← Milton Select Board

Milton Select Board · 2021–2022 Board · Regular meeting

April 13, 2022

17 recorded votes, 2 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 this discussion.

Every vote, in order

Close the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To close the public hearing

From the minutes

“After further discussion, Mr. Wells moved to close the public hearing. The motion was seconded by Mr. Doyle. The Board voted unanimously by roll call (5-0) to close the public hearing. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Doyle)

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

Approve Cellco Partnership's (d/b/a Verizon Wireless) application for a Small Wireless Facility Installation on Gile Road

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve Cellco Partnership's (d/b/a Verizon Wireless) application for a Small Wireless Facility Installation on Gile Road

From the minutes

“Mr. Wells moved to approve Cellco Partnership's (d/b/a Verizon Wireless) application for a Small Wireless Facility Installation on Gile Road. The motion was seconded by Mr. Doyle. The Board voted unanimously by roll call (5-0) to approve the application of Cellco Partnership, (d/b/a Verizon Wireless). Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Doyle)

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

Accept the final Report of the Equity and Justice for All Committee

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the final Report of the Equity and Justice for All Committee

The minutes name Richard G. Wells, Jr. as both the mover and the seconder, so no seconder is shown.

From the minutes

“After a brief discussion, Mr. Wells moved to accept the final Report of the Equity and Justice for All Committee. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call (5-0) to accept the final report of the Equity and Justice for All Committee. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells)

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

Accept Woodlot Drive as a Public Way

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept Woodlot Drive as a Public Way

From the minutes

“Mr. Wells moved to accept Woodlot Drive as a Public Way. The motion was seconded by Ms. Collins. The Board voted unanimously by roll call (5-0) to accept Woodlot Drive as public way. 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 Warrant Article for the Community Preservation Act Fund in the amount of $1,028,872 for FY'23

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Warrant Article for the Community Preservation Act Fund in the amount of $1,028,872 for FY'23

From the minutes

“Mr. Wells moved to approve the Warrant Article for the Community Preservation Act Fund in the amount of $1,028,872 for FY'23. The motion was seconded by Ms. Collins. The Board voted unanimously by roll call (5-0) to approve the Warrant Article for the Community Preservation Act Fund for $1,028,872 for FY'23. 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 Warrant Article relative to the Retirement Board's Cost of Living Increase

Minutes, page 4

ApprovePassed · 5–0

To approve the Warrant Article relative to the Retirement Board's Cost of Living Increase

The minutes give the result as "The Board voted unanimously by roll call (5-0) to approve the Warrant Article relative to the Retirement Board's Cost of Living Increase.", but the roll call reads: Arthur J. Doyle yes, Michael F. Zullas yes, Melinda A. Collins yes, Richard G. Wells, Jr. abstained, Kathleen M. Conlon yes. Showing the count only.

From the minutes

“Ms. Collins moved to approve the Warrant Article relative to the Retirement Board's Cost of Living Increase. The motion was seconded by Mr. Doyle. The Board voted unanimously by roll call (5-0) to approve the Warrant Article relative to the Retirement Board's Cost of Living Increase. Doyle: Yes Zullas: Yes Collins: Yes Wells: Abstain Conlon: Yes.” (Motion: Collins, second: Doyle)

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

Rescind $50,00 from the FY'22 Stormwater appropriation fund

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To rescind $50,00 from the FY'22 Stormwater appropriation fund

From the minutes

“Mr. Wells moved to rescind $50,00 from the FY'22 Stormwater appropriation fund. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to rescind $50,000 from the FY'22 Stormwater appropriation fund. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Zullas)

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

Approve the second reading and adopt the following (nine) Select Board Policies and Procedures: Select Board Operational Goals and Objectives (as amended), Evaluation of Select Board operational...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the second reading and adopt the following (nine) Select Board Policies and Procedures: Select Board Operational Goals and Objectives (as amended), Evaluation of Select Board operational procedures, Select Board legal status and authority, Select Board powers and responsibilities, Select Board member authority and duties, Select Board membership and term of office (as amended), Select Board member resignation vacancies, extended absences, and unexpired term fulfillment (as amended), Select Board member ethics (as amended), Select Board organizational meeting (as amended) and Special procedures for conducting public hearings

From the minutes

“Mr. Wells moved to approve the second reading and adopt the following (nine) Select Board Policies and Procedures: Select Board Operational Goals and Objectives (as amended), Evaluation of Select Board operational procedures, Select Board legal status and authority, Select Board powers and responsibilities, Select Board member authority and duties, Select Board membership and term of office (as amended), Select Board member resignation vacancies, extended absences, and unexpired term fulfillment (as amended), Select Board member ethics (as amended), Select Board organizational meeting (as amended) and Special procedures for conducting public hearings. The motion was seconded by Ms. Collins. The Board voted unanimously by roll call (5-0) to approve the Select Board policies and procedures. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Collins)

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

Accept the dissolution of the Select Board's Housing Committee

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To accept the dissolution of the Select Board's Housing Committee

From the minutes

“Ms. Collins moved to accept the dissolution of the Select Board's Housing Committee. The motion was seconded by Mr. Doyle. The Board voted unanimously by roll call (5-0) to support the dissolution of the Select Board Housing Committee. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Collins, second: Doyle)

