SB47 - Select Board 11/14/23

3. Public Comment 4. Grant Agreement with the Copeland Foundation for the Animal Shelter Project Recess to the Meeting of the Governor Stoughton Trustees Meeting of the Trustees of the Governor Stoughton Trust 1. Call to Order 2. Request for Proposals for Affordable Housing at the Town Farm 3. Governor Stoughton Trust Assets and Financials; Use of Trust Assets 4.– Governor Stoughton Trust legal counsel 5. - Meeting Minutes: August 8, 2023, September 19, 2023 6. Adjourn Return to the Select Board Meeting 5. Letter to Massachusetts Department of Transportation re: proposed project at the intersection of Randolph Avenue and Chickatawbut Road 6. Petition to the Massachusetts Department of Transportation to modify the speed limit on Route 28 (Randolph Avenue) and Route 138 in the Town of Milton, in accordance with M.G.L. Chapter 90, Section 18 7. Contract with PMA Consultants as the Owner’s Project Manager for the new school project 8. FY2024 Stormwater Fees 9. - Special Town Meeting: December 4, 2023 Warrant Articles a. Article 1: Zoning Bylaw and Zoning Map Amendment for compliance with M.G.L. c. 40A, Section 3A Multi-family zoning as-of-right in MBTA communities b. Article 2: Zoning Bylaw Amendment for Mandatory Mixed Use in the Milton/Central Station Subdistrict c. Article 3: Transfer of Various Parcels of Land to the Conservation Commission d. Article 4: School Building Committee Appropriation e. Article 5: Amend the FY2024 Budget f. Article 6: Bylaw to Require Recording and Posting of Meetings of Elected Public Bodies g. Article 7: Bylaw to Establish a Local Historic District Commission and the Milton Village Local Historic District h. Article 8: 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. Select Board Finance Committee Report a. Request for ARPA Funding: Fiber to the Home Master Plan b. Request for ARPA Funding: Additional School Bus for School Year 2023/2024 11. OPEB Policy Second Reading 12. Letter to the Environmental Protection Agency and Mass. Department of Environmental Protection re: Comments on Draft Permit No. MA 0103284 13. – Milton Landing Committee a. Select Board Landing Committee Initiatives b. Charge/Composition of the Select Board Landing Committee c. Winter Boat Storage d. Harbor Master 14. - Adoption of Written Procedures for Designer Selection, in accordance with M.G.L. c. 7C, §§ 44-58 15. – Town Meeting Member Communications 16. Discussion – Town Forum regarding the impact of Middle East Violence on Milton residents 17. Chamber of Commerce -Holiday Stroll – Saturday, December 2, 2023 a. Application to Use Manning Park b. One Day Liquor License 18. One Day Liquor License – Milton Art Center - 334 Edge Hill Road: Saturday, November 25, 2023 – Homecoming Comedy Event 19. Thank you letter to Driscoll Landscaping 20.– Meeting Minutes – September 19, 2023, September 26, 2023 21. Town Administrator’s Report 22. Chair’s Report 23. Public Comment Response 24. Future Meeting Dates – Tuesday, November 28, 2023, Monday, December 4, 2023, Monday, December 11, 2023, Tuesday, December 12, 2023 and Tuesday, December 19, 2023 25. Future Agenda Items 26. Executive Session:  – Discussion/Approval Release of Executive Session Minutes dated 6/29/2022, 10/5/2022, 12/6/2022, 1/18/2023, 3/7/2023, and 9/5/2023 related to the Town’s litigation against the FAA and Executive Session Minutes dated 2/7/2023 related to an Open Meeting Law Complaint filed by Philip Johenning on January 18, 2023 against the Milton Select Board 27. Executive Session:– Discussion/Strategy with respect to litigation (Risa King et al. v. Patricia Lio, Town of Milton, Milton Police Department, John E. King) 28. Executive Session:  – Discussion/Strategy with respect to threatened litigation against the Town by a Town Employee 29. Adjourn