Podcasts about adjourn

0:01:10 - Acknowledgements: Women's History Month0:07:49 - Recognition: Ogden Weber Community Action Partnership0:13:07 - Request to be on the Agenda: Utah State University's Master Gardener Program0:27:00 - Consent Items: Audit Committee Appointments0:29:39 - Public Hearing: Proposed Sales Tax Agreement – Forest Service Building0:33:34 - Public Comments0:43:30 - Comments from Mayor/Council members1:00:55 - Adjourn into closed session

0:02:47 - Request to be on the Agenda: Proposed Weber Housing Authority Project0:16:41 - Request to be on the Agenda: The Lotus Company – Citywalk Fire Recognitions0:22:17 - Recognition: Cathy Blaisdell0:30:12 - Report from Planning Commission: Proposed Amendments to Engineering Standards for Public Improvements0:49:05 - Report from Administration: Proposed Sales Tax Pledge Agreement – Forest Service Building0:55:32 - Public Comments1:19:42 - Comments from Mayor/Council members1:25:20 - Report from Administration: Proposed Tax Increment Revenue Bond Parameters – Forest Service Building1:36:02 - Comments from Executive Director/Board members1:36:11 - Adjourn into closed session

For the 21st Meeting of FY2025 1. Call to Order 2. Discussion of Zoning Articles 3. MBTA Communities Action Plan 4. Adjourn

1. Call to order 2. Administrative Items: * Approval of Minutes * Discussion of next meeting dates * Discussion of Budgeting MAPC * Discussion of ADU State Statute Questions 3. Citizens Speak 4. 7:05: Public Hearing: Warrant Articles * Site Plan Approval Bylaw Discussion * Zoning Map Amendment Discussion * Accessory Dwelling Units Discussion with building inspector Walter White 5. 8:45: Public Hearing: Thayer Nursery Special Permit 6. Adjourn

1. Call to order 2. Administrative Items: * Approval of Minutes * Discussion of next meeting dates 3. Staff Update 4. Citizens Speak 5. Public Hearing: *7:05: Site Plan Approval: 0 Blue Hill Ave./ Parcel B-7-5 (Cont.' from 12/12/24) *7:10: Special Permit/ Site Plan Approval, Thayer Nursery (Cont.' from 12/19/24) *8:00: Site Plan Modification: 10 Bassett St. (Cont.' from 1/6) *8:15: Discussion of Zoning Articles (Cont.' from 1/6) 6. Floodplain Bylaw Discussion 7. MBTA Community Zoning Discussion 8. East Milton Square Zoning Amended Contract With MAPC 9. Adjourn

1. Call to order 2. Approve December 18, 2024 Agenda 3. Public Comment (Policy BEDH-15 minutes) 4. Superintendent's Report a. Milton High School Site Council Presentation (Attachment) b. Massachusetts School Building Authority (MSBA) Board Meeting 1. Warrant Articles based on MSBA (Vote) 5. Chair's Report a. 2025-2026 School Year Calendar (Attachment) (Vote) 6. Finance Subcommittee Report a. FY26 Budget b. Proposed FY26 Fees (Attachment) (Vote) c. Approval of Vendor Warrants (Vote) 7. Policy Subcommittee Report a. First Reading, Sections J, K, L Recommendations (Vote) 8. Facilities Advisory Committee 9. School Building Committee Report 10. Approval of Minutes 11. Next Meeting Agenda Items 12. Adjourn

0:02:54 - Adjourn into closed session0:04:31 - Public Hearing: Proposed Purchase of Forest Service Building1:07:25 - Public Comments1:17:08 - Comments from Executive Director/Board Members1:20:36 - Consent Item: Community & Economic Development Citizen Advisory Committee Appointments1:22:08 - Adjourn into closed session

December 9, 2024 Rockingham County Planning Board MeetingAGENDAI. Call to OrderII. InvocationIII. Adoption of the AgendaIV. Approval of Minutesa. November 12, 2024V. Review of Procedures for Public Hearingsa. Zoning Map Amendment 2024-25: a zoning map amendment has been requested for the property denoted by Rockingham County Tax PIN 7901-00-94-2175 located at 3066 Gideon Grove Church Rd in the Huntsville Township. The request is to rezone the property from Residential Agricultural (RA) and Neighborhood Commercial (NC) to Residential Agricultural (RA).b. Zoning Map Amendment 2024-26: a zoning map amendment has been requested for the property denoted by Rockingham County Tax PIN 7927-03-30-3026 located at 247 Dan Valley Rd in the Mayo Township. The request is to rezone the property from Residential Agricultural (RA) and Highway Commercial (HC) to Highway Commercial (HC).VII. Other Businessa. New Business: Swear in of new board member Dwayne Rakestrawb. Old Business: Board Order Approval for SUP Case #2024-24VIII. Adjourn###

December 3, 2024 Wentworth Town Council MeetingAGENDAArticle I. CALL TO ORDERArticle II. INVOCATIONArticle III. APPROVAL OF TOWN COUNCIL AGENDAA. Requests and Petitions of CitizensB. Approve/ Amend AgendaArticle IV. OLD BUSINESSArticle V. NEW BUSINESSA. Adoption of Meeting Schedules for 20251. Town Council2. Planning Board/Board of AdjustmentB. Adoption of Town of Wentworth Holiday Schedule for 2025Article VI. PUBLIC COMMENTSArticle VII. ANNOUNCEMENTS• The next regular meeting of the Wentworth Planning Board is scheduled for Tuesday, December 17, 2024 at 7:00 pm at the Wentworth Town Hall.• The next regular meeting of the Wentworth Town Council is scheduled for Tuesday, January 7, 2025, at 7:00 pm at the Wentworth Town Hall.• The 4th Annual Wentworth Christmas in the Park will be held on Friday, December 6, 2024 from 5:30pm – 8:00pm (rain date is Dec 13).• The Town Hall will be closed Tues-Thurs, December 24-26, 2024 for the Christmas holiday.• The Town Hall will be closed Wednesday, January 1, 2025 in observance of New Year's Day.Article VIII. ADJOURN###

