← Millis Select Board

Millis Select Board · 2018–2019 Board · Regular meeting

June 25, 2018

25 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Catherine MacInnes, James McCaffrey, Loring Barnes

Absent: None

Every vote, in order

18-152 Appointment of New Hires

Approve the appointment of Jennifer Sweet as Assistant Wiring Inspector consistent with the current Building Department hours

Minutes, page 1

AppointPassed · Unanimous, 3 present

To approve the appointment of Jennifer Sweet as Assistant Wiring Inspector consistent with the current Building Department hours

From the minutes

“Sel. Barnes made a motion to approve the appointment of Jennifer Sweet as Assistant Wiring Inspector consistent with the current Building Department hours. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: Barnes, second: MacInnes)

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

Ratify the appointment of Ellie Baczkowski as Department Assistant II in the Board of Assessor's office

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the appointment of Ellie Baczkowski as Department Assistant II in the Board of Assessor's office

From the minutes

“Sel. Barnes made a motion to ratify the appointment of Ellie Baczkowski as Department Assistant II in the Board of Assessor's office. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: Barnes, second: MacInnes)

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

18-154 Hearing: All Alcohol License for Jasper Hill

Open the hearing for an all alcohol license application for Jasper Hill

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To open the hearing for an all alcohol license application for Jasper Hill

From the minutes

“Sel. McCaffrey made a motion to open the hearing for an all alcohol license application for Jasper Hill. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

ProceduralPassed · Unanimous, 3 present

To open the hearing for an all alcohol license application for Jasper Hill

From the minutes

“Sel. McCaffrey made a motion to open the hearing for an all alcohol license application for Jasper Hill. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

Grant an all alcohol license to Rocklawn Restaurants d/b/a Jasper Hill at 270 Exchange Street from Sundays-Saturdays from 11:00 a.m. through 1:00 a.m

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To grant an all alcohol license to Rocklawn Restaurants d/b/a Jasper Hill at 270 Exchange Street from Sundays-Saturdays from 11:00 a.m. through 1:00 a.m

From the minutes

“Sel. McCaffrey made a motion to grant an all alcohol license to Rocklawn Restaurants d/b/a Jasper Hill at 270 Exchange Street from Sundays-Saturdays from 11:00 a.m. through 1:00 a.m. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

18-155 Hearing: FY19 Water Rates

Open the hearing for the FY19 Water Utility Rates

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To open the hearing for the FY19 Water Utility Rates

From the minutes

“Sel. McCaffrey made a motion to open the hearing for the FY19 Water Utility Rates. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

Close the hearing for the FY19 Water Rates

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To close the hearing for the FY19 Water Rates

From the minutes

“Sel. McCaffrey made a motion to close the hearing for the FY19 Water Rates. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

Increase the water rates by 10% from the FY18 rates to the FY19 rates

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To increase the water rates by 10% from the FY18 rates to the FY19 rates

From the minutes

“Sel. McCaffrey made a motion to increase the water rates by 10% from the FY18 rates to the FY19 rates. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

18-156 Hearing: FY19 Sewer Rates

Open the hearing for the FY19 Sewer Utility Rates

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To open the hearing for the FY19 Sewer Utility Rates

From the minutes

“Sel. McCaffrey made a motion to open the hearing for the FY19 Sewer Utility Rates. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Close the hearing for the FY19 Sewer Rates

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To close the hearing for the FY19 Sewer Rates

From the minutes

“Sel. MacInnes made a motion to close the hearing for the FY19 Sewer Rates. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: MacInnes, second: Barnes)

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

The FY19 Sewer rates remain the same as the FY18 rates with no increase

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the FY19 Sewer rates remain the same as the FY18 rates with no increase

From the minutes

“Sel. McCaffrey made a motion that the FY19 Sewer rates remain the same as the FY18 rates with no increase. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

18-157 Hearing: FY19 Stormwater Rates

Open the hearing for the FY19 Stormwater Utility Rates

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To open the hearing for the FY19 Stormwater Utility Rates

From the minutes

“Sel. MacInnes made a motion to open the hearing for the FY19 Stormwater Utility Rates. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: MacInnes, second: Barnes)

