← Milton Select Board

Milton Select Board · 2023–2024 Board · Regular meeting

March 26, 2024

17 recorded votes, 3 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

Approve the Milton Fire Department Application for a SAFER Grant (Staffing for Adequate Fire and Emergency Response)

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Milton Fire Department Application for a SAFER Grant (Staffing for Adequate Fire and Emergency Response)

From the minutes

“Mr. Wells moved to approve the Milton Fire Department Application for a SAFER Grant (Staffing for Adequate Fire and Emergency Response). The motion was seconded by Ms. Bradley. The Board voted unanimously by roll call (5-0) to approve. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Bradley)

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

Approve the Celebrate Milton resolution

Minutes, page 2

Adopt resolutionPassed · Unanimous, 5 present

To approve the Celebrate Milton resolution

From the minutes

“Mr. Wells moved to approve the Celebrate Milton resolution. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the Celebrate Milton Resolution. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Approve the Town Warrant in substantiated form and subject to any final ministerial changes from Town Counsel

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Town Warrant in substantiated form and subject to any final ministerial changes from Town Counsel

From the minutes

“Mr. Wells moved to approve the Town Warrant in substantiated form and subject to any final ministerial changes from Town Counsel. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the Annual Town Warrant. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Approve the Annual Town Election Warrant in substantiated form and subject to any ministerial changes from Town Counsel

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Annual Town Election Warrant in substantiated form and subject to any ministerial changes from Town Counsel

From the minutes

“Chair Zullas moved to approve the Annual Town Election Warrant in substantiated form and subject to any ministerial changes from Town Counsel. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the Annual Town Election Warrant. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Zullas, second: Musto)

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

Renew the Community Electricity Aggregation Program with the default option at 10% Green

Minutes, page 5

ApprovePassed · 4–1

To approve.

Yes: Bradley, Musto, Wells, ZullasNo: Zoll

From the minutes

“After further discussion, Mr. Wells moved the approval to renew the Community Electricity Aggregation Program with the default option at 10% Green. The motion was seconded by Ms. Musto. The Board voted by roll call (4-1) to approve. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL:NO ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Authorize the Town Administrator to sign the electricity Supply agreement with the Lowest Qualified Bidder

Minutes, page 5

ApprovePassed · 4–1

To authorize the Town Administrator to sign the electricity Supply agreement with the Lowest Qualified Bidder

Yes: Bradley, Musto, Wells, ZullasNo: Zoll

From the minutes

“Mr. Wells moved to authorize the Town Administrator to sign the electricity Supply agreement with the Lowest Qualified Bidder. The motion was seconded by Ms. Musto. The Board voted by roll call (4-1) to approve. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL:NO ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Appoint Mary Ann Merrigan and Sara Truog to the Council on Aging Board of Directors for a three-year term to expire on June 30, 2027

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Mary Ann Merrigan and Sara Truog to the Council on Aging Board of Directors for a three-year term to expire on June 30, 2027

From the minutes

“Milton Landing Committee Mr. Wells moved to appoint Mary Ann Merrigan and Sara Truog to the Council on Aging Board of Directors for a three-year term to expire on June 30, 2027. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the appointments to the Council on Aging Board of Directors. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Appoint Thomas McCarthy, Consolidated Facilities Director, to the following Committees for a one-year term: Animal Shelter Advisory Committee, Capital Improvement Planning Committee, Local...

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Thomas McCarthy, Consolidated Facilities Director, to the following Committees for a one-year term: Animal Shelter Advisory Committee, Capital Improvement Planning Committee, Local Emergency Planning and Milton Landing Committee

From the minutes

“Mr. Wells moved to appoint Thomas McCarthy, Consolidated Facilities Director, to the following Committees for a one-year term: Animal Shelter Advisory Committee, Capital Improvement Planning Committee, Local Emergency Planning and Milton Landing Committee. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the appointments. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Approve the FY2023 Annual Report submission by the Select Board

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the FY2023 Annual Report submission by the Select Board

From the minutes

“Mr. Wells moved to approve the FY2023 Annual Report submission by the Select Board. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the Select Board's submission to the Annual Report. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Approve the donation from the Milton Junior Women's Club to the Milton Coalition in the amount of $1,000

