SB27 - Select Board 3/21/23

3. Public Comment 4. Acceptance of a Donation in the amount of $275,000 to the Milton Fire Department for health and safety equipment 5. Traffic Commission Recommendations / Amendments to the Traffic Rules and Orders: a. Article V - Section 12: Granite Avenue, Adams Street to Basset Street - A request to create three (3) 15-minute parking spots was supported b. Article V - Section 12: Central Avenue Business District – The parking standardization plan presented by the Planning Dept was supported 6. Request for use of Manning Park for a temporary installation of a cultural display a. Policy for Use of Manning Park 7. Annual Town Meeting Warrant a. Warrant Articles: 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 and 6B, 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. Index and Greeting Page 8. Policies on Decorum at Public Meetings in Milton 9. FY2024 Budget a. Opioid Settlement Funds Appropriation for FY2024 10. FY2024 Capital Budget 11. MBTA Communities and Advisory by the Attorney General regarding MBTA Communities zoning requirements 12. Select Board Committee-Review Process of Volunteer Appointments to Boards and Committees Report 13. Committee Appointments: a. Climate Action Planning Committee i. One Member of the Select Board or Designee: ii. One Member of the School Committee or Designee: iii. One Member of the Planning Board or Designee: iv. One Member of the Conservation Commission or Designee: v. One Member of Sustainable Milton or Designee: Alex Hasha vi. One Member of the Milton Chamber of Commerce or Designee: vii. One Member selected by the Town Administrator: viii. Two Milton Residents: 1. Richard Boehler 2. Tracy Dyke-Redmond 3. John Godleski 4. Ron Israel 5. Kimberly Johnson 6. Joseph Modugno 7. Matt Panucci 8. Steven Popkin 9. Fred Taylor 10. 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. Steven Popkin viii. Rachel Pozzar ix. Zaidee Rose x. John Varghese c. Tree Warden - Re-Appointment i. Branch Lane 14. Contribution of $12,500 to the Milton Coalition from the Mulcahy Family - Mike’s 5K to Crush Substance Abuse 15. Wollaston Golf Club Change of Directors 16. Meeting Minutes - February 21 17. Town Administrator’s Report 18. Chair’s Report 19. Public Comment Response 20. Future Meeting Dates: Tuesday, April 4, 2023, Tuesday, April 11, 2023 (Quarterly Meeting of the Governor Stoughton Trustees), Tuesday, April 18, 2023 and Wednesday, April 26, 2023 (Tentative) 21. 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 22. Executive Session -To consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway 23. Letter regarding condition of the stairs located at the MBTA station located at Adams Street, Milton, MA 24. Purchase and Sales Agreement with Discovery Schoolhouse, Inc. For the purchase of the Kidder Branch Library located at 101 Blue Hills Parkway 25. Adjourn