← Milton Select Board

Milton Select Board · 2021–2022 Board · Regular meeting

September 22, 2021

12 recorded votes, 1 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

Support the recommendation of the Finance Committee

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To support the recommendation of the Finance Committee.

From the minutes

“Mr. Wells moved, Mr. Doyle seconded and the Board voted by roll call unanimously to support the recommendation of the Finance Committee. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Wells, second: Doyle)

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

Approve the warrant for the Special Town Meeting to be held on October 25th in substantially the form presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the warrant for the Special Town Meeting to be held on October 25th in substantially the form presented.

From the minutes

“Mr. Zullas moved, Ms. Collins seconded, and the Board voted unanimously by roll call to approve the warrant for the Special Town Meeting to be held on October 25th in substantially the form presented. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Collins)

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

Endorse the unanimous resolution of appreciation by the Milton Conservation Commission commending the EPA for designating the lower Neponset River as a Superfund site

Minutes, page 3

Adopt resolutionPassed · Unanimous, 5 present

To endorse the unanimous resolution of appreciation by the Milton Conservation Commission commending the EPA for designating the lower Neponset River as a Superfund site.

From the minutes

“Mr. Doyle moved, Mr. Wells seconded and the Board voted unanimously by roll call to endorse the unanimous resolution of appreciation by the Milton Conservation Commission commending the EPA for designating the lower Neponset River as a Superfund site. Chair Conlon asked that the Conservation Commission draft the letter for the Select Board to co-sign. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Doyle, second: Wells)

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

Approve the Conservation Commission's plan as discussed

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Conservation Commission's plan as discussed.

From the minutes

“On a motion made by Mr. Doyle and seconded by Ms. Collins, the Board voted unanimously by roll call to approve the Conservation Commission's plan as discussed. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Doyle, second: Collins)

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

Re-appoint William F. Ritchie CPE, LCS of 525 Canton Ave, Michael Hale of 500 Brook Road, John Folcarelli of 361 Centre Street, Richard G. Wells, Jr. of 525 Canton Ave, Elaine Craghead of 525...

Minutes, page 3

AppointPassed · 4–0

To re-appoint William F. Ritchie CPE, LCS of 525 Canton Ave, Michael Hale of 500 Brook Road, John Folcarelli of 361 Centre Street, Richard G. Wells, Jr. of 525 Canton Ave, Elaine Craghead of 525 Canton Ave, Kathleen A. Cassis or 115 Granite Place and Karen Preval of 525 Canton Ave to the Capital Improvement Planning Committee for a 1-year term ending September 30, 2022.

Yes: Collins, Conlon, Doyle, ZullasAbstained: Wells

From the minutes

“Ms. Collins moved, Mr. Zullas seconded, and the Board voted by roll call 4-0-1 (with Mr. Wells abstaining), to re-appoint William F. Ritchie CPE, LCS of 525 Canton Ave, Michael Hale of 500 Brook Road, John Folcarelli of 361 Centre Street, Richard G. Wells, Jr. of 525 Canton Ave, Elaine Craghead of 525 Canton Ave, Kathleen A. Cassis or 115 Granite Place and Karen Preval of 525 Canton Ave to the Capital Improvement Planning Committee for a 1-year term ending September 30, 2022. Conlon YES Doyle YES Collins YES Zullas YES Wells ABSTAIN.” (Motion: Collins, second: Zullas)

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

Re-appoint Linda Weld of 267 Adams Street and Frederick McFadden of 12 Spafford Road to the Historical Commission for a 2-year term ending September 30, 2023

Minutes, page 4

AppointPassed · Unanimous, 5 present

To re-appoint Linda Weld of 267 Adams Street and Frederick McFadden of 12 Spafford Road to the Historical Commission for a 2-year term ending September 30, 2023.

From the minutes

“Historical Commission members On a motion made by Mr. Zullas and seconded by Mr. Wells, the Board voted unanimously by roll call to re-appoint Linda Weld of 267 Adams Street and Frederick McFadden of 12 Spafford Road to the Historical Commission for a 2-year term ending September 30, 2023. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Wells)

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

Re-appoint Tom McCarthy, Jack Calabro and Dean Alexander of 525 Canton Ave to the In-Service Safety & Training Committee for a 2-year term ending September 30, 2023

Minutes, page 4

AppointPassed · Unanimous, 5 present

To re-appoint Tom McCarthy, Jack Calabro and Dean Alexander of 525 Canton Ave to the In-Service Safety & Training Committee for a 2-year term ending September 30, 2023.