December 2, 2024 Rockingham County Commissioners MeetingAGENDA1.    Meeting Called to Order by Chairman Hall2.    Invocation - Dave Compton, Truth Network of Reidsville3.    Pledge of Allegiance - Sidda Kingston, age 10, Community Baptist School, Reidsville4.    Recognition - Lance Metzler, County Manager      1. Consider approval of a Resolution honoring Rush Collins, Jr., congratulating him for his 100th Birthday and thanking him for his service to Rockingham County.      2. Consider approval of a Resolution honoring John Norwood as the recipient of the 2024 NC Young Farmer of the Year Award.        5.    Swearing in of Newly Elected Rockingham County Commissioners      Kevin Berger by the honorable Justice Phil Berger, Jr.      Mark Richardson by the honorable Judge Erica Brandon      Jeffrey K. Kallam by the honorable Judge John Morris6.    Swearing in of Newly Elected Register of Deeds      Benjamin J. Curtis by the honorable Justice Phil Berger, Jr.7.    Brief Recess8.    Organizational Meeting - Rockingham County Board of Commissioners      Lance L. Metzler, County Manager - Election of Chairman and Vice-Chairman - Year 20259.    Approval of the December 2, 2024 Agenda10.   Consent Agenda      Consent items as follows will be adopted with a single motion, second and vote, unless a request for removal from the Consent Agenda is heard from a CommissionerA. Will Strader, County Extension Director   1. Consider approval of Resolution establishing criteria for Design-Build delivery method for construction contract.   2. Consider approval of Resolution authorizing the use of design-build delivery method for the Rockingham County Livestock Marketing and Education Complex project.B. Susan Washburn, Clerk to the Board   1. Consider approval of the amendment to the Rockingham County Board of Commissioners 2025 Meeting Schedule changing the current meeting of July 14, 2025 to July 21, 2025.   2. Approval of Regular Commissioner Board minutes.C. Lance Metzler, County Manager   Consider approval of the Final Rockingham County Comprehensive Transportation Plan Socio-Economic Data Forecasting Methodology.D. Todd Hurst, Tax Administrator   Request the approval of all refunds for November 5, 2024 thru November 19, 2024.E. Mandy McGhee, Finance Director   1. Consider appropriation of $85,000 of the Bethany Fire District fund balance. Bethany Fire Department requested remaining fund balance to increase full time staffing and provide a better response to the community.   2. Request approval of increase to the Sheriff Department's budget in the amount of $17,485 for the Bureau of Justice Assistance Bulletproof Vest Partnership (BVP) grant has been awarded on September 26, 2024. The BVP grant award is $5,719 for the purchase of the body armor and the grant requires $5,719 in matching funds which will be met with an appropriation of available Federal Forfeiture funds. An additional $6,047 appropriation of Federal Forfeiture funds is being requested to cover the cost of concealable carriers, special threat plates, outer carrier, and shipping/handling costs of the vests. A total of 13 vests will be purchased.   3. Consider appropriation of $72,483 in additional COVID-19 revenues that were received over budget in FY 2024. Rollover appropriated COVID-19 that were unspent at end of FY 24.   4. Request approval of budget amendment authorizing use of Public Safety's 911 Fund Balance to replace computers beyond life cycle.F.   Hiram Marziano, Community Development Director     Request approval for the interlocal agreement for the Rockingham County Community Development Department Inspections Division to provide Building Inspections services to the City of Reidsville, to include all building and trade inspections and plan review for a period of one year as needed.        G. Derek Southern, Assistant County Manager   Request approval to proceed with the "Fiscal Agent Memorandum of Understanding(MOU) for the Rockingham County Veterans Treatment Court" between Rockingham County and the Honorable Erica Brandon. The MOU outlines the respective roles and responsibilities between the two with respect to grant funds awarded for the Veterans Treatment Court.11.   Public Comment12.   New Business13.   Commissioner Comments14.   Adjourn###

Illinois legislators are done for the year, but they'll be back in early January before the new General Assembly is seated. Republicans are issuing warnings. There were no vetoes to override during veto session the past two weeks. That didn't prevent legislators from passing several bills that were gutted and replaced with other measures. Wednesday, state Rep. Jay Hoffman, D-Swansea, carried a bill impacting various state statutes, including unemployment insurance. “This is agreed by business and labor and I think it's very important that we do in order to avoid an increase in taxes on employers and a decrease in benefits to employees,” Hoffman said.

November 18, 2024 Rockingham County Commissioners MeetingAGENDA1.   Meeting Called to Order by Chairman Hall2.   Invocation3.   Pledge of Allegiance - Sam Millikan, age 4, attends Apples Chapel Daycare4.   RecognitionA. Lance Metzler, County ManagerRequest consideration of approval for a Resolution recognizing and honoring the Rockingham County Sheriff's Team that was deployed to Buncombe County (Asheville area) on October 6, 2024, to provide law enforcement assistance, search, rescue and recovery, support efforts delivering supplies, damage documentation and neighborhood welfare checks after the devastating impacts of Hurricane Helene.                   B. Commissioner Mark RichardsonPresentation of Resolution honoring Rush Collins, Jr. congratulating him for his 100th birthday and thanking him for his service to Rockingham County.                   C. Lance Metzler, County ManagerRequest consideration of approval for a Resolution honoring Donald "Don" T. Powell for his service on the Rockingham County Board of Commissioners and to Rockingham County.                   5.   Approval of the November 18, 2024 Agenda6.   Consent AgendaConsent items as follows will be adopted with a single motion, second and vote, unless a request for removal from the Consent Agenda is heard from a CommissionerA. Dr. Mark Kinlaw, President, Rockingham Community CollegeConsider approval of the 2024-2025 Rockingham Community College Quarter Cent Sales Tax Budget along with a revision to increase the original estimate of $200,000 to install phase one of the security cameras project on campus to $342,543 for the complete installation, saving approximately $25,000.B. Trey Wright, Public Health DirectorRequest approval to increase fees on the Master Fee Schedule. Medicaid is allowing this increase. The current fee is $14.00.8305 Urine Drug Screen/Test $33.00C. Derek Southern, Assistant County Manager/Interim HHS DirectorConfirm designation of Child Fatality Prevention Team/Community Child Protection Team (CFPT/CCPT), Future Local Team, as a single County team.D. Todd Hurst, Tax AdministratorRequest the approval of Tax Collection and Reconciliation reports for October including refunds for October 23, 2024 thru November 4, 2024.E. Lance Metzler, County Manager1. Request approval to add an additional Veterans Treatment Court Coordinator position.2. Consider adoption of a Resolution of concurrence for abandonment of 0.2 miles of SR 2339 (Friddle Road) New Bethel Township.3. Consider approval of the appointments to the Industrial Facilities & Pollution Control Financing Authority for Mark Collins, Grayson Whitt and Scott Barham. Terms: Mark Collins - 11/18/2024 ending 11/17/2030; Grayson Whitt 11/18/2024 ending 11/17/2030; Scott Barham 11/18/2024 ending 11/17/2028; Barry Dodson 11/18/2024 ending 11/17/2028; Gary Gibson 11/18/2024 ending 11/17/2026; and Kathy Hale 11/18/2024 ending 11/17/2026.F.   Justin Thacker, Deputy Finance Director1. Request approval to amend the Rural Operating Assistance Program (ROAP) budget for $34,290 due to less grant dollars awarded to the ROAP program in the Final Disbursement formula. The reduction in expenses will be factored in ADTS for monthly expense requests in the following areas:     EDTAP: $15,100     RGP: $15,110     Work-first Grant: $4,080     Total: $34,2902. Request consideration to appropriate $90 of available fund balance in the General Funds as a transfer to the E-911 Special Revenue Fund. After the NC 911 Board staff review of the FY 24 E-911 report, $90 of costs incurred have been deemed ineligible for E-911 funding and both the NC911 Board and the NC State Treasurer's office require that a transfer from the General Fund be made in order to reimburse the E-911 fund for the ineligivle expenses.G. Mandy McGhee, Finance Director1. Request approval to increase Public Health budget by $20,000 for the Electronic Health Records Grant with Community Care of North Carolina.           2. Request approval to appropriate insurance proceeds of $13,835 and Restricted Other Revenue (Controlled Substance Funds) to cover the cost of replacing a vehicle totaled in an accident. Total cost of new 2024 Dodge Charger is $36,994.3. Request approval to appropriate revenue from the sale of (4) vans in the amount of 9,950 and revenue received RCC Van Lease Agreement in amount of $695 to the paint remaining (2) Youth Service vans 285 and 286.           4. Request approval to adopt Capital Project Ordinance and budget for the Madison Water Transmission Main and Pump Upgrade Capital Project in the amount of $10,000,000 from State of NC-OSBM Grant 20535. As well as approval for the adoption of the Capital Project Ordinance and budget for the Rockingham Miscellaneous Water and Sewer Improvement Capital Project in the amount of $23,550,000 from the State of NC - OBSM Grant 20536.5. Request approval of the modification to the Resolution by the County of Rockingham to Direct the Expenditure of Opioid Settlement Funds. Please see changes which are highlighted in the Resolution.H. Hiram Marziano, Community Development DirectorConsideration of appointment of Dwayne Rakestraw of Madison to a three-year term as a full member of the Rockingham County Planning Board & Board of Adjustment. Mr. Rakestraw is a current alternate member of the Planning Board.7.    Public Comment8.    Public Hearing9.    Hiram Marziano, Community Development DirectorCase 2024-23: Zoning Map Amendment (Rezoning) – A request to rezone a (+/-) 1.1-acre parcel from Residential Protected (RP) to Highway Commercial (HC) – Standard Rezoning – Applicant: Hemal Patel – Tax PIN: 7926-01-28-8445 - 114 Will Rd. – Mayo Township10.   PresentationA. Trey Wright, Public Health DirectorPresentation of the 2023-2024 Community Health Assessment to the BOCC.B. Ronnie Tate, Director of Engineering and Public Utilities & Bill Lester, LKC EngineeringRequest for Board approval of three utlity design contracts: Contract#1 - Influent Pump Station upgrades at Mayodan Sewer Treatment Plant $409,000.00 Contract#2 - Plate Settlers upgrade at Mayodan Water Treatment Plant $399,000.00 Contract#3 - Booster Pump upgrades along US 220 $680,000.00C. Cara Dohner, Vaya HealthUpdated for Vaya Health11.   New Business12.   Commissioner Comments13.   Adjourn###

