← Millis Select Board

Millis Select Board · 2017–2018 Board · Regular meeting

March 12, 2018

16 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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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 and non-union personnel

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To enter executive session to conduct strategy sessions in preparation for negotiations with union and non-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 and non-union personnel. The motion was seconded by Sel. Barnes. Sel. McCaffrey – aye Sel. MacInnes – aye Sel. Barnes – aye.” (Motion: McCaffrey, second: Barnes)

Read it in the official minutes, page 1 (PDF)

18-058 Appointment of Building Department Assistant I

Approve the appointment of Elizabeth Rand as Department Assistant I

Minutes, page 1

AppointPassed · Unanimous, 3 present

That the Select Board approve the appointment of Elizabeth Rand as Department Assistant I

From the minutes

“Sel. MacInnes made a motion that the Select Board approve the appointment of Elizabeth Rand as Department Assistant I. The motion was seconded by Sel. Barnes and it passed unanimously..” (Motion: MacInnes, second: Barnes)

Read it in the official minutes, page 1 (PDF)

18-059 Appointment of DPW Department Assistant

Approve the appointment of Marie Gallagher as Department Assistant I

Minutes, page 1

AppointPassed · Unanimous, 3 present

That the Select Board approve the appointment of Marie Gallagher as Department Assistant I

From the minutes

“Sel. MacInnes made a motion that the Select Board approve the appointment of Marie Gallagher as Department Assistant I. The motion was seconded by Sel. Barnes and it passed unanimously..” (Motion: MacInnes, second: Barnes)

Read it in the official minutes, page 1 (PDF)

18-060 Appointment of (2) Police Officers

Approve the appointment of Matthew Sullivan as Full Time Police Officer Recruit

Minutes, page 1

AppointPassed · Unanimous, 3 present

That the Select Board approve the appointment of Matthew Sullivan as Full Time Police Officer Recruit

From the minutes

“Sel. Barnes made a motion that the Select Board approve the appointment of Matthew Sullivan as Full Time Police Officer Recruit. The motion was seconded by Sel. McCaffrey and it passed unanimously..” (Motion: Barnes, second: McCaffrey)

Read it in the official minutes, page 1 (PDF)

Approve the appointment of Zachary Forsythe as Full Time Police Officer Recruit

Minutes, page 1

AppointPassed · Unanimous, 3 present

That the Select Board approve the appointment of Zachary Forsythe as Full Time Police Officer Recruit

From the minutes

“Sel. Barnes made a motion that the Select Board approve the appointment of Zachary Forsythe as Full Time Police Officer Recruit. The motion was seconded by Sel. McCaffrey and it passed unanimously..” (Motion: Barnes, second: McCaffrey)

Read it in the official minutes, page 1 (PDF)

18-061 Approval of Fee for Solicitor Permit

Approve a $100 Fee for Solicitor Permits

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the BOS approve a $100 Fee for Solicitor Permits

From the minutes

“Sel. MacInnes made a motion that the BOS approve a $100 Fee for Solicitor Permits. Sel. McCaffrey seconded the motion and it passed unanimously..” (Motion: MacInnes, second: McCaffrey)

Read it in the official minutes, page 2 (PDF)

18-062 Senior Project Approval: Maddie Shearns Painting Utility Box

Approve the Project

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the Project

From the minutes

“Sel. McCaffrey made a motion to approve the Project. The motion was seconded by Sel. Barnes and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

Read it in the official minutes, page 2 (PDF)

FUNDING

Approve the DPW request for authorization for paving at Dyer Street, Middlesex Street, Main Street and Crack Ceiling work

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the BOS approve the DPW request for authorization for paving at Dyer Street, Middlesex Street, Main Street and Crack Ceiling work

From the minutes

“Sel. McCaffrey made a motion that the BOS approve the DPW request for authorization for paving at Dyer Street, Middlesex Street, Main Street and Crack Ceiling work. Sel. McInnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: MacInnes)

Read it in the official minutes, page 2 (PDF)

