← Milton Select Board

Milton Select Board · 2020–2021 Board · Regular meeting

June 19, 2020

6 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael F. Zullas, Melinda A. Collins, Richard G. Wells, Jr., Kathleen M. Conlon, Arthur J. Doyle

Absent: None

During the meeting:

  • Ms. Conlon recused herself from this matter and left the meeting.
  • Ms. Conlon returned to the meeting.

Every vote, in order

Approve the Moderator's recommendation that the Town of Milton conduct a remote Town Meeting in conformance with the requirements set forth in Section 8 of Chapter 92 of the Acts of 2020 signed by...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Moderator's recommendation that the Town of Milton conduct a remote Town Meeting in conformance with the requirements set forth in Section 8 of Chapter 92 of the Acts of 2020 signed by Governor Baker on June 5, 2020.

From the minutes

“Ms. Collins moved, Ms. Conlon seconded, and the Board voted 5-0 to approve the Moderator's recommendation that the Town of Milton conduct a remote Town Meeting in conformance with the requirements set forth in Section 8 of Chapter 92 of the Acts of 2020 signed by Governor Baker on June 5, 2020. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Conlon)

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

Authorize the Chair of the Select Board to approve and issue in consultation with Town Counsel the Select Board's notice of Remote Town Meeting in conformance with the requirements set forth in...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To authorize the Chair of the Select Board to approve and issue in consultation with Town Counsel the Select Board's notice of Remote Town Meeting in conformance with the requirements set forth in Section 8 of Chapter 92 of the Acts of 2020 signed by Governor Baker on June 5.

From the minutes

“Ms. Conlon moved, Mr. Wells seconded, and the Board voted 5-0 to authorize the Chair of the Select Board to approve and issue in consultation with Town Counsel the Select Board's notice of Remote Town Meeting in conformance with the requirements set forth in Section 8 of Chapter 92 of the Acts of 2020 signed by Governor Baker on June 5. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Wells)

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

Approve the determination that the maximum useful life of the departmental equipment listed below to be financed with the proceeds of the $486,457 portion of the borrowing authorized by the vote...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the determination that the maximum useful life of the departmental equipment listed below to be financed with the proceeds of the $486,457 portion of the borrowing authorized by the vote of the Town passed under Article 5 at the May 6, 2019 Annual Town Meeting is hereby determined pursuant to G.L. c.44, §7(1) to be as follows: Purpose Borrowing Amount Roof top unit upgrades $50,000 DPW Traffic Signal Improvements $100,000 Radio Replacement (phase 3 of 3) $130,601 Sewer Meter Replacement $205,856 Maximum Useful Life 15 Years 15 Years 10 Years 15 Years Roll call vote

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

From the minutes

“Ms. Collins moved, Mr. Wells seconded, and the Board voted 4-0 to approve the determination that the maximum useful life of the departmental equipment listed below to be financed with the proceeds of the $486,457 portion of the borrowing authorized by the vote of the Town passed under Article 5 at the May 6, 2019 Annual Town Meeting is hereby determined pursuant to G.L. c.44, §7(1) to be as follows: Purpose Borrowing Amount Roof top unit upgrades $50,000 DPW Traffic Signal Improvements $100,000 Radio Replacement (phase 3 of 3) $130,601 Sewer Meter Replacement $205,856 Maximum Useful Life 15 Years 15 Years 10 Years 15 Years Roll call vote Collins YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Wells)

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

Approve the determination that the maximum useful life of the departmental equipment listed below to be financed with the proceeds of the $1,102,000 portion of the borrowing authorized by the vote...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the determination that the maximum useful life of the departmental equipment listed below to be financed with the proceeds of the $1,102,000 portion of the borrowing authorized by the vote of the Town passed under Article 4 at the June 15, 2020 Annual Town Meeting is hereby determined pursuant to G.L. c.44, §7(1) to be as follows: Purpose Borrowing Amount Cemetery ¾ Ton Pick Up DPW Forestry Bucket Truck DPW Radio System DPW Traffic Signal Equipment School Maintenance Truck School Auditorium Lighting System $52,000 $230,000 $125,000 $150,000 $65,000 $100,000 Maximum Useful Life 15 Years 15 Years 10 Years 15 Years 10 Years 10 Years School Radio System Fire Shift Commander Vehicle Parks 1-ton Dump Truck Police Cameras Sewer Generator $130,000 $60,000 $55,000 $85,000 $50,000 10 Years 10 Years 15 Years 10 Years 15 Years Roll call vote

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

From the minutes

“Mr. Wells moved, Ms. Collins seconded, and the Board voted 4-0 to approve the determination that the maximum useful life of the departmental equipment listed below to be financed with the proceeds of the $1,102,000 portion of the borrowing authorized by the vote of the Town passed under Article 4 at the June 15, 2020 Annual Town Meeting is hereby determined pursuant to G.L. c.44, §7(1) to be as follows: Purpose Borrowing Amount Cemetery ¾ Ton Pick Up DPW Forestry Bucket Truck DPW Radio System DPW Traffic Signal Equipment School Maintenance Truck School Auditorium Lighting System $52,000 $230,000 $125,000 $150,000 $65,000 $100,000 Maximum Useful Life 15 Years 15 Years 10 Years 15 Years 10 Years 10 Years School Radio System Fire Shift Commander Vehicle Parks 1-ton Dump Truck Police Cameras Sewer Generator $130,000 $60,000 $55,000 $85,000 $50,000 10 Years 10 Years 15 Years 10 Years 15 Years Roll call vote Collins YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Collins)

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

Award the $2,065,601 Town of Milton, Massachusetts Bond Anticipation Notes dated June 29, 2020 and maturing February 18, 2021 to T.D. Bank, N.A., at a net interest cost of 0.78%

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To award the $2,065,601 Town of Milton, Massachusetts Bond Anticipation Notes dated June 29, 2020 and maturing February 18, 2021 to T.D. Bank, N.A., at a net interest cost of 0.78%.

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

From the minutes

“Mr. Wells moved, Mr. Doyle seconded, and the Board voted 4-0 to award the $2,065,601 Town of Milton, Massachusetts Bond Anticipation Notes dated June 29, 2020 and maturing February 18, 2021 to T.D. Bank, N.A., at a net interest cost of 0.78%. Roll call vote Collins YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Doyle)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Adjourn At 3:01pm, Mr. Wells moved, Ms. Conlon seconded, and the Board voted 5-0 to adjourn. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Conlon)

Read it in the official minutes, page 3 (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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