SB22 - Select Board 2/21/23

3. Public Comment 4. Public Hearing: Request for transfer of liquor license #00012-RS-0720 (Abby Park, 550 Adams Street) due to change in ownership interests a. Transfer of liquor license #00012-RS-0720 (Abby Park, 550 Adams Street) due to change in ownership interests 5.  Annual Town Meeting warrant articles a. Warrant Article from the Bylaw Review Committee regarding extension of the Bylaw Review Committee and an appropriation b. Open the Annual Town Meeting Warrant c. Warrant Article to authorize the Select Board to sell the Kidder Branch Library located at 101 Blue Hills Parkway d. Close the Annual Town Meeting Warrant 6. Policies on Decorum at Public Meetings First Reading a. Boards and Committees appointed by the Select Board b. Boards and Committees not appointed by the Select Board 7.  Select Board Committee - Review Process of Volunteer Appointments to Boards and Committees Report 8. Board and Committee Appointments and Appointment Process a. Open Space and Recreation Planning Committee i. Winston Daley (Board of Parks Commissioners) b. Cultural Council i. Peter Parisi c. Equity and Justice for All Committee, Youth Task Force, Climate Action Planning Committee 9. Investment Policy First Reading 10.  Contract with Apex Companies, LLC for a Climate Action Plan 11.  Select Board Finance Committee Report a. FY2024 Budget Update 12. Request for Qualifications for I-Net Design Services, review by Municipal Broadband Committee a. Pike Telecom and Renewables, NB+C, Comm Tract Corp, CTC Technology and Energy 13. Class II License Renewal, pursuant to M.G.L. c. 140 § 58(c) for Milton Auto Repair, 944 Canton Ave. 14.  Town Administrator Draft Goals 15.  One Day Liquor License Applications-Milton Arts Center,334 Edge Hill Road a. February 25, 2023 - 7PM-10PM, Comedy Show b. March 3, 2023 - 6PM-9PM, First Friday, Artist Reception c. April 7, 2023 - 6PM-9PM, First Friday, Musicians at MAC d. April 28, 2023 - 7PM-10PM, Comedy Show at MAC e. May 5, 2023 - 6PM-9PM, First Friday, Artist Reception f. May 6, 2023 - 7PM-10PM, Spring Renewal- Art Auction Fundraiser 16.  2022 Annual Report submission of the Select Board 17.  Meeting Minutes- January 3, January 10,January 18, January 24 18. Town Administrator’s Report 19. Chair’s Report 20. Public Comment Response 21. Future Meeting Dates: Tuesday, March 7, March 21, April 4, 22. 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