PB46 - Planning

1. Call to order

2. Administrative Items:

* Approval of Minutes

* Discussion of next meeting dates

* Director of Planning and Community Development Update

3. Citizens Speak

4. Public Hearing:

* 7:10: 107, 111, and 0 Highland Street Special Permit for Memory Care Facility

* 7:15: 10 Bassett Street Modification of Site Plan Approval

5. New Business:

* Woodlot Drive Bond Release

6. Old Business:

* MBTA Communities Zoning Discussion

- Discussion and vote on February 13 referendum

- Review and approval of affordable housing economic feasibility analysis scope of

work

- Discussion of site plan approval procedures

7. Adjourn

3. Public Comment

4. Chief Christopher Madden regarding the new Fire Headquarters

5. January 16, 2024 Letter from Attorney General Campbell to

6. Town Counsel’s opinion re: Application of Two-Year Ban  With Respect to the Special Town Meeting

7. Request by Sustainable Milton to include a warrant article

Building Code

8. – Select Board Milton Landing Committee

a. Charge/Composition of the Select Board Milton Landing

9. – Letter to the Executive Office of Energy and

Affairs regarding potential DCR closure of Chickatawbut Road

project at Randolph Ave and Chickatawbut Road

10. –Annual Town Meeting on Monday, May 6, 2024

a. Annual Town Meeting Warrant Articles, per the list on the

11.  - Traffic

12. - FY2025 Budget

13. –2024 Summer Concert Series:

14. – One Day Liquor Licenses

15. – Employment Contract between Nicholas Milano, Town Administrator

16. – Meeting Minutes:

17. Town Administrator’s Report

18. Chair’s Report

19. Public Comment Response

20. Future Meeting Dates

21. Future Agenda Items

22. Executive Session-

SBC21 - School

Message from Town Clerk on Special Election

PB44 - Planning

SC38 - School

BoA50 - Board of

CC22 - Conservation

PB43 - Planning