November 12, 2024 Reidsville City Council MeetingAGENDA1. Call to Order.2. Invocation by Minister Rosetta Badgett, a Police Department Chaplain and Pastor ofJerusalem United Holy Church, 633 Prince-Williams Street, Reidsville.3. Pledge of Allegiance.4. Approval of Consent Agenda.(A) Approval of the October 8, 2024 Regular Meeting Minutes.(B) Approval of the October 22, 2024 Special Meeting Minutes.(C) Approval of Closure of Senior Center Capital Project (Capital Project OrdinanceAmendment) and Residual Transfer to Parks & Recreation (Budget Ordinance Amendment).(D) Approval of 2024-2025 Employee Bonuses.- End of Consent Agenda -5. Public Hearings:(A) Consideration of Amendment to Chapter 9, Health and Sanitation, Article II, Nuisances,Section 9-20 and 9-22, of the City's Code of Ordinances. (Enclosure #1) - JasonHardin, Planning and Community Development Director- End of Public Hearings -6. Parks & Recreation:(A) Consideration of Additional Improvements at Lake Reidsville. (Enclosure #2) - ChrisPhillips, Assistant City Manager of Administration/Finance Director, and Josh Beck,Public Works Director7. Other Items:(A) Consideration of Adoption of State Holiday Schedule for 2025. (Enclosure #3) - SummerMoore, City Manager8. Boards & Commissions:(A) November Appointments. (Enclosure #4)9. Public Comments.10. City Manager's Report:(A) Month of November. (Enclosure #5)11. Council Members' Reports.12. Announcement of Board & Commission Appointments.13. Miscellaneous:(A) For Information Only.14. Move to the First-Floor Conference Room for a closed session to discuss land acquisition pursuant to NCGS 143-318.11(a)(5).15. Adjourn.

November 7, 2024 Wentworth Town Council MeetingAGENDAArticle I. CALL TO ORDERArticle II. INVOCATIONArticle III. APPROVAL OF TOWN COUNCIL AGENDAA. Requests and Petitions of CitizensB. Approve/ Amend AgendaArticle IV. APPROVAL OF MINUTESA. Town Council Meeting – October 1, 2024Article V. OLD BUSINESSArticle VI. NEW BUSINESSA. Consideration to Providing Funding to Wentworth PTA Ball Program for the Utilities Cost of the Ballfield Lights - $2,000B. Consideration of Welcome to Wentworth SignsC. Consideration of Amendment No. 1 to the General Fund Budget for FY 2024-2025Article VII. PUBLIC COMMENTSArticle VIII. ANNOUNCEMENTS• The next regular meeting of the Wentworth Planning Board is scheduled for Tuesday, November 19, 2024 at 7:00 pm at the Wentworth Town Hall.• The next regular meeting of the Wentworth Town Council is scheduled for Tuesday, December 3, 2024, at 7:00 pm at the Wentworth Town Hall.• The Town Hall will be closed Monday, November 11, 2024 in observance of Veterans Day.• The Town Hall will be closed Thurs-Fri, November 28-29, 2024 for the Thanksgiving Holiday.• The 4th Annual Wentworth Christmas in the Park will be held on Friday, December 6, 2024 from 5:30pm – 8:00pm (rain date is Dec 13).Article IX. ADJOURN###

November 12, 2024 Rockingham County Planning Board MeetingAGENDAI. Call to OrderII. InvocationIII. Adoption of the AgendaIV. Approval of Minutesa. October 14, 2024V. Review of Procedures for Evidentiary Hearingsa. Special Use Permit 2024-24: WB Rockingham LLC, in cooperation with Rockingham County, has requested a special use permit to expand landfill operations for renewable natural gas plant on the property denoted by Rockingham County Tax PIN 7955-04-63-5786 located on the parcel of 633 Roberts Farm Rd in the Wentworth Township.VI. Other Businessa. New Business: Swear in John Roberts as full member of Planning Boardb. Old Business: Board Order Approval for SUP Case #2024-22VII. Adjourn###

PB66 - Planning Board 11/7/24 sound starts at 8 minutes 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: *8:00: 0 Blue Hill Ave. /Parcel B-7-5 Site Plan Approval (Cont.' from 10/24) 5. New Business: * Discussion and vote on request to withdraw 10 Bassett St. Site Plan Amendment application without prejudice * Update on 193 Central Avenue/Goddard School landscaping 6. Old Business: *Site Plan Approval Bylaw Discussion “Discussion of MBTA Communities Zoning 7. Adjourn

November 4, 2024 Rockingham County Commissioners MeetingAGENDA1. Meeting Called to Order by Chairman Hall2. Invocation3. Pastor Tom Clymer, retired Presbyterian Minister4. Pledge of Allegiance5. Recognition - Lance MetzlerConsider approval of Recognition honoring employees that served Western North Carolina during their time of need through Disaster Relief. Those individuals are:Rodney Cates - Emergency ServicesMelissa Joyce - Fire Marshal's OfficeRobert Dillon - Public WorksJay Brooks - Emergency ManagementJon Ellington - 9-1-1 CommunicationsMark Langel - InspectionsBrennen Furstenburg - InspectionsHeather Conner - Public HealthJennifer Money - Public Health6. Consent AgendaConsent items as follows will be adopted with a single motion, second and vote, unless a request for removal from the Consent Agenda is heard from a CommissionerA. Susan Washburn, Clerk to the BoardRequest approval of the Rockingham County Board of Commissioners 2025 Meeting Schedule.B. Rodney Stewart, RCEMS Operations SupervisorRequest approval for the financial statement of accounting reports of billing and collections activity for September 2024 and approve accounts uncollected that are to be written off.  Lists of accounts are maintained and available for inspection in the EMS Office.C. Todd Hurst, Tax AdministratorRequest the approval of all refunds for October 9, 2024 thru October 22, 2024.D. Mandy McGhee, Finance DirectorRequest increase to Soil and Conservation budget by $101,020 for the North Carolina Department of Agriculture and Consumer Services (NCDACS) Division of Soil and Water Conservation grant awarded for the StreamFlow Rehabilitation Assistance Program (StRAP).6. Public Comment7. PresentationA. Lisa Ellington, Local Public Health AdministratorRequest that the Board review the newest RFA utilizing Opioid Settlement Funding for up to $2 million (-$500,000 per Awardee or any Combination not to exceed $2 million) to be awarded over the next 3 years for any of the following Strategies found in Exhibit A of the NC MOA.  This will be 100% Opioid Settlement Funds.Strategy 2 - Evidenced-Based Addiction TreatmentStrategy 3 - Recovery Support ServicesStrategy 4 - Recovery Housing SupportStrategy 5 - Employment-Related ServicesStrategy 6 - Early InterventionStrategy 10 - Criminal Justice DiversionStrategy 12 - Re-Entry Programs 8. New Business9. Commissioner Comments10. Adjourn###

