← Milton Select Board

Milton Select Board · 2022–2023 Board · Regular meeting

November 1, 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

Re-open the Warrant for the Special Town Meeting

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To Re-open the Warrant for the Special Town Meeting

From the minutes

“Ms. Musto moved to Re-open the Warrant for the Special Town Meeting. The motion was seconded by Mr. Zullas. The Board voted by roll call vote (4-0) to Re-open the Warrant. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Zullas)

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

Approve the Index and Greeting Pages

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the Index and Greeting Pages

From the minutes

“Ms. Musto moved to approve the Index and Greeting Pages. The motion was seconded by Mr. Zullas. The Board voted by roll call vote (4-0) to approve the Greetings Pages and Index. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Zullas)

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

Approve the additional Special Town Meeting Warrant Articles: Article 5 - Amend PEG Access and Cable Related Fund Appropriation and Article 6 - PEG Access and Cable Related Fund Appropriation

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the additional Special Town Meeting Warrant Articles: Article 5 - Amend PEG Access and Cable Related Fund Appropriation and Article 6 - PEG Access and Cable Related Fund Appropriation

From the minutes

“Chair Doyle moved to approve the additional Special Town Meeting Warrant Articles: Article 5 - Amend PEG Access and Cable Related Fund Appropriation and Article 6 - PEG Access and Cable Related Fund Appropriation. The motion was seconded by Ms. Musto. The Board voted by roll call vote (4-0) to approve articles relative to PEG Access and Cable Related Fund Appropriations. Mr. Zullas offered a friendly amendment to the motion: "for inclusion in the Warrant." Chair Doyle and Ms. Musto approved the amendment. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Musto)

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

Close the warrant for the Special Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To close the warrant for the Special Town Meeting

From the minutes

“Closure of the Warrant Chair Doyle moved to close the warrant for the Special Town Meeting. The motion was seconded by Ms. Musto. The Board voted by roll call vote (4-0) to close the Warrant. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Musto)

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

Approve the warrant for the Special Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the warrant for the Special Town Meeting

From the minutes

“Approval of the Warrant Chair Doyle moved to approve the warrant for the Special Town Meeting. The motion was seconded by Ms. Musto. The Board voted by roll call vote (4-0) to approve the Warrant. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Musto)

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

Approve the Application for Sign Free Corridors in the Town of Milton, MA

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the Application for Sign Free Corridors in the Town of Milton, MA

From the minutes

“Mr. Zullas moved to approve the Application for Sign Free Corridors in the Town of Milton, MA. The motion was seconded by Ms. Bradley. The Board voted by roll call (4-0) to approve the Application for Sign Free Corridors in the Town of Milton, MA ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Bradley)

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

Declare that a general access easement over a parcel of land approximately shown as "Access Road Town of Milton 40' Wide" on a plan entitled "Plan of Land Access Road, Milton Massachusetts" is...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

That the Select Board declare that a general access easement over a parcel of land approximately shown as "Access Road Town of Milton 40' Wide" on a plan entitled "Plan of Land Access Road, Milton Massachusetts" is available for disposition and that the use of this easement shall be to provide access to and from the parcel known as Assessor's Parcel ID: 138D-4 on the Town of Milton Assessor's Maps, also known as 728 Randolph Avenue

From the minutes

“Chair Doyle moved that the Select Board declare that a general access easement over a parcel of land approximately shown as "Access Road Town of Milton 40' Wide" on a plan entitled "Plan of Land Access Road, Milton Massachusetts" is available for disposition and that the use of this easement shall be to provide access to and from the parcel known as Assessor's Parcel ID: 138D-4 on the Town of Milton Assessor's Maps, also known as 728 Randolph Avenue. The use of this easement shall be limited to all means of access reasonably necessary for the use and benefit of this specific parcel. This easement shall terminate if and when the Access Road is accepted as a public way. The motion was seconded by Ms. Musto. The Board voted by roll call (4-0) to approve the motion. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Musto)

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

Accept the recommendation of the Master Plan Implementation Committee and appoint Warren Lizio to the Master Plan Implementation Committee for a term of one year

Minutes, page 6

AppointPassed · Unanimous, 4 present

To accept the recommendation of the Master Plan Implementation Committee and appoint Warren Lizio to the Master Plan Implementation Committee for a term of one year

From the minutes

“Master Plan Implementation Committee Ms. Musto moved to accept the recommendation of the Master Plan Implementation Committee and appoint Warren Lizio to the Master Plan Implementation Committee for a term of one year. The motion was seconded by Mr. Zullas. The Board voted by roll call (4-0) to approve the appointment of Warren Lizio to the Master Plan Implementation Committee. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Zullas)

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

Appoint Amy Dexter to the Capital Improvement Planning Committee for a term of one year

Minutes, page 7

AppointPassed · Unanimous, 4 present

To appoint Amy Dexter to the Capital Improvement Planning Committee for a term of one year

From the minutes

“Ms. Musto moved to appoint Amy Dexter to the Capital Improvement Planning Committee for a term of one year. The motion was seconded by Mr. Zullas. The Board voted by roll call (4-0) to approve the appointment of Amy Dexter to the Capital Improvement Planning Committee. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Zullas)

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

Approve the following one-day liquor licenses for the Milton Art Center: Friday, November 4, 2022 -6PM-9PM- Gallery Reception for the Eder Family, Artists and Friday, December 2, 2022- 6PM-10PM,...

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To approve the following one-day liquor licenses for the Milton Art Center: Friday, November 4, 2022 -6PM-9PM- Gallery Reception for the Eder Family, Artists and Friday, December 2, 2022- 6PM-10PM, Holiday Concert-Milton Musicians

From the minutes

“Mr. Zullas moved to approve the following one-day liquor licenses for the Milton Art Center: Friday, November 4, 2022 -6PM-9PM- Gallery Reception for the Eder Family, Artists and Friday, December 2, 2022- 6PM-10PM, Holiday Concert-Milton Musicians. The motion was seconded by Ms. Musto. The Board voted by roll call (4-0) to approve the one-day liquor licenses for the Milton Art Center. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Musto)

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

Approve the meeting minutes for September 20, 2022 and September 27, 2022

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To approve the meeting minutes for September 20, 2022 and September 27, 2022

From the minutes

“Ms. Musto moved to approve the meeting minutes for September 20, 2022 and September 27, 2022. The motion was seconded by Mr. Zullas. The Board voted by roll call (4-0) to approve the meeting minutes for September 20th and 27th. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Zullas)

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

Enter into Executive Session to consider the purchase, exchange, lease or value of real property located 930 Brook Road (Fontbonne Convent, Sisters of St. Joseph) based on my belief that...

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to consider the purchase, exchange, lease or value of real property located 930 Brook Road (Fontbonne Convent, Sisters of St. Joseph) 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

“Ms. Musto moved to enter into Executive Session to consider the purchase, exchange, lease or value of real property located 930 Brook Road (Fontbonne Convent, Sisters of St. Joseph) 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 not return to Open Session. The motion was seconded by Ms. Bradley. The Board voted by roll call (4-0) to enter into Executive Session. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Bradley)

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

Adjourn at 9:39PM from the Executive Session

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

To adjourn at 9:39PM from the Executive Session

From the minutes

“Adjourn Ms. Musto moved to adjourn at 9:39PM from the Executive Session. The motion was seconded by Ms. Bradley. The Board voted by roll call (4-0) to adjourn. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Bradley)

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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