MassVoter.com← Millis Select BoardMillis Select Board · 2017–2018 Board · Regular meeting
January 8, 2018
9 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: James McCaffrey, Catherine MacInnes, Loring Barnes
Absent: None
Every vote, in order
EXECUTIVE SESSION
Enter executive session to conduct strategy sessions in preparation for negotiations with union personnel
To enter executive session to conduct strategy sessions in preparation for negotiations with union personnel
The minutes list each member's vote but do not state the result.
From the minutes
“Sel. McCaffrey made a motion to enter executive session to conduct strategy sessions in preparation for negotiations with union personnel. The motion was seconded by Sel. MacInnes. Sel. McCaffrey – aye Sel. MacInnes – aye Sel. Barnes – aye.” (Motion: McCaffrey, second: MacInnes)
18-001 Appointment of Library Director
Approve the Town Administrator's appointment of Kimberly Tolson as Library Director for the Town of Millis pending a successful CORI and physical results
To approve the Town Administrator's appointment of Kimberly Tolson as Library Director for the Town of Millis pending a successful CORI and physical results
From the minutes
“Sel. McCaffrey made a motion to approve the Town Administrator's appointment of Kimberly Tolson as Library Director for the Town of Millis pending a successful CORI and physical results. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)
18-002 Appointment of Permanent Part Time Plumbing Inspector
Confirms the Town Administrator's appointment of James Coakley as Part Time Plumbing Inspector pending a successful CORI and physical
That the Board confirms the Town Administrator's appointment of James Coakley as Part Time Plumbing Inspector pending a successful CORI and physical
From the minutes
“Sel. McCaffrey made a motion that the Board confirms the Town Administrator's appointment of James Coakley as Part Time Plumbing Inspector pending a successful CORI and physical. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)
18-004 Approval of Net Metering Proposal
Approves and authorizes the Chair to sign a Net Metering agreement with Kearsarge Carver LLC, to purchase 50% of the total output of the Net Metering Facility in Carver, MA, as listed, for a...
That the Board approves and authorizes the Chair to sign a Net Metering agreement with Kearsarge Carver LLC, to purchase 50% of the total output of the Net Metering Facility in Carver, MA, as listed, for a period of 20 years with an opportunity for an extension
From the minutes
“Sel. Barnes made a motion that the Board approves and authorizes the Chair to sign a Net Metering agreement with Kearsarge Carver LLC, to purchase 50% of the total output of the Net Metering Facility in Carver, MA, as listed, for a period of 20 years with an opportunity for an extension. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: Barnes, second: MacInnes)
18-005 Approval of Concrete & Steel Package for CFB Project
Approves Agostini Bacon's Amendment #2 Early Concrete & Structural Steel Packages GMP dated 1/8/18 in the sum of $4,984,082.00
That the Board approves Agostini Bacon's Amendment #2 Early Concrete & Structural Steel Packages GMP dated 1/8/18 in the sum of $4,984,082.00
From the minutes
“Sel. McCaffrey made a motion that the Board approves Agostini Bacon's Amendment #2 Early Concrete & Structural Steel Packages GMP dated 1/8/18 in the sum of $4,984,082.00, seconded by Sel. MacInnes. The motion passed unanimously..” (Motion: McCaffrey, second: MacInnes)
18-006 Approval of Payment in Lieu of Taxes (PILOT) for 1280 Main Street
Approve the PILOT agreement between the Town of Millis and MillisMA1 LLC for 1280 Main Street
To approve the PILOT agreement between the Town of Millis and MillisMA1 LLC for 1280 Main Street
From the minutes
“Sel. McCaffrey made a motion to approve the PILOT agreement between the Town of Millis and MillisMA1 LLC for 1280 Main Street. Seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)
18-008 Approval of Water/Sewer Commitment
Approves the Water/Sewer for December 2017 in the amount of $5684.11
That the Board approves the Water/Sewer for December 2017 in the amount of $5684.11
From the minutes
“Sel. McCaffrey made a motion that the Board approves the Water/Sewer for December 2017 in the amount of $5684.11. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)
CONSENT ITEMS
Approve the regular session minutes of 9/11/17, 10/02/17, 10/16/17, 10/30/17, and 11/20/17
To approve the regular session minutes of 9/11/17, 10/02/17, 10/16/17, 10/30/17, and 11/20/17
From the minutes
“Sel. Barnes made a motion to approve the regular session minutes of 9/11/17, 10/02/17, 10/16/17, 10/30/17, and 11/20/17. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)
ADJOURNMENT
Adjourn at 9:00pm
To adjourn at 9:00pm
From the minutes
“Sel. MacInnes made a motion to adjourn at 9:00pm. The motion was seconded by Sel. Barnes And passed unanimously..” (Motion: MacInnes, second: Barnes)
From the Millis Select Board’s official minutes, posted in the Minutes folder on the town website. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Craig Schultze, Ellen Rosenfeld (2022) and Jim McKay (2026) from Millis Community Media candidate profile videos.
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