October 21, 2024 Rockingham County Commissioners MeetingAGENDA1. Meeting Called to Order by Chairman Hall2. Invocation3. Pledge of Allegiance4. RecognitionA. Commissioner Kevin BergerRecognition of $900,000 grant for the 2024 BJA FY 24 Veterans Treatment Court Discretionary Grant ProgramB. Rodney Cates, Emergency Services DirectorConsider approval of a Resolution recognizing and honoring the Rockingham County Swift Water Rescue Team that was deployed to Spruce Pine on September 26, 2024, to assist in search and rescue, after the devastating impacts of Hurricane Helene.5. Approval of October 21, 2024 Agenda6. Consent AgendaConsent items as follows will be adopted with a single motion, second and vote, unless a request for removal from the Consent Agenda is heard from a CommissionerA. Ronnie Tate, Director of Engineering and Public Utilities1.   Consider resolution authorizing sale of real property (Old Jail across from the Old Courthouse) owned by Rockingham County, located at 1101 NC Hwy 65, Wentworth, NC (Parcel# 135434), pursuant to NCGS 160A-268 - Sealed Bid Process.2.   Requested approval of a lease renewal for USDA located in the AG Extension building for January 1, 2025 thru December 31, 2029 for $2455.64 per month.B. Amanda Crumpler, Purchasing AgentConsider adoption of resolution declaring the 2014 Chevorlet Impala as surplus and reallocated to Rockingham County Schools, 511 Harrington Hwy, Eden, NC 27288C. Hiram Marziano, Community Development Director1.   Consideration of Resolution to appoint Melody Shuler as Plat Review Officer for the Town of Mayodan.2.   Please appoint Mr. John Roberts of Reidsville to a three-year term as a full member of the Rockingham County Planning Board & Board of Adjustment.   Mr. Roberts is a current alternate member of the Planning Board and has attended and contributed regularly as needed.D. Trey Wright, Public Health DirectorRequest to increase fees on the following Vaccines and IUD's to the Master Fee Schedule:91321 Moderna COVID-19 Vaccine (6 months - 11 yrs) $165.0091322 Moderna COVID-19 Vaccine (12 years & up) $165.00J7300 Paragard IUD $1,124.00J7301 Skyla IUD $1,092.00J7307 Nexplanon Implant $1,254.00J7298 Mirena IUD $1,198.00J7296 Kyleena IUD $1,212.00E. Derek Southern, Assistant County ManagerConsider appropriation of Fund Balance for FY 2023/24 earned departmental shared savings, pursuant to the approved Performance Measurement Program Policy.   See attached backup documentation for departmental performance achievement and shared savings calculations.F. Todd Hurst, Tax AdministratorRequest the approval of Tax Collection and Reconciliation Reports for September including, refunds for September 18, 2024 thru October 8, 2024.G. Mandy McGhee, Finance Director1.   Increase Economic Development budget by $10,000 due to additional State grant funds.2.   Appropriate Public Health Escrow of $150,393 to fund the FY24/FY25 Medicaid Intergovernmental Transfer (IGT) of funds to the Division of Health Benefits.   Due to the Medicaid Transformation, Rockingham County now receives the gross amount of Medicaid revenue and must remit to the State Division of Health Benefits their portion.   Prior to the Medicaid Transformation, Rockingham County received only the net amount due to the County.H. Justin Thacker, Deputy Finance Director1.   Amend the American Rescue Plan Grant Project Ordinance to appropriate $6,846 of interest earnings to be transferred to the general fund as allowed by ARPA standards. Additionaly, consideration to appropriate the full balance of the interest earnings transfered ($470,255) from ARPA into the non-departmental reserve line item of the general fund for a future expenditure.   These line items require Board approval before funds can be expended.2.   Amend the FY 24-25 budget $26,141 for the new software subscription Microsoft Office G1 & P1 Licenses that meets the criteria of a recently implemented governmental accounting standard requiring certain software subscriptions to be capitalized as a Right to Use intangible asset and the corresponding liability to be reported.3.   Accept the grant award of $900,000 for the 2024 BJA FY24 Veterans Treatment Court Discretionary Grant Program awarded to Rockingham County on October 1, 2024.   This is a four year grant with year 1 beginning on October 1, 2024.   Consideration to appropriate Year 1 of the Grant in the amount of $167,579.   The additional years will be budgeted in the annual budget ordinance.I. Susan Washburn, Clerk to the BoardRequest approval for Regular Board minutes for September 3, 2024.7. Public Comment8. Presentation: Sheriff Sam PageUpdate on Jail Inspections9. Public HearingA. Hiram Marziano, Community Development1. Case 2024-14:   Zoning Map Amendment (Rezonging) - A request for Rezoning of two parcels from Residential Agricultural (RA) to Residential Mixed (RM) and one parcel from a mix of Residential Agricultural (RA) and Residential Protected (RP) to a mix of Residential Mixed (RM) and Highway Commercial (HC) - Standard Rezoning - Applicant:   Good Stewards V LLC - Tax  PINs:   7923-01-36-5415, 7923-01-45-2780 and 7923-01-45-6108 - Gold HIll Rd. near US Highway 220 - New Bethel Township.2. Case 2024-20:   Zoning Map Amendment (Rezoning) - A request for conditional rezoning a (+/-) 1 acre parcel from Residential Agricultural (RA) to Rural Commercial-Conditional District (RC-CD) - Conditional Rezoning - Applicant:   John Robert Overby - Tax PIN: 8010-00-99-1068.3. Case 2024-21:   Zoning Map Amendment (Rezoning) - A request to amend the permitted uses within an existing Highway Commercial-Conditional District (HC-CD) - Conditional Rezoning - Applicant:   Nael Wakileh - Tax Pin:   7923-01-15-5794 - 2554 US Hwy 220 - Huntsville Township.10. Presentation: Lindsay Pegg, Rockingham County TDARequest:   Hogan's Creek Trail Expansion Proposal - Construction of 25,200 feet of multiuse trail in Rockingham County.   If funded by the Great Trails State Program, the project requires a 25% match, which can be met through in-kind services.  Rockingham County Tourism Development Authority (TDA) requests $20,000 from Rockingham County as a fee-for-service to the Resilient Trails Network, a 501(c) (3), located in Rockingham County.   Resilient Trails Network will recruit, coordinate, lead, and document the necessary volunteer hours required to meet the 25% in-kind match for the Great Trails State funding. This service will ensure that the County's obligations for matching funds are met efficiently and in compliance with the grant requirements.   TDA has pledged $5,000 matching funds for a total of $25,000 to Resilient Trails Network.   The value of this volunteer time is $75,600.11. New Business12. Commissioner Comments13. Adjourn###

