1. Call to order

2. Approve June 14, 2023 agenda

3. Citizen Speak (Policy BEDH-15 minutes)

4. Superintendent’s Report

a. District Updates

5. Chair’s Report

6. Finance Subcommittee Report

a. Approval of Vendor Warrants

7. Policy Subcommittee Report

8. Facilities Advisory Committee Report

9. School Building Committee Report

10. Approval of Minutes (Attachment) (Vote)

11. Next Meeting Agenda Items

1. Call to Order

2. Pledge of Allegiance

3. Public Comment

4.  - Milton Art Center / East Milton Library

a. Lease Amendment with the Milton Art Center for the East Milton Library located at 334 Edge Hill Road

b. Milton Art Center Application to the Community Preservation Committee

c. Installation of Shade Structure

5.  – Conditional approval of Common Victualler Licenses: El

Barrio Mexican Grill at: 27 Central Ave and 537 Adams

6.  Animal Shelter Project

[Recess for a Meeting of the Trustees of the Governor Stoughton Trust]

[Return to the Select Board Meeting]

7.  - Select Board’s Goals and Objectives

8.  - Town Administrator’s Goals and Objectives

9.  - Fall Town Meeting dates

10.  - Applications to the Community Preservation Committee

11.  – Committee Appointments and Reappointments

a. Climate Action Planning Committee

i. Lisa Troy (School Committee Designee) ii. Ron Israel iii. Rich Boehler iv. Kimberly Johnson v. Joseph Modugno vi. Matt Panucci vii.

b. Capital Improvement Planning Committee

i. Dr. Elizabeth Carroll (School Committee Designee)

c. Youth Task Force

i. Lisa Courtney ii. Gisele Dimanche iii. Allison Gagnon iv. Christina Lilliehook v. Neal Piliavin vi. Stephen Popkin

12.  – Donations to the Milton Coalition

a. $100.00 from the Congregation Beth Shalom Blue Hills

b. $720.00 from the Milton Rotary Club Foundation, Inc.

c. $500.00 from the First Congregational Church of Milton

13.  - Authorize the Town Administrator to execute contracts

$50,000 or less in Fiscal Year 2023 and Fiscal Year 2024

14.  – One-Day Liquor License Application and request to waive

fee: Lynda-Lee Sheridan and Cypress Catering for the Milton

Fireworks: Saturday, June 24th from 5PM-11PM and Sunday,

15.  - Meeting Minutes: May 1,  May 2,  May 4,  May

16. Town Administrator’s Report

17. Chair’s Report

18. Public Comment Response

19. Future Meeting Dates: Tuesday, June 27, 2023, Tuesday,

20. Executive Session – To discuss strategy with respect to litigation against the Massachusetts Bay Transit Authority regarding the condition of the stairs located at the MBTA station located at Adams Street, Milton, MA

21. Executive Session - To discuss strategy with respect to collective bargaining

a. Milton Clerical Unit of the Southeastern Public Employees

b. Milton Professional Management Association

c. Milton Firefighters, Local 1116

d. Milton Police Association

e. Milton Superior Officers

22. Executive Session - To discuss the purchase, exchange, lease or value of real property (Blue Hill Ave: B 7 5 and 676 Brush Hill Ave: B 7 4)

23.  - Memorandum of Agreements with the Milton Police Association and the Milton Superior Officers for the period July 1, 2022 through

June 30, 2025

24. Adjourn

1. Notice of Intent - Harland Street - Right-of -Way

2. Report - Neponset River Reservation - DEP# 046-0522

3. Notice of Intent - 37 Trout Brook Avenue

4. Order of Conditions - 37 Robbins Street DEP#046-0528

5. Notice of Intent - 1365 Canton Avenue - Continued Hearing

6. Request of Certificate of Compliance - 175 Gov. Stoughton Lane/ Milton Woods7. Notice of Intent - 25 Gile Road - Lower Gile Field - Continued Hearing

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

9. Notice of Intent - 114 Hillside Street - Continued Hearing

10. Notice of Intent - 107-111 Highland Street and Lot K-2-2 - Continued Hearing

11. Request for Determination of Applicability - Brush Hill Lane & 0 Milton Ave. Boston Continued Hearing

12. Request for Determination Applicability - 1259 Brush Hill Road - Lot C - Continued Hearing

13. Amendment of Order of Conditions - 1259 Brush Hill Road - Lot D - Continued Hearing

14. Application for Community Preservation - Milton Neponset River Estuary

15 Approval of Minutes - March 11, 2023, March 14, 2023 and April 1, 2023.

16. Additional Business:

1. Call to order

2 Administrative Items:

*Approval of Minutes

*Discussion of next meeting dates

*Staff Update

3. Citizens Speak

4. Public Hearing

* 7:05 1200 Brush Hill Road Scenic Road Application (cont. from 4/27)

* 7:10 111 Highland St. Memory Care Facility (cont. from 4/13)

