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Milton Select Board · 2023–2024 Board · Regular meeting

August 22, 2023

13 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Execute the transfer of the Deed for the former Kidder Branch Library to Discovery Schoolhouse, Inc.in the amount of $500,000 in accordance with Town Meeting Article 27 approved by Town Meeting,...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To execute the transfer of the Deed for the former Kidder Branch Library to Discovery Schoolhouse, Inc.in the amount of $500,000 in accordance with Town Meeting Article 27 approved by Town Meeting, May 2, 2023

From the minutes

“Ms. Bradley moved to execute the transfer of the Deed for the former Kidder Branch Library to Discovery Schoolhouse, Inc.in the amount of $500,000 in accordance with Town Meeting Article 27 approved by Town Meeting, May 2, 2023. The motion was seconded by Mr. Zoll. The Board voted unanimously by roll call (5-0) to approve the transfer of the Deed. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Bradley, second: Zoll)

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

Comply with the MBTA Communities MultiFamily Zoning Requirement

Minutes, page 4

ApprovePassed · 3–2

To comply with the MBTA Communities MultiFamily Zoning Requirement

Yes: Bradley, Zoll, ZullasNo: Musto, Wells

From the minutes

“Following the discussion, Ms. Bradley moved to comply with the MBTA Communities MultiFamily Zoning Requirement. The motion was seconded by Mr. Zoll. The Board voted by roll call (3-2) to comply with the MBTA Communities Multi-Family Zoning Requirement. BRADLEY: YES MUSTO: NO WELLS: NO ZOLL: YES ZULLAS: YES.” (Motion: Bradley, second: Zoll)

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

Recommend Option One as discussed and reviewed

Minutes, page 5

ApprovePassed · 3–2

To recommend Option One as discussed and reviewed

Yes: Bradley, Zoll, ZullasNo: Musto, Wells

From the minutes

“Following the discussion, Mr. Zoll moved to recommend Option One as discussed and reviewed. The motion was seconded by Ms. Bradley. The Board voted by roll call (3-2) to recommend Option One. BRADLEY: YES MUSTO: NO WELLS: NO ZOLL: YES ZULLAS: YES.” (Motion: Zoll, second: Bradley)

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

Have the Town Administrator and Town Planning Department submit a request to the Executive Office of Housing and Livable Communities for an Advisory Opinion on Chapter 40A Eligible Locations...

Minutes, page 5

ApprovePassed · 3–2

To have the Town Administrator and Town Planning Department submit a request to the Executive Office of Housing and Livable Communities for an Advisory Opinion on Chapter 40A Eligible Locations regarding Option One

Yes: Bradley, Zoll, ZullasNo: Musto, Wells

From the minutes

“Ms. Bradley moved to have the Town Administrator and Town Planning Department submit a request to the Executive Office of Housing and Livable Communities for an Advisory Opinion on Chapter 40A Eligible Locations regarding Option One. The motion was seconded by Mr. Zoll. Chair Zullas offered a friendly amendment to include Option Two. Ms. Bradley and Mr. Zoll agreed. The Board voted by roll call (3-2) submit a request to the Executive Office of Housing and Livable Communities for an Advisory Opinion on Chapter 40A Eligible Locations regarding Options One and Two. BRADLEY: YES MUSTO: NO WELLS: NO ZOLL: YES ZULLAS: YES.” (Motion: Bradley, second: Zoll)

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

Approve the Conservation Committee's request for a Warrant Article to Transfer Land off Granite Ave

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Conservation Committee's request for a Warrant Article to Transfer Land off Granite Ave

From the minutes

“Mr. Wells moved to approve the Conservation Committee's request for a Warrant Article to Transfer Land off Granite Ave. to the Conservation Commission for the promotion and development of natural resources and for the preservation of open space. The motion was seconded by Ms. Musto. The Board voted unanimously to approve the request for a Warrant Article to Transfer Lane off Granite Ave. to the Conservation Commission. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Accept this concept and delegate to Mr. Milano and Town Counsel the draft warrant article

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To accept this concept and delegate to Mr. Milano and Town Counsel the draft warrant article

From the minutes

“Following a discussion, Mr. Zoll moved to accept this concept and delegate to Mr. Milano and Town Counsel the draft warrant article. The motion was seconded by Ms. Musto. The Board voted by roll call (5-0) to accept the concept of a warrant article that would create a by-law to require elected boards and committees to video record and publicly post proceedings. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Zoll, second: Musto)

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

Approve the Request for Services for an Owner's Project Manager for the new school project

Minutes, page 7

ApprovePassed · 5–0

To approve the Request for Services for an Owner's Project Manager for the new school project

The minutes give the result as "The Board voted unanimously by roll call (5-0) to approve the Request for Services for an Owner's Project Manager for the new school project.", but the roll call reads: Roxanne Musto yes, Richard G. Wells, Jr. yes, Benjamin D. Zoll yes, Michael F. Zullas yes. Showing the count only.