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

Close the hearing for the FY19 Stormwater Utility Rates

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To close the hearing for the FY19 Stormwater Utility Rates

From the minutes

“Sel. MacInnes made a motion to close the hearing for the FY19 Stormwater Utility Rates. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: MacInnes, second: McCaffrey)

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

Approves the Stormwater Utility Rates as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board approves the Stormwater Utility Rates as presented

From the minutes

“Sel. Barnes made a motion that the Board approves the Stormwater Utility Rates as presented, seconded by Sel. McCaffrey. The motion passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

18-158 FY19 Paving Update

Approve and for the Town Administrator to execute the paving contract with Lorusso Corp. for the paving projects as specified in an amount not to exceed $188,739.02

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve and for the Town Administrator to execute the paving contract with Lorusso Corp. for the paving projects as specified in an amount not to exceed $188,739.02

From the minutes

“Sel. McCaffrey made a motion to approve and for the Town Administrator to execute the paving contract with Lorusso Corp. for the paving projects as specified in an amount not to exceed $188,739.02. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Approve and for the Town Administrator to execute the crack sealing contract with Crack Sealcoating Inc. for crack sealing in an amount not to exceed $75,000.00

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve and for the Town Administrator to execute the crack sealing contract with Crack Sealcoating Inc. for crack sealing in an amount not to exceed $75,000.00

From the minutes

“Sel. McCaffrey made a motion to approve and for the Town Administrator to execute the crack sealing contract with Crack Sealcoating Inc. for crack sealing in an amount not to exceed $75,000.00. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Authorize the purchase of a $40,000.00 Mini-Track Paver from Ambrose Equipment Co., Inc

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To authorize the purchase of a $40,000.00 Mini-Track Paver from Ambrose Equipment Co., Inc.

From the minutes

“Sel. McCaffrey made a motion to authorize the purchase of a $40,000.00 Mini-Track Paver from Ambrose Equipment Co., Inc., seconded by Sel. MacInnes. The motion passed unanimously..” (Motion: McCaffrey, second: MacInnes)

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

18-159 Appointment of DPW Director

Ratify the full-time appointment of James McKay effective July 1, 2009 as Director of Millis Public Works

Minutes, page 4

AppointPassed · Unanimous, 3 present

To ratify the full-time appointment of James McKay effective July 1, 2009 as Director of Millis Public Works

From the minutes

“Sel. Barnes made a motion to ratify the full-time appointment of James McKay effective July 1, 2009 as Director of Millis Public Works. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

Read it in the official minutes, page 4 (PDF)

18-160 Retail Marijuana Committee Goals for Summer

For the Town Administrator to draft a memo to be sent to the RMC for the goals for summer as discussed by the Board

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For the Town Administrator to draft a memo to be sent to the RMC for the goals for summer as discussed by the Board

From the minutes

“Sel. MacInnes made a motion for the Town Administrator to draft a memo to be sent to the RMC for the goals for summer as discussed by the Board. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: MacInnes, second: Barnes)

Read it in the official minutes, page 4 (PDF)

Approve the inter-function transfer from Planning Board Expense to Planning Board Salaries Clerical wages

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the inter-function transfer from Planning Board Expense to Planning Board Salaries Clerical wages

From the minutes

“Sel. McCaffrey made a motion to approve the inter-function transfer from Planning Board Expense to Planning Board Salaries Clerical wages. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)

Read it in the official minutes, page 4 (PDF)

18-161 Review and Approve Inter-Function Transfer

Approve and inter-function transfer in the amount of $2,606.00 from Planning Board expenses to Planning Board salaries clerical

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve and inter-function transfer in the amount of $2,606.00 from Planning Board expenses to Planning Board salaries clerical

From the minutes

“Sel. McCaffrey made a motion to approve and inter-function transfer in the amount of $2,606.00 from Planning Board expenses to Planning Board salaries clerical. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

Read it in the official minutes, page 4 (PDF)

18-162 Appointment/Reappointment of Board & Committee Members for FY19

Approve the FY19 board and committee appointments for the terms listed (list in the minutes)

