← Milton Select Board

Milton Select Board · 2022–2023 Board · Regular meeting

September 20, 2022

13 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Richard G. Wells, Jr.

Every vote, in order

Approve the recommendation of the Traffic Commission to make the All-Way Stop on School Street and Canton Avenue a permanent change and to approve the Traffic Commission Meeting Minutes for August...

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the recommendation of the Traffic Commission to make the All-Way Stop on School Street and Canton Avenue a permanent change and to approve the Traffic Commission Meeting Minutes for August 15, 2022

From the minutes

“Mr. Zullas moved to approve the recommendation of the Traffic Commission to make the All-Way Stop on School Street and Canton Avenue a permanent change and to approve the Traffic Commission Meeting Minutes for August 15, 2022. The motion was seconded by Ms. Musto. The Board voted by roll call (4-0) to approve. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Musto)

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

Approve the recommendation of the Animal Shelter Advisory Committee to approve a contract with Hill International.as the Owner's Project Manager

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the recommendation of the Animal Shelter Advisory Committee to approve a contract with Hill International.as the Owner's Project Manager

From the minutes

“Ms. Bradley moved to approve the recommendation of the Animal Shelter Advisory Committee to approve a contract with Hill International.as the Owner's Project Manager. The motion was seconded by Ms. Musto. The Board voted by roll call (4-0) to approve. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Bradley, second: Musto)

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

Approve the recommendation of the School Building Committee to approve a contract with BSC Group for survey and engineering

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the recommendation of the School Building Committee to approve a contract with BSC Group for survey and engineering

From the minutes

“Mr. Zullas moved to approve the recommendation of the School Building Committee to approve a contract with BSC Group for survey and engineering. The Select Board authorized the Town Administrator to sign the contract on their behalf. The motion was seconded by Ms. Bradley. The Board voted by roll call (4-0) to approve a contract with BSC Group for survey and engineering. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Bradley)

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

Appoint Lori Connelly as the Warrant Committee Representative to the Capital Improvement Planning Committee for a one-year term

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint Lori Connelly as the Warrant Committee Representative to the Capital Improvement Planning Committee for a one-year term

From the minutes

“Committee Appointments Ms. Musto moved to appoint Lori Connelly as the Warrant Committee Representative to the Capital Improvement Planning Committee for a one-year term. The motion was seconded by Mr. Zullas. The Board voted by roll call (4-0) to appoint Lori Connelly as the Warrant Committee Representative to the Capital Improvement Planning Committee for a one-year term. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Zullas)

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

Approve the one-day liquor license for Wakefield Arboretum -October Family Fest, Saturday, October 15, 2022 - (Rain Date, October 16th); St. Agatha Church- Gala Centennial Concert and Reception,...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the one-day liquor license for Wakefield Arboretum -October Family Fest, Saturday, October 15, 2022 - (Rain Date, October 16th); St. Agatha Church- Gala Centennial Concert and Reception, Friday, October 7, 2022; Scott McKay - Milton Farmers Market Fundraiser at the Forbes House Museum -Wednesday, September 28, 2022; for Michelle De Lima- Harvest Concert at Hutchinson Field, Saturday, October 15, 2022 and for Eustis Estates and Historic New England - Loud, Naked and In Three Colors: An evening with the Curators, Sunday, October 2, 2022

From the minutes

“Mr. Zullas moved to approve the one-day liquor license for Wakefield Arboretum -October Family Fest, Saturday, October 15, 2022 - (Rain Date, October 16th); St. Agatha Church- Gala Centennial Concert and Reception, Friday, October 7, 2022; Scott McKay - Milton Farmers Market Fundraiser at the Forbes House Museum -Wednesday, September 28, 2022; for Michelle De Lima- Harvest Concert at Hutchinson Field, Saturday, October 15, 2022 and for Eustis Estates and Historic New England - Loud, Naked and In Three Colors: An evening with the Curators, Sunday, October 2, 2022. The motion was seconded by Ms. Bradley. The Board voted by roll call (4-0) to approve the one-day liquor licenses. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Bradley)

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

Approve the proclamation for the 100th Anniversary of St. Agatha's Church and authorize Chairman Doyle to sign it on the Board's behalf

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the proclamation for the 100th Anniversary of St. Agatha's Church and authorize Chairman Doyle to sign it on the Board's behalf

From the minutes

“Ms. Bradley moved to approve the proclamation for the 100th Anniversary of St. Agatha's Church and authorize Chairman Doyle to sign it on the Board's behalf. The motion was seconded by Ms. Musto. The Board voted by roll call (4-0) to approve the Anniversary Proclamation..” (Motion: Bradley, second: Musto)

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

Enter into Executive Session to consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway based on my belief that discussion...

