SB5 - Select Board 9/20/22

Select Board Tuesday, September 20, 2022 1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Discussion/Approval - Meeting Minutes- Traffic Commission, August 15, 2022 5. Information/Discussion -Townwide traffic calming needs and opportunities by John Corey 6. Discussion - Re-dedication/ Ribbon Cutting Ceremony of the East Milton Deck Project 7. Discussion/Approval - Request to amend Chapter 2 Sections 7 & 8 of the General Bylaws regarding Town Meeting motions to move the previous question 8. Discussion/Approval - Sustainable Milton - Presentation of Warrant Article regarding climate action planning in Milton 9. Discussion Approval - Recommendation of the Animal Shelter Advisory Committee for the Owner’s Project Manager 10. Discussion/Approval - Recommendation of the School Building Committee to approve a contract with BSC Group for survey and engineering 11. Discussion/Approval- Review of Application for Sign Free Corridors in the Town of Milton, MA 12. Discussion- Special Town Meeting, Monday, December 5, 2022 a. Potential Articles 13. Committee Appointments a. Capital Improvement Planning Committee i. Lori Connelly 14. Discussion/Approval - One Day Liquor Licenses a. Wakefield Arboretum - October Family Fest, Saturday, October 15, 2022 (Rain Date, October 16th) b. St. Agatha Church -Gala Centennial Concert and Reception, Friday, October 7, 2022 c. Scott McKay - Milton Farmers Market Fundraiser at the Forbes House Museum, Wednesday, September 28, 2022 d. Michelle De Lima - Harvest Concert at Hutchinson Field, Saturday, October 15, 2022 e. Eustis Estates and Historic New England - Loud, Naked and In Three Colors: An evening with the Curators, Sunday, October 2, 2022 15. Discussion/Approval - Proclamation - 100th Anniversary of St. Agatha’s Church 16. Town Administrator’s Report 17. Chair’s Report a. Topics that the Chair did not reasonably anticipate would be discussed 18. Public Comment Response 19. Future Meeting Dates a. Select Board Retreat 20. Executive Session - To consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway 21. Executive Session - To consider the purchase, exchange, lease or value of real property of the East Milton Library located at 334 Edge Hill Road 22. Executive Session -To discuss the purchase, exchange, lease, or value of real property of 41 Wharf Street  23. Executive Session - To discuss strategy with respect to collective bargaining  24. Executive Session -To discuss strategy with respect to litigation against the Massachusetts Bay Transit Authority, (MBTA) related to the conditions of the stairs at the MBTA station located at Adams Street, Milton, MA 25. Discussion/Approval - Execution of Revised First Amendment to Memorandum of Agreement between the Town of Milton and 88 Wharf Street, LLC 26. Discussion/Update/Approval - Litigation against the Massachusetts Bay Transit Authority, (MBTA) regarding the condition of the stairs at the MBTA station located at Adams Street, Milton, MA 27. Adjourn Meeting of the Trustees of the Governor Stoughton Trust 1. Call to Order 2. Discussion with Town Counsel regarding Governor Stoughton Trust background and eligible uses of land sale proceeds 3. Discussion / Approval – Affordable Housing Trust request for contribution from Governor Stoughton land sale proceeds for housing initiatives 4. Adjourn