← Millis Select Board

Millis Select Board · 2018–2019 Board · Regular meeting

October 15, 2018

14 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Catherine MacInnes, James McCaffrey, Loring Barnes

Absent: None

Every vote, in order

EXECUTIVE SESSION

Enter into executive session for the following reasons

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To enter into executive session for the following reasons

The minutes list each member's vote but do not state the result.

From the minutes

“Sel. MacInnes made a motion to enter into executive session for the following reasons, seconded by Sel. McCaffrey. To conduct strategy sessions in preparation for negotiations with union personnel. (Fire Union Local 4704) To conduct strategy sessions in preparation for negotiations with non-union personnel. (Finance Director) 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/Pernice) Sel. MacInnes – aye, Sel. Barnes – aye, Sel. McCaffrey - aye.” (Motion: MacInnes, second: McCaffrey)

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

18-230 Pinning Ceremony – Police Officers Forsythe and Sullivan

Approve the Town Administrator's appointment of Zachary Forsythe and Matthew Sullivan as full time Police Patrolmen

Minutes, page 2

AppointPassed · Unanimous, 3 present

To approve the Town Administrator's appointment of Zachary Forsythe and Matthew Sullivan as full time Police Patrolmen

From the minutes

“Sel. McCaffrey made a motion to approve the Town Administrator's appointment of Zachary Forsythe and Matthew Sullivan as full time Police Patrolmen. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

18-231 Appointment of Seven On Call Firefighters

Approve the appointment of Sarah Greeno, Kyle Lopez, and Matthew Donovan to the position of Recruit On Call Firefighter

Minutes, page 2

AppointPassed · Unanimous, 3 present

To approve the appointment of Sarah Greeno, Kyle Lopez, and Matthew Donovan to the position of Recruit On Call Firefighter

From the minutes

“Sel. McCaffrey made a motion to approve the appointment of Sarah Greeno, Kyle Lopez, and Matthew Donovan to the position of Recruit On Call Firefighter. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Approve the appointment of Gavin Bradbury, Alan Wallace, Matt Kennis, and Andrew Errico contingent upon completion of a successful physical to the position of Recruit On Call Firefighter

Minutes, page 2

AppointPassed · Unanimous, 3 present

To approve the appointment of Gavin Bradbury, Alan Wallace, Matt Kennis, and Andrew Errico contingent upon completion of a successful physical to the position of Recruit On Call Firefighter

From the minutes

“Sel. McCaffrey made a motion to approve the appointment of Gavin Bradbury, Alan Wallace, Matt Kennis, and Andrew Errico contingent upon completion of a successful physical to the position of Recruit On Call Firefighter. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

18-232 COA Request for Meals on Wheels Parking Spots

Approve two parking spots as requested with signs showing the times and to include use of signs inside the vehicles to show that they are Meals on Wheels drivers

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve two parking spots as requested with signs showing the times and to include use of signs inside the vehicles to show that they are Meals on Wheels drivers

From the minutes

“Sel. Barnes made a motion to approve two parking spots as requested with signs showing the times and to include use of signs inside the vehicles to show that they are Meals on Wheels drivers. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

18-237 Stormwater & Landscape Hearing Continuance for Acorn Street

Reopen the hearing for a stormwater and land disturbance permit approval for a senior residential community development of Acorn Street

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To reopen the hearing for a stormwater and land disturbance permit approval for a senior residential community development of Acorn Street

From the minutes

“Sel. McCaffrey made a motion to reopen the hearing for a stormwater and land disturbance permit approval for a senior residential community development of Acorn Street. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Continue the stormwater and land disturbance permit hearing to Monday, October 29 at 7:10 pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To continue the stormwater and land disturbance permit hearing to Monday, October 29 at 7:10 pm

From the minutes

“Sel. MacInnes made a motion to continue the stormwater and land disturbance permit hearing to Monday, October 29 at 7:10 pm. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: MacInnes, second: Barnes)

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

18-236 Cedar Street Sewer Extension Application

Makes a conditional approval of the sewer extension at Cedar Street with oversight by the DPW Director

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board makes a conditional approval of the sewer extension at Cedar Street with oversight by the DPW Director

From the minutes

“Sel. Barnes made a motion that the Board makes a conditional approval of the sewer extension at Cedar Street with oversight by the DPW Director. Sel. MacInnes seconded. Sel. McCaffrey said it needs to be noted that this is occurring due to a hardship. Sel. McCaffrey revised the motion that the Board makes a conditional approval of the sewer extension at Cedar Street as described due to the hardship on the applicant. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: Barnes, second: MacInnes)

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

18-238 Review and Approval of 11/5/18 Town Meeting Warrant

Approve the 11/5/18 warrant as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the 11/5/18 warrant as presented

From the minutes

“Sel. McCaffrey made a motion to approve the 11/5/18 warrant as presented. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

18-239 Signing of the State Election Warrant

Sign the State Election Warrant for 11/6/18

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For the Board to sign the State Election Warrant for 11/6/18

From the minutes

“Sel. McCaffrey made a motion for the Board to sign the State Election Warrant for 11/6/18. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

18-240 Ratification of Finance Director's Contract

Ratifies the executive session vote to approve the employment agreement with the Finance Director as written

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

That the Board ratifies the executive session vote to approve the employment agreement with the Finance Director as written

From the minutes

“Sel. Barnes made a motion that the Board ratifies the executive session vote to approve the employment agreement with the Finance Director as written. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

18-241 Ratification of Fire Union Local #4704 Contract

Ratifies the executive session vote to approve the employment agreement with the Fire Union Local #4704 as written

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

That the Board ratifies the executive session vote to approve the employment agreement with the Fire Union Local #4704 as written

From the minutes

“Sel. Barnes made a motion that the Board ratifies the executive session vote to approve the employment agreement with the Fire Union Local #4704 as written. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

18-242

Approves the minutes of 9/24/18 with noted changes

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

That the Board approves the minutes of 9/24/18 with noted changes

From the minutes

“Sel. Barnes made a motion that the Board approves the minutes of 9/24/18 with noted changes. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

ADJOURNMENT

Adjourn at 10:35pm

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To adjourn at 10:35pm

From the minutes

“Sel. Barnes made a motion to adjourn at 10:35pm. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: Barnes, second: MacInnes)

Read it in the official minutes, page 5 (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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