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Milton Select Board · 2024–2025 Board · Regular meeting

September 10, 2024

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Richard G. Wells, Jr., Roxanne Musto, John C. Keohane, Erin G. Bradley, Benjamin D. Zoll

Absent: None

Every vote, in order

Approve the proclamation designating September 27, 2024 as 'Milton Glows Gold' Day in honor of Michael McHugh

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the proclamation designating September 27, 2024 as 'Milton Glows Gold' Day in honor of Michael McHugh

From the minutes

“Chair Wells moved to approve the proclamation designating September 27, 2024 as 'Milton Glows Gold' Day in honor of Michael McHugh. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the proclamation. KEOHANE: YES BRADLEY: YES MUSTO: YES ZOLL: YES WELLS: YES.” (Motion: Wells, second: Musto)

Read it in the official minutes, page 1 (PDF)

Approve the concept design for the Wharf Park Improvements and support the application for additional funding from the Community Preservation Committee

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the concept design for the Wharf Park Improvements and support the application for additional funding from the Community Preservation Committee

From the minutes

“Ms. Musto moved to approve the concept design for the Wharf Park Improvements and support the application for additional funding from the Community Preservation Committee. The motion was seconded by Mr. Keohane. The Board voted unanimously by roll call (5-0) to approve. ZOLL: YES MUSTO: YES BRADLEY: YES KEOHANE: YES WELLS: YES.” (Motion: Musto, second: Keohane)

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

Approve the Comment letter on Massport's 2022 Environmental Status and Planning Report for Logan Airport

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Comment letter on Massport's 2022 Environmental Status and Planning Report for Logan Airport

From the minutes

“Following a brief discussion, Ms. Musto moved to approve the Comment letter on Massport's 2022 Environmental Status and Planning Report for Logan Airport. The motion was seconded by Mr. Keohane. The Board voted unanimously by roll call (5-0) to approve the comment letter. MUSTO: YES BRADLEY: YES KEOHANE: YES ZOLL: YES WELLS: YES.” (Motion: Musto, second: Keohane)

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

Approve releasing the Request for Expressions of Interest for 525 Adams Street (East Milton Fire Station)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve releasing the Request for Expressions of Interest for 525 Adams Street (East Milton Fire Station)

From the minutes

“Ms. Musto moved to approve releasing the Request for Expressions of Interest for 525 Adams Street (East Milton Fire Station). The motion was seconded by Mr. Keohane. The Board voted unanimously by roll call (5-0) to approve. KEOHANE: YES BRADLEY: YES MUSTO: YES ZOLL: YES WELLS: YES.” (Motion: Musto, second: Keohane)

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

Award the $989,692 Town of Milton, Massachusetts Bond Anticipation Notes dated September 18, 2024 and maturing December 18, 2024 to Oppenheimer & Co (Cede & Co) at a net interest cost of 4.979%

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To award the $989,692 Town of Milton, Massachusetts Bond Anticipation Notes dated September 18, 2024 and maturing December 18, 2024 to Oppenheimer & Co (Cede & Co) at a net interest cost of 4.979%

From the minutes

“Chair Wells moved to award the $989,692 Town of Milton, Massachusetts Bond Anticipation Notes dated September 18, 2024 and maturing December 18, 2024 to Oppenheimer & Co (Cede & Co) at a net interest cost of 4.979%. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to approve the Bond Anticipation Note. KEOHANE: YES BRADLEY: YES MUSTO: YES ZOLL: YES WELLS: YES.” (Motion: Wells, second: Musto)

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

Approve the One Day Liquor Licenses listed on the agenda

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the One Day Liquor Licenses listed on the agenda

From the minutes

“Ms. Musto moved to approve the One Day Liquor Licenses listed on the agenda. The motion was seconded by Mr. Keohane. The Board voted unanimously by roll call to approve the one-day licenses. BRADLEY: YES KEOHANE: YES ZOLL: YES MUSTO: YES WELLS: YES.” (Motion: Musto, second: Keohane)

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

Approve the amended meeting minutes dated August 6, 2024

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the amended meeting minutes dated August 6, 2024

From the minutes

“" Ms. Bradley moved to approve the amended meeting minutes dated August 6, 2024. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call to approve the amended meeting minutes. MUSTO: YES BRADLEY: YES KEOHANE: YES ZOLL: YES WELLS: YES.” (Motion: Bradley, second: Musto)

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

Enter into Executive Session to consider the purchase, exchange, lease or value of real property located on Jill Kathleen Lane based on my belief that discussion of this matter in open session may...

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session to consider the purchase, exchange, lease or value of real property located on Jill Kathleen Lane 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 Wells moved to enter into Executive Session to consider the purchase, exchange, lease or value of real property located on Jill Kathleen Lane 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 return to Open Session. The motion was seconded by Ms. Musto. The Board voted unanimously by roll call (5-0) to move into Executive Session. KEOHANE: YES BRADLEY: YES MUSTO: YES ZOLL: YES WELLS: YES.” (Motion: Wells, second: Musto)

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

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Adjourn At 9:10PM, Chair Wells moved to adjourn. The motion was seconded by Ms. Musto. The Board voted by roll call (5-0) to adjourn. ZOLL: YES KEOHANE: YES BRADLEY: YES MUSTO: YES WELLS: YES.” (Motion: Wells, second: Musto)

Read it in the official minutes, page 8 (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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