SB37 - Select Board 8/8/23

1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. “Milton Glows Gold” Proclamation 5. Citations honoring Sergeant Mike Breen and Sergeant Mike Dillon on their retirements from the Milton Police Department [Recess to a meeting of the Trustees of the Governor Stoughton Trust] Trust fund financials Affordable housing on site [Return to Select Board Meeting] 6. Contract with BETA Group, Inc. for traffic engineering consulting services 7. Bike Master Plan 8. Recommendations of the Airplane Noise Advisory Committee a. Letter to the Department of Transportation regarding advanced air mobility 9. Letter to the MBTA Board of Directors regarding the classification of and fares on the Mattapan High Speed Line 10 Water and Sewer Rates for Fiscal Year 2024 11. Letter to the Environmental Protection Agency regarding the Lower Neponset River Community Involvement Plan 12. Discussion/Update/Approval – Wharf Park CPA Project 13.  – Select Board Policies: Public Participation at Select Board Meetings 14.  – Request for Written Quotations for Fiber to the Home (FTTH) Master Plan Services 15.  – Parkway Cab Co, Inc. Taxi License 16.  – Reconsideration of June 13, 2023 Meeting Minutes 17.  – Meeting Minutes 18. Town Administrator’s Report 19. Chair’s Report 20. Public Comment Response 21. Future Meeting Dates 22. Future Agenda Items a. Select Board Committee Reassignments 23. 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) 24. Executive Session - To discuss the purchase, exchange, lease or value of real property (Town Landing, Wharf Street) 25. Executive Session – To discuss strategy with respect to collective bargaining a. Milton Firefighters, Local 1116 26. Lease Agreements for the Town Landing, Wharf Street 27. Adjourn