SB12 - Select Board 11/15/22

3. Public Comment 4.  - Special Town Meeting – Monday, February 27, 2023 a. School Building Committee update re: ongoing school project review b. February Special Town Meeting Warrant Closing Date c. February Special Town Meeting timeline 5.  - Town Treasurer position; Town Government Study Committee and Department of Revenue recommendation 6.  - Annual Town Meeting – Monday, May 1, 2023 a. Annual Town Meeting Warrant Closing Date b. Annual Town Meeting timeline 7.  - Master Plan Implementation Committee (MPIC) Chair to discuss MPIC goals, priority projects, and planning for extension of the MPIC beyond its ten-year term as well as intentions for the updating of the Master Plan 8.  - MassDOT project at Route 28 and Chickatawbut Road and Select Board comment letter 9.  - Milton Fire Department’s Educational Incentives 10.  - Request for Qualifications for Design Services for Town I-Net and update from the Municipal Broadband Committee 11.  - Request for Proposals for a general access easement over a parcel of 12. Finance Committee Report a.  - American Rescue Plan Act, (ARPA)-Recommendation for Small Business Grants i. Boston Irish Tourism Association b.  - FY2024 Budget, forecast, and financial policies 13.  - Select Board Retreat a. Goals and Objectives of the Select Board b. Goals and Objectives of the Town Administrator 14. Committee Appointments a. Airplane Noise Advisory Committee i. Cindy Christiansen ii. Raju Pathak iii. Catherine Sheedy-McGonagle b. Advisory Committee on Equity and Justice for All i. Patricia Latimore ii. Christopher Hart iii. Linda Champion 15. Meeting Minutes-September 7, 2022 16 Youth Task Force 17.  PILOT payment of $10,000 from the Mary M B Wakefield Charitable Trust to the Town of Milton 18. Consent Agenda - One Day Liquor License Applications: 19. Meeting Minutes 20. Town Administrator’s Report a. Educational Seminar Series at Milton Public Library- Keys Conference Room sponsored by the Select Board, Town Clerk and the Office of Town Counsel i. Veterans’ Day ii. Public Records, (Tuesday, November 22, 2022 at 7PM) iii. Conflict of Interest/State Ethics (Tuesday, December 13, 2022 at 7PM) 21. Chair’s Report a. Topics that the Chair did not reasonably anticipate would be discussed 22. Approval of Resolution for Jana Amin (CAIR Volunteer of the Year) 23. Public Comment Response 24. Future Meeting Dates: Monday, December 5, (Special Town Meeting), Tuesday, December 6 and December 20 25. Executive Session- Pursuant to M.G.L. c. 30A, § 21(a)(3) - To discuss strategy with respect to litigation filed against the Town of Milton relative to the property known as lot 72D that abuts 99 Thatcher Street owned by Plaintiffs, Michelle Rodrigues and Zerisenai Sahle 26. Executive Session –  strategy with respect to litigation against the Massachusetts Bay Transit Authority regarding the condition of the stairs located at the MBTA station located at Adams Street, Milton, MA 27. Ex Session -Kidder Branch Library located at 101 Blue Hills Parkway 28. Ex Session - 930 Brook Road (Fontbonne Convent) 29. Adjourn