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway based on my belief that discussion of this matter in open session may have a detrimental effect on the negotiating position of the Select Board

From the minutes

“Chair Doyle moved to enter into Executive Session to consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway based on my belief that discussion of this matter in open session may have a detrimental effect on the negotiating position of the Select Board. The motion was seconded by Mr. Zullas. The Board voted by roll call (4-0) to enter into Executive Session. The Board will return to Open Session. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Zullas)

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

Enter into Executive Session to consider the purchase, exchange, lease or value of real property of the East Milton Branch Library located at 334 Edge Hill Road based on my belief that discussion...

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to consider the purchase, exchange, lease or value of real property of the East Milton Branch Library located at 334 Edge Hill Road based on my belief that discussion of this matter in open session may have a detrimental effect on the negotiating position of the Select Board

From the minutes

“Chair Doyle moved to enter into Executive Session to consider the purchase, exchange, lease or value of real property of the East Milton Branch Library located at 334 Edge Hill Road based on my belief that discussion of this matter in open session may have a detrimental effect on the negotiating position of the Select Board. The motion was seconded by Mr. Zullas. The Board voted by roll call (4-0) to enter into Executive Session. The Board will return to Open Session. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Zullas)

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

Enter into Executive Session to consider the purchase, exchange, lease or value of real property located at 41 Wharf Street based on my belief that discussion of this matter in open session may...

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to consider the purchase, exchange, lease or value of real property located at 41 Wharf Street based on my belief that discussion of this matter in open session may have a detrimental effect on the negotiating position of the Select Board

From the minutes

“Chair Doyle moved to enter into Executive Session to consider the purchase, exchange, lease or value of real property located at 41 Wharf Street based on my belief that discussion of this matter in open session may have a detrimental effect on the negotiating position of the Select Board. The Select Board will return to Open Session. The motion was seconded by Mr. Zullas. The Board voted by roll call (4-0) to enter into Executive Session. The Board will return to Open Session. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Zullas)

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, 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 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

“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 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 motion was seconded by Ms. Bradley. The Board voted by roll call (4-0) to enter into Executive Session. The Select Board will return to Open Session. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Bradley)

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

Approve the Execution of Revised First Amendment to Memorandum of Agreement between the Town of Milton and 88 Wharf Street, LLC as amended

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To approve the Execution of Revised First Amendment to Memorandum of Agreement between the Town of Milton and 88 Wharf Street, LLC as amended

From the minutes

“Mr. Zullas moved to approve the Execution of Revised First Amendment to Memorandum of Agreement between the Town of Milton and 88 Wharf Street, LLC as amended. The motion was seconded by Ms. Bradley. The Board voted by roll call, (4-0) to approve the Execution of Revised First Amendment to Memorandum of Agreement between the Town of Milton and 88 Wharf Street, LLC. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Bradley)

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

Approve and file Litigation against the Massachusetts Bay Transit Authority, (MBTA) regarding the condition of the stairs at the MBTA station located at Adams Street, Milton, MA

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve and file Litigation against the Massachusetts Bay Transit Authority, (MBTA) regarding the condition of the stairs at the MBTA station located at Adams Street, Milton, MA

From the minutes

“Mr. Zullas moved to approve and file Litigation against the Massachusetts Bay Transit Authority, (MBTA) regarding the condition of the stairs at the MBTA station located at Adams Street, Milton, MA. The motion was seconded by Ms. Musto. The Board voted by roll call, (4-0) to approve and file Litigation against the Massachusetts Bay Transit Authority, (MBTA) regarding the condition of the stairs at the MBTA station located at Adams Street, Milton, MA. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Musto)

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

Adjourn from Open Session

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To adjourn at 10:04PM

From the minutes

“Adjourn Ms. Musto moved to adjourn at 10:04PM. The motion was seconded by Ms. Bradley. The Select Board voted by roll call, (4-0) to adjourn from Open Session. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Bradley)

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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