MassVoter.com← Milton Select BoardMilton Select Board · 2022–2023 Board · Regular meeting
December 21, 2022
14 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
Approve the change of date for the Special Town Meeting from Monday, February 27, 2023 to Monday, February 13, 2023
To approve the change of date for the Special Town Meeting from Monday, February 27, 2023 to Monday, February 13, 2023
From the minutes
“Chair Doyle moved to approve the change of date for the Special Town Meeting from Monday, February 27, 2023 to Monday, February 13, 2023. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call (5-0) to approve the change of date of the special town meeting to Monday, February 13, 2023. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Wells)
Change the Treasurer/Collector position from elected to appointed as a Warrant Article for the February Special Town Meeting and to include it on the Annual Town Election Ballot
To change the Treasurer/Collector position from elected to appointed as a Warrant Article for the February Special Town Meeting and to include it on the Annual Town Election Ballot
From the minutes
“After a brief discussion, Mr. Zullas moved to change the Treasurer/Collector position from elected to appointed as a Warrant Article for the February Special Town Meeting and to include it on the Annual Town Election Ballot. The motion was seconded by Mr. Wells. The Board voted unanimously (5-0) to change the Treasurer/Collector position from elected to appointed as a Warrant Article for the February Special Town Meeting and to include it on the Annual Town Election Ballot. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Wells)
Authorize the Town Administrator to approve an Appraisal Service in an amount to be determined for the Fontbonne Convent and to authorize the Town Administrator to sign the contract on the Board's...
To authorize the Town Administrator to approve an Appraisal Service in an amount to be determined for the Fontbonne Convent and to authorize the Town Administrator to sign the contract on the Board's behalf and submit a request for a Reserve Fund Transfer to the Warrant Committee
From the minutes
“Mr. Wells moved to authorize the Town Administrator to approve an Appraisal Service in an amount to be determined for the Fontbonne Convent and to authorize the Town Administrator to sign the contract on the Board's behalf and submit a request for a Reserve Fund Transfer to the Warrant Committee. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to authorize the Town Administrator to approve an Appraisal Service for an amount deemed reasonable for the Fontbonne Convent and authorize the Town Administrator to sign the contract on the Board's behalf and submit a request for a Reserve Fund Transfer to the Warrant Committee. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells, second: Zullas)
Approve the Contract Amendment with Bohler Engineering MA LLC for Surveying, Wetlands Delineation, and Conceptual Sketch Plans for 40 Highland Street and authorize the Town Administrator to sign...
To approve the Contract Amendment with Bohler Engineering MA LLC for Surveying, Wetlands Delineation, and Conceptual Sketch Plans for 40 Highland Street and authorize the Town Administrator to sign on the Board's behalf
From the minutes
“Mr. Wells moved to approve the Contract Amendment with Bohler Engineering MA LLC for Surveying, Wetlands Delineation, and Conceptual Sketch Plans for 40 Highland Street and authorize the 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 Amendment with Bohler Engineering MA LLC and authorize the Town Administrator to sign on the Board's behalf. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells, second: Musto)
Extend the deadline of the Local Historic District Study Committee to June 30, 2023
To extend the deadline of the Local Historic District Study Committee to June 30, 2023
From the minutes
“Mr. Zullas moved to extend the deadline of the Local Historic District Study Committee to June 30, 2023. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call (5-0) to extend the deadline of the Local Historic District Study Committee to June 30, 2023. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Wells)
Re-appoint the following members to the Local Historic District Study Committee for a Larry Lawfer, Ryan McClain, William S. Mullen and Mallory Walsh for a six month term to expire on June 30, 2023
To re-appoint the following members to the Local Historic District Study Committee for a Larry Lawfer, Ryan McClain, William S. Mullen and Mallory Walsh for a six month term to expire on June 30, 2023
From the minutes
“Committee Re-Appointments Mr. Wels moved to re-appoint the following members to the Local Historic District Study Committee for a Larry Lawfer, Ryan McClain, William S. Mullen and Mallory Walsh for a six month term to expire on June 30, 2023. The Motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to re-appoint the following members to the Local Historic District Study Committee for a Larry Lawfer, Ryan McClain, William S. Mullen and Mallory Walsh for a six month term to expire on June 30, 2023 . ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells, second: Zullas)
Authorize the Town Administrator to submit an application and execute agreements for grant and loan assistance for the Lead Service Line Inventory and Replacement Program
To authorize the Town Administrator to submit an application and execute agreements for grant and loan assistance for the Lead Service Line Inventory and Replacement Program
From the minutes
“Mr. Wells moved to authorize the Town Administrator to submit an application and execute agreements for grant and loan assistance for the Lead Service Line Inventory and Replacement Program. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to authorize the Town Administrator to submit an application and execute agreements for grant and loan assistance for the Lead Service Line Inventory and Replacement Program. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells, second: Musto)
Draft a transmittal letter for the distribution of the report
To draft a transmittal letter for the distribution of the report
From the minutes
“Chair Doyle moved to draft a transmittal letter for the distribution of the report. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call (5-0) to draft a transmittal letter for the distribution of the report. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Wells)
Request the Town Moderator provide the Equity and Justice for All Committee time at the February Special Town Meeting to make a Presentation on the Report
To request the Town Moderator provide the Equity and Justice for All Committee time at the February Special Town Meeting to make a Presentation on the Report
From the minutes
“Mr. Wells moved to request the Town Moderator provide the Equity and Justice for All Committee time at the February Special Town Meeting to make a Presentation on the Report. The motion was seconded by Ms. Bradley. The Board voted unanimously by roll call (5-0) to request the Town Moderator provide the Equity and Justice for All Committee time at the February Special Town Meeting to make a Presentation on the Report. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells, second: Bradley)
Approve the Strategic Planning Process
To approve the Strategic Planning Process
From the minutes
“Mr. Wells moved to approve the Strategic Planning Process. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call vote (5-0) to the Strategic Planning Process. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells, second: Musto)
Approve the meeting minutes for November 1, 2022, November 4, 2022 and November 15, 2022
To approve the meeting minutes for November 1, 2022, November 4, 2022 and November 15, 2022
From the minutes
“Ms. Musto moved to approve the meeting minutes for November 1, 2022, November 4, 2022 and November 15, 2022. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to approve the meeting minutes for November 1, 2022, November 4, 2022 and November 15, 2022. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, second: Zullas)
Approve the Memorandum of Agreement with the Milton Library Association, July 1, 2022 to June 30, 2025
To approve the Memorandum of Agreement with the Milton Library Association, July 1, 2022 to June 30, 2025
From the minutes
“Mr. Wells moved to approve the Memorandum of Agreement with the Milton Library Association, July 1, 2022 to June 30, 2025. The motion was seconded by Mr. Zullas. The Board voted unanimously by roll call (5-0) to approve the Memorandum of Agreement. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells, second: Zullas)
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...
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
“Chair Doyle 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 Mr. Zullas. The Board voted by roll call (5-0) to enter into Executive Session. The Board will return to Open Session to conduct a meeting of the Trustees of the Governor Stoughton Trust. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Zullas)
Adjourn at 8:09M
To adjourn at 8:09M
The roll call does not give a vote for Richard G. Wells, Jr., who was at the meeting. Showing the count only.
From the minutes
“Adjourn Ms. Musto moved to adjourn at 8:09M. The motion was seconded by Mr. Zullas. The Board voted by roll (4-0) call to adjourn. ZULLAS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Musto, 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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