← Milton Select Board

Milton Select Board · 2020–2021 Board · Regular meeting

February 24, 2021

14 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

Every vote, in order

That the Select Board, as cable television licensing Issuing Authority, vote as follows: (i) To approve the proposed Transfer of Control of the Renewal Cable Television License granted to and held...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

That the Select Board, as cable television licensing Issuing Authority, vote as follows: (i) To approve the proposed Transfer of Control of the Renewal Cable Television License granted to and held RCN Telecom Services of Massachusetts, LLC (with a License term from October 20, 2015 through October 19, 2025) to Stonepeak Infrastructure Partners; and (ii) To approve and issue the "Transfer Decision and Report", dated February 24, 2021, regarding the above referenced Transfer of Control

From the minutes

“Chair Collins moved that the Select Board, as cable television licensing Issuing Authority, vote as follows: (i) To approve the proposed Transfer of Control of the Renewal Cable Television License granted to and held RCN Telecom Services of Massachusetts, LLC (with a License term from October 20, 2015 through October 19, 2025) to Stonepeak Infrastructure Partners; and (ii) To approve and issue the "Transfer Decision and Report", dated February 24, 2021, regarding the above referenced Transfer of Control. Ms. Conlon seconded and the Board voted 5-0 in favor. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Conlon)

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

Approve and send the 652 Canton Avenue letter as amended

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and send the 652 Canton Avenue letter as amended.

From the minutes

“Mr. Zullas moved, Mr. Doyle seconded, and the Board voted 5-0 to approve and send the 652 Canton Avenue letter as amended. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Doyle)

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

Approve the stormwater credit policy with an amendment to the fee application to include a certification with respect to compliance of environmental laws, rules, regulations, and bylaws, to the...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the stormwater credit policy with an amendment to the fee application to include a certification with respect to compliance of environmental laws, rules, regulations, and bylaws, to the best of the applicant's knowledge, if approved by Town Counsel, to be reviewed by the Select Board within two years of implementation.

From the minutes

“Following discussion, Mr. Zullas moved, Mr. Wells seconded, and the Board voted 5-0 to approve the stormwater credit policy with an amendment to the fee application to include a certification with respect to compliance of environmental laws, rules, regulations, and bylaws, to the best of the applicant's knowledge, if approved by Town Counsel, to be reviewed by the Select Board within two years of implementation. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Wells)

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

Set the membership of the Historic District Study Committee at 5 members and to amend the charge to add "in addition to those already in existence" to the sentence referring to establishment of...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To set the membership of the Historic District Study Committee at 5 members and to amend the charge to add "in addition to those already in existence" to the sentence referring to establishment of one or more historic districts.

From the minutes

“Mr. Doyle moved, Mr. Wells seconded, and the Board voted 5-0 to set the membership of the Historic District Study Committee at 5 members and to amend the charge to add "in addition to those already in existence" to the sentence referring to establishment of one or more historic districts. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Doyle, second: Wells)

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

Forward the Town Administrator Legislation article materials to the Warrant Committee as written

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To forward the Town Administrator Legislation article materials to the Warrant Committee as written

From the minutes

“Mr. Wells moved to forward the Town Administrator Legislation article materials to the Warrant Committee as written. Mr. Zullas seconded and the Board voted 5-0 in favor. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Zullas)

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

Accept the grant of easements from HP Homes LLC as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the grant of easements from HP Homes LLC as presented.

From the minutes

“Chair Collins moved, Mr. Doyle seconded, and the Board voted 5-0 to accept the grant of easements from HP Homes LLC as presented. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Doyle)

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

Approve the Inter-Municipal Agreement between the Town of Milton and the Southeastern Regional Services Group (SERSG) and to authorize the Town Administrator to sign the agreement

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Inter-Municipal Agreement between the Town of Milton and the Southeastern Regional Services Group (SERSG) and to authorize the Town Administrator to sign the agreement.

From the minutes

“Ms. Conlon moved, Mr. Doyle seconded, and the Board voted 5-0 to approve the Inter-Municipal Agreement between the Town of Milton and the Southeastern Regional Services Group (SERSG) and to authorize the Town Administrator to sign the agreement. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Doyle)

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

Appoint Robert Cormack of 154 Bradlee Road and Tricia Poles of 24 Victory Avenue to the Bicycle Advisory Committee with a term expiring February 28, 2022

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Robert Cormack of 154 Bradlee Road and Tricia Poles of 24 Victory Avenue to the Bicycle Advisory Committee with a term expiring February 28, 2022.

