SB31 - Select Board 5/23/23

3. Public Comment 4 Citation for the Amateur Gardeners of Milton 5. Public Hearing - Application of Cellco Partnership d/b/a Verizon Wireless for Small Wireless Facility Installations on Canton Ave 6.  Multi-Family Zoning Requirements for MBTA Communities 7.  Local Initiative Program Application for four affordable Local Action Units at 131 Eliot Street 8.  Animal Shelter Project 9.  Grant of Easement to USC LLC over the Dump Access Road 10.  MassDOT project at Randolph Ave (Route 28) and Chickatawbut Road 11. - Pride Display at Manning Park and Town Green/Baron Hugo Gazebo 12. - Pride Month Proclamation 13. Discussion - Select Board Retreat 14. - Appointments/Reappointments of Select Board Members on Town Boards/Committees: a. Select Board Finance Committee b. Select Board Policy Committee c. Trustees of the Affordable Housing Trust d. Capital Improvement Planning Committee e Master Plan Implementation Committee f. Milton Landing Committee g. Payment in Lieu of Taxes h. Municipal Broadband Committee i. School Building Committee j. Municipal Public Educational and Governmental (MPEG) Access, Inc., Board of Directors k. Youth Task Force l. Climate Action Planning Committee 15. - Town Administrator’s Evaluation Form, Process, and Timeline 16. - Committee Appointments a. Climate Action Planning Committee i. Arthur Doyle, ii. Maggie Oldfield, b. Master Plan Implementation Committee i. Cheryl Tougias, c. Open Space and Recreation Planning Committee i. Meredith Hall, d. Capital Improvement Planning Committee i. Jim Davis, e. Telecommunications Design Review Committee i. Sean Fahy, ii. Nick Gray (reappointment) f. Milton Cultural Council i. Meg Folcarelli h. Appointment of Chris Hayden, Consolidated Facilities Director, to the following Committees: i. Animal Shelter Advisory Committee ii. Capital Improvement Planning Committee iii. Local Emergency Planning Committee iv. Milton Landing Committee i. Airplane Noise Advisory Committee i. Chris Hart (reappointment) j. Massachusetts Port Authority Community Advisory Committee i. Chris Hart (reappointment) 17. - PILOT Payment from Milton Academy in the amount of $210,000 18. - Donation in the amount of $200.00 from the First Parish in Milton to the Milton Coalition 19. - Memorial Tribute for Marvin Gordon 20. - Citation honoring the Fruit Center Marketplace’s 50th Anniversary 21. - Application from Milton Parks and Recreation - Use of the Town Green and Hugo Barron Gazebo - End of Year Celebration for the Teen Center on June 6, 2023 (Rain date: June 13, 2023) from 3PM-5PM. 22. - Application from the Milton Coalition - Use of the Town Green and Hugo Baron Gazebo - End of Year Celebration for the Milton Youth Advocates for Change on June 20, 2023 from 6:30PM-8PM 23. - One Day Liquor License Applications: Mary May Binney Wakefield Arboretum, 1465 Brush Hill Road a. Dogwood Days Law Party - June 3, 2023 b. Garden Concert, June 7, 2023 c. Wine, Cheese and Trees Tour, June 8, 2023 24. - Meeting Minutes: April 4th, April 11th, April 18th and April 28th 25. Town Administrator’s Report 26. Chair’s Report 27. Public Comment Response 28. Future Meeting Dates: New meeting Schedule: 2nd and 4th Tuesdays of the month: Tuesday, June 13th, Tuesday, June 27th, Tuesday, July 11th 29. 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 30. Executive Session - To discuss strategy with respect to collective bargaining a. Milton Public Employee Association b. Milton Clerical Unit of the Southeastern Public Employees Association c. Milton Professional Management Association d. Milton Firefighters, Local 1116 e. Milton Police Association f. Milton Superior Officers 31. Memorandum of Agreement with the Milton Public Employee Association July 1, 2022 to June 30, 2025