← Milton Select Board

Milton Select Board · 2022–2023 Board · Regular meeting

July 13, 2022

12 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance line in these minutes lists the previous board (it names Kathleen Conlon and Melinda Collins, who had left the board in April 2022). The roll calls name the five current members, so they are shown as present.

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

Absent: None

Every vote, in order

Approve the contract between GZA Geo-Environmental, Inc

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the contract between GZA Geo-Environmental, Inc

From the minutes

“Mr. Doyle moved to approve the contract between GZA Geo-Environmental, Inc. and the Town of Milton, MA for hydrology and hydraulic consultation recommended by the Milton Conservation Commission for the 40B project proposal at 648-652 Canton Ave and authorize the Interim Town Administrator Annemarie Fagan to sign on the Board's behalf. The motion was seconded my Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the contract. Zullas: Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Doyle)

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

Approve the Bond Anticipation Note in the amount of $250,000 for municipal purposes

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Bond Anticipation Note in the amount of $250,000 for municipal purposes

From the minutes

“Mr. Wells moved to approve the Bond Anticipation Note in the amount of $250,000 for municipal purposes. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the Bond Anticipation Note. Zullas: Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Musto)

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

Accept the recommendations of the Town Administrator Screening Committee of the three Town Administrator candidates

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the recommendations of the Town Administrator Screening Committee of the three Town Administrator candidates

From the minutes

“Mr. Wells moved to accept the recommendations of the Town Administrator Screening Committee of the three Town Administrator candidates. The motion was seconded by Ms. Musto Board voted unanimously by roll call (5-0) to accept the recommendations made by the Town Administrator Screening Committee. Zullas: Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Musto)

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

Establish the Select Board Committee: Review Process of Volunteer Appointments to Boards and Committees

Minutes, page 3

AppointPassed · Unanimous, 5 present

To establish the Select Board Committee: Review Process of Volunteer Appointments to Boards and Committees

From the minutes

“Mr. Wells moved to establish the Select Board Committee: Review Process of Volunteer Appointments to Boards and Committees. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to establish the Select Board Committee-Review Process of Volunteer Appointments to Boards and Committees. Zullas: Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Zullas)

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

Appoint Erin Bradley and Roxanne Bradley to the Select Board CommitteeReview Process of Volunteer Appointments to Boards and Committees

Minutes, page 3

AppointPassed · 3–0

To appoint Erin Bradley and Roxanne Bradley to the Select Board CommitteeReview Process of Volunteer Appointments to Boards and Committees

Yes: Doyle, Wells, ZullasAbstained: Bradley, Musto

From the minutes

“Roxanne Musto Mr. Zullas moved to appoint Erin Bradley and Roxanne Bradley to the Select Board CommitteeReview Process of Volunteer Appointments to Boards and Committees. The motion was seconded by Mr. Wells. The Board voted by roll call (3-0) to appoint Erin Bradley and Roxanne Bradley to the Select Board Committee- Review Process of Volunteer Appointments to Boards and Committees. Zullas: Yes Wells: Yes Bradley: Abstain Musto: Abstain Doyle: Yes.” (Motion: Zullas, second: Wells)

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

Appoint Elizabeth White of the Milton School Committee to a one-year term on the Capital Improvement Planning Committee

Minutes, page 3

AppointPassed · 4–0

To appoint Elizabeth White of the Milton School Committee to a one-year term on the Capital Improvement Planning Committee

Yes: Bradley, Doyle, Musto, ZullasAbstained: Wells

From the minutes

“Mr. Zullas moved to appoint Elizabeth White of the Milton School Committee to a one-year term on the Capital Improvement Planning Committee. The motion was seconded by Ms. Musto. The Board voted by roll call (4-0) to appoint Elizabeth White of the Milton School Committee to a one-year term on the Capital Improvement Planning Committee. Zullas: Yes Wells: Abstain Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Zullas, second: Musto)

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

Appoint the following individuals to the Local Emergency Planning Committee for a term of one year: Chase Berkeley, Nancy J. Bersani, Charles Caputo, Timothy Czerwienski, Paige Eppolito, Jay...