October 14, 2024 Rockingham County Planning Board MeetingAGENDAI. Call to OrderII. InvocationIII. Adoption of the AgendaIV. Approval of Minutesa. September 9, 2024V. Review of Procedures for Evidentiary Hearingsa. Special Use Permit 2024-22: HDR on behalf of Dominion Energy has requested a special use permit to install a Public Utility, Major – Gas Compressor Station on the property denoted by Rockingham County Tax PIN 8948-00-55-1726 located on the parcel of 595 Old US 29 HWY in the Ruffin Township.VI. Review of Procedures for Public Hearingsa. Zoning Map Amendment 2024-23: a zoning map amendment has been requested for the property denoted by Rockingham County Tax PIN 7926-01-28-8455 located at 114 Will Rd (corner of Dan Valley Rd) in the Mayo Township. The request is to rezone the property from Residential Protected (RP) to Highway Commercial (HC).VII. Other Businessa. New Business: Review and Adoption of 2025 Planning Board Meeting Scheduleb. Old Business: NoneVIII. Adjourn###

October 8, 2024 Reidsville City Council MeetingAGENDA1. Call to Order.2. Invocation by the Reverend Ryan Burris, Pastor of Baptist Temple Church, 729 Wentworth Street, Reidsville.3. Pledge of Allegiance.4. Proclamations & Recognitions:(A) Recognition of Fire Prevention Week October 6-12, 2024.(B) Recognition of October as Community Planning Month.5. Approval of Consent Agenda.(A) Approval of September 10, 2024 Regular Meeting Minutes.(B) Approval of Easement Acquisition for Parcel #1 for the Redundant Water Line Project.(C) Approval of Easement Acquisition for Parcel #22 for the Redundant Water Line Project.(D) Approval of Termination of Economic Incentive Agreement and Loan Agreement and Release Between the City of Reidsville and Lucky City Brewing Company, Inc.(E) Approval of Resolution by the City Council to Seek Funding for the Lead Service Line Inventory Project.(F) Approval of Resolution by the City Council to Seek Funding for the Emerging Contaminants Study.- End of Consent Agenda -6. Public Hearings:(A) Consideration of Text Amendment Amending Article V, Section 2, "Notes to the Table of Permitted Use" Revising Standards for Crematories" in the City's Zoning Ordinance. (T2024-02) (Enclosure #1) - Drew Bigelow, City Planner 1- End of Public Hearings -7. Budget-Related(A) Consideration of Improvements to Lake Reidsville and Related BudgetOrdinance Amendment and Capital Project Ordinance Amendment. (Enclosure #2) - Josh Beck, Public Works Director8. Personnel Policy:(A) Consideration of Revision to Retiree Health Insurance Benefits. (Enclosure #3) - LeighAnne Bassinger, Human Resources Director9. Agreements:(A) Consideration of Statewide Mutual Aid Agreement. (Enclosure #3A) – Josh Farmer, Fire Chief10. Public Comments.11. City Manager's Report.(A) Month of October. (Enclosure #4)12. Council Members' Reports.13. Miscellaneous:(A) For Information Only.14. Adjourn.###

October 7, 2024 Rockingham County Commissioners MeetingAGENDA1. Meeting Called to Order by Chairman Hall2. Invocation3. Pledge of Allegiance4. Recognition5. Approval of October 7, 2024 Agenda6. Consent AgendaConsent items as follows will be adopted with a single motion, second and vote, unless request for removal from the Agenda is heard Commissioner A. Rodney Stewart, RCEMS, Operations SupervisorRockingham County EMS requests the submitted financial statement for Board approval of accounting reports billing and collections activity August 2024 approve accounts uncollected that are to be written off. Lists of accounts are maintained and available for inspection in the EMS Office.B. Trey Wright, Public Health DirectorRequest approval to add new items the fee schedule:Buprenorphine/Naloxone, oral

Call to order . Administrative Items: * Approval of Minutes * Discussion of next meeting dates * Director of Planning and Community Development Update . Citizens Speak . Public Hearing: *7:10: Public Hearing: 0 Blue Hill Ave/Parcel B-7-5 Site Plan Approval (The Gardner School) *7:20: 10 Bassett St. Site Plan Approval Amendment (Cont. from 9/16) . Old Business: * Discussion ofMBTA Communities Zoning * Site Plan Approval Bylaw Discussion * FY26 Budget priorities . Adjourn

1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Discussion - Support for Milton's Haitian Community 5. Recognition – Police Department Promotions of Deputy Chief Mark Alba, Deputy Chief Michael Collins, Lieutenant Brendan Douglas, Sergeant Patrick Nee 6. Discussion/Approval – FY2025 Stormwater Fee 7. Discussion/Update - Report from the Climate Action Planning Committee 8. Discussion Approval – One-Day Liquor License applications: a. Historic New England: Eustis Estate- 1424 Canton Ave October 27, 2024 -3PM-5PM, Importance of Being Furnished Exhibition Closing with The History Project b. Wakefield Charitable Trust -1465 Brush Hill Road October 4, 2024 - 4PM-8PM, NAOM Climbing Competition 9. Discussion/Approval – Application from Bao Qiu of the Milton Asian American Pacific Islanders (AAPI) Neighbors Group to Use the Town Green/ Baron Hugo Gazebo on Sunday, September 29, 2024 from 3:30PM-6:30PM for the Mid-Autumn Moon Festival 10. Discussion Approval – Application to Use Manning Park - Milton Chamber of Commerce, 555 Adams Street: a. Halloween Stroll – Saturday, October 26, 2024 3PM-5PM b. Holiday Stroll and Tree Lighting – Saturday, December 7, 2024 3PM-5PM 11. Town Administrator's Report 12. Chair's Report 13. Public Comment Response 14. Future Meeting Dates: Tuesday, October 8, 2024, Tuesday, October 22, 2024 15. Future Agenda Items 16. Executive Session – Pursuant to M.G.L. c. 30A, § 21(a)(6) – To consider the purchase, exchange, lease or value of real property (Easements on Jill Kathleen Lane) 17. Discussion/Approval – Settlement Agreement and Easements on Jill Kathleen Lane 18. Adjourn

SB72 - Select Board 9/10/24 1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Discussion/Approval — Milton Glows Gold Proclamation 5. Discussion/Update/Approval — Design for Wharf Park Improvements; Support for application for Community Preservation Act funding 6. Discussion/Approval — Comment letter on Massport's 2022 Environmental Status and Planning Report for Logan Airport 7. Discussion/Approval — Request for Expressions of Interest for 525 Adams Street (East Milton Fire Station) 8. Update — Assessment of School Classroom Needs Report 9. Discussion/Update — Home Rule Petition for a Senior Means-Tested Property Tax Exemption 10. Discussion/Approval — Bond Anticipation Notes for Water Main Improvements 11. Discussion Approval — One-Day Liquor Licenses a. M.M.B. Wakefield Arboretum, 1455 Brush Hill Road: i. NAOM Tree Climbing Championships -Saturday, October 5, 2024 10AM- 4PM ii. Octoberfest — Saturday, October 26, 2024 2PM-5PM b. Catholic Parishes of the Blue Hills — St. Pius X Parish, 101 Wolcott Road i. Designer Purse Bingo — October 5, 2024 6 pm — 9:30 pm (REVISION): c. Historic New England — Eustis Estate — 1424 Canton Ave. i. Museum as Muse - Panel Discussion: Tuesday, September 24,2024 6pm-8pm 12. Discussion/Approval — Meeting Minutes- August 6, 2024 13. Town Administrator's Report 14. Chair's Report 15. Public Comment Response 16. Future Meeting Dates: Tuesday, October 8, 2024, Tuesday, October 22, 2024 17. Future Agenda Items 18. Executive Session — Pursuant to M.G.L. c. 30A, § 21(a)(6) — To consider the purchase, exchange, lease or value of real property (Easements on Jill Kathleen Lane) 19. Discussion/Approval — Settlement Agreement and Easements on Jill Kathleen Lane 20. Adjourn

The 2024 Oklahoma legislative session is over, concluding one day ahead of the legally-mandated deadline.

