SB3 - Select Board 8/23/22

SB3 - Select Board   8/23/22 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)(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 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 Kidder Branch Library located at 101 Blue Hills Parkway 7. 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 8. Executive Session - Pursuant to M.G.L. c. 30A, § 22- Approval of Meeting Minutes - March 23, 2022, April 6, 2022, April 13, 2022, May 3, 2022, May 18, 2022, June 1, 2022, June 29, 2022, July 13, 2022 and July 27, 2022 9. Discussion/Approval - Employment Contract between Nicholas Milano, Town Administrator and the Town of Milton, MA 10. Discussion/Update/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/Update/Approval - Request for Proposal - Lease of the East Milton Library located at 334 Edge Hill Road to the Milton Art Center 12. Discussion - Open Meeting Law Training 13. Discussion/Update - Family zoning requirements for the Massachusetts Bay Transit Authority, (MBTA) Communities executed by the Executive Office of Housing and Economic Development 14. Discussion/Approval - Bond Anticipation Note - Fire Station Construction - $3,000,000.00 15. Discussion/Approval - Proclamation- “Milton Glows Gold” 16. Discussion/Approval - Requirements for appointing a Zoning Administrator as provided for in Section IX-F of Milton’s Zoning Bylaw 17. Discussion/Approval - Special Town Meeting: Monday, December 5, 2022 a. Warrant Closing Date - Wednesday, October 12, 2022 b. Special Town Meeting Timeline 18. Discussion - Request to establish the Milton, MA Public Meeting Podcast by Jay Fundling 19. Discussion/Update - Volunteer Process of Select Board appointed committees 20. Committee Appointments a. Airplane Noise Advisory Committee 21. Discussion/Approval - Appointment process for Master Plan Implementation Committee 22. Discussion/Update/Approval - Milton Public Educational Governmental Access, Inc., (MPEG Access, Inc) Hybrid Meeting Options for Milton 23. Discussion/Approval - One Day Liquor Licenses a. Eustis Estate-Historic and Historic New England for a Painted Picnic: A family celebration for their latest exhibition - Sunday, September 11, 2022, 12PM-4:30PM b. Forbes House Museum - Barnfest - Sunday, October 23, 2022, 4PM-7PM 24. Town Administrator’s Report 25. Chair's Report a. Update - East Milton Square Deck Project b. Update on meeting of the Chairs of the Planning Board and Select Board c. Topics that the Chair did not reasonably anticipate would be discussed 26. Public Comment Response 27. Future Meeting Dates a. Select Board Calendar b. Select Board Retreat Planning 28. Discussion/Approval - Meeting Minutes- July 27, 2022 29. Adjourn