1. Call to order

2 Administrative Items:

*Approval of Minutes

*Discussion of next meeting dates

*Staff Update

1. Citizens Speak

2. Public Hearing 7:05: 111 Highland St. Memory Care Facility (cont.' from 3/16)

*Discussion of Construction Management Plan

*Discussion of Tree Plan

1. Old Business:

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

3. 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

• MBTA Communities

• Update on consultant work

• Discussion of scope of work for fiscal impact analysis

• New Business:

• Discussion of Bicycle and Pedestrian Master Plan

• Adjourn