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Milton Select Board · 2020–2021 Board · Regular meeting

January 20, 2021

5 recorded votes, 0 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

During the meeting:

  • Mr. Wells left the meeting at 5:51 PM.
  • Mr. Wells returned to the meeting.

Every vote, in order

Approve the Third Amendment to agreement between the Town of Milton and Fallon Transformative Healthcare related to COVID-19 Testing and to authorize the Town Administrator to sign the agreement

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Third Amendment to agreement between the Town of Milton and Fallon Transformative Healthcare related to COVID-19 Testing and to authorize the Town Administrator to sign the agreement.

From the minutes

“Mr. Doyle moved, Ms. Conlon seconded, and the Board voted 5-0 to approve the Third Amendment to agreement between the Town of Milton and Fallon Transformative Healthcare related to COVID-19 Testing and to authorize the Town Administrator to sign the agreement. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Doyle, second: Conlon)

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

Approve the Engagement Letter with Attorney Johanna Schneider of Hemenway and Barnes subject to a reduction in the retainer and to authorize the Town Administrator to sign the agreement

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Engagement Letter with Attorney Johanna Schneider of Hemenway and Barnes subject to a reduction in the retainer and to authorize the Town Administrator to sign the agreement.

From the minutes

“Ms. Conlon moved, Ms. Collins seconded, and the Board voted 5-0 to approve the Engagement Letter with Attorney Johanna Schneider of Hemenway and Barnes subject to a reduction in the retainer and to authorize the Town Administrator to sign the agreement. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Collins)

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

Approve the Engagement Letter of Hemenway and Barnes for consultation and drafting of lease for land at 432 Adams Street and to authorize the Town Administrator to sign the agreement

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Engagement Letter of Hemenway and Barnes for consultation and drafting of lease for land at 432 Adams Street and to authorize the Town Administrator to sign the agreement.

From the minutes

“Mr. Zullas moved, Mr. Wells seconded, and the Board voted 5-0 to approve the Engagement Letter of Hemenway and Barnes for consultation and drafting of lease for land at 432 Adams Street and to authorize the Town Administrator to sign the agreement. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Wells)

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

Approve the Third Amendment to the Engagement Letter with LandVest for appraisal of 432 Adams Street and to authorize the Town Administrator to sign the agreement

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Third Amendment to the Engagement Letter with LandVest for appraisal of 432 Adams Street and to authorize the Town Administrator to sign the agreement.

From the minutes

“Ms. Conlon moved, Mr. Zullas seconded, and the Board voted 5-0 to approve the Third Amendment to the Engagement Letter with LandVest for appraisal of 432 Adams Street and to authorize the Town Administrator to sign the agreement. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Zullas)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Adjourn At 6:30 PM, Mr. Zullas moved, Ms. Conlon seconded, and the Board voted 5-0 to adjourn. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, 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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