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Milton Select Board · 2022–2023 Board · Regular meeting

January 3, 2023

10 recorded votes, 1 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

Every vote, in order

Approve the Warrant Article to accept the provisions of M.G.L. Chapter 41, Section 110A

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Warrant Article to accept the provisions of M.G.L. Chapter 41, Section 110A

From the minutes

“Mr. Wells moved to approve the Warrant Article to accept the provisions of M.G.L. Chapter 41, Section 110A. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call to approve the Warrant Article to accept the provisions of M.G.L. Chapter 41, Section 110A. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells, second: Musto)

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

Approve the Warrant Article to change the Treasurer/Collector position from elected to appointed pursuant to M.G.L. Chapter 41, Section 1B

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the Warrant Article to change the Treasurer/Collector position from elected to appointed pursuant to M.G.L. Chapter 41, Section 1B

From the minutes

“Mr. Zullas moved to approve the Warrant Article to change the Treasurer/Collector position from elected to appointed pursuant to M.G.L. Chapter 41, Section 1B. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to Warrant Article to change the Treasurer/Collector position from elected to appointed pursuant to M.G.L. Chapter 41, Section 1B. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Musto)

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

Approve the Warrant Article to Purchase of Fontbonne Convent located at 930 Brook Road, Milton, MA

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Warrant Article to Purchase of Fontbonne Convent located at 930 Brook Road, Milton, MA

From the minutes

“Mr. Wells moved to approve the Warrant Article to Purchase of Fontbonne Convent located at 930 Brook Road, Milton, MA. The motion was seconded by Mt. Zullas. The Board voted unanimously by roll call (5-0) to approve the Warrant Article to Purchase of Fontbonne Convent located at 930 Brook Road, Milton, MA ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells)

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

Close the Warrant for the Special Town Meeting scheduled for Monday, February 13, 2023

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To close the Warrant for the Special Town Meeting scheduled for Monday, February 13, 2023

From the minutes

“(b) Closure of Warrant Mr. Wells moved to close the Warrant for the Special Town Meeting scheduled for Monday, February 13, 2023. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to close the Warrant for the Special Town Meeting on February 13, 2023. 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 No Place for Hate Proclamation in honor of Dr. Martin Luther King, Jr

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the No Place for Hate Proclamation in honor of Dr. Martin Luther King, Jr.

From the minutes

“Mr. Wells moved to approve the No Place for Hate Proclamation in honor of Dr. Martin Luther King, Jr. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the No Place for Hate Proclamation in honor of Dr. Martin Luther King, Jr. 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 transmittal letter for the distribution of the Equity and Justice report

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the transmittal letter for the distribution of the Equity and Justice report

From the minutes

“Chair Doyle moved to approve the transmittal letter for the distribution of the Equity and Justice report. The motion was seconded by Mr. Wells. The Board voted unanimously by roll call vote (5-0) to approve the transmittal letter for the distribution of the Equity and Justice report ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Wells)

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

A second reading: Other Post-Employment Benefits Policy

Minutes, page 6

ApprovePassed · 4–0

To a second reading: Other Post-Employment Benefits Policy

Yes: Bradley, Doyle, Musto, ZullasAbstained: Wells

From the minutes

“Mr. Zullas moved to a second reading: Other Post-Employment Benefits Policy. The motion was seconded by Ms. Bradley. The Board voted by roll call (4-0) to move the Other PostEmployment Benefits Policy to a second reading. ZULLAS: YES WELLS: ABSTAIN BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Zullas, second: Bradley)

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 930 Brook Road (Fontbonne Convent, Sisters of St. Joseph) based on my belief that...

Minutes, page 8

ProceduralPassed · Unanimous, 5 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

“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. Wells. The Board voted by roll call (5-0) to enter into Executive Session. The Board will not return to Open Session. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Wells)

Read it in the official minutes, page 8 (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 8

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

“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 Select Board will not return to Open Session. The motion was seconded by Mr. Wells. The Board voted by roll call (5-0) to enter into Executive Session. The Board will not return to Open Session. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Doyle, second: Wells)

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

Adjourn at 10:02PM

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:02PM

From the minutes

“Adjourn Mr. Wells moved to adjourn at 10:02PM. The motion was seconded by Ms. Musto. The Board voted by roll call (5-0) to adjourn. ZULLAS: YES WELLS: YES BRADLEY: YES MUSTO: YES DOYLE: YES.” (Motion: Wells, second: Musto)

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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