← Milton Select Board

Milton Select Board · 2020–2021 Board · Regular meeting

June 24, 2020

18 recorded votes, 0 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

Every vote, in order

Enter executive session to discuss strategy with respect to collective bargaining, believing that having such discussion in an open meeting may have a detrimental effect on the bargaining position...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To enter executive session to discuss strategy with respect to collective bargaining, believing that having such discussion in an open meeting may have a detrimental effect on the bargaining position of the Board; specifically the Milton Public Employee Association; and to return to open session thereafter

From the minutes

“Call to order Chair Zullas called the meeting to order at 7:01pm and immediately moved to enter executive session to discuss strategy with respect to collective bargaining, believing that having such discussion in an open meeting may have a detrimental effect on the bargaining position of the Board; specifically the Milton Public Employee Association; and to return to open session thereafter. Ms. Collins seconded and the Board voted 5-0 in favor. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Collins)

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

Open the floor for nominations for Chair of the Select Board

Minutes, page 1

AppointPassed · Unanimous, 5 present

To open the floor for nominations for Chair of the Select Board.

From the minutes

“Approval - Select Board Officers Chair Zullas moved, Ms. Collins seconded, and the Board voted 5-0 to open the floor for nominations for Chair of the Select Board. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Collins)

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

Close nominations

Minutes, page 2

AppointPassed · Unanimous, 5 present

Ms. Collins for the position of Chair and Ms. Collins accepted the nomination

From the minutes

“Chair Zullas nominated Ms. Collins for the position of Chair and Ms. Collins accepted the nomination. The Board voted 5-0 to close nominations. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas)

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

Elect Melinda Collins as Chair of the Select Board

Minutes, page 2

AppointPassed · Unanimous, 5 present

To elect Melinda Collins as Chair of the Select Board.

From the minutes

“The Board voted 5-0 to elect Melinda Collins as Chair of the Select Board. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.”

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

Close nominations

Minutes, page 2

AppointPassed · Unanimous, 5 present

Ms. Conlon and Ms. Conlon accepted the nomination

From the minutes

“Mr. Zullas nominated Ms. Conlon and Ms. Conlon accepted the nomination. The Board voted 5-0 to close nominations. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas)

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

Elect Katie Conlon as Vice Chair of the Select Board

Minutes, page 2

AppointPassed · Unanimous, 5 present

To elect Katie Conlon as Vice Chair of the Select Board.

From the minutes

“The Board voted 5-0 to elect Katie Conlon as Vice Chair of the Select Board. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.”

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

Open the floor for nominations for Secretary of the Select Board

Minutes, page 2

AppointPassed · Unanimous, 5 present

To open the floor for nominations for Secretary of the Select Board.

From the minutes

“Mr. Zullas moved, Ms. Conlon seconded, and the Board voted 5-0 to open the floor for nominations for Secretary of the Select Board. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Conlon)

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

Elect Arthur Doyle as Secretary

Minutes, page 3

AppointPassed · Unanimous, 5 present

Mr. Doyle and Mr. Doyle accepted the nomination

From the minutes

“Mr. Zullas nominated Mr. Doyle and Mr. Doyle accepted the nomination. The Board voted 5-0 to elect Arthur Doyle as Secretary. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas)

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

Support Dr. Pavlicek's renegotiation of contractual services

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To support Dr. Pavlicek's renegotiation of contractual services.

From the minutes

“Following discussion, Mr. Doyle moved, Mr. Wells seconded, and the Board voted 5-0 to support Dr. Pavlicek's renegotiation of contractual services. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Doyle, second: Wells)

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

Approve and sign the Local Action Units Application for two proposed affordable units at 199 Church Street under the requirements of the Special Permit issued to Pulte Homes for the Woodlot Drive...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve and sign the Local Action Units Application for two proposed affordable units at 199 Church Street under the requirements of the Special Permit issued to Pulte Homes for the Woodlot Drive development.

From the minutes

“Mr. Wells moved, Mr. Doyle seconded, and the Board voted 5-0 to approve and sign the Local Action Units Application for two proposed affordable units at 199 Church Street under the requirements of the Special Permit issued to Pulte Homes for the Woodlot Drive development. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Doyle)

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

Authorize the Chair to approve and forward to the Warrant Committee Reserve Fund and Year End Transfers on behalf of the Select Board

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To authorize the Chair to approve and forward to the Warrant Committee Reserve Fund and Year End Transfers on behalf of the Select Board.