5. New Business:

* ANR: 515 Blue Hills Parkway

* Discussion and vote on MassTrails grant matching funds

6. Old Business:

* MBTA Communities

- Update on consultant work

- Discussion of upcoming public forum

* Zoning recodification

- Discussion of next steps

7. Response to Citizens Speak

8. Adjourn

1. Call to order the regular Milton School Committee meeting of June 7, 2023

2. Approve June 7, 2023 agenda

3. Citizen Speak (Policy BEDH-15 minutes)

4. Superintendent’s Report

a. Tucker Elementary Interim Principal

b. NEASC Update, MHS Principal Karen Cahill

c. Update on Powerschool

d. Preliminary Field Trip Approval for Pierce Middle School – Quebec City, May, 2024

(Attachment)

e. 2023-2024 Hiring Update

f. District Updates

5. Chair’s Report

a. Summer Retreat Draft Agendas (Attachment)

6. Facilities Advisory Committee Report

7. School Building Committee Report

8. Approval of Minutes (Attachment) (Vote)

9. Next Meeting Agenda Items

10. Executive Session

a. For the purpose of discussing strategy session for negotiations, collective bargaining

sessions, or contract negotiations with non union personnel pursuant to M.GL Chapter

30A, Section 21 (a)(2 )

4 Hawthorn Rd

1. Call to Order

2. Citizen's Speak

3. Old Business:

4. New Business:

a. Land Swap Items:

1. Appraisals

2. Alternatives Analysis

3. Meetings Upcoming

b. Professional Services:

1. Architecture Design

2. Owner's Project Manager

3. Other Items: Traffic, Stormwater, etc..

c. Carr Estate Brush Hill Road Parcel:

5. Meeting Minutes: 11/21/2022, 12/12/2022, 2/6/2023, 3/6/2023, 3/11/2023,

4/06/2023 and 5/03/2023

6. Adjourn

7:00 1365 Canton Ave- import and movement of fill on the property

7:30 120 Granite Pl- build retaining wall & transfer fill to the rear yard

728 randolph ave

3. Public Comment

4 Citation for the Amateur Gardeners of Milton

5. Public Hearing - Application of Cellco Partnership d/b/a

6.  Multi-Family

7.  Local Initiative

8.  Animal Shelter

9.  Grant of Easement

10.  MassDOT project

11. - Pride Display at Manning Park and Town Green/Baron

12. - Pride Month Proclamation

13. Discussion - Select Board Retreat

14. - Appointments/Reappointments of Select Board Members on

a. Select Board Finance Committee

b. Select Board Policy Committee

c. Trustees of the Affordable Housing Trust

d. Capital Improvement Planning Committee

e Master Plan Implementation Committee

f. Milton Landing Committee

g. Payment in Lieu of Taxes

h. Municipal Broadband Committee

i. School Building Committee

j. Municipal Public Educational and Governmental (MPEG)

k. Youth Task Force

l. Climate Action Planning Committee

15. - Town Administrator’s Evaluation Form, Process, and Timeline

16. - Committee Appointments

a. Climate Action Planning Committee

i. Arthur Doyle,

ii. Maggie Oldfield,

b. Master Plan Implementation Committee

i. Cheryl Tougias,

c. Open Space and Recreation Planning Committee

i. Meredith Hall,

d. Capital Improvement Planning Committee

i. Jim Davis,

e. Telecommunications Design Review Committee

i. Sean Fahy,

ii. Nick Gray (reappointment)

f. Milton Cultural Council

i. Meg Folcarelli

h. Appointment of Chris Hayden, Consolidated Facilities

i. Animal Shelter Advisory Committee

ii. Capital Improvement Planning Committee

iii. Local Emergency Planning Committee

iv. Milton Landing Committee

i. Airplane Noise Advisory Committee

i. Chris Hart (reappointment)

j. Massachusetts Port Authority Community Advisory Committee

i. Chris Hart (reappointment)

17. - PILOT Payment from Milton Academy in the amount of $210,000

18. - Donation in the amount of $200.00 from the First

19. - Memorial Tribute for Marvin Gordon

20. - Citation honoring the Fruit Center Marketplace’s 50th

21. - Application from Milton Parks and Recreation - Use of

22. - Application from the Milton Coalition - Use of the

23. - One Day Liquor License Applications: Mary May Binney

Wakefield Arboretum, 1465 Brush Hill Road

a. Dogwood Days Law Party - June 3, 2023

b. Garden Concert, June 7, 2023

c. Wine, Cheese and Trees Tour, June 8, 2023

24. - Meeting Minutes: April 4th, April 11th, April 18th and

25. Town Administrator’s Report

26. Chair’s Report

27. Public Comment Response

28. Future Meeting Dates: New meeting Schedule: 2nd and 4th

month: Tuesday, June 13th, Tuesday, June 27th, Tuesday, July

29. Executive Session – To discuss strategy with respect to

30. Executive Session - To discuss strategy with respect to

a. Milton Public Employee Association

b. Milton Clerical Unit of the Southeastern Public Employees

c. Milton Professional Management Association

d. Milton Firefighters, Local 1116

e. Milton Police Association

f. Milton Superior Officers

31. Memorandum of Agreement with the Milton Public

Employee Association July 1, 2022 to June 30, 2025