SB33 - Select Board 6/27/23

3. Discussion - Decorum and Courtesy at Public Meetings 4. Public Comment 5. Presentation/ MassDOT Project at Randolph Ave. and Chickatawbut Road 6. Milton Coalition re: Teen Activity 7.  Animal Shelter Building Project Site Selection / Request for Proposals 8. School Building Committee Update and Report re: evaluation of land (Blue Hill Ave: B 7 5 and 676 Brush Hill Road: B 7 4) 9. Municipal Broadband Committee update re: Town I-Net Design, including Lower Mills 10. Multi-Family Zoning Requirements for MBTA Communities 11.  Class II Dealer License Renewal- RBM Motor Masters, Inc. d/b/a Milton Auto Repair located at 944 Canton Ave., Milton, MA 12. Committee Appointments and Reappointments a. Airplane Noise Advisory Committee – Reappointment i. Andrew Schmidt b. Keeper of the Lockup – Reappointment i. Police Chief John E. King c. Local Historic District Study Committee – Reappointments i. Larry Lawfer ii. William S. Mullen iii. Mallory Walsh d. Municipal Broadband Committee – Reappointments i. Mark Day ii. Robert F. Lynch, Jr. iii. John E. Sullivan, Jr. iv. Joseph Chamberlin v. Increase committee membership/update charge e. Equity and Justice for All Committee – Appointments i. Ralph Parent ii. Kenji Metayer f. Open Space and Recreation Planning Committee – Reappointment i. Winston Daley (Parks and Recreation Designee) g. Select Board Landing Committee – Reappointment i. Richard Burke ii. Theodore Carroll iii. Tim Czerwienski  h. Youth Task Force – Appointment i. Lisa Courtney ii. Allison Gagnon iii. Christina Lilliehook iv. Neal Piliavin v. Stephen Popkin i. Sign Review Committee – Appointments i. Deborah Azerrad Savona ii. Lara Simondi j. Community Preservation Committee – Appointments i. Cheryl Tougias, (Planning Board Designee) ii. Kathleen O’Donnell (Select Board appointee) k. Council on Aging Board of Directors – Reappointments i. Roberta Leary, Member ii. John Fleming, Associate Member iii. Denise Rochlin, Associate Member l. Commission on Disability – Reappointments i. Diane DiTullio-Agostino ii. Coleman Irwin iii. Charlene Neu iv. Alex Rosenberg v. Kathryn Upatham 13  Grant of Easement to USC LLC over the Dump Access Road 14.  Contracts: a. Contract with Foulsham Corp. for the Milton Public Library Handicap Ramp project b. Contract with Foulsham Corp. for the Colicott/Cunningham Stormwater BMP 15,  Town Administrator’s Annual Performance Evaluation 16. Town Administrator’s Report 17. Chair’s Report 18. Public Comment Response 19.  Meeting Minutes -June 3, June 13 20. Future Meeting Dates: Tuesday, July 11, Tuesday, July 25, Tuesday, August 8  21. Executive Session To discuss strategy with respect to collective bargaining a. Milton Clerical Unit of the Southeastern Public Employees Association b. Milton Professional Management Association c. Milton Firefighters, Local 1116 22. Executive Session  - To discuss the purchase, exchange, lease or value of real property (Blue Hill Ave: B 7 5 and 676 Brush Hill Road: B 7 4) 23. Executive Session -To discuss the purchase, exchange, lease or value of real property (Town Landing, Wharf Street) 24.  Memorandum of Agreement with the Milton Clerical Unit of the Southeastern Public Employees Association for July 1, 2022 to June 30, 2025 25.  Lease Agreements for the Town Landing, Wharf Street