← Milton Select Board

Milton Select Board · 2021–2022 Board · Regular meeting

December 22, 2021

9 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

During the meeting:

  • Mr. Wells recused himself from the discussion and vote on the animal shelter contract.
  • Mr. Wells returned to the meeting.

Every vote, in order

Approve the Select Board's Mask Advisory proclamation

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Select Board's Mask Advisory proclamation

From the minutes

“Ms. Collins moved to approve the Select Board's Mask Advisory proclamation. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call to approve the Mask Advisory Proclamation for the Town of Milton. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Collins, second: Wells)

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

Approve installation of the banners

Minutes, page 3

ApprovePassed · No count or names in the minutes

To approve installation of the banners.

The minutes say the board voted but do not give a count or say how each member voted.

From the minutes

“Following discussion of the need for added visibility for the restaurant's success, the board voted to approve installation of the banners..”

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

Approve Osteria Madre's Restaurant to install a vinyl banner/sign as presented on Adams Street at Wharf Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Osteria Madre's Restaurant to install a vinyl banner/sign as presented on Adams Street at Wharf Street

From the minutes

“Mr. Wells moved to approve Osteria Madre's Restaurant to install a vinyl banner/sign as presented on Adams Street at Wharf Street. Mr. Zullas seconded the motion. The Board voted unanimously by a roll call vote to approve the installation of a sign/banner for Osteria Madre's Restaurant. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Zullas)

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

Approve the seventh amendment to grant of easement at 41 Wharf Street from Wharf Street LLC to the Town of Milton

Minutes, page 3

ApprovePassed · 3–0

To approve the seventh amendment to grant of easement at 41 Wharf Street from Wharf Street LLC to the Town of Milton

The roll call does not give a vote for Kathleen M. Conlon and Richard G. Wells, Jr., who were at the meeting. Showing the count only.

From the minutes

“Ms. Collins moved to approve the seventh amendment to grant of easement at 41 Wharf Street from Wharf Street LLC to the Town of Milton. The motion was seconded by Mr. Doyle. The Board voted by a roll call to approve the amendment. Doyle: Yes Zullas: Yes Collins: Yes.” (Motion: Collins, second: Doyle)

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

Approve the Hazardous Mitigation Plan as approved by the Federal Emergency Management Agency for Milton, MA

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Hazardous Mitigation Plan as approved by the Federal Emergency Management Agency for Milton, MA

From the minutes

“Mr. Doyle moved to approve the Hazardous Mitigation Plan as approved by the Federal Emergency Management Agency for Milton, MA. Ms. Collins requested that Hazardous be amended to Hazard to reflect the proper name of the plan. Mr. Zullas seconded the motion. The Board voted unanimously to approve the Hazard Mitigation Plan. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Doyle, second: Zullas)

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

Approve the Finance Committee's recommendation for the following: $235,573 for school nursing support, $255,000 for the Milton Housing Authority and $250,000 for COVID Testing through the American...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Finance Committee's recommendation for the following: $235,573 for school nursing support, $255,000 for the Milton Housing Authority and $250,000 for COVID Testing through the American Rescue Plan Act funding, (ARPA)."

From the minutes

“Mr. Wells moved to approve the Finance Committee's recommendation for the following: $235,573 for school nursing support, $255,000 for the Milton Housing Authority and $250,000 for COVID Testing through the American Rescue Plan Act funding, (ARPA)." The motion was seconded by Ms. Collins. The Board voted unanimously by roll call to approve funding for these initiatives. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Collins)

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

Approve the animal shelter building project contract between LAL Engineering Group and the Town of Milton and to allow Mr. Dennehy, Town Administrator to sign the agreement on the Board's behalf

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the animal shelter building project contract between LAL Engineering Group and the Town of Milton and to allow Mr. Dennehy, Town Administrator to sign the agreement on the Board's behalf

Richard G. Wells, Jr. stepped aside (recused) and did not take part in this vote.

From the minutes

“Ms. Collins moved to approve the animal shelter building project contract between LAL Engineering Group and the Town of Milton and to allow Mr. Dennehy, Town Administrator to sign the agreement on the Board's behalf. Mr. Doyle seconded the motion. The Board voted unanimously by roll call to approve the contract. Doyle: Yes Zullas: Yes Collins: Yes Wells: Recused Conlon: Yes.” (Motion: Collins, second: Doyle)

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

Authorize the engagement letter with Town Counsel and allow Mr. Dennehy to sign on the Board's behalf

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize the engagement letter with Town Counsel and allow Mr. Dennehy to sign on the Board's behalf

From the minutes

“Mr. Wells moved to authorize the engagement letter with Town Counsel and allow Mr. Dennehy to sign on the Board's behalf. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call to approve the Engagement Letter. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Zullas)

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

Adjourn at 9:10pm

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:10pm

From the minutes

“Adjourn Mr. Doyle moved to adjourn at 9:10pm. The Board voted unanimously by roll call to adjourn. The Board Members wished the Town of Milton a safe and happy holiday season. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Doyle)

Read it in the official minutes, page 7 (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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