From the minutes

“Mr. Wells moved, Ms. Conlon seconded, and the Board voted 5-0 to authorize the Chair to approve and forward to the Warrant Committee Reserve Fund and Year End Transfers on behalf of the Select Board. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Conlon)

Read it in the official minutes, page 5 (PDF)

Approve the Special Town July 28 Special Town Meeting Warrant greeting and index page

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Special Town July 28 Special Town Meeting Warrant greeting and index page.

From the minutes

“Mr. Wells moved, Ms. Conlon seconded, and the Board voted 5-0 to approve the Special Town July 28 Special Town Meeting Warrant greeting and index page. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Conlon)

Read it in the official minutes, page 5 (PDF)

Approve the Memorandum of agreement relative to the Collective Bargaining Agreement with the Milton Public Employees Association

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Memorandum of agreement relative to the Collective Bargaining Agreement with the Milton Public Employees Association.

From the minutes

“Mr. Wells moved, Mr. Zullas seconded, and the Board voted 5-0 to approve the Memorandum of agreement relative to the Collective Bargaining Agreement with the Milton Public Employees Association. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Zullas)

Read it in the official minutes, page 5 (PDF)

Appoint Planning Board Member Kathleen O'Donnell to the Select Board Housing Committee, with a term expiring June 30, 2021

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Planning Board Member Kathleen O'Donnell to the Select Board Housing Committee, with a term expiring June 30, 2021.

From the minutes

“Mr. Wells moved, Mr. Doyle seconded, and the Board voted 5-0 to appoint Planning Board Member Kathleen O'Donnell to the Select Board Housing Committee, with a term expiring June 30, 2021. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Doyle)

Read it in the official minutes, page 6 (PDF)

Appoint Kathleen Lavery of 115 Governors Road, John Fleming of 27 Melbourne Road, and Roberta Leary of 36 Eliot Street as Council on Aging Board Members, with terms expiring June 30, 2023

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Kathleen Lavery of 115 Governors Road, John Fleming of 27 Melbourne Road, and Roberta Leary of 36 Eliot Street as Council on Aging Board Members, with terms expiring June 30, 2023.

From the minutes

“Reappointment - Council on Aging Ms. Conlon moved, Mr. Wells seconded, and the Board voted 5-0 to appoint Kathleen Lavery of 115 Governors Road, John Fleming of 27 Melbourne Road, and Roberta Leary of 36 Eliot Street as Council on Aging Board Members, with terms expiring June 30, 2023. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Wells)

Read it in the official minutes, page 6 (PDF)

Appoint Natalie Fultz of 61 Franklin Street, Deborah Neely of 23 Russell Street, Margaret Flaherty of 24 Brackett Street, Mary Jane Campbell of 2 Mountain Laurel Path, Marjorie Mahoney of 50 Eliot...

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Natalie Fultz of 61 Franklin Street, Deborah Neely of 23 Russell Street, Margaret Flaherty of 24 Brackett Street, Mary Jane Campbell of 2 Mountain Laurel Path, Marjorie Mahoney of 50 Eliot Street, and Maryellen Sullivan of 50 Eliot Street as Associate Board Members of the Council on Aging, with terms expiring June 30, 2021.

From the minutes

“Ms. Conlon moved, Mr. Wells seconded, and the Board voted 5-0 to appoint Natalie Fultz of 61 Franklin Street, Deborah Neely of 23 Russell Street, Margaret Flaherty of 24 Brackett Street, Mary Jane Campbell of 2 Mountain Laurel Path, Marjorie Mahoney of 50 Eliot Street, and Maryellen Sullivan of 50 Eliot Street as Associate Board Members of the Council on Aging, with terms expiring June 30, 2021. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Wells)

Read it in the official minutes, page 6 (PDF)

Approve meeting minutes of June 16 and 19, 2020 as amended

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To approve meeting minutes of June 16 and 19, 2020 as amended.

From the minutes

“Approval - Meeting Minutes Mr. Wells moved, Ms. Conlon seconded, and the Board voted 5-0 to approve meeting minutes of June 16 and 19, 2020 as amended. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Conlon)

Read it in the official minutes, page 7 (PDF)

Adjourn to a meeting of the Trustees of the Governor Stoughton Fund

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn to a meeting of the Trustees of the Governor Stoughton Fund.

From the minutes

“Mr. Zullas moved, Ms. Conlon seconded, and the Board voted 5-0 to adjourn to a meeting of the Trustees of the Governor Stoughton Fund. Roll call vote Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Conlon)

Read it in the official minutes, page 7 (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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