CAP6 - Climate

1. Call to order

2. Approve November 15, 2023 Agenda

3. Citizen Speak (Policy BEDH-15 minutes)

4. Superintendent’s Report

a. Tucker Elementary School Site Council (Attachment)

b. Enrollment Report (Attachment)

5. Chair’s Report

a. Report from MASC Conference

b. FY25 Capital Requests, Technology and Facilities (Attachment) (Vote)

6. Committee Reports

a. Finance Subcommittee Report

i. Approval of Vendor Warrants (Vote)

ii. FY25 Budget and Budget Calendar

iii. First Quarter Report (Attachment)

b. Policy Subcommittee Report

c. Facilities Advisory Committee

d. Student Representatives Report

e. School Committee Representative Report

i. School Building Committee

7. Approval of Minutes (Attachment) (Vote)

8. Next Meeting Agenda Items

9. Adjourn

3. Public Comment

4. Grant Agreement with the Copeland Foundation for the

Recess to the Meeting of the Governor Stoughton Trustees

Meeting of the Trustees of the Governor Stoughton Trust

1. Call to Order

2. Request for Proposals for Affordable Housing at the Town

3. Governor Stoughton Trust Assets and Financials; Use of

4.– Governor Stoughton Trust legal counsel

5. - Meeting Minutes: August 8, 2023, September 19, 2023

6. Adjourn

Return to the Select Board Meeting

5. Letter to Massachusetts Department of Transportation re:

6. Petition to the Massachusetts Department of

accordance with M.G.L. Chapter 90, Section 18

7. Contract with PMA Consultants as the Owner’s Project

the new school project

8. FY2024 Stormwater Fees

9. - Special Town Meeting: December 4, 2023 Warrant Articles

a. Article 1: Zoning Bylaw and Zoning Map Amendment for

Multi-family zoning as-of-right in MBTA communities

b. Article 2: Zoning Bylaw Amendment for Mandatory Mixed Use

c. Article 3: Transfer of Various Parcels of Land to the

d. Article 4: School Building Committee Appropriation

e. Article 5: Amend the FY2024 Budget

f. Article 6: Bylaw to Require Recording and Posting of

g. Article 7: Bylaw to Establish a Local Historic District

District

h. Article 8: Citizen’s Petition to Transfer Pope’s Pond

control of the Conservation Commission

10. Select Board Finance Committee Report

a. Request for ARPA Funding: Fiber to the Home Master Plan

b. Request for ARPA Funding: Additional School Bus for

11. OPEB Policy Second Reading

12. Letter to the Environmental Protection Agency and Mass.

Environmental Protection re: Comments on Draft Permit No. MA

13. – Milton Landing Committee

a. Select Board Landing Committee Initiatives

b. Charge/Composition of the Select Board Landing Committee

c. Winter Boat Storage

d. Harbor Master

14. - Adoption of Written Procedures for Designer Selection,

M.G.L. c. 7C, §§ 44-58

15. – Town Meeting Member Communications

16. Discussion – Town Forum regarding the impact of Middle

17. Chamber of Commerce -Holiday Stroll – Saturday, December

a. Application to Use Manning Park

b. One Day Liquor License

18. One Day Liquor License – Milton Art Center - 334 Edge

Road: Saturday, November 25, 2023 – Homecoming Comedy Event

19. Thank you letter to Driscoll Landscaping

20.– Meeting Minutes – September 19, 2023, September 26,

2023

21. Town Administrator’s Report

22. Chair’s Report

23. Public Comment Response

24. Future Meeting Dates – Tuesday, November 28, 2023,

December 4, 2023, Monday, December 11, 2023, Tuesday,

Tuesday, December 19, 2023

25. Future Agenda Items

26. Executive Session:  – Discussion/Approval Release of Executive

filed by Philip Johenning on January 18, 2023 against the

27. Executive Session:– Discussion/Strategy

with respect to litigation (Risa King et al. v. Patricia

Department, John E. King)

