← Milton Select Board

Milton Select Board · 2023–2024 Board · Regular meeting

July 11, 2023

16 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael F. Zullas, Erin G. Bradley, Roxanne Musto, Benjamin D. Zoll

Absent: Richard G. Wells, Jr.

Every vote, in order

Approve the installation of a Bench at the corner of Quarry Lane and Pleasant Street in memory of Catherine Todd

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the installation of a Bench at the corner of Quarry Lane and Pleasant Street in memory of Catherine Todd

From the minutes

“Ms. Musto moved to approve the installation of a Bench at the corner of Quarry Lane and Pleasant Street in memory of Catherine Todd. The motion was seconded by Mr. Zoll. The Board voted unanimously to approve..” (Motion: Musto, second: Zoll)

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

Approve the letter to the Federal Aviation Administration, (FAA) regarding MIT recommendations for Runway 4R dispersion

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the letter to the Federal Aviation Administration, (FAA) regarding MIT recommendations for Runway 4R dispersion

From the minutes

“Ms. Musto moved to approve the letter to the Federal Aviation Administration, (FAA) regarding MIT recommendations for Runway 4R dispersion. The motion was seconded by Mr. Zoll. The Board voted unanimously to approve..” (Motion: Musto, second: Zoll)

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

Approve the amended letter to Milton's congressional delegation regarding the FAA Reauthorization Act

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the amended letter to Milton's congressional delegation regarding the FAA Reauthorization Act

From the minutes

“Ms. Musto moved to approve the amended letter to Milton's congressional delegation regarding the FAA Reauthorization Act. The motion was seconded by Mr. Zoll. The Board voted unanimously to approve..” (Motion: Musto, second: Zoll)

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

Approve the 2023 Year End Appropriation Transfers

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the 2023 Year End Appropriation Transfers

From the minutes

“Following the discussion, Mr. Zoll moved to approve the 2023 Year End Appropriation Transfers. The motion was seconded by Ms. Musto. The Board voted unanimously to approve..” (Motion: Zoll, second: Musto)

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

Authorize the Chair to approve the Reserve Fund Transfers for 2023

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To authorize the Chair to approve the Reserve Fund Transfers for 2023

From the minutes

“Mr. Zoll moved to authorize the Chair to approve the Reserve Fund Transfers for 2023. The motion was seconded by Ms. Musto. The Board voted unanimously to approve..” (Motion: Zoll, second: Musto)

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

Reappoint the following individuals to the Sign Review Committee for a one-year term to expire on June 30, 2024: John Zychowicz, Douglas Scibeck, Lawrence Johnson, Tim Czerwienski

Minutes, page 3

AppointPassed · Unanimous, 4 present

To reappoint the following individuals to the Sign Review Committee for a one-year term to expire on June 30, 2024: John Zychowicz, Douglas Scibeck, Lawrence Johnson, Tim Czerwienski

From the minutes

“Sign Review Committee Ms. Musto moved to reappoint the following individuals to the Sign Review Committee for a one-year term to expire on June 30, 2024: John Zychowicz, Douglas Scibeck, Lawrence Johnson, Tim Czerwienski. The motion was seconded by Mr. Zoll. The Board voted unanimously to approve..” (Motion: Musto, second: Zoll)

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

Appoint the following individuals to the Shade Tree Advisory Committee for a one-year term to expire on June 30, 2024: William Madden and Maritta Manning Cronin

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint the following individuals to the Shade Tree Advisory Committee for a one-year term to expire on June 30, 2024: William Madden and Maritta Manning Cronin

From the minutes

“Shade Tree Advisory Committee Ms. Musto moved to appoint the following individuals to the Shade Tree Advisory Committee for a one-year term to expire on June 30, 2024: William Madden and Maritta Manning Cronin. The motion was seconded by Mr. Zoll. The Board voted unanimously to approve..” (Motion: Musto, second: Zoll)

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

Reappoint the following individuals to the Local Historic District Study Committee for a one-year term to expire on June 30, 2024: Andrew Hoffman and Ryan McClain

Minutes, page 4

AppointPassed · Unanimous, 4 present

To reappoint the following individuals to the Local Historic District Study Committee for a one-year term to expire on June 30, 2024: Andrew Hoffman and Ryan McClain