From the minutes

“Mr. Zoll moved to approve the Request for Services for an Owner's Project Manager for the new school project. The motion was seconded by Ms. Bradley. The Board voted unanimously by roll call (5-0) to approve the Request for Services for an Owner's Project Manager for the new school project. RADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Zoll, second: Bradley)

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

Approve the Updated Intermunicipal Agreement for the Creation and Maintenance of the SWAP/TRIC Shared Housing Services Office

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the Updated Intermunicipal Agreement for the Creation and Maintenance of the SWAP/TRIC Shared Housing Services Office

From the minutes

“Ms. Bradley moved to approve the Updated Intermunicipal Agreement for the Creation and Maintenance of the SWAP/TRIC Shared Housing Services Office. The motion was seconded by Ms. Musto. The Board voted by roll call (5-0) to approve the Updated Intermunicipal Agreement for the Creation and Maintenance of the SWAP/TRIC Shared Housing Services Office. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Bradley, second: Musto)

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

Approve the $20,150,000.00 Bond Anticipation Note and to waive the reading of the entire formal vote: Bond Anticipation Note

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the $20,150,000.00 Bond Anticipation Note and to waive the reading of the entire formal vote: Bond Anticipation Note

From the minutes

“Mr. Wells moved to approve the $20,150,000.00 Bond Anticipation Note and to waive the reading of the entire formal vote: Bond Anticipation Note. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the Bond Anticipation Note in the amount of $20,150,000. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Reappoint Douglas Scibeck to the Local Historic District Study Committee for a term to expire on June 30, 2024

Minutes, page 9

AppointPassed · Unanimous, 5 present

To reappoint Douglas Scibeck to the Local Historic District Study Committee for a term to expire on June 30, 2024

From the minutes

“Douglas Scibeck (reappointment) Ms. Musto moved to reappoint Douglas Scibeck to the Local Historic District Study Committee for a term to expire on June 30, 2024. The motion was seconded by Mr. Zoll. The Board voted by roll (5-0) to re-appoint Mr. Scibeck to the Local Historic District Study Committee. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Musto, second: Zoll)

Read it in the official minutes, page 9 (PDF)

Appoint Robert Beato to the Youth Task Force for a term to expire on June 30, 2024

Minutes, page 10

AppointPassed · 4–0

To appoint Robert Beato to the Youth Task Force for a term to expire on June 30, 2024

Yes: Musto, Wells, Zoll, ZullasAbstained: Bradley

From the minutes

“Robert Beato Mr. Wells moved to appoint Robert Beato to the Youth Task Force for a term to expire on June 30, 2024. The motion was seconded by Ms. Musto. The Board voted by roll call (4-0) to appoint Mr. Beato to the Youth Task Force. BRADLEY: ABSTAIN MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

Read it in the official minutes, page 10 (PDF)

Approve the amended meeting minutes for July 11, 2023 and July 25, 2023

Minutes, page 10

ProceduralPassed · 4–0

To approve the amended meeting minutes for July 11, 2023 and July 25, 2023

Yes: Bradley, Musto, Zoll, ZullasAbstained: Wells

From the minutes

“Ms. Musto moved to approve the amended meeting minutes for July 11, 2023 and July 25, 2023. The motion was seconded by Mr. Zoll. The Board voted by roll call (4-0) to approve the amended meeting minutes. BRADLEY: YES MUSTO: YES WELLS: ABSTAIN ZOLL: YES ZULLAS: YES.” (Motion: Musto, second: Zoll)

Read it in the official minutes, page 10 (PDF)

Adjourn the meeting of the Select Board in order to convene a meeting on the Trustees of the Governor Stoughton Trust

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting of the Select Board in order to convene a meeting on the Trustees of the Governor Stoughton Trust

From the minutes

“Adjourn At 1051PM, Ms. Musto moved to adjourn the meeting of the Select Board in order to convene a meeting on the Trustees of the Governor Stoughton Trust. The motion was seconded by Mr. Wells. The Board voted by roll call (5-0) to adjourn. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Musto, second: Wells)

Read it in the official minutes, page 11 (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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