SB44 - Select Board 10/24/23

3. Public Comment 4. – Letters of Appreciation to Steel and Rye and Novara/Abby Park for Donations for the Staff Lunch Event 5. – Town Meeting Member Communications 6. – School Building Committee Recommendation for an Owner’s Project Manager for the new school project 7. – Lower Gile Field Turf Project 8. – Special Town Meeting, December 4, 2023 Warrant a. Reopen the Warrant i. Warrant Article: Zoning Bylaw Amendment for a Multi-family Overlay District b. Close the Warrant c. Index and Greeting Page 9.  Special Town Meeting Warrant Articles and Select Board Recommendations to be included in the Warrant: a. Zoning Bylaw Amendment for compliance with M.G.L. c. 40A, Section 3A Multi-family zoning as-of-right in MBTA communities b. Zoning Bylaw Amendment for Mandatory Mixed Use in the Milton/Central Station Subdistrict c. Transfer of Various Parcels of Land to the Conservation Commission d. School Building Committee Appropriation e. Amend the FY2024 Budget f. Bylaw to Require Recording and Posting of Meetings of Elected Public Bodies g. Bylaw to Establish a Local Historic District Commission and the Milton Village Local Historic District h. Citizen’s Petition to Transfer Pope’s Pond (Map C, Block 34A, Lot 4) to the care, custody, and control of the Conservation Commission   10. – Acceptance of Gift and Grant Agreement with the Copeland Foundation for the Animal Shelter Building Project 11.  – Boston Globe article “Beyond the Gilded Gate: Milton Home Prices – A Boston Globe Spotlight Team Report on the Housing Crisis” Recess to the Meeting of the Trustees of the Governor Stoughton Trust Return to the Select Board Meeting 12.  – Select Board Finance Committee Report a. Economic Development Earmark 13. – First Reading: OPEB Policy 14.  – Affordable Housing Trust Update 15. – Milton Landing a. Winter Boat Storage b. Harbormaster 16. – Letter of Support for the South Shore Regional Chamber of Commerce application for a Regional Economic Development Organization (REDO) grant from the Commonwealth of Massachusetts 17. – Statement with Respect to Israel; Placement of Israeli Flag in the Baron Hugo Gazebo 18. – Arbor Day Proclamation 19. – Board and Committee Appointment a. Milton Retirement Board i. Johanna McCarthy 20. – Meeting Minutes- September 5, 2023 and September 12, 2023 21. Town Administrator’s Report 22. Chair’s Report   23. Public Comment Response 24. Future Meeting Dates: Tuesday, November 14, 2023, Tuesday, November 28,, Monday, December 4, a. November 1, 2023: Site Visit at the Intersection of Randolph Ave and Chickatawbut Road with Representatives from MassDOT - Meeting to follow 25. Executive Session: Pursuant to M.G.L. c. 30A, § 21(a)(3) - with respect to threatened litigation against the Town 26. Future Agenda Items 27. Adjourn   Meeting of the Trustees of the Governor Stoughton Trust 1. Call to Order 2. - Request for Funds: Milton Resident Fund 3. – Request for Funding: Milton Health Department’s Ready to Go Food Assistance Program 4. – Request for Proposals for Affordable Housing at the Town Farm 5. Meeting Minutes: April 11, 2023, June 13, 2023, August 8, 2023 and August 22, 2023 6. Adjourn