SB18 - Select Board 1/18/23

3. Public Comment 4. Public Hearing - Transfer of liquor license from  Abby Park to 556 Adams Street LLC a. Transfer of liquor license from Abby Park 556 Adams Street LLC 5. Agreement for Maintenance of the Existing Deck at 5 Woodward Court, Milton, MA 6. Memorandum of Understanding and License Agreement for 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 7.  Recommendation of the Planning Board – Draft Action Plan for the MBTA Communities law 8.  Contract Amendment with Rauhaus Freedenfeld & Associates for the Animal Shelter Project 9. Special Town Meeting - February 13, 2023 a. Approval of Index, Greeting Page, and the Warrant i. Accept the provisions of M.G.L. Chapter 41, Section 110A ii. Change Treasurer/Collector position from elected to appointed pursuant to M.G.L. Chapter 41, Section 1B iii. Purchase of Fontbonne Convent located at 930 Brook Road 10. Annual Town Meeting-May 1, 2023 a. Approval of Warrant Articles b. Warrant Article: Outdoor Residential Lighting c. Closure of the Warrant 11. Committee Appointments a. Reappointments to the Municipal Broadband Committee i. Mark Day ii. Rob Lynch iii. John Sullivan iv. Joseph Chamberlain 12. MassDOT Response to the Town of Milton’s Letter re: the proposed project at Route 28 (Randolph Avenue) and Chickatawbut Road 13. S. 3124 An Act Establishing Speed limits on portions of Route 28 and Chickatawbut Road in the Town of Milton 14. 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 15. Select Board Finance Committee Report a. FY2024 Budget b. American Rescue Plan Act project and funding update c. S&P Ratings Call, February 2023 bond issuance, upcoming bond issuances 16. FY2024 Select Board Budget and Select Board/Town Administrator’s Office staffing 17. Second Reading: Other Post-Employment Benefits Policy 18. Creation of and Charge for a Climate Action Planning Committee 19. Approval Meeting Minutes: December 5, 2022, December 6, 2022 and December 21, 2022 20. Town Administrator’s Report 21. Chair’s Report 22. Public Comment Response 23. Future Meeting Dates: Tuesday, February 7, 2023 and Monday, February 13, 2023, Tuesday, February 21, 2023 24. Executive Session - - To consider the purchase, exchange, lease or value of real property located at 930 Brook Road (Fontbonne Convent) 25. Discussion/Approval - Purchase and Sales Agreement with the Congregation of the Sisters of St. Joseph re: purchase a portion of the property located at 930 Brook Road 26. Executive Session - 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 27. Executive Session -  Discussion/Strategy with respect to litigation filed by the Town of Milton v. Federal Aviation Administration, No. 22-152 (U.S. Court of Appeals, First Circuit) 28. Adjourn Select Board as Trustees of the Governor Stoughton Trust Town Farm Site: Affordable Housing Trust and affordable housing development on the Town Farm