Minutes, page 4

AppointPassed · Unanimous, 3 present

To approve the following appointments for the terms listed: BOS EXP TERM APPT COMMITTEE LAST NAME 2019 1 year x Agricultural Commission Hubbard 2019 1 year x Agricultural Commission Tangerini 2019 1 year x Agricultural Commission Tangerini 2019 1 year x Animal Inspector Hamelin 2021 3 years x Board of Assessors (Chair) Keyes 2019 1 year x Cable TV Advisory Committee Forman 2019 1 year x Cable TV Advisory Committee Koch 2019 1 year x Cable TV Advisory Committee Normandin 2019 1 year x Cable TV Advisory Committee - BOS Liaison McCaffrey 4 2019 1 year x Cable TV Advisory Committee - Ex Officio Yusna 2019 1 year x Cable TV Advisory Committee -Sch Comm Liaison Catalano 2020 2 years x Capital Planning Committee McCaffrey 2020 2 years x Capital Planning Committee Perkins 2020 2 years x Capital Planning Committee Roche 2020 2 years x Capital Planning Committee (Chair) Barry 2020 2 years x Capital Planning Committee Corcoran 2020 2 years x Capital Planning Committee Jurmain 2019 1 year x Cemetery Committee Doyle 2019 1 year x Cemetery Committee McKay 2019 1 year x Cemetery Committee Mushnick 2019 1 year x Cemetery Committee Vecchi 2019 1 year x Cemetery Committee - BOS Liaison MacInnes 2019 1 year x Cemetery Committee (Chair) Collins 2021 3 years x Community Preservation Committee Barry 2021 3 years x Community Preservation Committee Maltinsky 2021 3 years x Community Preservation Committee Normandin 2021 3 years x Community Preservation Committee Rheaume-Mustard 2021 3 years x Community Preservation Committee Rich 2021 3 years x Community Preservation Committee (BOS) MacInnes 2021 3 years x Community Preservation Committee (Plan Board) McKay 2021 3 years x Conservation Commission Lederer 2021 3 years x Conservation Commission Tangerini 2021 3 years x Council on Aging Daly 2021 3 years x Council on Aging Lannon 2021 3 years x Council on Aging (Chair) Neville 2021 3 years x Cultural Council Doherty 2021 3 years x Cultural Council Ferrimy 2021 3 years x Cultural Council Lagos 2021 3 years x Cultural Council Neville 2021 3 years x Cultural Council Copice 2019 1 year x Drinking Water Committee DeSouza 2019 1 year x Drinking Water Committee Guzinski 2019 1 year x Drinking Water Committee Lannon 2019 1 year x Drinking Water Committee McKay 2019 1 year x Drinking Water Committee - BOH ex officio McVeigh 2019 1 year x Drinking Water Committee - BOS Liaison MacInnes 2019 1 year x Drinking Water Committee - Fin Com Liaison Riley 2019 1 year x Economic Development Committee - BOS Liaison Barnes 2019 1 year x Economic Development Committee Sabitus 2019 1 year x Emergency Management Agency Co-Director Byrne 5 2019 1 year x Emergency Management Agency/Communication Doe 2019 1 year x Emergency Management Agency/Communication Yeager 2019 1 year x Energy Committee Farrar 2019 1 year x Energy Committee Gibbons 2019 1 year x Energy Committee O'Connell 2019 1 year x Energy Committee Streck 2019 1 year x Energy Committee (Chair) Barry 2019 1 year x Energy Committee-ex officio Guzinski 2019 1 year x Energy Manager Weiss NEW UC x Elementary School Building Committee (Voting) Nichols 2021 3 years x Historical Commission Graci 2021 3 years x Historical Commission Bobinski 2021 3 years x Historical Commission Slayton 2021 3 years x Historical Commission - Associate Fuzy 2021 3 years x Historical Commission - Associate Vecchi 2019 1 year x Insurance Advisory Committee Gove 2019 1 year x Insurance Advisory Committee Kane 2019 1 year x Insurance Advisory Committee Klocko 2

