SB47 - Select Board 11/14/23

30/11/2023 2h 46min

Listen "SB47 - Select Board 11/14/23"

Episode Synopsis

3. Public Comment
4. Grant Agreement with the Copeland Foundation for the
Animal Shelter Project
Recess to the Meeting of the Governor Stoughton Trustees
Meeting of the Trustees of the Governor Stoughton Trust
1. Call to Order
2. Request for Proposals for Affordable Housing at the Town
Farm
3. Governor Stoughton Trust Assets and Financials; Use of
Trust Assets
4.– Governor Stoughton Trust legal counsel
5. - Meeting Minutes: August 8, 2023, September 19, 2023
6. Adjourn
Return to the Select Board Meeting
5. Letter to Massachusetts Department of Transportation re:
proposed project at the intersection of Randolph Avenue and
Chickatawbut Road
6. Petition to the Massachusetts Department of
Transportation to modify the speed limit on Route 28 (Randolph Avenue) and Route 138 in the Town of Milton, in
accordance with M.G.L. Chapter 90, Section 18
7. Contract with PMA Consultants as the Owner’s Project
Manager for
the new school project
8. FY2024 Stormwater Fees
9. - Special Town Meeting: December 4, 2023 Warrant Articles
a. Article 1: Zoning Bylaw and Zoning Map Amendment for
compliance with M.G.L. c. 40A, Section 3A
Multi-family zoning as-of-right in MBTA communities
b. Article 2: Zoning Bylaw Amendment for Mandatory Mixed Use
in the Milton/Central Station Subdistrict
c. Article 3: Transfer of Various Parcels of Land to the
Conservation Commission
d. Article 4: School Building Committee Appropriation
e. Article 5: Amend the FY2024 Budget
f. Article 6: Bylaw to Require Recording and Posting of
Meetings of Elected Public Bodies
g. Article 7: Bylaw to Establish a Local Historic District
Commission and the Milton Village Local Historic
District
h. Article 8: Citizen’s Petition to Transfer Pope’s Pond
(Map C, Block 34A, Lot 4) to the care, custody, and
control of the Conservation Commission
10. Select Board Finance Committee Report
a. Request for ARPA Funding: Fiber to the Home Master Plan
b. Request for ARPA Funding: Additional School Bus for
School Year 2023/2024
11. OPEB Policy Second Reading
12. Letter to the Environmental Protection Agency and Mass.
Department of
Environmental Protection re: Comments on Draft Permit No. MA
0103284
13. – Milton Landing Committee
a. Select Board Landing Committee Initiatives
b. Charge/Composition of the Select Board Landing Committee
c. Winter Boat Storage
d. Harbor Master
14. - Adoption of Written Procedures for Designer Selection,
in accordance with
M.G.L. c. 7C, §§ 44-58
15. – Town Meeting Member Communications
16. Discussion – Town Forum regarding the impact of Middle
East Violence on Milton residents
17. Chamber of Commerce -Holiday Stroll – Saturday, December
2, 2023
a. Application to Use Manning Park
b. One Day Liquor License
18. One Day Liquor License – Milton Art Center - 334 Edge
Hill
Road: Saturday, November 25, 2023 – Homecoming Comedy Event
19. Thank you letter to Driscoll Landscaping
20.– Meeting Minutes – September 19, 2023, September 26,
2023
21. Town Administrator’s Report
22. Chair’s Report
23. Public Comment Response
24. Future Meeting Dates – Tuesday, November 28, 2023,
Monday,
December 4, 2023, Monday, December 11, 2023, Tuesday,
December 12, 2023 and
Tuesday, December 19, 2023
25. Future Agenda Items
26. Executive Session:  – Discussion/Approval Release of Executive
Session Minutes dated 6/29/2022, 10/5/2022, 12/6/2022, 1/18/2023, 3/7/2023, and
9/5/2023 related to the Town’s litigation against the FAA and Executive Session
Minutes dated 2/7/2023 related to an Open Meeting Law Complaint
filed by Philip Johenning on January 18, 2023 against the
Milton Select Board
27. Executive Session:– Discussion/Strategy
with respect to litigation (Risa King et al. v. Patricia
Lio, Town of Milton, Milton Police
Department, John E. King)
28. Executive Session:  – Discussion/Strategy
with respect to threatened litigation against the Town by a
Town Employee
29. Adjourn