MassVoter.com← Milton Select BoardMilton Select Board · 2022–2023 Board · Regular meeting
June 1, 2022
13 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Arthur J. Doyle, Michael F. Zullas, Richard G. Wells, Jr., Erin G. Bradley, Roxanne Musto
Absent: None
Every vote, in order
Refer this Article back to the Select Board for further study and submit a new article at a future town meeting
To refer this Article back to the Select Board for further study and submit a new article at a future town meeting.
From the minutes
“Mr. Zullas moved per the recommendations of the School Building Committee to refer Article 34 back to the Select Board for further study and include new article in a future Town Meeting Warrant. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call vote (5-0) to refer this Article back to the Select Board for further study and submit a new article at a future town meeting. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Zullas, second: Wells)
Approve the grant application from Planning and Community Development to the Massachusetts Community One-Stop for Growth grant program for consultant services relative to the MBTA Zoning...
To approve the grant application from Planning and Community Development to the Massachusetts Community One-Stop for Growth grant program for consultant services relative to the MBTA Zoning Communities and Mixed-Use Overlay District for East Milton
From the minutes
“Mr. Wells moved to approve the grant application from Planning and Community Development to the Massachusetts Community One-Stop for Growth grant program for consultant services relative to the MBTA Zoning Communities and Mixed-Use Overlay District for East Milton. The motion was seconded by Ms. Bradley. The Board voted unanimously by roll call vote (5-0) to approve the grant application from Planning and Community Development to the Massachusetts Community One-Stop for Growth grant program. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Wells, second: Bradley)
Defer action on the Master Plan Implementation Committee's request to match $10,000 in MPIC funds for a planning assistance grant to develop a Mixed-Use Overlay District for East Milton from the...
To defer action on the Master Plan Implementation Committee's request to match $10,000 in MPIC funds for a planning assistance grant to develop a Mixed-Use Overlay District for East Milton from the Executive Office of Energy and Environmental Affairs until the Planning Board has time to review and offer their recommendation
From the minutes
“Mr. Wells moved to defer action on the Master Plan Implementation Committee's request to match $10,000 in MPIC funds for a planning assistance grant to develop a Mixed-Use Overlay District for East Milton from the Executive Office of Energy and Environmental Affairs until the Planning Board has time to review and offer their recommendation. The Board will address at a future meeting. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call vote (5-0) defer any action on this grant until the Planning Board has reviewed and made a recommendation. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Wells, second: Musto)
Approve the contract between Covanta Sustainable Solutions, LLC and the Town of Milton, MA for recycling services
To approve the contract between Covanta Sustainable Solutions, LLC and the Town of Milton, MA for recycling services
From the minutes
“Mr. Wells moved to approve the contract between Covanta Sustainable Solutions, LLC and the Town of Milton, MA for recycling services. The motion was seconded by Mr. Zullas. A friendly amendment was accepted by Mr. Wells to authorize the Town Administrator to sign on the Board's behalf. The Board voted unanimously by roll call vote (5-0) to refer this Article back to the Select Board for further study. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Wells, second: Zullas)
Approve the seat design in Concept One with the roof design of Concept Two
To approve the seat design in Concept One with the roof design of Concept Two
From the minutes
“Mr. Wells moved to approve the seat design in Concept One with the roof design of Concept Two. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call vote (5-0) to approve the seat design in Concept One with the roof design of Concept Two for the new pergola in the East Milton park. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Wells, second: Musto)
Approve the contract between the Massachusetts Department of Environmental Protection and the Town of Milton, MA for the Massachusetts Air Sensor Grant Program and authorize the Town Administrator...
To approve the contract between the Massachusetts Department of Environmental Protection and the Town of Milton, MA for the Massachusetts Air Sensor Grant Program and authorize the Town Administrator to sign on the Board's behalf
From the minutes
“Mr. Zullas moved to approve the contract between the Massachusetts Department of Environmental Protection and the Town of Milton, MA for the Massachusetts Air Sensor Grant Program and authorize the Town Administrator to sign on the Board's behalf. The motion was seconded by Ms. Bradley. The Board voted unanimously by roll call vote (5-0) to approve the contract between the Massachusetts Department of Environmental Protection and the Town of Milton, MA for the Massachusetts Air Sensor Grant Program and authorize the Town Administrator to sign the contract. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Zullas, second: Bradley)
Approve the Notice to Proceed for Construction of the Fire Station Building Projects and allow Annemarie Fagan, Interim Town Administrator to sign on the Board's behalf
To approve the Notice to Proceed for Construction of the Fire Station Building Projects and allow Annemarie Fagan, Interim Town Administrator to sign on the Board's behalf
From the minutes
