SB9 - Select Board 10/18/22

1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Discussion/Approval - General Election Warrant, November 8, 2022 5. Finance Committee Report a. Discussion/Approval-American Rescue Plan Act – Recommendations for Small Business Grants: i. R3Bilt Health and Wellness LLC ii. Deborah McSorley Design iii. Andrews Painting Inc. iv. The Plate (Lombardi Enterprises LLC) b. Discussion/Approval - Recommendation for a Warrant Article for the FY2023 Budget for a supplemental appropriation for unanticipated state aid c. Discussion/Update - FY2024 Budget and Budget Calendar d. Discussion/Update - American Rescue Plan Act (ARPA) Funding Status 6. Discussion/Approval- Special Town Meeting, Monday, December 5, 2022 a. Closure of Warrant b. Index and Greeting Pages c. Discussion / Approval of Special Town Meeting Warrant Articles: i. Amend FY2023 Budget Appropriation ii. MWRA Infiltration & Inflow Loan / Grant Program iii. Amend FY2023 Sewer Enterprise Fund appropriation iv. MassDEP Lead Line Inventory and Replacement Plan Program v. Amend FY2023 Water Enterprise Fund appropriation vi. Authorize the Select Board to grant a general access easement over the Dump Access Road for access to the proposed project at 728 Randolph Ave vii. Amend Chapter 2 Section 7 of the General Bylaws viii. Amend the General Bylaws by creating a new section: “Outdoor Residential Lighting” 7. Discussion/Update - Litigation against the Massachusetts Bay Transit Authority regarding the condition of the stairs located at the MBTA station located at Adams Street, Milton, MA 8. Discussion/Approval - Review of Application for Sign Free Corridors in the Town of Milton, MA 9. Discussion/Approval - Amendment to the Project Funding Agreement / Memorandum of Understanding between the Town of Milton and the Milton Animal League for the Animal Shelter project 10. Discussion - Select Board Retreat a. Goals and Objectives of the Select Board 11. Discussion - Youth Issues, including Youth Task Force 12. Approval - Contract for Towing and Storage of Motor Vehicles with Elias Akiki/Akiki & Sons Inc. and the Town of Milton, MA 13. Discussion - Master Plan Implementation Committee (MPIC) a. Resignation from MPIC and future replacement appointment to MPIC b. Invitation for MPIC Chair to attend a Select Board meeting to discuss MPIC goals, priority projects, and planning for extension of the MPIC beyond its ten year term as well as intentions for the updating of the Master Plan 14. Town Administrator’s Report a. Educational Seminar Series at Milton Public Library- Keys Conference Room sponsored by the Select Board, Town Clerk and the Office of Town Counsel b. Open Meeting Law, (Monday, October 24, 2022 at 7PM) c. Public Records, (Tuesday, November 22, 2022 at 7PM) d. Conflict of Interest/State Ethics (Tuesday, December 13, 2022 at 7PM) e. Milton Community Electricity Program 15. Chair’s Report a. Topics that the Chair did not reasonably anticipate would be discussed 16. Public Comment Response 17. Future Meeting Dates: a. Tuesday, November 1, 2022 and Tuesday, November 15, 2022 and Monday, December 5, 2022 18. Upcoming Public Meetings: a. MassDOT Design Public Hearing for the Route 28 at Chickatawbut Road Intersection Improvement Project on October 27, 2022 at 7 pm (online only) b. EPA Lower Neponset River Superfund Site Community Workshop on November 10, 2022 at 5:30 PM at the Milton Council on Aging (also available remotely online) 19. Executive Session -To consider the purchase, exchange, lease or value of real property of the Kidder Branch Library located at 101 Blue Hills Parkway 20. Adjourn