Liz and Andrew check in on the latest hilarity from Stefanie Lambert, the Kraken alum who's now been arrested twice for trying to overthrow the 2020 election. Then, they break down last week in Trump's NY trial with a focus on Stormy Daniels' testimony and what the DA's office has left to prove.   Links: New York Penal Law § 175.10 https://codes.findlaw.com/ny/penal-law/pen-sect-175-10 Dominion v. Byrne Lambert Motion to Adjourn https://storage.courtlistener.com/recap/gov.uscourts.dcd.234316/gov.uscourts.dcd.234316.98.0.pdf Dominion v. Byrne supplemental minute order https://www.courtlistener.com/docket/60120428/us-dominion-inc-v-byrne/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc#minute-entry-389654982 Dominion v. Byrne Lambert supplemental filing https://storage.courtlistener.com/recap/gov.uscourts.dcd.234316/gov.uscourts.dcd.234316.101.0.pdf Dominion v. Byrne minute order rescheduling hearing https://www.courtlistener.com/docket/60120428/us-dominion-inc-v-byrne/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc#minute-entry-389808159 Quinta Jurecic Lawfare article on Trump NY https://www.lawfaremedia.org/article/what-must-prosecutors-prove-in-trump-s-ny-trial Federal Election Campaigns Act of 1971, 52 U.S.C. § 30101 et seq. https://www.law.cornell.edu/uscode/text/52/subtitle-III/chapter-301/subchapter-I FEC dismissal of Stormy Daniels inquiry (2021) https://www.justsecurity.org/wp-content/uploads/2023/09/Just-Security-Hush-Money-New-York-Trump-Clearinghouse-—-FEC-Michael-Cohen-et-al.-FEC-Case-Dismissal-Commissioners-Statement-of-Reasons-April-26-2021.pdf FEC dissent re dismissal of Stormy Daniels inquiry https://www.justsecurity.org/wp-content/uploads/2023/09/Just-Security-Hush-Money-New-York-Trump-Clearinghouse-—-Michael-Cohen-et-al.-FEC-Case-Dissent-from-Dismissal-Commissioners-Statement-of-Reasons-May-6-2021.pdf New York election law § 17-152 https://www.nysenate.gov/legislation/laws/ELN/17-152 People v. Taveras, 12 N.Y.3d 21 (N.Y. 2009) https://casetext.com/case/people-v-taveras-41 Show Links: https://www.lawandchaospod.com/ BlueSky: @LawAndChaosPod Threads: @LawAndChaosPod Twitter: @LawAndChaosPod Patreon: patreon.com/LawAndChaosPod  

     SEGMENT 1 Time 6:03am cst WE ARE LIVE on The King 1010 WXKG, Our Flagship Syndication Station in Atlanta Georgia, all week from 7am-10am! 6:03am cst.  Welcome to the Mike Church Show on www.crusadechannel.com  Call the show  844-5CRUSADE   Did you miss yesterday's LIVE Mike Church Show? Worry not, you can listen to all previously aired shows on CRUSADEchannel.com for just $15 a month! Plus get all of Mike Parrott's Parrott Talk Show, Brother André Marie's Reconquest, Fiorella de Maria's Mid-Day Show, The Barrett Brief Weekend Edition and much much more! Subscribe now and your first month is FREE! 15m                           19m Impeachment Clause I'm not surprised by what I read this morning b/c I have read it before. Show of hands does anyone give a rats furry behind about any of this? When the men that we call Founding Fathers were ratifying the Constitution… I don't think there are any men in this country that could do what these men did back then. Constitution Convention  After James Madison's notes were published, it was in his will you could take the Federalist Papers that he wrote and all his notes, he said publish them but be prudent about it. When Hamilton died he left a note that upon his death, in his library he had a book w/ many volumes, he left a little note in another book that he thought his wife would find, but what else was in there was his notes he took. So we have all this evidence and stuff. So you can't say ‘we have no idea what the Founders thought at that time' because they left behind ample notes and ledgers on what they truly thought. The Federal Convention - they all took notes as they were putting together the Constitution. Madison took great notes using what we call shorthand now. The Impeachment Clause -  A tragic thing happened on the way to this, Senator Schumer decided he didn't want to have a trial for Mayorkas Impeachment. He created a new clause stating that the Impeachment power, the Senate must agree w/ the findings before a trial can be held. This is so egregious.  This Biden and his gang flipping off the average American. So basically Mayorkas got acquitted yesterday. No trial, no witnesses, no documents….NOTHING! Dereliction of Duty  For anyone to say the House didn't do XYZ, that is incorrect. This was SO bad, Mitch McConnell stood up against his friend Schumer on this. This is the most egregious by far in my opinion.  The only thing left to do here is to bust this thing up! No on disagreed w/ the charges brought up against Trump. How will they survive a challenge in states that are overrun by illegals? This does grave damage to any remaining good will that people may have had to OUR Congress. It begins w/ WE THE PEOPLE. I think as the hour goes on, I will walk you through the historical record on how this Impeachment Clause came about. STRAIGHT from our Founding Fathers. 28m NPR How does the NPR have a CEO? It isn't a company. So why does it have a CEO? A CEO implies business.  But this may be a sign of the times here. NPR - National Communist Radio isn't exactly a friend to you and I. The fact it can be driven from the battlefield may show us wokeness might be on its way out. 6:35am cst SEGMENT 2 41m                       52m AUDIO/VIDEO: Senator John Kennedy on Senate Floor - Moving to Adjourn on Impeachment Hearing - We find ourselves in the awkward position that Democrats put Republicans in by motioning to adjourn impeachment. I move we adjourn immediately until 12 noon on April 30th and I ask for the yay's and nay's.  He got a lot of nay's on this adjournment. QUESTION: What did they say no to yesterday? ANSWER: The Constitution  I'm going to walk you through WHY this is wrong and goes against the Constitu...