From the minutes

“Sel. MacInnes made a motion to approve the following appointments for the terms listed: BOS EXP TERM APPT COMMITTEE LAST NAME 2019 1 year x Agricultural Commission Hubbard 2019 1 year x Agricultural Commission Tangerini 2019 1 year x Agricultural Commission Tangerini 2019 1 year x Animal Inspector Hamelin 2021 3 years x Board of Assessors (Chair) Keyes 2019 1 year x Cable TV Advisory Committee Forman 2019 1 year x Cable TV Advisory Committee Koch 2019 1 year x Cable TV Advisory Committee Normandin 2019 1 year x Cable TV Advisory Committee - BOS Liaison McCaffrey 4 2019 1 year x Cable TV Advisory Committee - Ex Officio Yusna 2019 1 year x Cable TV Advisory Committee -Sch Comm Liaison Catalano 2020 2 years x Capital Planning Committee McCaffrey 2020 2 years x Capital Planning Committee Perkins 2020 2 years x Capital Planning Committee Roche 2020 2 years x Capital Planning Committee (Chair) Barry 2020 2 years x Capital Planning Committee Corcoran 2020 2 years x Capital Planning Committee Jurmain 2019 1 year x Cemetery Committee Doyle 2019 1 year x Cemetery Committee McKay 2019 1 year x Cemetery Committee Mushnick 2019 1 year x Cemetery Committee Vecchi 2019 1 year x Cemetery Committee - BOS Liaison MacInnes 2019 1 year x Cemetery Committee (Chair) Collins 2021 3 years x Community Preservation Committee Barry 2021 3 years x Community Preservation Committee Maltinsky 2021 3 years x Community Preservation Committee Normandin 2021 3 years x Community Preservation Committee Rheaume-Mustard 2021 3 years x Community Preservation Committee Rich 2021 3 years x Community Preservation Committee (BOS) MacInnes 2021 3 years x Community Preservation Committee (Plan Board) McKay 2021 3 years x Conservation Commission Lederer 2021 3 years x Conservation Commission Tangerini 2021 3 years x Council on Aging Daly 2021 3 years x Council on Aging Lannon 2021 3 years x Council on Aging (Chair) Neville 2021 3 years x Cultural Council Doherty 2021 3 years x Cultural Council Ferrimy 2021 3 years x Cultural Council Lagos 2021 3 years x Cultural Council Neville 2021 3 years x Cultural Council Copice 2019 1 year x Drinking Water Committee DeSouza 2019 1 year x Drinking Water Committee Guzinski 2019 1 year x Drinking Water Committee Lannon 2019 1 year x Drinking Water Committee McKay 2019 1 year x Drinking Water Committee - BOH ex officio McVeigh 2019 1 year x Drinking Water Committee - BOS Liaison MacInnes 2019 1 year x Drinking Water Committee - Fin Com Liaison Riley 2019 1 year x Economic Development Committee - BOS Liaison Barnes 2019 1 year x Economic Development Committee Sabitus 2019 1 year x Emergency Management Agency Co-Director Byrne 5 2019 1 year x Emergency Management Agency/Communication Doe 2019 1 year x Emergency Management Agency/Communication Yeager 2019 1 year x Energy Committee Farrar 2019 1 year x Energy Committee Gibbons 2019 1 year x Energy Committee O'Connell 2019 1 year x Energy Committee Streck 2019 1 year x Energy Committee (Chair) Barry 2019 1 year x Energy Committee-ex officio Guzinski 2019 1 year x Energy Manager Weiss NEW UC x Elementary School Building Committee (Voting) Nichols 2021 3 years x Historical Commission Graci 2021 3 years x Historical Commission Bobinski 2021 3 years x Historical Commission Slayton 2021 3 years x Historical Commission - Associate Fuzy 2021 3 years x Historical Commission - Associate Vecchi 2019 1 year x Insurance Advisory Committee Gove 2019 1 year x Insurance Advisory Committee Kane 2019 1 year x Insurance Advisory Committee Klocko 2019 1 year x Insurance Advisory Committee Schofield 2019 1 year x Insurance Advisory Committee - Ex Officio Bouret 2019 1 year x IS & Communications Committee Harlow 2019 1 year x IS & Communications Committee Jurmain 2019 1 year x IS & Communications Committee McCain 2019 1 year x Local Emergency Planning Committee Barrett 2019 1 year x Local Emergency Planning Committee Byrne 2019 1 year x Local Emergency Planning Committee Driscoll 2019 1 year x Local Emergency Planning Committee Engler 2019 1 year x Local Emergency Planning Committee Guzinski 2019 1 year x Local Emergency Planning Committee