SB71 - Select Board 8/27/24

SB71 - Select Board 8/27/24 1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Public Hearing – Liquor License Amendment: Change of Ownership Interest (LLC Members//LLP Partners, Trustees) for Welch Restaurant Management LLC, d/b/a Abby Park (00012-RS-0720) 5. Discussion/Approval – Liquor License Change of Ownership Interest (minority share) – Welch Restaurant Management LLC, d/b/a Abby Park 6. Public Hearing – Liquor License Amendment: Change of Ownership Interest (LLC Members//LLP Partners, Trustees) for 556 Adams Street, LLC d/b/a Novara (00016-RS-0720) 7. Discussion/Approval – Liquor License Change of Ownership Interest (minority share) – 556 Adams Street, LLC d/b/a Novara ------ Meeting of the Trustees of the Governor Stoughton Trust 1. Call to Order 2. Discussion/Update – Town Farm Review Committee Charge 3. Discussion/Approval – Appointment of Town Farm Review Committee members a. Governor Stoughton Trust: One Trustee b. Affordable Housing Trust: Tom Callahan c. Planning Board: Meredith Hall d. Historical Commission: Steve O’Donnell e. Master Plan Implementation Committee: Cheryl Tougias f. Residents: Mike Kelly, Richard Williams, Susan Ferrari, Mary Blanchette, Morgan Salmon, Maggie Wilson 4. Adjourn --------- 8. Discussion/Approval – Bond Sale Awards a. Award $20,930,000 General Obligation Fire Station Bonds, Series A, dated August 29, 2024, to Huntington Securities, Inc. b. Award $2,735,000 General Obligation Municipal Purpose Loan of 2024 Bonds, Series B, dated August 29, 2024, to Raymond James and Associates, Inc. 9. Discussion/Update – East Milton Fire Station 10. Discussion/Approval – Contract Amendment with Vertex for Owner’s Project Management Services for the East Milton Fire Station project 11. Discussion/Approval – Water and Sewer Rates for Fiscal Year 2025 12. Discussion – Carney Hospital Closure 13. Discussion – Home Rule Petition for a Senior Means-Tested Property Tax Exemption 14. Discussion/Approval – Council on Aging Air Source Heat Pump Project 15. Discussion/Approval – Extension of Agreement with DCR and CAIN 176 Corp. for the Ulin Rink permit for a period of three years 16. Discussion/Approval – Conservation Commission Reappointments a. Reappointments: Ingrid Beattie, Arthur Doyle, Wendy Garpow 17. Discussion/Approval – One-Day Liquor License Applications – Milton Art Center located at 334 Edge Hill Road: a. First Friday - Art and Music -October 4, 2024 from 6PM to 10PM b. First Friday - Art and Music- November 1, 2024 from 6PM to 10PM c. Comedy Event – Saturday, November 30, 2024 from 6PM to 10PM d. First Friday – Art and Music - December 6, 2024 from 6PM to 10PM 18. Discussion /Approval – Suffolk Resolves Day Proclamation 19. Discussion/Approval – Milton Community Concerts Proclamation 20. Discussion/Approval – Meeting Minutes - July 23, 2024, August 14, 2024 21. Town Administrator’s Report 22. Chair’s Report 23. Public Comment Response 24. Future Meeting Dates: Tuesday, September 10, 2024, Tuesday, September 24, 2024 25. Future Agenda Items 26. Executive Session – Pursuant to M.G.L. c. 30A, § 21(a)(6) – To consider the purchase, exchange, lease or value of real property (Easements on Jill Kathleen Lane) 27. Discussion/Approval – Settlement Agreement and Easements on Jill Kathleen Lane 28. Adjourn