28. Executive Session:  – Discussion/Strategy

with respect to threatened litigation against the Town by a

29. Adjourn

1. Richard Wells Capital Improvement Planning Committee Chairperson

2. Request for Certificate of Compliance- 339 Hillside Street

3. Request for Certificate of Compliance- 50 Sumner Street

4. Request for Certificate of Compliance- 4 Breck Street

5. Notice of Intent 600 Canton Avenue/ 85 Highland Street

6. Approval to purchase up to an additional 10 Conservation Commission signs.

7. Determination of Applicability- Conservation Sign Blue Hills Parkway/ Pope's Pond

8. Determination of Applicabilty- Conservation Sign Herrick Drive/ School Street

9. Determination of Applicability- Conservation Sign Riverside Avenue

10. Notice of Intent - Access Road Town of Milon/ Quarry Hills

11. Order of Conditions- Turner's Pond Milton Parks Department

12. Notice of Intent- 117 Fullers Lane

13. Notice of Intent - 25 Gile Road-Lower Field- Continued Hearing

14. Informational- 25 Gile Road- Grass for Gile- Continued Hearing

15. Milton Youth Football and Cheer- Lower Gile Road Project

16. Additional Business

17. Adjournment

1. CALL TO ORDER

2. CITIZENS SPEAK

3. APPROVAL OF PAST MEETING MINUTES: Tuesday, September 12, 2023,

Monday September 29th, 2023 and Monday October 16, 2023.

4. OLD BUSINESS:

a. Discussion/Update: SBC Project Timeline

b. Discussion/Update: Recommendation of Contract with PMA Consultants.

c. Discussion/Update: SBC Funding Article

d. Discussion/Update: Land Swap

e. Discussion/Update: MSBA

f. Discussion/Update: Architectural Services for Gile Road.

5. NEW BUSINESS:

a. SC Facilities Sub-Committee - Temporary Space Update

6. FUTURE MEETING DATES:

a. Monday November 27, 2023

7. ADJOURN

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:

* 7:05: 111 Highland St. Special Permit (Cont.' from 10/19)

* 7:10: 7-9 Pleasant St. Site Plan Modification (Cont.' from 10/12)

5. New Business:

* Review of Wolcott Woods special permit and discussion of site visit

6. Old Business:

* MBTA Communities

- Deliberation on report to Town Meeting on Select Board article

- Discussion of retaining outside counsel

7. Adjourn

East Milton Square has been the focus of recent planning efforts, redevelopment proposals, and investments. In order to guide a proactive and community-led vision, the Planning Board is advancing zoning updates for East Milton Square building on the recommendations of previous plans. The Planning Board is working with the Metropolitan Area Planning Council (MAPC) to facilitate a planning process to develop zoning and design guidelines for this area.

The presentation will summarize proposed zoning changes in East Milton Square for compliance with the Section 3A MBTA Communities requirements and the goals and characteristics of an additional overlay zone to incentivize mixed-use redevelopment. We invite East Milton Square neighbors and Milton residents to join us for an interactive community meeting where you will provide feedback to help define zoning and design guideline recommendations.

Learn more at: https://www.townofmilton.org/1094/East-Milton-Square-Mixed-Use-Overlay-Zon

7:00 3 Elm Lawn St- Addition on the right side of the residence

7:20 7-9 Pleasant St & 672 Randolph Ave- Commercial parking area on the rear of

residential lot & modification to previous variance

Discussion/Update/ Approval – Proposed Intersection project at Randolph Ave.

(Rte. 28) and Chickatawbut Road with representatives from the Massachusetts

Department of Transportation

1. Call to Order

2. Discussion/Approval – Request to the Executive Office of Housing and Livable

Communities for additional time for compliance with M.G.L. c. 40A section 3a

3. Discussion/Update/Approval - Special Town Meeting Warrant Articles

a. Article 1: Zoning Bylaw and Zoning Map Amendment for compliance with M.G.L. c.

40A, Section 3A Multi-family zoning as-of-right in MBTA communities

b. Article 2: Zoning Bylaw and Zoning Map Amendment for Mandatory Mixed Use in the

Milton/Central Station Subdistrict

c. Article 3: Transfer of Various Parcels of Land to the Conservation Commission

d. Article 4: School Building Committee Appropriation

e. Article 5: Amend the FY2024 Budget

f. Article 6: Bylaw to Require Recording and Posting of Meetings of Elected Public Bodies

g. Article 7: Bylaw to Establish a Local Historic District Commission and the Milton Village

Local Historic District

h. Article 8: Citizen’s Petition to Transfer Pope’s Pond (Map C, Block 34A, Lot 4) to the

care, custody, and control of the Conservation Commission

4. Discussion/Approval – Warrant for the December 4, 2023 Special Town Meeting

5. Discussion/Approval - Select Board Statement regarding Israel

6. Executive Session: Pursuant to M.G.L. c. 30A, § 21(a)(3) - Discussion/Strategy with

respect to threatened litigation against the Town

7. Adjourn