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint the following individuals to the Local Emergency Planning Committee for a term of one year: Chase Berkeley, Nancy J. Bersani, Charles Caputo, Timothy Czerwienski, Paige Eppolito, Jay Hackett, Paul Hopkins, John E. King, Caroline A. Kinsella, Christopher Madden, Robert Mallet, Thomas McCarthy, Walter McDermott, Joseph F. Prondak and William Ritchie

From the minutes

“William Ritchie Mr. Wells moved to appoint the following individuals to the Local Emergency Planning Committee for a term of one year: Chase Berkeley, Nancy J. Bersani, Charles Caputo, Timothy Czerwienski, Paige Eppolito, Jay Hackett, Paul Hopkins, John E. King, Caroline A. Kinsella, Christopher Madden, Robert Mallet, Thomas McCarthy, Walter McDermott, Joseph F. Prondak and William Ritchie. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the appointments to the Local Emergency Planning Committee. 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 PILOT payment of $110,000 from Curry College to the Town of Milton

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the PILOT payment of $110,000 from Curry College to the Town of Milton

From the minutes

“Mr. Wells moved to approve the PILOT payment of $110,000 from Curry College to the Town of Milton. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the PILOT Payment from Curry College. 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 One-day Liquor License- Michelle De Lima -Kina Zore Concert on August 13, 2022

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the One-day Liquor License- Michelle De Lima -Kina Zore Concert on August 13, 2022

From the minutes

“Mr. Zullas moved to approve the One-day Liquor License- Michelle De Lima -Kina Zore Concert on August 13, 2022. The motion was seconded by Mr. Wells, The Board voted unanimously by roll call (5-0) to approve the One-day Liquor License- Michelle De Lima -Kina Zore Concert on August 13, 2022. Zullas: Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Zullas, second: Wells)

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

Approve the meeting minutes for Aril 6th and April 13th

Minutes, page 6

ProceduralPassed · 3–0

To approve the meeting minutes for Aril 6th and April 13th

Yes: Doyle, Wells, ZullasAbstained: Bradley, Musto

From the minutes

“Mr. Wells moved to approve the meeting minutes for Aril 6th and April 13th. The motion was seconded by Mr. Zullas. The Board voted by roll call (3-0) to approve the meeting minutes for April 6th and April 13th. Mr. Zullas requested that the motion for items #17 and #18 (Airplane Noise Advisory Committee/Committee Appointee) on the minutes for April 6th be reviewed for accuracy. Zullas: Yes Wells: Yes Bradley: Abstain Musto: Abstain Doyle: Yes.” (Motion: Wells, second: Zullas)

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

Approve the meeting minutes for May 3rd, June 6th, June 7th, June 9th, June 13th, June 14th and June 24th

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the meeting minutes for May 3rd, June 6th, June 7th, June 9th, June 13th, June 14th and June 24th

From the minutes

“Mr. Wells moved to approve the meeting minutes for May 3rd, June 6th, June 7th, June 9th, June 13th, June 14th and June 24th. The motion was seconded by Ms. Bradley. The Board voted unanimously by roll call (5-0) to approve the meeting minutes for May 3rd, June 6th, June 7th, June 9th, June 13th, June 14th and June 24th. Zullas: Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: Yes.” (Motion: Wells, second: Bradley)

Read it in the official minutes, page 6 (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 7

ProceduralPassed · Unanimous, 5 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 based on my belief that discussion of this matter in open session may have a detrimental effect on the litigating position of the Select Board

From the minutes

“Adjourn At 8:31PM, Mr. 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 based on my belief that discussion of this matter in open session may have a detrimental effect on the litigating position of the Select Board. The Select Board will adjourn from the executive session. The Board voted unanimously by roll call (5-0) to enter into Executive Session. The Open Session concluded at 8:31PM. Zullas: Yes Wells: Yes Bradley: Yes Musto: Yes Doyle: 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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