SB35 - Select Board 7/11/23

1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Installation of a Bench at the corner of Quarry Lane and Pleasant Street in memory of Catherine Todd 5.  Recommendations of the Airplane Noise Advisory Committee a. Letter to the Federal Aviation Administration, (FAA) regarding MIT recommendations for Runway 4R dispersion b. Letter to the town’s congressional delegation regarding the FAA Reauthorization Act 6.  Letter with respect to Milton’s Rapid Transit Classification 7. Letter to the Massachusetts Department of Transportation regarding the intersection improvement project at Randolph Ave and Chickatawbut Road 8.  Year-End Transfers for Fiscal Year 2023 and authorize the Chair to approve appropriations transfers 9.  Committee Appointments and Reappointments: a. Sign Review Committee (Reappointments) i. John Zychowicz ii. Douglas Scibeck iii. Lawrence Johnson iv. Tim Czerwienski b. Shade Tree Advisory Committee (Appointments) i. William Madden ii. Maritta Manning Cronin c. Local Historic District Study Committee (Reappointments) i. Andrew Hoffman j. Ryan McClain 10. - Town Administrator’s Annual Performance Evaluation Summary Document 11. One Day Liquor Licenses: a. Eustis Estate-Historic New England: 1424 Canton Ave., August 19, 2023 from 11:30AM-6:00PM: David Chestnut Jazz Festival b. Forbes House Museum: 215 Adams Street, August 20, 2023 from 5PM-7PM: One Act Play: “Lady Windermere’s Fan” 12. -Meeting Minutes-June 23, 2023 13. Town Administrator’s Report 14. Chair’s Report 15. Public Comment Response 16. Future Meeting Dates: Tuesday, July 25, 2023, Tuesday, August 8, 2023 and Tuesday, August 22, 2023 17. 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 18. 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) 19. Executive Session To discuss the purchase, exchange, lease or value of real property (Town Landing, Wharf Street) 20. - Memorandum of Agreement with the Milton Clerical Unit of the Southeastern Public Employees Association for July 1, 2022 to June 30, 2025 21. – Lease Agreements for the Town Landing, Wharf Street 22. Adjourn