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

Appoint Danya Raphael to the Affordable Housing Trust

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Danya Raphael to the Affordable Housing Trust

From the minutes

“Ms. Collins moved to appoint Danya Raphael to the Affordable Housing Trust. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call (5-0) to appoint Danya Raphael to the Affordable Housing Trust. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Collins, second: Wells)

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

Approve the one-day liquor license to Curry College on April 28, 2022 for the Casino Night to Benefit the Jimmy Fund

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the one-day liquor license to Curry College on April 28, 2022 for the Casino Night to Benefit the Jimmy Fund

From the minutes

“Mr. Wells moved to approve the one-day liquor license to Curry College on April 28, 2022 for the Casino Night to Benefit the Jimmy Fund. Trust. The motion was seconded by Ms. Collins. The Board voted unanimously by roll call (5-0) to approve the one-day liquor license to Curry College on April 28, 2022. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Collins)

Read it in the official minutes, page 7 (PDF)

Approve the one-day liquor license to Milton Academy on June 17, 2022 for their Reunion Weekend events: 25th Reunion Reception, 50th Reunion Reception, All Class Party

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the one-day liquor license to Milton Academy on June 17, 2022 for their Reunion Weekend events: 25th Reunion Reception, 50th Reunion Reception, All Class Party

From the minutes

“Mr. Wells moved to approve the one-day liquor license to Milton Academy on June 17, 2022 for their Reunion Weekend events: 25th Reunion Reception, 50th Reunion Reception, All Class Party. The motion was seconded by Mr. Doyle. The Board voted unanimously by roll call (5-0) to approve the oneday liquor license to Milton Academy on June 17, 2022. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Doyle)

Read it in the official minutes, page 7 (PDF)

Approve the one-day liquor license to Milton Academy on June 18, 2022 for their Reunion Weekend events: 55th, 65th, 70th, 75th Reunion Dinner, 50th, Reunion Dinner, 60th Reunion Dinner, 30th,...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the one-day liquor license to Milton Academy on June 18, 2022 for their Reunion Weekend events: 55th, 65th, 70th, 75th Reunion Dinner, 50th, Reunion Dinner, 60th Reunion Dinner, 30th, 35th, 40th, 45th Reunion Dinner, 15th, 20th, 25th Reunion Dinner, 5th and 10th Reunion Dinner

From the minutes

“Mr. Wells moved to approve the one-day liquor license to Milton Academy on June 18, 2022 for their Reunion Weekend events: 55th, 65th, 70th, 75th Reunion Dinner, 50th, Reunion Dinner, 60th Reunion Dinner, 30th, 35th, 40th, 45th Reunion Dinner, 15th, 20th, 25th Reunion Dinner, 5th and 10th Reunion Dinner. The motion was seconded by Mr. Doyle. The motion was seconded by Mr. Doyle. The Board voted unanimously by roll call (5-0) to approve the one-day liquor license to Milton Academy on June 18, 2022. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Doyle)

Read it in the official minutes, page 7 (PDF)

Approve the proclamation celebrating Earth Day on Friday, April 22, 2022

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the proclamation celebrating Earth Day on Friday, April 22, 2022

From the minutes

“Ms. Collins moved to approve the proclamation celebrating Earth Day on Friday, April 22, 2022. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call (5-0) to approve the Earth Day Proclamation. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Collins, second: Wells)

Read it in the official minutes, page 8 (PDF)

Accept the proclamation celebrating Arbor Day on Friday, April 29, 2022

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To accept the proclamation celebrating Arbor Day on Friday, April 29, 2022

From the minutes

“Mr. Wells moved to accept the proclamation celebrating Arbor Day on Friday, April 29, 2022. The motion was seconded by Ms. Collins. The Board voted unanimously by roll call (5-0) to approve the Arbor Day Proclamation. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Collins)

Read it in the official minutes, page 8 (PDF)

Accept the meeting minutes for March 28, 2022

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To accept the meeting minutes for March 28, 2022

From the minutes

“Mr. Wells moved to accept the meeting minutes for March 28, 2022. The motion was seconded by Mr. Doyle. The Board voted unanimously to approve the meeting minutes for March 28th. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Wells, second: Doyle)

Read it in the official minutes, page 9 (PDF)

Enter Executive Session in order to approve the meeting minutes for September 8, 2021, November 8, 2021 and January 20, 2022

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To enter Executive Session in order to approve the meeting minutes for September 8, 2021, November 8, 2021 and January 20, 2022

From the minutes

“Chair Conlon moved to enter Executive Session in order to approve the meeting minutes for September 8, 2021, November 8, 2021 and January 20, 2022. The motion was seconded by Mr. Doyle. The Board voted unanimously by roll call (5-0) to enter into Executive Session. The Board will adjourn from executive session and not return to Open Session. The Open Session concluded at 10:06PM. Doyle: Yes Zullas: Yes Collins: Yes Wells: Yes Conlon: Yes.” (Motion: Conlon, second: Doyle)

Read it in the official minutes, page 9 (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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