovery School; and to consider amending the 1993 Airspace License Agreement with the Massachusetts Department of Transportation involving the East Milton Deck believing that having such discussions in open session could have detrimental effect on the negotiating position of the Board and the Board would not return to Open Session to adjourn..” (Motion: Zullas, second: Wells)
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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