SB39 - Select Board 9/12/23

1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Sewer Bond Issuance (Massachusetts Water Resources Authority) 5. Letter from Town Counsel to the Massachusetts Department of Transportation regarding the proposed intersection project at Randolph Ave and Chickatawbut Road 6. Animal Shelter project located on the Dump Access Road; Contract with Axis Construction 7. December 4, 2023 Special Town Meeting a. Bylaw to Require Recording and Posting of Meetings of Elected Public Bodies b. Transfer of Land to the Conservation Commission c. Local Historic District Bylaw (Milton Village) d. Update on other potential articles 8. Letter of Support for the Conservation Commission’s Application to CPC for the Milton Neponset River Estuary Project 9. Select Board Landing Committee Neponset River Tour 10. Request for Proposals for Milton Landing, Lot B 11. Select Board Finance Committee Report 12. Committee Appointments and Reappointments a. Equity and Justice for All Advisory Committee i. Kevin McElaney ii. Yolanda Thomas iii. Sarah Porter iv. Sarah Myrie 13. Meeting Minutes- August 8, 2023 14. One-Day Liquor Licenses: a. Forbes House Museum located at 215 Adams Street – Barnfest, September 21, 2023 from 5PM-7PM b. Deborah Merriam – Mary May Binney Wakefield Arboretum- October Family Fest October 21, 2023 from 2PM-5PM 15. Employee Appreciation Lunch 16. Town Administrator’s Report 17. Chair’s Report 18. Public Comment Response 19. Future Meeting Dates: Tuesday, September 26, 2023, Tuesday, October 10, 2023, Tuesday, October 24, 2023 a. Public Hearing of the Gov. Stoughton Trust: Tuesday, September 19, 2023 20. Future Agenda Items 21. Executive Session - Pursuant to M.G.L. c. 30A, § 21(a)(3) - Discussion/Strategy with respect to potential litigation against the Commonwealth of Massachusetts regarding the proposed project at Randolph Ave and Chickatawbut Road 22. Adjourn