From the minutes

“Ms. Conlon moved, Mr. Zullas seconded, and the Board voted 5-0 to appoint Robert Cormack of 154 Bradlee Road and Tricia Poles of 24 Victory Avenue to the Bicycle Advisory Committee with a term expiring February 28, 2022. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Zullas)

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

Reappoint Paige Eppolito, 525 Canton Avenue, as Privacy Officer with a term expiring February 28, 2022

Minutes, page 4

AppointPassed · Unanimous, 5 present

To reappoint Paige Eppolito, 525 Canton Avenue, as Privacy Officer with a term expiring February 28, 2022.

From the minutes

“Chair Collins moved, Mr. Zullas seconded, and the Board voted 5-0 to reappoint Paige Eppolito, 525 Canton Avenue, as Privacy Officer with a term expiring February 28, 2022. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Zullas)

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

Reappoint Marion Driscoll and Steven Geyster to the Traffic Commission with a term expiring February 28, 2022

Minutes, page 5

AppointPassed · Unanimous, 5 present

To reappoint Marion Driscoll and Steven Geyster to the Traffic Commission with a term expiring February 28, 2022.

From the minutes

“Mr. Wells moved, Mr. Doyle seconded, and the Board voted 5-0 to reappoint Marion Driscoll and Steven Geyster to the Traffic Commission with a term expiring February 28, 2022. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Doyle)

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

Reappoint Paul Hopkins and Walter McDermott, Jr. to Radio Amateur Communications Emergency Systems (RACES) with a term expiring February 28, 2022

Minutes, page 5

AppointPassed · Unanimous, 5 present

To reappoint Paul Hopkins and Walter McDermott, Jr. to Radio Amateur Communications Emergency Systems (RACES) with a term expiring February 28, 2022.

From the minutes

“Mr. Zullas moved, Ms. Conlon seconded, and the Board voted 5-0 to reappoint Paul Hopkins and Walter McDermott, Jr. to Radio Amateur Communications Emergency Systems (RACES) with a term expiring February 28, 2022. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Conlon)

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

Approve meeting minutes of Select Board meetings January 13, 2021; February 2, 2021; February 17 and 18, 2021 subject to inclusion of the times the meetings entered executive session

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve meeting minutes of Select Board meetings January 13, 2021; February 2, 2021; February 17 and 18, 2021 subject to inclusion of the times the meetings entered executive session.

From the minutes

“Approval - Meeting Minutes Chair Collins moved, Mr. Doyle seconded, and the Board voted 5-0 to approve meeting minutes of Select Board meetings January 13, 2021; February 2, 2021; February 17 and 18, 2021 subject to inclusion of the times the meetings entered executive session. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Doyle)

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

Approve meeting minutes of the Select Board in attendance at the Finance Committee for November 18, 2020; November 25, 2020; December 4, 2020; January 7, 2021; February 3, 2021; and February 9,...

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve meeting minutes of the Select Board in attendance at the Finance Committee for November 18, 2020; November 25, 2020; December 4, 2020; January 7, 2021; February 3, 2021; and February 9, 2021 as amended.

From the minutes

“Chair Collins moved, Ms. Conlon seconded, and the Board voted 5-0 to approve meeting minutes of the Select Board in attendance at the Finance Committee for November 18, 2020; November 25, 2020; December 4, 2020; January 7, 2021; February 3, 2021; and February 9, 2021 as amended. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Conlon)

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

Pursuant to M.G.L. c. 30A, § 21(a)(6), sometimes known as Purpose 6, to consider the purchase, exchange, lease, or value of real property based on her belief that an open meeting may have a...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To pursuant to M.G.L. c. 30A, § 21(a)(6), sometimes known as Purpose 6, to consider the purchase, exchange, lease, or value of real property based on her belief that an open meeting may have a detrimental effect on the negotiating position of the Select Board, specifically the parcels at 432 Adams Street, 525 Adams Street, 41 Wharf Street, and 334 Edge Hill Road; and not to return to open session to adjourn.

From the minutes

“Executive Session At 9:20 PM, Chair Collins moved, Ms. Conlon seconded, and the Board voted 5-0 to pursuant to M.G.L. c. 30A, § 21(a)(6), sometimes known as Purpose 6, to consider the purchase, exchange, lease, or value of real property based on her belief that an open meeting may have a detrimental effect on the negotiating position of the Select Board, specifically the parcels at 432 Adams Street, 525 Adams Street, 41 Wharf Street, and 334 Edge Hill Road; and not to return to open session to adjourn. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Conlon)

Read it in the official minutes, page 6 (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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