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the donation from the Milton Junior Women's Club to the Milton Coalition in the amount of $1,000

From the minutes

“Mr. Wells moved to approve the donation from the Milton Junior Women's Club to the Milton Coalition in the amount of $1,000. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the donation to the Milton Coalition. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Approve the application from the First Congregational Church to reserve the Town Green and Baron Hugo Gazebo on Saturday, June 15, 2024 for the 10th Annual Strawberry Festival from 9AM-3PM

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the application from the First Congregational Church to reserve the Town Green and Baron Hugo Gazebo on Saturday, June 15, 2024 for the 10th Annual Strawberry Festival from 9AM-3PM

From the minutes

“Mr. Wells moved to approve the application from the First Congregational Church to reserve the Town Green and Baron Hugo Gazebo on Saturday, June 15, 2024 for the 10th Annual Strawberry Festival from 9AM-3PM. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the use of the Town Green and Gazebo by the First Congregational Church BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Approve the One-Day Liquor License for We are Milton: Music Fest and Fireworks: Saturday, June 22nd 5PM-11PM and Sunday, June 23rd from 2PM-8PM at Hutchinson Field

Minutes, page 8

ApprovePassed · 4–0

To approve the One-Day Liquor License for We are Milton: Music Fest and Fireworks: Saturday, June 22nd 5PM-11PM and Sunday, June 23rd from 2PM-8PM at Hutchinson Field

Yes: Bradley, Musto, Zoll, ZullasAbstained: Wells

From the minutes

“Ms. Musto moved to approve the One-Day Liquor License for We are Milton: Music Fest and Fireworks: Saturday, June 22nd 5PM-11PM and Sunday, June 23rd from 2PM-8PM at Hutchinson Field. The motion was seconded by Mr. Zullas. The Board voted by roll call (4-0-1) to approve. BRADLEY: YES MUSTO: YES WELLS: ABSTAIN ZOLL: YES ZULLAS: YES.” (Motion: Musto, second: Zullas)

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

Approve the meeting minutes for February 27, 2024, March 4, 2024 and March 11, 2024

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To approve the meeting minutes for February 27, 2024, March 4, 2024 and March 11, 2024

From the minutes

“Mr. Wells moved to approve the meeting minutes for February 27, 2024, March 4, 2024 and March 11, 2024. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the meeting minutes. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Musto)

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

Recess for the Meeting of the Governor Stoughton Trustees

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To recess for the Meeting of the Governor Stoughton Trustees

From the minutes

“At 8:55PM, Mr. Wells moved to recess for the Meeting of the Governor Stoughton Trustees. The motion was seconded by Ms. Bradley. The Board voted unanimously by roll call (5-0) to approve. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Wells, second: Bradley)

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

Enter into Executive Session for a discussion regarding strategy with to respect litigation filed by the Attorney General v

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session for a discussion regarding strategy with to respect litigation filed by the Attorney General v

From the minutes

“Chair Zullas moved to enter into Executive Session for a discussion regarding strategy with to respect litigation filed by the Attorney General v. the Town of Milton et. al., No. SJ-2024-0078 (Supreme Judicial Court, Suffolk County). 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 Ms. Musto. The Board voted unanimously by roll call (5-0) to enter Executive Session. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Zullas, second: Musto)

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

Enter into Executive Session to discuss strategy with respect to non-union personnel based on my belief that discussion of this matter in open session may have a detrimental effect on the...

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session to discuss strategy with respect to non-union personnel based on my belief that discussion of this matter in open session may have a detrimental effect on the bargaining position of the Select Board

From the minutes

“Chair Zullas moved to enter into Executive Session to discuss strategy with respect to non-union personnel based on my belief that discussion of this matter in open session may have a detrimental effect on the bargaining position of the Select Board. The Select Board will not return to Open Session. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to enter Executive Session. BRADLEY: YES MUSTO: YES WELLS: YES ZOLL: YES ZULLAS: YES.” (Motion: Zullas, second: Musto)

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

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Adjourn At 9:18PM, Ms. Musto moved to adjourn. The motion was seconded by Mr. Wells. The Board voted unanimously 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 10 (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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