SB16 - Select Board 1/3/23

3. Public Comment 4. Discussion/Approval - Town Clerk Susan Galvin to discuss the Votes Act, changes for local elections, including options for Vote by Mail and In-Person Early Voting; request for Warrant Article to accept the provisions of M.G.L. Chapter 41, Section 110A 5. Discussion/Approval - Wetland replication activity on Town-owned land located on Canton Avenue (Map K, Lot 2, Block 1A) related to the Winter Valley Residences Building 6 project 6. Discussion/Approval-Special Town Meeting - February 13, 2023 a. Approval of Warrant Articles i. Select Board - Accept the provisions of M.G.L. Chapter 41, Section 110A ii. Select Board - Change Treasurer/Collector position from elected to appointed pursuant to M.G.L. Chapter 41, Section 1B iii. Select Board - Purchase of Fontbonne Convent located at 930 Brook Road, Milton, MA iv. Select Board - Residential Outdoor Lighting Bylaw b. Closure of the Warrant 7. Discussion - Select Board articles for the Annual Town Meeting 8. Approval - No Place for Hate Proclamation to be read Monday, January 16, 2023 in honor of Dr. Martin Luther King, Jr. 9. Discussion/Update - Animal Shelter Progress Report and Site 10. Discussion/Update - FY2024 Budget 11. Discussion/Approval - MassDOT Response to the Town of Milton’s Letter re: the proposed project at Route 28 (Randolph Avenue) and Chickatawbut Road 12. Discussion/Approval - Equity and Justice for All Advisory Committee Report Mailing to Town Meeting Members a. Transmittal letter for distribution of the report b. Letter to the Town Moderator requesting permission for the Equity and Justice for All Committee to make a Presentation on their Report at the Special Town Meeting in February 13. Discussion / First Reading: Other Post-Employment Benefits Policy 14. Discussion - Climate Action Planning Committee 15. Town Administrator’s Report 16. Chair’s Report 17. Public Comment Response 18. Future Meeting Dates: Tuesday, January 10, 2023 (Meeting of the Governor Stoughton Trustees), Wednesday, January 18, 2023, Tuesday, February 7, 2023 and Monday, February 13, 2023 19. Executive Session - Pursuant to M.G.L. c. 30A, § 21(a)(6) -To consider the purchase, exchange, lease or value of real property located at 930 Brook Road (Fontbonne Convent) 20. Executive Session - Pursuant to M.G.L. c. 30A, § 21(a)(3) -To discuss 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 21. Adjourn