SB2 - Select Board 8/10/22

Select Board 8/10/22 1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Executive Session- Pursuant to M.G.L c. 30A, § 21(a)(2)) -. Discussion/Strategy in preparation for negotiations with non-union personnel specifically, the new Town Administrator, Nicholas Milano 5. Executive Session — Pursuant to M.G.L. c. 30A, § 21(a)(6}) — To consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway 6. Executive Session — Pursuant to M.G.L. c. 30A, § 21(a)(6}) — To consider the purchase, exchange, lease or value of real property of the East Milton Library located at 334 Edge Hill Road 7. Executive Session- Pursuant to M.G.L. c. 30A, § 21(a}(3)) — Discuss litigation strategy against the Massachusetts Bay Transit Authority, (MBTA) related to the conditions of the stairs at the MBTA station located at Adams Street, Milton, MA 8. Executive Session- Pursuant to M.G.L. c. 30A, § 22- Approval of Meeting Minutes- April 6, 2022, April 13, 2022, May 3, 2022, May 18, 2022, June 1, 2022, June 29, 2022 and July 13, 2022 9. Discussion/Approval - Employment Contract between Nicholas Milano, Town Administrator and the Town of Milton, MA 10. Discussion/Approval - Litigation against the Massachusetts Bay Transit Authority, (MBTA) regarding the condition of the stairs at the MBTA station located at Adams Street, Milton, MA 11. Discussion/Approval - Primary Election Warrant -Tuesday, September 6, 2022 12. Discussion/Approval - Fall Town Meeting and establish Warrant closing date 13. Discussion/Approval - Request to amend Chapter 2 Sections 7 & 8 of the General Bylaws regarding Town Meeting motions to move the previous question 14. Discussion/Vote- Designate the Milton Chief of Police or his/her Designee to continue to assign Police Officers at Polling Locations during all elections pursuant to Section 72 of Chapter 92 of the Acts of 2022, Election Reform Law 15. Discussion/Update- East Milton Deck Project 16. Discussion/Approval - FY’23 Water and Sewer Rates 17. Discussion/Update/Approval - Re-Opening of Milton Teen Center, “Wildcat Den” at the First Congregational Church and related contract 18. Discussion/Update - Lower Gile Field Reconstruction 19. Discussion/Approval - Institutional Network Request for Proposal Consultant Contract with EntryPoint Networks 20. Committee Appointment a. Animal Shelter Advisory Committee i. Susan Philips 21. Town Administrator’s Report a. Discussion of establishing a Solicitation Policy and Fee Schedule 22. Chair's Report a. Overview of meeting with Congresswoman Ayanna Pressley b. Topics that the Chair did not reasonably anticipate would be discussed 23. Public Comment Response 24. Future Meeting Dates - Tuesday, August 23rd, Wednesday, September 7th & Tuesday, September 20th 25. Discussion/Approval - Meeting Minutes - May 18, 2022, June 1, 2022, June 29, 2022, July 13, 2022 and July 21, 2022 26. Adjourn