Howley 2019 1 year x Local Emergency Planning Committee Jacobsen 2019 1 year x Local Emergency Planning Committee Lannon 2019 1 year x Local Emergency Planning Committee McKay 2019 1 year x Local Emergency Planning Committee McVeigh 2019 1 year x Local Emergency Planning Committee Soffayer 2019 1 year x Local Emergency Planning Committee (BOS) Barnes 2019 1 year x Master Plan Implementation Committee Giampietro 2019 1 year x Master Plan Implementation Committee Guzinski 2019 1 year x Master Plan Implementation Committee Hilton 2019 1 year x Master Plan Implementation Committee Schultze 2019 1 year x Master Plan Implementation Committee Yered 2019 1 year x Master Plan Implementation Committee (BOS) Barnes 6 2019 1 year x MBTA Advisory Board Designee Guzinski 2019 1 year x Metropolitan Area Planning Council Representative Guzinski 2019 1 year x Metropolitan Area Planning Council Representative Riley 2019 1 year x Norfolk County Advisory Board Designee MacInnes 2021 3 years x Permanent Building Committee Jurmain 2021 3 years x Permanent Building Committee Wine 2021 3 years x Permanent Building Committee - Chair Klocko 2019 1 year X Permanent Building Committee - ex officio/BOS MacInnes 2019 1 year x Planning Board - Associate Molinari 2019 1 year x Playground Committee Farrar 2019 1 year x Playground Committee Fong 2019 1 year x Playground Committee Gibbons 2019 1 year x Playground Committee McKay 2019 1 year x Playground Committee Rheaume-Mustard 2019 1 year x Public Weighers Bianco 2019 1 year x Public Weighers Collins 2019 1 year x Public Weighers Gilleney 2019 1 year x Public Weighers Lapierre 2019 1 year x Public Weighers Lariviere 2019 1 year x Public Weighers Murphy 2019 1 year x Public Weighers Pukanasis 2019 1 year x Public Weighers Rorrie 2019 1 year x Public Weighers Rossi 2019 1 year x Public Weighers Tresca 2019 1 year x Public Weighers Tresca 2019 1 year x Public Weighers Tresca 2019 1 year x Recreation Committee Cassidy 2019 1 year x Recreation Committee Davis 2019 1 year x Recreation Committee Juhl 2019 1 year x Recreation Committee Vara 2019 1 year x Recreation Committee (Chair) Banks 2019 1 year x Recreation Committee (Vice Chair) Rheaume-Mustard 2019 1 year x Recreation Director/ ex-officio member Fogarty 2019 1 year x Regional Transportation Advisory Council Chisholm 2019 1 year x Regionalization Sharing Comm. (Medfield) Barnes 2019 1 year x Registrars of Voters Conroy (R) 2019 1 year x Registrars of Voters Hardin (D) 2019 1 year x Registrars of Voters Murphy (D) 2019 1 year x Registrars of Voters Yeager (R) 2019 1 year x Retail Marijuana Committee Boiardi 2019 1 year x Retail Marijuana Committee Borgman 7 2019 1 year x Retail Marijuana Committee Maltinsky 2019 1 year x Retail Marijuana Committee McCaffrey 2019 1 year x Retail Marijuana Committee Riley 2019 1 year x Retail Marijuana Committee Schofield 2019 1 year x Retail Marijuana Committee (Chair) Riley 2019 1 year x Safety Committee Barrett 2019 1 year x Safety Committee Bouret 2019 1 year x Safety Committee Engler 2019 1 year x Safety Committee McKay 2019 1 year x Safety Committee McVeigh 2019 1 year x Safety Committee Soffayer 2019 1 year x Safety Committee Soffayer 2019 1 year x Safety Committee Tolson 2019 1 year x Sewer Study Committee Bocchino 2019 1 year x Sewer Study Committee Cantoreggi 2019 1 year x Sewer Study Committee Chisholm 2019 1 year x Sewer Study Committee Guzinski 2019 1 year x Sewer Study Committee McKay 2019 1 year x Sewer Study Committee McVeigh 2019 1 year x Sewer Study Committee - Board Liaison MacInnes 2019 1 year x Southwest Area Planning Council (SWAP) Guzinski 2019 1 year x Southwest Area Planning Council (SWAP) Riley 2019 1 year x Town Counsel Mead, Talerman & Costa 2019 1 year x Town Counsel - Labor Counsel KP Law 2019 1 year x Treasurer & Collector Scannell 2019 1 year x Website Committee Barnes 2019 1 year x Website Committee Stetson 2021 3 years x Zoning Board of Appeals Carlson 2019 1 YEAR x Zoning Board of Appeals - Associate Lawson 2019 1 YEAR x Zoning Board of Appeals - Associate Rivers The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: MacInnes, second: Barnes)

