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Milton Select Board · 2019–2020 Board · Regular meeting

January 22, 2020

10 recorded votes, 0 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

Absent: Richard G. Wells, Jr.

Every vote, in order

Enter into Executive to consider the purchase, exchange, lease or value or real property (specifically 25 Wharf Street; and parcels abutting 485-487 Blue Hills Parkway) believing that having such...

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To enter into Executive to consider the purchase, exchange, lease or value or real property (specifically 25 Wharf Street; and parcels abutting 485-487 Blue Hills Parkway) believing that having such discussion in an open meeting may have a detrimental effect on the bargaining position of the Board and to return to open session to continue with the meeting.

From the minutes

“Chair Zullas moved, Mr. Farrington seconded, and the Board voted 4-0 by roll call vote with Mr. Zullas voting yes, Ms. Conlon voting yes, Mr. Farrington voting yes, and Ms. Collins voting yes to enter into Executive to consider the purchase, exchange, lease or value or real property (specifically 25 Wharf Street; and parcels abutting 485-487 Blue Hills Parkway) believing that having such discussion in an open meeting may have a detrimental effect on the bargaining position of the Board and to return to open session to continue with the meeting..” (Motion: Zullas, second: Farrington)

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

Authorize the Chair and the Vice Chair to discuss, with the developer and any other interested Town officials and parties, potential improvements to the project

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To authorize the Chair and the Vice Chair to discuss, with the developer and any other interested Town officials and parties, potential improvements to the project.

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded, and the Board voted 4-0 to authorize the Chair and the Vice Chair to discuss, with the developer and any other interested Town officials and parties, potential improvements to the project..” (Motion: Conlon, second: Farrington)

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

Reject the response submitted to the 25 Wharf Street RFP by Milton Yacht Club and refer the matter back to the Milton Landing Committee

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To reject the response submitted to the 25 Wharf Street RFP by Milton Yacht Club and refer the matter back to the Milton Landing Committee.

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded, and the Board voted 4-0 to reject the response submitted to the 25 Wharf Street RFP by Milton Yacht Club and refer the matter back to the Milton Landing Committee..” (Motion: Conlon, second: Farrington)

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

Accept a donation of a park bench to East Milton Square in memory of late Milton firefighter Joseph A. Duffy

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept a donation of a park bench to East Milton Square in memory of late Milton firefighter Joseph A. Duffy.

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded, and the Board voted 4-0 to accept a donation of a park bench to East Milton Square in memory of late Milton firefighter Joseph A. Duffy..” (Motion: Conlon, second: Farrington)

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

Accept a donation of $15,000.00 from proceeds of the third annual road race "Mike's 5K to Crush Substance Abuse" in honor of Michael Mulcahy

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept a donation of $15,000.00 from proceeds of the third annual road race "Mike's 5K to Crush Substance Abuse" in honor of Michael Mulcahy.

From the minutes

“Mr. Farrington moved, Ms. Conlon seconded, and the Board voted 4-0 to accept a donation of $15,000.00 from proceeds of the third annual road race "Mike's 5K to Crush Substance Abuse" in honor of Michael Mulcahy..” (Motion: Farrington, second: Conlon)

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

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

Minutes, page 3

AppointPassed · Unanimous, 4 present

To reappoint Joseph Chamberlain of 131 Clapp Street, Mark Day of 70 Cliff Road, Steven Paxhia of 1027 Brush Hill Road, and John Sullivan, Jr. of 334 Elmwood Avenue to the Municipal Broadband Committee through January 31, 2021.

From the minutes

“Ms. Collins moved, Mr. Farrington seconded, and the Board voted 4-0 to reappoint Joseph Chamberlain of 131 Clapp Street, Mark Day of 70 Cliff Road, Steven Paxhia of 1027 Brush Hill Road, and John Sullivan, Jr. of 334 Elmwood Avenue to the Municipal Broadband Committee through January 31, 2021..” (Motion: Collins, second: Farrington)

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

Approve the one day liquor license for the Forbes House Museum on February 12, 2020 for the "Sweethearts at Sea" event

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the one day liquor license for the Forbes House Museum on February 12, 2020 for the "Sweethearts at Sea" event.

From the minutes

“Mr. Farrington moved, Ms. Conlon seconded, and the Board voted 4-0 to approve the one day liquor license for the Forbes House Museum on February 12, 2020 for the "Sweethearts at Sea" event..” (Motion: Farrington, second: Conlon)

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

Certify that the demolition work required in a Deed from the Town of Milton to 131 Eliot Street LLC dated February 13, 2018 and recorded in Book 35804, Page 571 for property located on Eliot...

Minutes, page 4

Adopt orderPassed · Unanimous, 4 present

To certify that the demolition work required in a Deed from the Town of Milton to 131 Eliot Street LLC dated February 13, 2018 and recorded in Book 35804, Page 571 for property located on Eliot Street, Milton as described in Parcel 2 of said Deed, has been completed in accordance with the requirements contained in said Deed and the Demolition Order by the Town of Milton dated September 2, 2014, and recorded in Book 32529, Page 32.

From the minutes

“Ms. Conlon moved, Mr. Farrington seconded, and the Board voted 4-0 to certify that the demolition work required in a Deed from the Town of Milton to 131 Eliot Street LLC dated February 13, 2018 and recorded in Book 35804, Page 571 for property located on Eliot Street, Milton as described in Parcel 2 of said Deed, has been completed in accordance with the requirements contained in said Deed and the Demolition Order by the Town of Milton dated September 2, 2014, and recorded in Book 32529, Page 32..” (Motion: Conlon, second: Farrington)

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

Approve meeting minutes of August 21, 2019 as amended

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To approve meeting minutes of August 21, 2019 as amended.

From the minutes

“Approval - Meeting Minutes Ms. Conlon moved, Mr. Farrington seconded, and the Board voted 4-0 to approve meeting minutes of August 21, 2019 as amended..” (Motion: Conlon, second: Farrington)

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

Adjourn the meeting

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting.

From the minutes

“At 9:50pm, Mr. Farrington moved, Ms. Collins seconded, and the Board voted 4-0 to adjourn the meeting..” (Motion: Farrington, second: Collins)

Read it in the official minutes, page 5 (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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