← Milton Select Board

Milton Select Board · 2022–2023 Board · Regular meeting

June 29, 2022

15 recorded votes, 5 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Arthur J. Doyle, Michael F. Zullas, Richard G. Wells, Jr., Erin G. Bradley, Roxanne Musto

Absent: None

During the meeting:

  • Mr. Wells arrived at 7:20PM.

Every vote, in order

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 2

ProceduralPassed · Unanimous, 4 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

Richard G. Wells, Jr. had not yet arrived.

From the minutes

“Chair Doyle 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 return to Open Session. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (4-0) to enter Executive Session to discuss strategy session with respect to negotiations with non-union personnel, specifically Annemarie Fagan as interim Town Administrator Zullas: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Doyle, second: Musto)

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

Enter into an Executive Session to discuss strategy with respect to potential litigation relative to the final Environmental Impact Assessment of the Federal Aviation Administration RNAV, Runway...

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To enter into an Executive Session to discuss strategy with respect to potential litigation relative to the final Environmental Impact Assessment of the Federal Aviation Administration RNAV, Runway 4L at Boston Logan International Airport if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares

Richard G. Wells, Jr. had not yet arrived.

From the minutes

“Doyle moved to enter into an Executive Session to discuss strategy with respect to potential litigation relative to the final Environmental Impact Assessment of the Federal Aviation Administration RNAV, Runway 4L at Boston Logan International Airport if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares. The Board will return to Open Session. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (4-0) to enter Executive Session to discuss strategy with respect to potential litigation relative to the final Environmental Impact Assessment of the Federal Aviation Administration RNAV, Runway 4L at Boston Logan International Airport. Zullas: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Doyle, second: Zullas)

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

Enter into Executive Session to discuss litigation strategy against the Massachusetts Bay Transit Authority (MBTA) related to the condition of the stairs at the MBTA station located at Adams...

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to discuss litigation 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 if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body

Richard G. Wells, Jr. had not yet arrived.

From the minutes

“Chair Doyle moved to enter into Executive Session to discuss litigation 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 if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. The Board will return to Open Session. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (4-0) to enter Executive Session to discuss litigation 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. Zullas: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Doyle, second: Musto)

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

Enter into Executive Session to discuss the lease and value of real property at: Kidder Branch Library: 101 Blue Hills Parkway if the chair declares that an open meeting may have a detrimental...

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to discuss the lease and value of real property at: Kidder Branch Library: 101 Blue Hills Parkway if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body

Richard G. Wells, Jr. had not yet arrived.

From the minutes

“Mr. Doyle moved to enter into Executive Session to discuss the lease and value of real property at: Kidder Branch Library: 101 Blue Hills Parkway if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. The Board will return to Open Session. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (4-0) to enter Executive Session to discuss the lease and value of real property at: Kidder Branch Library: 101 Blue Hills Parkway. Zullas: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Doyle, second: Musto)

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

Approve the contract extension for Annemarie Fagan, Interim Town Administrator to September 30, 2022

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the contract extension for Annemarie Fagan, Interim Town Administrator to September 30, 2022

From the minutes

“Mr. Wells moved to approve the contract extension for Annemarie Fagan, Interim Town Administrator to September 30, 2022. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the contract extension for Annemarie Fagan, Interim Town Administrator to September 30, 2022. Zullas: Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Musto)

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

Petition the First District Court of Appeals to review the FAA's final Environmental Impact Assessment with respect to Boston Logan International Airport's Runway 4L

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To petition the First District Court of Appeals to review the FAA's final Environmental Impact Assessment with respect to Boston Logan International Airport's Runway 4L

From the minutes

“Mr. Zullas moved to petition the First District Court of Appeals to review the FAA's final Environmental Impact Assessment with respect to Boston Logan International Airport's Runway 4L. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call (5-0) to to petition the First District Court of Appeals to review the FAA's final Environmental Impact Assessment with respect to Boston Logan International Airport's Runway 4L. Zullas Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Zullas, second: Wells)

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

Approve the Department of Public Works request to re-purpose the funds of the MassDEP 319 Grant in the amount of $158,500 for construction of the School Stormwater Best Management Practices, (BMP)...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Department of Public Works request to re-purpose the funds of the MassDEP 319 Grant in the amount of $158,500 for construction of the School Stormwater Best Management Practices, (BMP) Project located at the Collicot School