Read it in the official minutes, page 4 (PDF)

18-163 Approval of One Day Entertainment License

Approve a One-Day Entertainment license for Nancy Thum for a band to perform from 2:00-8:00pm at the Boggestowe Club at 206 Ridge Street in Millis on June 30, 2018

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To approve a One-Day Entertainment license for Nancy Thum for a band to perform from 2:00-8:00pm at the Boggestowe Club at 206 Ridge Street in Millis on June 30, 2018

From the minutes

“Sel. Barnes made a motion to approve a One-Day Entertainment license for Nancy Thum for a band to perform from 2:00-8:00pm at the Boggestowe Club at 206 Ridge Street in Millis on June 30, 2018. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: Barnes, second: MacInnes)

Read it in the official minutes, page 8 (PDF)

18-164 Cable Unforeseen

Whereas, the Tow of Millis (Town) is desirous of completing a Cable Television Renewal License (Renewal License), pursuant to the informal licensing process set out in Section 626(h) of the Cable...

Minutes, page 9

Adopt orderPassed · Unanimous, 3 present

Whereas, the Tow of Millis (Town) is desirous of completing a Cable Television Renewal License (Renewal License), pursuant to the informal licensing process set out in Section 626(h) of the Cable Act to be issued by the Town to Comcast of Massachusetts II, Inc.; Whereas, Comcast and the Town have engaged in a good faith cable license negotiation process; And Whereas, the Board of Selectmen (Board) as Cable Television License Issuing Authority deems it prudent to protect the interests of all parties with respect to the formal license renewal process. Now therefore, because a Renewal License has not yet been finalized and issued by this Board, and in order to protect the interests of the Town and Comcast as both parties work to finalize the Renewal License, the Board, pursuant to Section 626( c)(1) of the Cable Act, hereby issues this "friendly" "Preliminary Assessment of Denial" to provide additional time to complete the license renewal process and issue a renewal cable license

From the minutes

“Sel. Barnes made a motion whereas, the Tow of Millis (Town) is desirous of completing a Cable Television Renewal License (Renewal License), pursuant to the informal licensing process set out in Section 626(h) of the Cable Act to be issued by the Town to Comcast of Massachusetts II, Inc.; Whereas, Comcast and the Town have engaged in a good faith cable license negotiation process; And Whereas, the Board of Selectmen (Board) as Cable Television License Issuing Authority deems it prudent to protect the interests of all parties with respect to the formal license renewal process. Now therefore, because a Renewal License has not yet been finalized and issued by this Board, and in order to protect the interests of the Town and Comcast as both parties work to finalize the Renewal License, the Board, pursuant to Section 626( c)(1) of the Cable Act, hereby issues this "friendly" "Preliminary Assessment of Denial" to provide additional time to complete the license renewal process and issue a renewal cable license. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

Read it in the official minutes, page 9 (PDF)

ADJOURNMENT

Adjourn at 11:25 pm

Minutes, page 9

ProceduralPassed · Unanimous, 3 present

To adjourn at 11:25 pm

From the minutes

“Sel. Barnes Made a motion to adjourn at 11:25 pm . The motion was seconded by Sel. And passed unanimously..” (Motion: Barnes)

Read it in the official minutes, page 9 (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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