SB54 - Select Board 1/9/24

3. Public Comment 4. Warrant for the Special Town Meeting on February 13, 2024 from 7 am to 8 pm with regards to Article 1 from the December 4, 2023 Special Town Meeting, per Section 7 of the Town Charter 5. State’s response to Milton’s status with regards to compliance with the MBTA Communities Act 6. Letter to the Executive Office of Housing and Livable Communities (“EOHLC”) in response to EOHLC’s request for information with respect to compliance with the MBTA Communities Act 7. Request by Sustainable Milton to include a warrant article on the Annual Town Meeting Warrant for adoption of the Opt-In Specialized Building Code 8. Warrant Articles for the Annual Town Meeting on Monday, May 6, 2024 a. Warrant Article for a Zoning Bylaw Amendment related to the MBTA Communities Act (Planning Board) 9. - FY2025 Budget 10. Select Board Landing Committee recommendation for Lot B proposals 11. Board and Committee Appointments a. Airplane Noise Advisory Committee Reappointment i. Raju Pathak 12. Community Forum regarding Israel/Palestine and the War in Gaza – February 4, 202413. Letter of Support for the Council on Aging’s application to the Massachusetts Community Transit Grant Program for a 14-passenger wheelchair accessible minibus 14. No Place for Hate Proclamation 15. Meeting Minutes – November 3, 2023, November 9, 2023, November 14, 2023 and November 28, 2023 16. Donation to the Milton Coalition for $100.00 from Anthony Cichello and Christine Marie Kamp 17. Town Administrator’s Report 18. Chair’s Report 19. Public Comment Response 20. Future Meeting Dates – Tuesday, January 23, 2024 and Tuesday, February 13, 2024 21. Future Agenda Items 22. Executive Session – Discussion/Strategy with respect to litigation filed by the Town of Milton v. Federal Aviation Administration, No. 22-1521 (U.S. Court of Appeals, First Circuit) 23. Executive Session- To discuss strategy with respect to collective bargaining a. Milton Professional Management Association b. Milton Firefighters, Local 1116 24. Executive Session: – Discussion/Strategy with respect to threatened litigation against the Town by a Town Employee 25. Executive Session: To conduct contract negotiations with nonunion personnel (Town Administrator) 26. Adjourn