From the minutes

“Mr. Wells moved to approve the Department of Public Works request to re-purpose the funds of the MassDEP 319 Grant in the amount of $158,500 for construction of the School Stormwater Best Management Practices, (BMP) Project located at the Collicot School. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to re-purpose the funds of the MassDEP 319 Grant. Zullas Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Musto)

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

Approve the contract between WM Avon, Inc

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the contract between WM Avon, Inc

From the minutes

“Mr. Wells moved to approve the contract between WM Avon, Inc. and the Town of Milton, MA for recycling services and to authorize Annemarie Fagan, Interim Town Administrator to sign on the Board's behalf. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the contract between WM Avon, Inc. and the Town of Milton, MA for recycling services. Zullas Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Musto)

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

Approve the comment letter to the Massachusetts Bay Transit Authority regarding the proposed bus network changes

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the comment letter to the Massachusetts Bay Transit Authority regarding the proposed bus network changes

From the minutes

“Mr. Zullas moved to approve the comment letter to the Massachusetts Bay Transit Authority regarding the proposed bus network changes. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the comment letter to the Massachusetts Bay Transit Authority. Zullas Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Zullas, second: Musto)

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

Approve the extension of easement located at 41 Wharf Street in favor of the Town of Milton, MA for a period of thirty days

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the extension of easement located at 41 Wharf Street in favor of the Town of Milton, MA for a period of thirty days

From the minutes

“Mr. Wells moved to approve the extension of easement located at 41 Wharf Street in favor of the Town of Milton, MA for a period of thirty days. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the easement extension for a period of thirty days. Zullas Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Musto)

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

Appoint Josh Lee, Assistant Town Planner to a one-year term on the Select Board Landing Committee

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Josh Lee, Assistant Town Planner to a one-year term on the Select Board Landing Committee

From the minutes

“Josh Lee, Assistant Town Planner Mr. Wells moved to appoint Josh Lee, Assistant Town Planner to a one-year term on the Select Board Landing Committee. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to appoint Josh Lee, Assistant Town Planner to a one-year term on the Select Board Landing Committee. Zullas Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Zullas)

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

Appoint Stephane Burnet and Andrew Schmidt to a one-year term on the Airplane Noise Advisory Committee

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Stephane Burnet and Andrew Schmidt to a one-year term on the Airplane Noise Advisory Committee

From the minutes

“Andrew Schmidt Mr. Wells moved to appoint Stephane Burnet and Andrew Schmidt to a one-year term on the Airplane Noise Advisory Committee. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to appoint Stephane Burnet and Andrew Schmidt to a one-year term on the Airplane Noise Advisory Committee. Zullas Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Zullas)

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

Appoint Richard Boehler to the Community Preservation Committee to fulfill the role of Planning Board Representative that will expire on July 31, 2024

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Richard Boehler to the Community Preservation Committee to fulfill the role of Planning Board Representative that will expire on July 31, 2024

From the minutes

“Richard Boehler (Planning Board) Mr. Wells moved to appoint Richard Boehler to the Community Preservation Committee to fulfill the role of Planning Board Representative that will expire on July 31, 2024. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to appoint Richard Boehler to the Community Preservation Committee to fulfill the role of Planning Board Representative. Zullas Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Musto)

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

Approve the meeting minutes for March 9, 2022

Minutes, page 8

ProceduralPassed · 4–0

To approve the meeting minutes for March 9, 2022

Yes: Bradley, Doyle, Wells, ZullasAbstained: Musto

From the minutes

“Mr. Zullas moved to approve the meeting minutes for March 9, 2022. The motion was seconded by Mr. Wells. The Board voted by roll call (4-0) to approve the meeting minutes. Zullas Yes Wells: Yes Bradley: Yes Musto: Abstain Doyle: Yes.” (Motion: Zullas, second: Wells)

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

Adjourn at 10:15PM

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:15PM

From the minutes

“Adjourn Mr. Wells moved to adjourn at 10:15PM. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to adjourn at 10:15PM. Zullas Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Zullas)

Read it in the official minutes, page 8 (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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