SB21 - Select Board 2/7/23

3. Public Comment 4. Award $7,855,0000 General Obligation Municipal Purpose Loan of 2023 Bonds, dated February 16, 2023; and award $12,487,000 in General Obligation Bond Anticipation Notes, dated February 16, 2023 5. Appoint Treasurer/Collector James McAuliffe as the custodian of a property off Thacher Street (Milton Assessors’ Parcel ID D-11-27) in accordance with M.G.L. c. 60 s. 77B 6. Discussion - Building Commissioner Joseph Prondak to discuss Stretch Energy Code; recent changes to the Stretch Code 7. Annual Town Meeting warrant articles, including: a. Warrant Articles to renumber and recaption the General Bylaws and Zoning Bylaws b. Warrant Articles submitted by the School Building Committee: i. Authorize the Select Board to acquire land owned by the Town of Milton located off Gile Road and Blue Hills Parkway (Assessor’s Map D, Block 6A, Lot 65) ii. Authorize the transfer of various parcels of land and authorize the Select Board to petition the Legislature for approval under Article 97 of the Amendments to the Massachusetts Constitution related to a potential school project off Gile Road iii. Appropriation for the School Building Committee c. Warrant Article for a new Departmental Revolving Fund: Department of Public Works Trench Excavation Application, Inspection, and Paving Fee Revolving Fund d. Warrant Article from the Bylaw Review Committee regarding extension of the Bylaw Review Committee and an appropriation e. Warrant Article to accept the provisions of M.G.L Chapter 200A Section 9A 8. Discussion/Update/Approval-Special Town Meeting - February 13, 2023 a. Select Board - Accept the provisions of M.G.L. Chapter 41, Section 110A b. Select Board - Change Treasurer/Collector position from elected to appointed pursuant to M.G.L. Chapter 41, Section 1B c. Select Board- Purchase of Fontbonne Convent located at 930 Brook Road, Milton, MA 9. Letter of Support for the Forbes House grant applications for the restoration of the barn and carriage house 10. Animal Shelter Request for Proposals 11. FY2023 Milton Retirement Board Cost of Living Adjustment 12. Select Board Finance Committee Report a. FY2024 Budget Update 13. Letter to Massachusetts Housing Partnership re: Responses to Questions for the Development of a Request for Proposals for Milton’s Town Farm 14. Review and Evaluation of Proposals for the Kidder Branch Library; Selection of the Most Advantageous Proposal 15. Select Board Meeting Packets 16. Discussion - Town Administrator Goals 17. Request of Parks and Recreation to reserve the Baron Hugo Gazebo for the 2023 Summer Concert Series: June 7th, 14th, 21st, 28th, July: 12th, 19th, 26th, August: 2nd, 9th and 16th (Rain Date). A children’s concert is scheduled for Thursday, June 8th 18. Town Administrator’s Report 19. Chair’s Report 20. Public Comment Response 21. Future Meeting Dates: Monday, February 13, Tuesday, February 21, Tuesday, March 7 22. Select Board meeting location 23. Executive Session - Discussion regarding response to Open Meeting Law complaint filed by Philip Johenning on January 18, 2023 against the Milton Select Board 24. Executive Session To consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway 25. Adjourn Select Board as Trustees of the Governor Stoughton Trust 1. Call to Order 2. Grant Request from Milton Community Food Pantry 3. Grant Request from the Beth Israel Deaconess Medical Center-Milton Campus 4. Governor Stoughton Trust Vice-Chair position 5. Next Quarterly Meeting: April 11, 2023 6. Adjourn