← Milton Select Board

Milton Select Board · 2020–2021 Board · Regular meeting

August 5, 2020

14 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Determine that an October Town Meeting is not necessary

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To determine that an October Town Meeting is not necessary.

From the minutes

“Mr. Wells moved, Mr. Doyle seconded, and the Board voted 5-0 to determine that an October Town Meeting is not necessary. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Doyle)

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

Approve the acknowledgment of Project Eligibility Notification for MassDOT project 610820 Adams Street Improvements from Randolph Avenue to Eliot Street and to authorize the Town Administrator to...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the acknowledgment of Project Eligibility Notification for MassDOT project 610820 Adams Street Improvements from Randolph Avenue to Eliot Street and to authorize the Town Administrator to sign the acknowledgment.

From the minutes

“Following discussion, Ms. Conlon moved, Mr. Zullas seconded, and the Board voted 5-0 to approve the acknowledgment of Project Eligibility Notification for MassDOT project 610820 Adams Street Improvements from Randolph Avenue to Eliot Street and to authorize the Town Administrator to sign the acknowledgment. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Zullas)

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

Accept a Payment in Lieu of Taxes in the amount of $110,000 from Curry College

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept a Payment in Lieu of Taxes in the amount of $110,000 from Curry College.

From the minutes

“Mr. Zullas moved, Ms. Conlon seconded, and the Board voted 5-0 to accept a Payment in Lieu of Taxes in the amount of $110,000 from Curry College. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Conlon)

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

Appoint Danya Raphael of 63 Truro Lane and Melinda Collins to the Housing Committee with a term expiring July 31, 2021

Minutes, page 2

AppointPassed · 4–0

To appoint Danya Raphael of 63 Truro Lane and Melinda Collins to the Housing Committee with a term expiring July 31, 2021.

Yes: Conlon, Doyle, Wells, ZullasAbstained: Collins

From the minutes

“Approval - Committee appointments Ms. Conlon moved, Mr. Zullas seconded, and the Board voted 4-0 to appoint Danya Raphael of 63 Truro Lane and Melinda Collins to the Housing Committee with a term expiring July 31, 2021. Collins ABSTAIN Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Zullas)

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

Appoint Katie Conlon to the Affordable Housing Trust with a term expiring July 31, 2021

Minutes, page 3

AppointPassed · 4–0

To appoint Katie Conlon to the Affordable Housing Trust with a term expiring July 31, 2021.

Yes: Collins, Doyle, Wells, ZullasAbstained: Conlon

From the minutes

“Ms. Collins moved, Mr. Wells seconded, and the Board voted 4-0 to appoint Katie Conlon to the Affordable Housing Trust with a term expiring July 31, 2021. Collins YES Conlon ABSTAIN Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Wells)

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

Appoint Richard Wells to the Max Ulin Skating Rink Lease Committee with a term expiring July 31, 2021

Minutes, page 3

AppointPassed · 4–0

To appoint Richard Wells to the Max Ulin Skating Rink Lease Committee with a term expiring July 31, 2021.

Yes: Collins, Conlon, Doyle, ZullasAbstained: Wells

From the minutes

“Chair Collins moved, Ms. Conlon seconded, and the Board voted 4-0 to appoint Richard Wells to the Max Ulin Skating Rink Lease Committee with a term expiring July 31, 2021. Collins YES Conlon YES Doyle YES Wells ABSTAIN Zullas YES.” (Motion: Collins, second: Conlon)

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

Appoint Julie Horgan of 38 Hawthorn Road, and to reappoint George Tougias of 660 Canton Avenue, and Kathy Henderson of 75 Johnson Drive, Randolph to the Animal Shelter Advisory Committee with...

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Julie Horgan of 38 Hawthorn Road, and to reappoint George Tougias of 660 Canton Avenue, and Kathy Henderson of 75 Johnson Drive, Randolph to the Animal Shelter Advisory Committee with terms expiring April 30, 2021.

From the minutes

“Chair Collins moved, Ms. Conlon seconded, and the Board voted 5-0 to appoint Julie Horgan of 38 Hawthorn Road, and to reappoint George Tougias of 660 Canton Avenue, and Kathy Henderson of 75 Johnson Drive, Randolph to the Animal Shelter Advisory Committee with terms expiring April 30, 2021. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Conlon)

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

Reappoint Doreen Harris of 60 Meadowview Road to the Council on Aging Board of Directors with a term expiring June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 5 present

To reappoint Doreen Harris of 60 Meadowview Road to the Council on Aging Board of Directors with a term expiring June 30, 2021.

The minutes name Melinda A. Collins as both the mover and the seconder, so no seconder is shown.

From the minutes

“Chair Collins moved, Ms. Collins seconded, and the Board voted 5-0 to reappoint Doreen Harris of 60 Meadowview Road to the Council on Aging Board of Directors with a term expiring June 30, 2021. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins)

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

Reappoint Michael Dennehy, Tanya Frank, Kiera Glazer, Kristen Lacasse, Officer Christopher Potts of MPD, Susan Koch-Weser, Jennifer Goddard, and Scott Mackay to the Youth Task Force with terms...

Minutes, page 4

AppointPassed · Unanimous, 5 present

To reappoint Michael Dennehy, Tanya Frank, Kiera Glazer, Kristen Lacasse, Officer Christopher Potts of MPD, Susan Koch-Weser, Jennifer Goddard, and Scott Mackay to the Youth Task Force with terms expiring July 31, 2021.

