SB25 - Select Board 3/7/23

3. Public Comment 4. Annual Town Meeting warrant articles a. Warrant Article for an Appropriation for the School Building Committee b. Warrant Article from the Bylaw Review Committee regarding extension of the Bylaw Review Committee and an appropriation c. Warrant Article for a Historic District Bylaw from the Historic District Study Committee 5. 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) 6. Executive Session To discuss strategy with respect to litigation against the mbta regarding the condition of the stairs located at the MBTA station located at Adams Street, Milton, MA 7. Executive Session To consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway 8.  Policies on Decorum at Public Meetings in Milton 9. - MassDOT Letter to the Town of Milton regarding the Randolph Ave / Chickatawbut Road project 10. Discussion/Update – Select Board Finance Committee Report a. FY2024 Budget Update 11. Discussion/Update - Capital Improvement Planning Committee Recommendation for the FY2024 Capital Budget 12. - Opioid Settlements: a. Agreements with Teva, Allergan, Walgreens, Walmart and CVS b. Opioid Settlement Funds and appropriation 13. - Shared Housing Services Office Intermunicipal Agreement 14. - Local Initiative Program Applications for Local Action Units a. 2 condo units at 34 Fairbanks Road, required by the Wolcott Woods special permit 15. Discussion/Update - Animal Shelter Request for Proposals 16. – Recommendation from the Municipal Broadband Committee for I-Net Design Services a. Pike Telecom and Renewables, NB+C, Comm Tract Corp, CTC Technology and Energy 17. Committee Appointments: a. Climate Action Planning Committee i. Tracy Dyke-Redmond ii. John Godleski iii. Alex Hasha iv. Ron Israel v. Lisa Troy b. Youth Task Force i. Griffin Angus ii. Lisa Courtney iii. Allison Gagnon iv. Jaime Levash v. Christina LillIehook vi. Neal Piliavin vii. Rachel Pozzar viii. Zaidee Rose ix. John Varghese 18. - Investment Policy Second Reading 19. - 2022 Annual Report submission of the Select Board 20. - Approval for the Discovery Schoolhouse, Inc. to conduct an environmental inspection and appraisal inspection on the Kidder Branch Library 21. - One Day Liquor License Applications - Milton Fruit Center, 338 Granite Ave., Milton, MA - 50th Anniversary Celebration events 22. – Meeting Minutes - February 7, 2023 and February 13, 23. Town Administrator’s Report 24. Chair’s Report 25. Public Comment Response 26. Future Meeting Dates 27. Adjourn