3. - Traffic Commission Report Recommendations: a. Governors Road Traffic Calming b. 190 Thacher Street – Handicap Parking Space Request c. Eliot Street at Blue Hills Parkway – Do Not Enter Restriction 4. – February 13, 2024 Ballot Question on Article 1 from the December 4, 2024 Special Town Meeting (Zoning Bylaw and Map Amendment for compliance with the MBTA Communities Act) 5. – Letter regarding DCR's potential closure of Chickatawbut Road and the proposed project at Randolph Ave and Chickatawbut Road 6. – Community Forum: How Do We Dwell Together in Peace? Sunday, February 4, 2024 from 3 pm to 5 pm, Pierce Middle School; Financial support for the forum 7. - Milton Landing Lot B Proposals from Dexter-Southfield and the Milton Yacht Club 8. - FY2025 Budget 9. – Meeting Minutes: 10. Public Comment Response 11. Future Meeting dates 12. Future Agenda Items 13. – Memorandum of Agreement with the Milton Professional Management Association for Fiscal Years 2023 to 2025 14. 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: * 7:10: 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. Warrant for the Special Town Meeting on February 13, 2024 from 7 am to 8 pm with regards to Article 1 from the December 4, 2023 Special Town Meeting, per Section 7 of the Town Charter 5. State's response to Milton's status with regards to compliance with the MBTA Communities Act 6. Letter to the Executive Office of Housing and Livable Communities (“EOHLC”) in response to EOHLC's request for information with respect to compliance with the MBTA Communities Act 7. Request by Sustainable Milton to include a warrant article on the Annual Town Meeting Warrant for adoption of the Opt-In Specialized Building Code 8. Warrant Articles for the Annual Town Meeting on Monday, May 6, 2024 a. Warrant Article for a Zoning Bylaw Amendment related to the MBTA Communities Act (Planning Board) 9. - FY2025 Budget 10. Select Board Landing Committee recommendation for Lot B proposals 11. Board and Committee Appointments a. Airplane Noise Advisory Committee Reappointment i. Raju Pathak 12. Community Forum regarding Israel/Palestine and the War in Gaza – February 4, 202413. Letter of Support for the Council on Aging's application to the Massachusetts Community Transit Grant Program for a 14-passenger wheelchair accessible minibus 14. No Place for Hate Proclamation 15. Meeting Minutes – November 3, 2023, November 9, 2023, November 14, 2023 and November 28, 2023 16. Donation to the Milton Coalition for $100.00 from Anthony Cichello and Christine Marie Kamp 17. Town Administrator's Report 18. Chair's Report 19. Public Comment Response 20. Future Meeting Dates – Tuesday, January 23, 2024 and Tuesday, February 13, 2024 21. Future Agenda Items 22. Executive Session – Discussion/Strategy with respect to litigation filed by the Town of Milton v. Federal Aviation Administration, No. 22-1521 (U.S. Court of Appeals, First Circuit) 23. Executive Session- To discuss strategy with respect to collective bargaining a. Milton Professional Management Association b. Milton Firefighters, Local 1116 24. Executive Session: – Discussion/Strategy with respect to threatened litigation against the Town by a Town Employee 25. Executive Session: To conduct contract negotiations with nonunion personnel (Town Administrator) 26. Adjourn

Paschal Donohoe, Minister for Public Expenditure and Reform

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: 7:05PM 111 Highland Street Special Permit, continued from November 9 5. New Business: * Discussion of 10 Bassett St/Milton Marketplace site plan approval modification 6. Old Business: * MBTA Communities - Presentation from RKG on fiscal impact analysis - Presentation from Utile on buildout renderings and compliance modeling - Discussion of report to Town Meeting 7. Adjourn

Public Comment 4. – Increase the cap on the Senior Property Tax Volunteer Program from $1,500 per participant to $2,000 5. Discussion/Update – Claudia Green, Milton Welcoming Haitian Neighbors, to discuss their work in the community 6. – Comment Letter related to the Expanded Environmental Notification Form (EENF) for the proposed intersection improvements project at Route 28 (Randolph Avenue) and Chickatawbut Road in Milton, MA (Public Comment Deadline: December 12, 2023) 7. Discussion/Update/Approval - Special Town Meeting: December 4, 2023 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 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 8. – PFAS Settlements with 3M and DuPont 9. – Letter to the Environmental Protection Agency and Mass. Department of Environmental Protection re: Comments on Draft Permit No. MA0103284 10. - Request for Services for an Architect for the new school building project 11. – Requirement that Select Board subcommittees and Select Board appointed boards and committees allow a minimum of 10 minutes of public comment at meetings 12. – Use of the Baron Hugo Gazebo on the Town Green a. Sunday, December 3, 2023 - Annual Marine Toys for Tots Toy Drive sponsored by Francine Jeffers of Kelley & Rege Properties b. Friday, December 8, 2023 – Holiday Memorial Tree Program and Lighting Ceremony sponsored by the Rotary Club of Milton 13. Discussion/ Approval - One-Day Liquor Licenses – Historic New England -Eustis Estate: 1424 Canton Ave i. Christmas Tea with Champagne Toast– Sunday, December 3, 2023 from 3PM-5PM ii. Christmas Cheers – Thursday, December 7, 2023 from 7PM -9PM iii. Christmas Cheers – Thursday, December 14, 2023 from 7PM-9PM iv. Christmas Tea with Champagne Toast–Sunday, December 17, 2023 from 3PM-5PM v. Christmas Tea with Champagne Toast–– Monday, December 18, 2023 from 3PM-5PM vi. Christmas Tea with Champagne Toast– Tuesday, December 19, 2023 from 3PM-5PM 14. Discussion Approval - Meeting Minutes – October 10, 2023, October 24, 2023 15. Town Administrator's Report 16. Chair's Report 17. Public Comment Response 18. Future Meeting Dates - Monday, December 4, 2023, Monday, December 11, 2023, Tuesday, December 12, 2023, Tuesday, December 19, 2023 19. Future Agenda Items 20. Executive Session- Pursuant to M.G.L. c. 30A, § 21(a)(3) – To discuss strategy with respect to collective bargaining a. Milton Professional Management Association b. Milton Firefighters, Local 1116 21. Adjourn

1. CALL TO ORDER 2. CITIZENS SPEAK 3. APPROVAL OF PAST MEETING MINUTES: Tuesday, September 12, 2023, Monday September 25th, 2023, Monday September 29th, 2023, Monday October 16, 2023 and Monday November 13th, 2023. 4. OLD BUSINESS: a. Discussion/Update: SBC Project Timeline b. Discussion/Update: Contract with PMA Consultants. c. Discussion/Update: SBC Funding Article d. Discussion/Possible Vote: Land Swap - Alternatives Analysis e. Discussion/Update: MSBA f. Discussion/Possible Vote: Architectural Services for Gile Road. 5. FUTURE MEETING DATES: a. To be determined at meeting 6. ADJOURN

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 Animal Shelter Project 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 Farm 3. Governor Stoughton Trust Assets and Financials; Use of Trust Assets 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: proposed project at the intersection of Randolph Avenue and Chickatawbut Road 6. Petition to the Massachusetts Department of Transportation to modify the speed limit on Route 28 (Randolph Avenue) and Route 138 in the Town of Milton, in accordance with M.G.L. Chapter 90, Section 18 7. Contract with PMA Consultants as the Owner's Project Manager for 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 compliance with M.G.L. c. 40A, Section 3A Multi-family zoning as-of-right in MBTA communities b. Article 2: Zoning Bylaw 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 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 School Year 2023/2024 11. OPEB Policy Second Reading 12. Letter to the Environmental Protection Agency and Mass. Department of Environmental Protection re: Comments on Draft Permit No. MA 0103284 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, in accordance with M.G.L. c. 7C, §§ 44-58 15. – Town Meeting Member Communications 16. Discussion – Town Forum regarding the impact of Middle East Violence on Milton residents 17. Chamber of Commerce -Holiday Stroll – Saturday, December 2, 2023 a. Application to Use Manning Park b. One Day Liquor License 18. One Day Liquor License – Milton Art Center - 334 Edge Hill 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, Monday, December 4, 2023, Monday, December 11, 2023, Tuesday, December 12, 2023 and Tuesday, December 19, 2023 25. Future Agenda Items 26. Executive Session:  – Discussion/Approval Release of Executive Session Minutes dated 6/29/2022, 10/5/2022, 12/6/2022, 1/18/2023, 3/7/2023, and 9/5/2023 related to the Town's litigation against the FAA and Executive Session Minutes dated 2/7/2023 related to an Open Meeting Law Complaint filed by Philip Johenning on January 18, 2023 against the Milton Select Board 27. Executive Session:– Discussion/Strategy with respect to litigation (Risa King et al. v. Patricia Lio, Town of Milton, Milton Police Department, John E. King) 28. Executive Session:  – Discussion/Strategy with respect to threatened litigation against the Town by a Town Employee 29. Adjourn

