MassVoter.com← Millis Select BoardMillis Select Board · 2018–2019 Board · Regular meeting
October 1, 2018
10 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Catherine MacInnes, James McCaffrey, Loring Barnes
Absent: None
Every vote, in order
EXECUTIVE SESSION
Enter executive session for the following reasons: To conduct strategy sessions in preparation for litigation if an open meeting may have a detrimental effect on the litigating position of the...
To enter executive session for the following reasons: To conduct strategy sessions in preparation for litigation if an open meeting may have a detrimental effect on the litigating position of the public body. (Coviello/Tanko; Pernice) To conduct strategy sessions in preparation for negotiations with non-union personnel or contract negotiations with non-union personnel
The minutes list each member's vote but do not state the result.
From the minutes
“Sel. MacInnes made a motion to enter executive session for the following reasons: To conduct strategy sessions in preparation for litigation if an open meeting may have a detrimental effect on the litigating position of the public body. (Coviello/Tanko; Pernice) To conduct strategy sessions in preparation for negotiations with non-union personnel or contract negotiations with non-union personnel. (Finance Director Contract) The motion was seconded by Sel. McCaffrey. Sel. MacInnes – aye, Sel. Barnes – aye, Sel. McCaffrey, aye.” (Motion: MacInnes, second: McCaffrey)
18-223 Stormwater and Land Disturbance Hearing Continued
Open the Stormwater and Land Disturbance Hearing at Acorn Place
To open the Stormwater and Land Disturbance Hearing at Acorn Place
From the minutes
“Sel. MacInnes made a motion to open the Stormwater and Land Disturbance Hearing at Acorn Place. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: MacInnes, second: McCaffrey)
Continue the hearing to 8:30pm on Monday, October 15, 2018 at 8:30pm
To continue the hearing to 8:30pm on Monday, October 15, 2018 at 8:30pm
From the minutes
“Sel. Barnes made a motion to continue the hearing to 8:30pm on Monday, October 15, 2018 at 8:30pm. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)
18-225 Presentation of Financing Options for Clyde F. Brown Project
Accept the recommendation of the Treasurer/Collector and Town Administrator to move forward with option 3, Plan4EP(25) for 25 years for $25 million with $5.742 million to be financed in October...
To accept the recommendation of the Treasurer/Collector and Town Administrator to move forward with option 3, Plan4EP(25) for 25 years for $25 million with $5.742 million to be financed in October 2019 with an estimated total cost over the life of bonds as $46,837,201
From the minutes
“Sel. McCaffrey made a motion to accept the recommendation of the Treasurer/Collector and Town Administrator to move forward with option 3, Plan4EP(25) for 25 years for $25 million with $5.742 million to be financed in October 2019 with an estimated total cost over the life of bonds as $46,837,201. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)
18-228 Review & Discuss Proposed Changes to 11/5/18 Warrant
Reopen the 11/5/18 town meeting warrant for consideration of articles
To reopen the 11/5/18 town meeting warrant for consideration of articles
From the minutes
“Sel. McCaffrey made a motion to reopen the 11/5/18 town meeting warrant for consideration of articles. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)
Renumber the marijuana articles as proposed
To renumber the marijuana articles as proposed
From the minutes
“Sel. McCaffrey made a motion to renumber the marijuana articles as proposed. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)
Add article 17 for a cell tower lease
To add article 17 for a cell tower lease
From the minutes
“Sel. McCaffrey made a motion to add article 17 for a cell tower lease. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)
Accept the changes accepted by the Town Administrator
To accept the changes accepted by the Town Administrator
From the minutes
“Sel. McCaffrey made a motion to accept the changes accepted by the Town Administrator. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)
Close the warrant
To close the warrant
From the minutes
“Sel. McCaffrey made a motion to close the warrant. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)
ADJOURNMENT
Adjourn at 9:36pm
To adjourn at 9:36pm
From the minutes
“Sel. Barnes made a motion to adjourn at 9:36pm. The motion was seconded by Sel. McCaffery And passed unanimously..” (Motion: Barnes, second: McCaffrey)
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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