← Milton Select Board

Milton Select Board · 2021–2022 Board · Regular meeting

February 15, 2022

6 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, Melinda A. Collins, Richard G. Wells, Jr.

Absent: None

Every vote, in order

Appoint Annemarie Fagan as Interim Town Administrator

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Annemarie Fagan as Interim Town Administrator

From the minutes

“Mr. Zullas made a motion to appoint Annemarie Fagan as Interim Town Administrator. Mr. Doyle seconded the motion. The Board voted unanimously by a roll call 5-0 to appoint Annemarie Fagan as Interim Town Administrator. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Zullas, second: Doyle)

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

Approve the request of the Town Moderator to host the Special Town Meeting on Monday, March 14, 2022 remotely

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request of the Town Moderator to host the Special Town Meeting on Monday, March 14, 2022 remotely

From the minutes

“Mr. Wells moved to approve the request of the Town Moderator to host the Special Town Meeting on Monday, March 14, 2022 remotely. Mr. Doyle seconded the motion. The Board voted unanimously by roll call 5-0 to approve the Town Moderator's request to conduct the Special Town Meeting remotely. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Doyle)

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

Approve in substantiated form the Special Town Meeting Warrant for Monday, March 14, 2022

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve in substantiated form the Special Town Meeting Warrant for Monday, March 14, 2022

From the minutes

“Mr. Doyle moved to approve in substantiated form the Special Town Meeting Warrant for Monday, March 14, 2022. Ms. Collins seconded the motion. The Board voted unanimously by roll call 5-0 to approve the Town Warrant. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Doyle, second: Collins)

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

Approve a maximum $5,000 payment from the cable television fund for a consultant to assist with the issuance of Request for Proposals for the design and construction of a fiber-optic network in Milton

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a maximum $5,000 payment from the cable television fund for a consultant to assist with the issuance of Request for Proposals for the design and construction of a fiber-optic network in Milton

From the minutes

“Mr. Zullas moved to approve a maximum $5,000 payment from the cable television fund for a consultant to assist with the issuance of Request for Proposals for the design and construction of a fiber-optic network in Milton. Mr. Wells seconded the motion. The Board voted unanimously by roll call 5-0 to approve a maximum $5,000 payment from the cable television fund for a consultant to assist with the issuance of Request for Proposals for the design and construction of a fiber-optic network in Milton. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Zullas, second: Wells)

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

Approve the meeting minutes for December 22, 2021 and January 12, 2021

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the meeting minutes for December 22, 2021 and January 12, 2021

From the minutes

“Mr. Wells made a motion to approve the meeting minutes for December 22, 2021 and January 12, 2021. Ms. Collins seconded the motion. The Board voted unanimously 5-0 to approve the meeting minutes for December 22, 2021, January 12, 2022. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Collins)

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

Enter into an Executive Session to discuss strategy session with respect to negotiations with non-union personnel, specifically Annemarie Fagan as interim Town Administrator under purpose two of...

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To enter into an Executive Session to discuss strategy session with respect to negotiations with non-union personnel, specifically Annemarie Fagan as interim Town Administrator under purpose two of the Open Meeting Law believing that having such discussion in open session would have a detrimental effect of the negotiating position of the Select Board

From the minutes

“Chair Conlon moved to enter into an Executive Session to discuss strategy session with respect to negotiations with non-union personnel, specifically Annemarie Fagan as interim Town Administrator under purpose two of the Open Meeting Law believing that having such discussion in open session would have a detrimental effect of the negotiating position of the Select Board. The Board will not return to open session. Mr. Doyle seconded the motion. The Board voted unanimously to enter into Executive Session. The Board adjourned from Open Session at 7:34PM. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Conlon, second: Doyle)

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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