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

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

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

3. Public Comment 4. – Letters of Appreciation to Steel and Rye and Novara/Abby Park for Donations for the Staff Lunch Event 5. – Town Meeting Member Communications 6. – School Building Committee Recommendation for an Owner's Project Manager for the new school project 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 Multi-family Overlay District b. Close the Warrant c. Index and Greeting Page 9.  Special Town Meeting Warrant Articles and Select Board Recommendations to be included in the Warrant: a. Zoning Bylaw Amendment for compliance with M.G.L. c. 40A, Section 3A Multi-family zoning as-of-right in MBTA communities b. Zoning Bylaw Amendment for Mandatory Mixed Use in the Milton/Central Station Subdistrict c. Transfer of Various Parcels of Land to the Conservation Commission d. School Building Committee Appropriation e. Amend the FY2024 Budget f. Bylaw to Require Recording and Posting of Meetings of Elected Public Bodies g. Bylaw to Establish a Local Historic District Commission and the Milton Village Local Historic District h. Citizen's Petition to Transfer Pope's Pond (Map C, Block 34A, Lot 4) to the care, custody, and control of the Conservation Commission   10. – Acceptance of Gift and Grant Agreement with the Copeland Foundation for the Animal Shelter Building Project 11.  – Boston Globe article “Beyond the Gilded Gate: Milton Home Prices – A Boston Globe Spotlight Team Report on the Housing Crisis” Recess to the Meeting of the Trustees of the Governor Stoughton Trust Return to the Select Board Meeting 12.  – Select Board Finance Committee Report a. Economic Development Earmark 13. – First Reading: OPEB Policy 14.  – Affordable Housing Trust Update 15. – Milton Landing a. Winter Boat Storage b. Harbormaster 16. – Letter of Support for the South Shore Regional Chamber of Commerce application for a Regional Economic Development Organization (REDO) grant from the Commonwealth of Massachusetts 17. – Statement with Respect to Israel; Placement of Israeli Flag in the Baron Hugo Gazebo 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, 2023 21. Town Administrator's Report 22. Chair's Report   23. Public Comment Response 24. Future Meeting Dates: Tuesday, November 14, 2023, Tuesday, November 28,, Monday, December 4, a. November 1, 2023: Site Visit at the Intersection of Randolph Ave and Chickatawbut Road with Representatives from MassDOT - Meeting to follow 25. Executive Session: Pursuant to M.G.L. c. 30A, § 21(a)(3) - with respect to threatened litigation against the Town 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 to Go Food Assistance Program 4. – Request for Proposals for Affordable Housing at the Town Farm 5. Meeting Minutes: April 11, 2023, June 13, 2023, August 8, 2023 and August 22, 2023 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. Call to Order 2. Discuss/vote on proposed Warrant Article with regard to appropriation for School Building Committee Budget 3. Discuss/vote on proposed Warrant Article with regard to Amendment of the FY2024 Budget 4. Discuss/vote on proposed Warrant Article with regard to Recording of Elected Bodies 5. Discuss Special Town Meeting Warrant preparation and scheduling 6. Adjourn

1. Call to Order 2. OPM Interview: PMA 3. OPM Interview: Vertex 4. OPM Interview: Leftfield 5. Discussion/Possible Vote: OPM Recommendation to Select Board 6. Adjourn

MBTA zoning discussion starts at approx 1 hour 35 minutes 1. Call to order 2 Administrative Items: *Approval of Minutes *Discussion of next meeting dates *Update from Director of Planning and Community Development 3. Citizens Speak 4. Public Hearing: * 7:05: 111 Highland St. Special Permit (Cont. from 10/12) 5. Old Business: * MBTA Communities update - Discussion of district boundaries and compliance modeling - Discussion of fiscal impact analysis - Discussion of zoning language - Discussion of Multifamily Overlay District zoning language - Discussion of outside legal counsel * Discussion of FY2025 budget priorities 6. Adjourn

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: 7-9 Pleasant Street Site Plan Modification (Cont. from 9/14) * 7:10: 111 Highland St. Special Permit (Cont. from 9/28) 5. New Business: * Discussion of FY2025 budget priorities. 6. Old Business: * MBTA Communities update - Discussion of district boundaries and compliance modeling - Discussion of fiscal impact analysis - Discussion of zoning language - Discussion of Multifamily Overlay District zoning language - Discussion of outside legal counsel 7. Adjourn

1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Discussion/Approval – Milton Chamber of Commerce Halloween Stroll Event on October 28, 2023 from 3PM-5PM a. Use of Manning Park b. One Day Liquor License – October 28, 2023 5. Discussion/Update/Approval – Special Town Meeting, December 4, 2023 a. Vote to reopen the Warrant i. Request for a Warrant Article: School Building Committee Appropriation b. Vote to Close the Warrant c. Warrant Article: Zoning Bylaw Amendment for compliance with M.G.L. c. 40A, Section 3A Multi-family zoning as-of-right in MBTA communities d. Warrant Article: Zoning Bylaw Amendment for Requiring Mixed Use in the Milton/Central Station Subdistrict 6. Discussion/Update/Approval - MassDOT's response to Town Counsel's letter regarding the proposed intersection project at Randolph Ave. and Chickatawbut Road 7. Discussion/Approval – Letter of Support for the Conservation Commission's CPA Project Application for the Neponset Estuary 8. Discussion/Approval – Letter to the City of Boston in support of the Blue Hill Avenue Transportation Action Plan 9. Discussion/Approval - Grant Agreement with the Copeland Foundation for the Animal Shelter Building Project 10. Discussion/Approval – Request for Proposals for Milton Landing, Lot B. 11. Discussion/Approval – One Day Liquor Licenses: a. Milton Art Center – 334 Edge Hill Road - First Friday - Local Musicians Concert Friday, November 3, 2023 b. Milton Art Center – 334 Edge Hill Road - First Friday- Art Exhibit and Music Concert - Friday, December 1, 2023 12. Town Administrator's Report 13. Chair's Report 14. Public Comment Response 15. Future Meeting Dates: Tuesday, October 24, 2023, November 14, 2023 16. Future Agenda Items 17. Executive Session- Pursuant to M.G.L. c. 30A, § 21(a)(3) – To discuss strategy with respect to collective bargaining a. Milton Professional Management Association b. Milton Firefighters, Local 1116 18. Adjourn

1. Call to Order 2. Approve October 4, 2023 Agenda 3. Citizen Speak (Policy BEDH-15 Minutes) 4. Superintendent's Report a. Cunningham Site Council Presentation (Attachment) b. Spring Data Presentation (Attachment) c. DESE End of Year Report (Attachment) (Vote) 5. Chair's Report a. School Committee Goals (Discussion) 6. Committee Reports a. Finance Subcommittee Report i. Approval of Vendor Warrants (Vote) b. Facilities Advisory Committee Report c. SC Representative Reports i. School Building Committee Report ii. Milton Foundation for Education 7. Approval of Minutes (Attachment) (Vote) 8. Next Meeting Agenda Items 9. Adjourn

Ronna McDaniel is the Republican National Committee (RNC) Chairwoman. Michigan Democrats will adjourn their legislative session 90 days early so they can change the primary date to benefit Joe Biden!

The House voted to adjourn until noon Thursday, still without a speaker as Kevin McCarthy says talks are progressing.