1. Call to order

2. Approve November 1, 2023 Agenda

3. Citizen Speak (Policy BEDH-15 minutes)

4. Superintendent’s Report

a. Glover Elementary School Site Council (Attachment)

b. Preliminary Field Trip Approval, Music Department trip to Philadelphia, PA,

April 5-7, 2024 (Attachment)

5. Chair’s Report

a. MASC Resolutions (Attachment) (Vote)

b. Calendar Approval Procedure (Discussion)

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

6. Committee Reports

a. Finance Subcommittee Report

i. Approval of Vendor Warrants (Vote)

b. Policy Subcommittee Report

c. Superintendent Evaluation Subcommittee Report

d. School Committee Representative Report

i. School Building Committee

7. Approval of Minutes (Attachment) (Vote)

8. Next Meeting Agenda Items

9. Adjourn

discussion and vote on both MBTA community articles

MBTA community forum november 1 2023

Review and vote on Multifamily Overlay District Language and Map

discussion of MBTA zoning article

MBTA zoning public meeting

3. Public Comment

4. – Letters of Appreciation to Steel and Rye and

5. – Town Meeting Member Communications

6. – School Building Committee Recommendation for an Owner’s

7. – Lower Gile Field Turf Project

8. – Special Town Meeting, December 4, 2023 Warrant

a. Reopen the Warrant

i. Warrant Article: Zoning Bylaw Amendment for a

b. Close the Warrant

c. Index and Greeting Page

9.  Special Town

a. Zoning Bylaw Amendment for compliance with M.G.L. c. 40A,

as-of-right in MBTA communities

b. Zoning Bylaw Amendment for Mandatory Mixed Use in the

c. Transfer of Various Parcels of Land to the Conservation

d. School Building Committee Appropriation

e. Amend the FY2024 Budget

f. Bylaw to Require Recording and Posting of Meetings of

g. Bylaw to Establish a Local Historic District Commission

h. Citizen’s Petition to Transfer Pope’s Pond (Map C, Block

control of the Conservation Commission

10. – Acceptance of Gift and Grant Agreement with the

11.  – Boston Globe

Recess to the Meeting of the Trustees of the Governor

Return to the Select Board Meeting

12.  – Select Board

a. Economic Development Earmark

13. – First Reading: OPEB Policy

14.  – Affordable

15. – Milton Landing

a. Winter Boat Storage

b. Harbormaster

16. – Letter of Support for the South Shore Regional Chamber

17. – Statement with Respect to Israel; Placement of Israeli

18. – Arbor Day Proclamation

19. – Board and Committee Appointment

a. Milton Retirement Board

i. Johanna McCarthy

20. – Meeting Minutes- September 5, 2023 and September 12,

21. Town Administrator’s Report

22. Chair’s Report

23. Public Comment Response

24. Future Meeting Dates: Tuesday, November 14, 2023,

a. November 1, 2023: Site Visit at the Intersection of

Road with Representatives from MassDOT - Meeting to follow

25. Executive Session: Pursuant to M.G.L. c. 30A, § 21(a)(3)

26. Future Agenda Items

27. Adjourn

Meeting of the Trustees of the Governor Stoughton Trust

1. Call to Order

2. - Request for Funds: Milton Resident Fund

3. – Request for Funding: Milton Health Department’s Ready

4. – Request for Proposals for Affordable Housing at the Town

5. Meeting Minutes: April 11, 2023, June 13, 2023, August 8,

6. Adjourn

1.) Call to Order

2.) Discuss Open Meeting Law Complaint alleging violation of proper posting of

notice as required of Warrant Committee meetings on October 11, 2023 and

October 18, 2023 with regard to the proposed Warrant Articles:1) to establish a

Local Historic District Commission and a Local Historic District (Milton Village);

and 2) to transfer parcels of land to the Conservation Commission (in the vicinity

of Courtland Circle, Thistle Avenue, Whitman Road, and Riverside Avenue)

3.) Discuss and vote upon proposed Warrant Article to establish a Local Historic

District Commission and a Historic District (Milton Village)

4.) Discuss and vote upon proposed Warrant Article with regard to the Recording

of Elected Bodies

5.) Discuss proposed Warrant Article with regard to MBTA Zoning Bylaw

6.) Adjourn

1. Welcome

2. Approval of Meeting Minutes

3. Discussion of GHG Inventory & Next Steps for Apex Consultant Work

4. Discussion of Committee's process for interacting with other Boards/Committees

5. Discussion of Research Templates

6. Announcements

7. Discussion of scope and priorities for Milton's CAP

8. Discussion of work plan and future agenda items

9. Public Comments

Call to Order

Approve October 18, 2023 Agenda

Citizen Speak (Policy BEDH-15 Minutes)

Superintendent’s Report

a. Milton High School Site Council (Attachment)

b. Community Schools Update (Attachment)

5. Chair’s Report

a. Appoint MASC Delegate (Vote)

b. MASC Resolutions (Attachment)

6. Committee Reports

a. Finance Subcommittee Report

i. Approval of Vendor Warrants (Vote)

ii. FY23 Fourth Quarter Report (Attachment)

b. Facilities Advisory Committee Report

i. FY25 Capital Requests, Technology and Facilities

(Attachment) (Vote)

c. SC Representative Reports

i. Milton Foundation for Education

ii. Climate Action Planning Committee

iii. School Building Committee