18-070 Vote to Approve (1) Retail Marijuana Establishments Article & (2) Retail Marijuana Limit to

Recommend to the Planning Board to hold a Public Hearing regarding the Proposed Zoning Bylaw Establishments: 1) Retail Marijuana Establishment Article and 2) Retail Marijuana limit to 25% of...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the BOS recommend to the Planning Board to hold a Public Hearing regarding the Proposed Zoning Bylaw Establishments: 1) Retail Marijuana Establishment Article and 2) Retail Marijuana limit to 25% of Alcohol Licenses Article

From the minutes

“Sel. MacInnes made a motion that the BOS recommend to the Planning Board to hold a Public Hearing regarding the Proposed Zoning Bylaw Establishments: 1) Retail Marijuana Establishment Article and 2) Retail Marijuana limit to 25% of Alcohol Licenses Article. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: MacInnes, second: Barnes)

Read it in the official minutes, page 2 (PDF)

18-071 Discuss Social Media Policy for Appointed Committees

Approve the interim social media Policy

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the BOS approve the interim social media Policy

From the minutes

“Sel. McCaffrey made a motion that the BOS approve the interim social media Policy. Sel. MacInnes seconded and it passed unanimously..” (Motion: McCaffrey, second: MacInnes)

Read it in the official minutes, page 3 (PDF)

18-065 Appointment of Cultural Council Member

Approve the appointment of Melanie Ferrimy as a member of the Cultural Council

Minutes, page 3

AppointPassed · Unanimous, 3 present

To approve the appointment of Melanie Ferrimy as a member of the Cultural Council

From the minutes

“Sel. McCaffrey made a motion to approve the appointment of Melanie Ferrimy as a member of the Cultural Council. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

Read it in the official minutes, page 3 (PDF)

18-066 Appointment of (3) IT Infrastructure Committee Members

Appoint Peter Jurmain, Jesse McCain and Richard Harlow to the IT Infrastructure Committee

Minutes, page 3

AppointPassed · Unanimous, 3 present

That the BOS appoint Peter Jurmain, Jesse McCain and Richard Harlow to the IT Infrastructure Committee

From the minutes

“Sel. McCaffrey made a motion that the BOS appoint Peter Jurmain, Jesse McCain and Richard Harlow to the IT Infrastructure Committee Sel. MacInnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: MacInnes)

Read it in the official minutes, page 3 (PDF)

18-067 Designation of Deputy IT Director as Special Municipal Employee

Designate Peter Jurmain as Deputy IT Director

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the BOS designate Peter Jurmain as Deputy IT Director

From the minutes

“Sel. McCaffrey made a motion that the BOS designate Peter Jurmain as Deputy IT Director. Sel. MacInnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: MacInnes)

Read it in the official minutes, page 3 (PDF)

18-068 Designation of Cable Advisory Committee as Special Municipal EEs

Approve the recommendation that the Cable Advisory Committee be listed as Special Municipal Employees

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the recommendation that the Cable Advisory Committee be listed as Special Municipal Employees

From the minutes

“Sel. McCaffrey made a motion to approve the recommendation that the Cable Advisory Committee be listed as Special Municipal Employees. Sel. McInnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: MacInnes)

Read it in the official minutes, page 3 (PDF)

18-075 Water/Sewer Commitment Approval

Approve the Water/Sewer Commitment for February 2018 in the amount of $1,424.62

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the BOS approve the Water/Sewer Commitment for February 2018 in the amount of $1,424.62

From the minutes

“Sel. McCaffrey made a motion that the BOS approve the Water/Sewer Commitment for February 2018 in the amount of $1,424.62. Sel. MacInnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: MacInnes)

Read it in the official minutes, page 3 (PDF)

ADJOURNMENT

Adjourn at 10:30 pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To adjourn at 10:30 pm

From the minutes

“Sel. Barnes made a motion to adjourn at 10:30 pm. The motion was seconded by Sel. MacInnes and it passed unanimously..” (Motion: Barnes, second: MacInnes)

Read it in the official minutes, page 3 (PDF)

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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