“Mr. Wells moved to approve the Notice to Proceed for Construction of the Fire Station Building Projects and allow Annemarie Fagan, Interim Town Administrator to sign on the Board's behalf. The motion was originally seconded by Ms. Bradley. A roll call vote was not taken immediately after the motions were made. Chair Doyle invited Mr. Walsh, Chair of the Fire Station Building Committee to join the meeting. Chair Walsh explained the reason for the notice to proceed. He also requested that the Select Board authorize him to approve any change orders relative to the fire station building project. Per the advice of Town Counsel, authorization for change orders should remain under the domain of the Town Administrator. Mr. Doyle noted that there was a motion and asked the Board to second. Mr. Zullas offered to second the motion. The Board voted unanimously by roll call (5-0) to approve the Notice to Proceed for Construction of the Fire Station Building Projects and allow Annemarie Fagan, Interim Town Administrator to sign on the Board's behalf. Zullas: Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Bradley)
Appoint Johanna Schneider of Hemenway & Barnes, LLP as legal counsel with respect to litigation regarding Chapter 40B Comprehensive Permit Decisions
To appoint Johanna Schneider of Hemenway & Barnes, LLP as legal counsel with respect to litigation regarding Chapter 40B Comprehensive Permit Decisions
From the minutes
“Mr. Wells moved to appoint Johanna Schneider of Hemenway & Barnes, LLP as legal counsel with respect to litigation regarding Chapter 40B Comprehensive Permit Decisions. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to appoint Johanna Schneider of Hemenway & Barnes, LLP as legal counsel with respect to litigation regarding Chapter 40B Comprehensive Permit Decisions. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Wells, second: Zullas)
Approve the transfer of small business grants from Norfolk County to the Treasury Funds for the American Rescue Plan Act, (ARPA) for the following businesses: PJM, Inc
To approve the transfer of small business grants from Norfolk County to the Treasury Funds for the American Rescue Plan Act, (ARPA) for the following businesses: PJM, Inc
From the minutes
“Dave Dupie Electrical Mr. Zullas moved to approve the transfer of small business grants from Norfolk County to the Treasury Funds for the American Rescue Plan Act, (ARPA) for the following businesses: PJM, Inc. d/b/a Fitness Unlimited and Dave Dupie Electrical. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the transfer of small business grants from Norfolk County to the Treasury Funds for the American Rescue Plan Act, (ARPA) for the following businesses: PJM, Inc. d/b/a Fitness Unlimited and Dave Dupie Electrical. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Zullas, second: Musto)
Approve the recommendation of the Select Board Landing Committee to appropriate up to $6,000 to PAC Consulting for the design investigation phase of the Lock-up located at 25 Wharf Street
To approve the recommendation of the Select Board Landing Committee to appropriate up to $6,000 to PAC Consulting for the design investigation phase of the Lock-up located at 25 Wharf Street
From the minutes
“Mr. Wells moved to approve the recommendation of the Select Board Landing Committee to appropriate up to $6,000 to PAC Consulting for the design investigation phase of the Lock-up located at 25 Wharf Street. The motion was seconded by Mr. Doyle. The Board voted unanimously by roll call (5-0) to approve the recommendation of the Select Board Landing Committee to appropriate up to $6,000 to PAC Consulting for the design investigation phase of the Lock-up located at 25 Wharf Street. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Wells, second: Doyle)
Approve the meeting minutes for March 14, 2022 and March 16, 2022
To approve the meeting minutes for March 14, 2022 and March 16, 2022
Yes: Doyle, Wells, ZullasAbstained: Bradley, Musto
From the minutes
“Mr. Wells moved to approve the meeting minutes for March 14, 2022 and March 16, 2022. The motion was seconded by Mr. Zullas. The Board voted by roll call (3-0) to approve the meeting minutes for March 14th and March 16th. Zullas: YES Wells: YES Bradley: ABSTAIN Musto: ABSTAIN Doyle: YES.” (Motion: Wells, second: Zullas)
Enter into an Executive Session to discuss strategy with respect to collective bargaining or litigation based on my belief that discussion of this matter in an open may have a detrimental effect...
To enter into an Executive Session to discuss strategy with respect to collective bargaining or litigation based on my belief that discussion of this matter in an open may have a detrimental effect on the negotiating position of the Select Board
From the minutes
“Chair Doyle moved to enter into an Executive Session to discuss strategy with respect to collective bargaining or litigation based on my belief that discussion of this matter in an open may have a detrimental effect on the negotiating position of the Select Board. The Board will adjourn from Executive Session and not return to Open Session. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to move into Executive Session. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Doyle, second: Zullas)
Enter into Executive Session to discuss a litigating position/strategy against the Massachusetts Bay Transit Authority (MBTA) related to the condition of the stairs at the MBTA station located at...
To enter into Executive Session to discuss a litigating position/strategy against the Massachusetts Bay Transit Authority (MBTA) related to the condition of the stairs at the MBTA station located at Adams Street, Milton, MA based on my belief that discussion of this matter in an open may have a detrimental effect on the litigating position of the Select Board
From the minutes
“Chair Doyle moved to enter into Executive Session to discuss a litigating position/strategy against the Massachusetts Bay Transit Authority (MBTA) related to the condition of the stairs at the MBTA station located at Adams Street, Milton, MA based on my belief that discussion of this matter in an open may have a detrimental effect on the litigating position of the Select Board. The Board will adjourn from Executive Session and not return to Open Session. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to move into Executive Session. The Open Session concluded at 10:05PM. Zullas: YES Wells: YES Bradley: YES Musto: YES Doyle: YES.” (Motion: Doyle, second: Zullas)
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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