SB10 - Select Board 11/1/22

1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Discussion/Approval - Request to approve wetland replication work to take place on Town-owned land at Canton Ave and Highland Ave for the project at Winter Valley 5. Discussion/Approval- Special Town Meeting, Monday, December 5, 2022 a. Re-Open the Special Town Meeting Warrant b. Discussion / Approval of additional Special Town Meeting Warrant Articles: i. Article 5 - Amend PEG Access and Cable Related Fund Appropriation ii. Article 6 - PEG Access and Cable Related Fund Appropriation c. Close the Warrant d. Approval of the Warrant 6. Discussion/Approval - School Project Update with the School Building Committee, including Gile Road and Fontbonne Convent a. Request for Special Town Meeting in February 2023 b. Warrant Closing Date and Special Town Meeting timeline 7. Discussion- MassDOT Design Public Hearing for the Route 28 at Chickatawbut Road Intersection Improvement Project held on October 27; Select Board comment letter to MassDOT 8. Discussion/Approval - Review of Application for Sign Free Corridors in the Town of Milton, MA 9. Discussion/Approval - Declaration of property available for disposition and restrictions: general access easement over a parcel of land approximately shown as “Access Road Town of Milton 40’ Wide” on a plan entitled “Plan of Land Access Road, Milton Massachusetts” dated, August 26, 2022 prepared by Merrill Engineers and Land Surveyors 10. Discussion-Select Board Retreat a. Goals and Objectives of the Town Administrator 11. Committee Appointments a. Airplane Noise Advisory Committee i. Jason Beckett ii. Gerard Burke iii. Cindy Christiansen iv. Philip Johenning v. Raju Pathak vi. Nermin Serifovic vii. Catherine Sheedy-McGonagle b. Master Plan Implementation Committee i. Warren Lizio ii. Demetrios (Jim) Davis iii. Jonathan Lashley c. Capital Improvement Planning Committee i. Amy Dexter 12. Discussion/Approval- One-Day Liquor Licenses a. Milton Art Center- Friday, November 4, 2022 -6PM-9PM, Gallery Reception for the Eder Family, Artists b. Milton Art Center - Friday, December 2, 2022- 6PM-10PM, Holiday Concert-Milton Musicians 13. Town Administrator’s Report a. Veterans’ Day Ceremony - Friday, November 11, 2022 b. Educational Seminar Series at Milton Public Library- Keys Conference Room sponsored by the Select Board, Town Clerk and the Office of Town Counsel i. Public Records, (Tuesday, November 22, 2022 at 7PM) ii. Conflict of Interest/State Ethics (Tuesday, December 13, 2022 at 7PM) 14. Chair’s Report a. Topics that the Chair did not reasonably anticipate would be discussed 15. Public Comment Response 16. Future Meeting Dates: Tuesday, November 15, 2022 and Monday, December 5, 2022 (Special Town Meeting), December 6, 2022 and December 20, 2022 17. Discussion/ Approval Meeting Minutes- September 7, 2022, September 20, 2022 and September 27, 2022 18. Discussion/Update - Youth Task Force 19. Executive Session - To consider the purchase, exchange, lease or value of real property located at 930 Brook Road (Fontbonne Convent, Sisters of St. Joseph) 20. Adjourn