From the minutes

“On a motion made by Mr. Wells and seconded by Mr. Doyle, the Board voted unanimously by roll call to re-appoint Tom McCarthy, Jack Calabro and Dean Alexander of 525 Canton Ave to the In-Service Safety & Training Committee for a 2-year term ending September 30, 2023. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Wells, second: Doyle)

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

Re-appoint Michael D. Dennehy of 525 Canton Ave, Matthew Keswick of 76 Buckingham Road, C. Robert Reetz 222 Highland Street and Jennifer Hyne of 453 Eliot Street to the Payment in Lieu of Taxes...

Minutes, page 4

AppointPassed · Unanimous, 5 present

To re-appoint Michael D. Dennehy of 525 Canton Ave, Matthew Keswick of 76 Buckingham Road, C. Robert Reetz 222 Highland Street and Jennifer Hyne of 453 Eliot Street to the Payment in Lieu of Taxes Committee for a 1-year term ending September 30, 2022.

From the minutes

“PILOT (Payment in Lieu of Taxes) On a motion made by Mr. Zullas and seconded by Mr. Wells, the Board voted unanimously by roll call to re-appoint Michael D. Dennehy of 525 Canton Ave, Matthew Keswick of 76 Buckingham Road, C. Robert Reetz 222 Highland Street and Jennifer Hyne of 453 Eliot Street to the Payment in Lieu of Taxes Committee for a 1-year term ending September 30, 2022. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Wells)

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

Approve a one-day liquor license for the Trustees of Reservations for a concert to be held at Hutchinson's Field on Oct

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve a one-day liquor license for the Trustees of Reservations for a concert to be held at Hutchinson's Field on Oct.

From the minutes

“On a motion made by Mr. Wells and seconded by Mr. Doyle, the Board voted unanimously by roll call to approve a one-day liquor license for the Trustees of Reservations for a concert to be held at Hutchinson's Field on Oct. 9. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Wells, second: Doyle)

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

Approve the meeting minutes for August 17 and September 15 and to defer the August 25 and September 8 minutes until a subsequent meeting

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the meeting minutes for August 17 and September 15 and to defer the August 25 and September 8 minutes until a subsequent meeting.

From the minutes

“On a motion made by Mr. Zullas and seconded by Mr. Wells, the Board voted unanimously by roll call to approve the meeting minutes for August 17 and September 15 and to defer the August 25 and September 8 minutes until a subsequent meeting. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Zullas, second: Wells)

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

Recess at 9:25 p.m. for the purpose of entering a meeting of the Trustees of the Governor Stoughton Trust

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To recess at 9:25 p.m. for the purpose of entering a meeting of the Trustees of the Governor Stoughton Trust.

From the minutes

“On a motion made by Chair Conlon and seconded by Mr. Doyle, the Board voted unanimously by roll call to recess at 9:25 p.m. for the purpose of entering a meeting of the Trustees of the Governor Stoughton Trust. The Board will then return to the Select Board meeting. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Conlon, second: Doyle)

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

Enter executive session to consider the purchase, exchange, lease or value of real property, specifically 334 Edge Hill Road, believing that having such discussion in open session would have a...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To enter executive session to consider the purchase, exchange, lease or value of real property, specifically 334 Edge Hill Road, believing that having such discussion in open session would have a detrimental effect on the negotiating position of the Board; and not to return to open session.

From the minutes

“Chair Conlon moved, Mr. Zullas seconded and the Board voted unanimously by roll call to enter executive session to consider the purchase, exchange, lease or value of real property, specifically 334 Edge Hill Road, believing that having such discussion in open session would have a detrimental effect on the negotiating position of the Board; and not to return to open session. The Board will adjourn from executive session. The Chair noted that the Board does not have meeting minutes to act upon this evening. Conlon YES Doyle YES Collins YES Zullas YES Wells YES.” (Motion: Conlon, second: Zullas)

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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