From the minutes

“Ms. Musto moved to reappoint the following individuals to the Local Historic District Study Committee for a one-year term to expire on June 30, 2024: Andrew Hoffman and Ryan McClain. The motion was seconded by Mr. Zoll. The Board voted unanimously to approve..” (Motion: Musto, second: Zoll)

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

Approve the Town Administrator's Annual Performance Evaluation Summary

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Town Administrator's Annual Performance Evaluation Summary

From the minutes

“Mr. Zoll moved to approve the Town Administrator's Annual Performance Evaluation Summary. The motion was seconded by Ms. Bradley. The Board voted unanimously to approve..” (Motion: Zoll, second: Bradley)

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

Approve the One-Day Liquor License for the Forbes House Museum on August 20, 2023 for the One Act Play: 'Lady Windermere's Fan."

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the One-Day Liquor License for the Forbes House Museum on August 20, 2023 for the One Act Play: 'Lady Windermere's Fan."

From the minutes

“Ms. Musto moved to approve the One-Day Liquor License for the Forbes House Museum on August 20, 2023 for the One Act Play: 'Lady Windermere's Fan." The motion was seconded by Mr. Zoll. The Board voted unanimously to approve..” (Motion: Musto, second: Zoll)

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

Approve the meeting minutes dated June 23, 2023

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To approve the meeting minutes dated June 23, 2023

From the minutes

“Mr. Zoll moved to approve the meeting minutes dated June 23, 2023. The motion was seconded by Ms. Musto. The Board voted unanimously to approve..” (Motion: Zoll, second: Musto)

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

Enter into Executive Session to discuss strategy with respect to collective bargaining a

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to discuss strategy with respect to collective bargaining a

From the minutes

“Chair Zullas moved to enter into Executive Session to discuss strategy with respect to collective bargaining a. Milton Clerical Unit of the Southeastern Public Employees Association b. Milton Professional Management Association c. Milton Firefighters, Local 1116 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 return to Open Session. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (4-0) to enter Executive Session. MUSTO: YES ZULLAS: YES BRADLEY: YES ZOLL: YES.” (Motion: Zullas, second: Musto)

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

Enter into Executive Session to discuss the purchase, exchange, lease or value of real property (Blue Hill Ave: B 7 5 and 676 Brush Hill Ave: B 7 4) based on my belief that discussion of this...

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to discuss the purchase, exchange, lease or value of real property (Blue Hill Ave: B 7 5 and 676 Brush Hill Ave: B 7 4) 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 Zullas moved to enter into Executive Session to discuss the purchase, exchange, lease or value of real property (Blue Hill Ave: B 7 5 and 676 Brush Hill Ave: B 7 4) 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 return to Open Session. The motion was seconded by Mr. Zoll. The Board voted unanimously by roll call (4-0) to enter Executive Session. MUSTO: YES ZULLAS: YES BRADLEY: YES ZOLL: YES.” (Motion: Zullas, second: Zoll)

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

Enter into Executive Session to discuss the purchase, exchange, lease or value of real property (Town Landing, 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 discuss the purchase, exchange, lease or value of real property (Town Landing, Wharf Street) 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 Zullas moved to enter into Executive Session to discuss the purchase, exchange, lease or value of real property (Town Landing, Wharf Street) 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 return to Open Session. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (4-0) to enter Executive Session. MUSTO: YES ZULLAS: YES BRADLEY: YES ZOLL: YES.” (Motion: Zullas, second: Musto)

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

Approve the Memorandum of Agreement with the Milton Clerical Unit of the Southeastern Public Employees Association for July 1, 2022 to June 30, 2025

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To approve the Memorandum of Agreement with the Milton Clerical Unit of the Southeastern Public Employees Association for July 1, 2022 to June 30, 2025

From the minutes

“Ms. Musto moved to approve the Memorandum of Agreement with the Milton Clerical Unit of the Southeastern Public Employees Association for July 1, 2022 to June 30, 2025. The motion was seconded by Mr. Zoll. The Board voted unanimously (4-0) to approve..” (Motion: Musto, second: Zoll)

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

Adjourn the meeting

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting

From the minutes

“Adjourn At 8:46PM, Mr. Zoll moved to adjourn the meeting. The motion was seconded by Ms. Musto. The Board voted unanimously (4-0) to adjourn..” (Motion: Zoll, second: Musto)

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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