← Milton Select Board

Milton Select Board · 2021–2022 Board · Regular meeting

September 8, 2021

13 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Hold the Fall Special Town Meeting virtually

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To hold the Fall Special Town Meeting virtually.

From the minutes

“Mr. Wells moved, Mr. Doyle seconded, and the Board voted by roll call 5-0 to hold the Fall Special Town Meeting virtually. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Wells, second: Doyle)

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

Adopt and approve the Equity and Justice for All Committee policy outline and proposal that was presented and delegated the matter to the Policy Committee and the Town Administrator

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To adopt and approve the Equity and Justice for All Committee policy outline and proposal that was presented and delegated the matter to the Policy Committee and the Town Administrator.

From the minutes

“Mr. Zullas moved, Mr. Wells seconded, and the Board voted unanimously by roll call vote to adopt and approve the Equity and Justice for All Committee policy outline and proposal that was presented and delegated the matter to the Policy Committee and the Town Administrator. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Wells)

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

Authorize the Chair to sign a grant agreement with the Massachusetts Housing Partnership which provides technical assistance to Milton's Board of Appeals for additional comprehensive permit...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Chair to sign a grant agreement with the Massachusetts Housing Partnership which provides technical assistance to Milton's Board of Appeals for additional comprehensive permit applications under M.G.L. c. 40B (Multiple Projects Phase II).

From the minutes

“Mr. Zullas moved, Ms. Collins seconded, and the Board voted unanimously by roll call to authorize the Chair to sign a grant agreement with the Massachusetts Housing Partnership which provides technical assistance to Milton's Board of Appeals for additional comprehensive permit applications under M.G.L. c. 40B (Multiple Projects Phase II). The grant funds professional services provided by consultant Judi Barrett. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Collins)

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

That 41 Wharf Street is a unique property pursuant to M.G.L. c. 30B, § 16(e)(2)

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That 41 Wharf Street is a unique property pursuant to M.G.L. c. 30B, § 16(e)(2).

From the minutes

“On a motion made by Ms. Collins and seconded by Mr. Wells, and the Board voted unanimously by roll call 5-0 in favor of deterining that 41 Wharf Street is a unique property pursuant to M.G.L. c. 30B, § 16(e)(2). Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Collins, second: Wells)

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

Approve the Public Works Department's request for ARPA funds for the Water Main Improvement Project in the amount of $1,000,000

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Public Works Department's request for ARPA funds for the Water Main Improvement Project in the amount of $1,000,000.

From the minutes

“Mr. Zullas moved, Mr. Doyle seconded, and the Board voted unanimously by roll call to approve the Public Works Department's request for ARPA funds for the Water Main Improvement Project in the amount of $1,000,000. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Doyle)

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

Approve $1,500.00 of CARES funding for technology related costs for the Milton Public Schools

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve $1,500.00 of CARES funding for technology related costs for the Milton Public Schools.

From the minutes

“Mr. Zullas moved, Chair Conlon seconded, and the Board voted unanimously 5-0 by roll call to approve $1,500.00 of CARES funding for technology related costs for the Milton Public Schools. Mr. Dennehy shared news of possible additional funding to be discussed at an upcoming Select Board Finance Committee meeting. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Conlon)

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

Appropriate $350,000 from the cable fund

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To appropriate $350,000 from the cable fund.

From the minutes

“Mr. Wells moved, Chair Conlon seconded, and the Board voted 5-0 unanimously by roll call in support of asking Town Meeting to appropriate $350,000 from the cable fund. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Wells, second: Conlon)

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

Approve the First Amendment

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the First Amendment.

From the minutes

“On a motion made by Mr. Wells and seconded by Mr. Doyle, the Board voted unanimously by roll call to approve the First Amendment. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Wells, second: Doyle)

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

Approve a one day liquor license for the Octoberfest event being held on October 9th at the Mary M. B. Wakefield Arboretum

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve a one day liquor license for the Octoberfest event being held on October 9th at the Mary M. B. Wakefield Arboretum.

From the minutes

“On a motion requested by Mr. Wells and seconded by Ms. Collins, the board voted unanimously by roll call to approve a one day liquor license for the Octoberfest event being held on October 9th at the Mary M. B. Wakefield Arboretum. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Wells, second: Collins)

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

Approve a one day Liquor License for a "Healing Thru Writing Workshop" event at the Eustis Estate on September 23rd

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve a one day Liquor License for a "Healing Thru Writing Workshop" event at the Eustis Estate on September 23rd.

From the minutes

“On a motion requested by Mr. Wells and seconded by Ms. Collins, the board voted unanimously by roll call to approve a one day Liquor License for a "Healing Thru Writing Workshop" event at the Eustis Estate on September 23rd. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Wells, second: Collins)

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

Approve all meeting minutes as written except for the minutes of August 6, 2021, which has been deferred

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve all meeting minutes as written except for the minutes of August 6, 2021, which has been deferred.

From the minutes

“Mr. Zullas moved, Mr. Doyle seconded, and the Board voted unanimously by roll call vote to approve all meeting minutes as written except for the minutes of August 6, 2021, which has been deferred. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Doyle)

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

Authorize Chair Conlon to prepare a proclamation on behalf of the Board for Milton Substance Abuse Prevention Coalition Director Laurie Stillman, who is retiring

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize Chair Conlon to prepare a proclamation on behalf of the Board for Milton Substance Abuse Prevention Coalition Director Laurie Stillman, who is retiring.

From the minutes

“Mr. Wells moved, Mr. Doyle seconded, and the Board voted unanimously by roll call to authorize Chair Conlon to prepare a proclamation on behalf of the Board for Milton Substance Abuse Prevention Coalition Director Laurie Stillman, who is retiring. The proclamation will be presented at an event on September 21. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Wells, second: Doyle)

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

Adjourn at 10:15 PM

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:15 PM.

From the minutes

“Adjourn Mr. Zullas moved, Mr. Wells seconded, and the Board voted unanimously by roll call vote to adjourn at 10:15 PM. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Wells)

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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