From the minutes

“Reappointment - Youth Task Force Chair Collins moved, Mr. Doyle seconded, and the Board voted 5-0 to reappoint Michael Dennehy, Tanya Frank, Kiera Glazer, Kristen Lacasse, Officer Christopher Potts of MPD, Susan Koch-Weser, Jennifer Goddard, and Scott Mackay to the Youth Task Force with terms expiring July 31, 2021. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Doyle)

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

Appoint Arthur Doyle, and to reappoint Richard Burke, Elizabeth Miller, Taber Keally, and Cheryl Tougias to the Master Plan Implementation Committee, with terms expiring July 31, 2021

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Arthur Doyle, and to reappoint Richard Burke, Elizabeth Miller, Taber Keally, and Cheryl Tougias to the Master Plan Implementation Committee, with terms expiring July 31, 2021.

From the minutes

“Ms. Conlon moved, Mr. Wells seconded, and the Board voted 5-0 to appoint Arthur Doyle, and to reappoint Richard Burke, Elizabeth Miller, Taber Keally, and Cheryl Tougias to the Master Plan Implementation Committee, with terms expiring July 31, 2021. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Wells)

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

Reappoint: Director of Department of Public Works Chase Berkeley Animal Control Officer Nancy Bersani Milton Police Lieutenant Charles Caputo Beth Israel Deaconess Hospital Milton representative...

Minutes, page 4

AppointPassed · Unanimous, 5 present

To reappoint: Director of Department of Public Works Chase Berkeley Animal Control Officer Nancy Bersani Milton Police Lieutenant Charles Caputo Beth Israel Deaconess Hospital Milton representative Declan Carberry Town Administrator Michael Dennehy Assistant Town Administrator/Director of Human Resources Paige Eppolito Auxiliary Fire Captain John Fleming Milton Fire Chief Christopher Madden Fallon Ambulance Representative Christopher Grazioso Milton Academy Representative Chief Jay Hackett RACES/Auxiliary Fire Member Paul Hopkins Chief of Police John King Health Director Caroline Kinsella Deputy Fire Chief Brian Linehan MPEG Access TV Representative Michael Lynch Information Technology Representative Robert Mallett Assistant Director of the DPW Thomas McCarthy RACES/Auxiliary Fire Member Walter McDermott Building Commissioner Joseph Prondak Director of Facilities William Ritchie Director of the Council on Aging Christine Stanton Milton Emergency Management Director Mark Williams to the Local Emergency Planning Committee with terms expiring July 31, 2021

From the minutes

“Mr. Zullas moved to reappoint: Director of Department of Public Works Chase Berkeley Animal Control Officer Nancy Bersani Milton Police Lieutenant Charles Caputo Beth Israel Deaconess Hospital Milton representative Declan Carberry Town Administrator Michael Dennehy Assistant Town Administrator/Director of Human Resources Paige Eppolito Auxiliary Fire Captain John Fleming Milton Fire Chief Christopher Madden Fallon Ambulance Representative Christopher Grazioso Milton Academy Representative Chief Jay Hackett RACES/Auxiliary Fire Member Paul Hopkins Chief of Police John King Health Director Caroline Kinsella Deputy Fire Chief Brian Linehan MPEG Access TV Representative Michael Lynch Information Technology Representative Robert Mallett Assistant Director of the DPW Thomas McCarthy RACES/Auxiliary Fire Member Walter McDermott Building Commissioner Joseph Prondak Director of Facilities William Ritchie Director of the Council on Aging Christine Stanton Milton Emergency Management Director Mark Williams to the Local Emergency Planning Committee with terms expiring July 31, 2021. Mr. Wells amended the motion to replace "Sergeant" with "Lieutenant" and insert "Chief" before "Jay Hackett". Mr. Zullas accepted the amendment. Ms. Conlon seconded the motion and the Board voted 5-0 in favor. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Conlon)

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

Reappoint Kathryn Upatham of 59 Amor Road to the Commission on Disability with a term expiring July 31, 2023

Minutes, page 5

AppointPassed · Unanimous, 5 present

To reappoint Kathryn Upatham of 59 Amor Road to the Commission on Disability with a term expiring July 31, 2023.

From the minutes

“Ms. Conlon moved, Mr. Doyle seconded, and the Board voted 5-0 to reappoint Kathryn Upatham of 59 Amor Road to the Commission on Disability with a term expiring July 31, 2023. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Doyle)

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

Appoint Tim Czerwienski, Planning Director, to the following committees: Traffic Commission Select Board Milton Landing Committee Fair Housing Committee Sign Review Committee Local Emergency...

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Tim Czerwienski, Planning Director, to the following committees: Traffic Commission Select Board Milton Landing Committee Fair Housing Committee Sign Review Committee Local Emergency Planning Committee Animal Shelter Advisory Committee Max Ulin Rink Skating Rink Lease Committee

From the minutes

“Mr. Zullas moved, Ms. Conlon seconded, and the Board voted 5-0 to appoint Tim Czerwienski, Planning Director, to the following committees: Traffic Commission Select Board Milton Landing Committee Fair Housing Committee Sign Review Committee Local Emergency Planning Committee Animal Shelter Advisory Committee Max Ulin Rink Skating Rink Lease Committee Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Conlon)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Adjourn At 8:09 PM Mr. Doyle moved, Ms. Conlon seconded, and the Board voted 5-0 to adjourn. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Doyle, second: Conlon)

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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