SB41 - Select Board 9/26/23

1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Demolition of the Second and Third Floor of the Fire Headquarters Building and Funding Source 5. Purchase/Installation of Hometown Hero Banners 6. Letter to the City of Boston in support of the Blue Hill Avenue Transportation Action Plan 7. Discussion/Approval - Special Town Meeting, Monday, December 4, 2023 a. Index and Greeting Pages b. Special Town Meeting Warrant Articles: i. Zoning Bylaw Amendment for compliance with M.G.L. c. 40A, Section 3A Multi-family zoning as-of-right in MBTA communities ii. Transfer of Land to the Conservation Commission iii. Amend FY2024 Budget iv. Bylaw to Require Recording and Posting of Meetings of Elected Public Bodies v. Zoning Bylaw Amendment for Requiring Mixed Use in the Milton Village Subdistrict vi. Local Historic District Bylaw (Milton Village) vii. Other Potential Articles c. Closure of Warrant 8. Grant Agreement with the Copeland Foundation for the Milton Animal Shelter 9. Discussion Approval – Recommendation of the Airplane Noise Advisory Committee a. Comment Letter to the Federal Aviation Administration, (FAA) regarding Review of the Civil Aviation Noise Policy 10. Select Board Finance Committee Report  11. Committee Appointments and Reappointments a. Capital Improvement Planning Committee (Reappointments) i. Lori Connelly ii. John Folcarelli iii. Michael Hale b. Historical Commission (Reappointments) i. Stephen O’Donnell ii. Ellen Anselone iii. Meredith Hall iv. Frederick McFadden v. William Mullen vi. Linda Weld c. Master Plan Implementation Committee (Reappointments) i. Elaine Benson ii. Regina Campbell-Malone d. Airplane Noise Advisory Committee Appointment i. Cindy Christiansen ii. David Godine iii. Catherine Sheedy-McGonagle 12. One Day Liquor Licenses: a. Mass Audubon at Blue Hills Trailside Museum -1904 Canton Ave. – Flocktoberfest, Saturday, October 21, 2023 from 4PM-7PM b. John Morton of the Catholic Parishes of the Blue Hills (Saint Pius X Church) – 101 Wolcott Road - Designer Purse Bingo, Saturday, October 21, 2023 from 6PM-9PM c. Milton Art Center – 334 Edge Hill Road – Teaching Artists Art Exhibit, Friday, October 6, 2023 from 6PM-10PM 13. Meeting Minutes – August 22, 2023 14. Town Administrator’s Report 15. Chair’s Report 16. Public Comment Response 17. Future Meeting Dates: Tuesday, October 10, 2023, Tuesday, October 24, 2023 18. Future Agenda Items 19. Adjourn