1. Call to Order

2. Citizen's Speak

3. Review and Approval of Meeting Minutes: 11/21/2022, 12/12/2022 and 2/6/2023

4. Old Business

- Meeting update: ConCOMM Meeting

5. New Business

- ATM Funding Article - Possible Vote

- Upcoming Meetings: Warrant Committee (3/8/23), ConCOMM Site Walk (3/11/2023)

and Parks Commissioners (TBD).

- Upcoming Informational Sessions

6. Next Meeting: 3/20/2023

7. Adjourn

1.) Call to order

2.) Discuss/approve 1/18/2023 Meeting Minutes

3.) Update on Town FY 24 Budget from Town Administrator

4.) Council on Aging Budget Presentation

5.) Discuss/vote ATM Warrant Article to Establish a PEG Access Enterprise Fund

Effective FY24

6.) Discuss/vote ATM Warrant Article to Authorize a Special Purpose Stabilization

Fund for Opioid Settlement Funds

7.) Discuss/vote a Departmental Revolving Fund for the DPW

8.) Discuss/vote to Accept Provisions of MGL 200A, Sec. 9A for Disposing of

Abandoned/unclaimed Property

9.) Update on the Sale of the Kidder Branch Library

10.) Annual Town Meeting Preparation

11.) Adjourn

1. Call to order

2. Approve March 1, 2023 Agenda

3. Superintendent’s Update

a. Special Education Presentation

i. Director of Pupil Personnel Susan Maselli

b. District Updates

4. Citizen Speak (Policy BEDH-15 Minutes)

5. Policy Subcommittee Report (Attachment)

a. Second Reading, Section D, Fiscal Policies (Attachment) (Vote)

6. Finance Subcommittee Report

a. Approval of Vendor Warrants (Vote)

b. Community Schools Director Salary Increase (Vote)

7. Approval of Minutes (Attachment) (Vote)

8. Next Meeting Agenda Items

6:00 PM - 532 Adams Street - Playa Bowls

6:30 PM - 10/18 Central Ave - Sub Division #1 & #2

7:00 PM - 10 Bassett Street - Fruit Center Marketplace

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 Permit (continued from

February 9)

5. Public Hearing 7:10: 440 Granite Avenue Site Plan Approval (continued from

February 9)

6. New Business:

- Informational presentation on upcoming special permit application for 1 Eliot St.

7. Old Business:

- RFP for consultant services for East Milton mixed-use zoning

- Review of selection criteria for four respondents to RFP: JM Goldson, MAPC,

Utile, and Weston & Sampson

- Discussion and vote on recommendation to Select Board of preferred firm

- Discussion of zoning articles for upcoming Town Meetings

- Lighting bylaw

- Zoning recodification

8. Adjourn

• Committee Introduction

• Citizens Speak

• Next Meeting Date - Schedule

• Meeting Minutes Approval - February 15 Minutes

• 2023 CPC Schedule

• 2023 Budget for FY 2023 CPC Projects

• 2023 Funding Applications - Tracker

• FY2023 Funding Applications - Ranking

• Funding Applications Review - Recommend/Not Recommend Vote

• Letters to Applicants

• Project Signs - First Draft

• Adjourn

Forum on MBTA Zoning

• Committee Introduction

• Meeting Minutes Approval - February 8th Minutes

• 2023 Schedule for FY2023 CPC Projects

• 2023 Budget for FY2023 CPC Projects

• 2023 Funding Applications - Tracker

• 2023 Funding Applications - Score Card

• Funding Applications Review

(6 Projects Total) - 20 mins each

Turner's Pond Path Improvement

Milton Lock-Up

Peverly Park Playground

Milton American Baseball

Pope's Pond Pedestrian Bridge

Affordable Housing Trust

Finance Subcommittee

Discuss FY24 Budget

3. Public Comment

4. Public Hearing: Request for transfer of liquor license #00012-RS-0720 (Abby Park,

550 Adams Street) due to change in ownership interests

a. Transfer of liquor license #00012-RS-0720 (Abby Park, 550

Adams Street) due to change in ownership interests

5.  Annual Town Meeting warrant articles

a. Warrant Article from the Bylaw Review Committee regarding extension of the

Bylaw Review Committee and an appropriation

b. Open the Annual Town Meeting Warrant

c. Warrant Article to authorize the Select Board to sell the Kidder Branch Library

located at 101 Blue Hills Parkway

d. Close the Annual Town Meeting Warrant

6. Policies on Decorum at Public Meetings First Reading

a. Boards and Committees appointed by the Select Board

b. Boards and Committees not appointed by the Select Board

7.  Select Board Committee - Review Process of Volunteer Appointments to Boards and Committees Report

8. Board and Committee Appointments and Appointment Process

a. Open Space and Recreation Planning Committee

i. Winston Daley (Board of Parks Commissioners)

b. Cultural Council

i. Peter Parisi

c. Equity and Justice for All Committee, Youth Task Force, Climate Action Planning Committee

9. Investment Policy First Reading

10.  Contract with Apex Companies, LLC for a Climate Action Plan

11.  Select Board Finance Committee Report

a. FY2024 Budget Update

12. Request for Qualifications for I-Net Design Services, review by

Municipal Broadband Committee

a. Pike Telecom and Renewables, NB+C, Comm Tract Corp, CTC Technology and Energy

13. Class II License Renewal, pursuant to M.G.L. c. 140 § 58(c)

for Milton Auto Repair, 944 Canton Ave.

14.  Town Administrator Draft Goals

15.  One Day Liquor License Applications-Milton Arts Center,334 Edge Hill Road

a. February 25, 2023 - 7PM-10PM, Comedy Show

b. March 3, 2023 - 6PM-9PM, First Friday, Artist Reception

c. April 7, 2023 - 6PM-9PM, First Friday, Musicians at MAC

d. April 28, 2023 - 7PM-10PM, Comedy Show at MAC

e. May 5, 2023 - 6PM-9PM, First Friday, Artist Reception

f. May 6, 2023 - 7PM-10PM, Spring Renewal- Art Auction Fundraiser

16.  2022 Annual Report submission of the Select Board

17.  Meeting Minutes- January 3, January 10,January 18, January 24

18. Town Administrator’s Report

19. Chair’s Report

20. Public Comment Response

21. Future Meeting Dates: Tuesday, March 7, March 21, April 4,

22. 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