← Millis Select Board

Millis Select Board · 2018–2019 Board · Regular meeting

January 7, 2019

6 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

19-001 Appointment of Recreation Members

Appoint Sharon Locke and Erin LeBlanc as Recreation Committee members effective immediately

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Sharon Locke and Erin LeBlanc as Recreation Committee members effective immediately

From the minutes

“Sel. Barnes made a motion to appoint Sharon Locke and Erin LeBlanc as Recreation Committee members effective immediately. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

19-002 Request for Change of Hours

Approve the request from Kerry Barrett, owner of Victory Lane, to amend the current hours of operation for sale of alcohol to 8:00am-1:00am Monday-Saturday and 10:00am-12:00am on Sundays

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the request from Kerry Barrett, owner of Victory Lane, to amend the current hours of operation for sale of alcohol to 8:00am-1:00am Monday-Saturday and 10:00am-12:00am on Sundays

From the minutes

“Sel. Barnes made a motion to approve the request from Kerry Barrett, owner of Victory Lane, to amend the current hours of operation for sale of alcohol to 8:00am-1:00am Monday-Saturday and 10:00am-12:00am on Sundays. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

19-003 Approval of Amendment #1 – Infiltration/Inflow (I/I) Project

Approve amendment #1 for the contract between the Town and GCG Associates, Inc. for Engineering Services for I/I Repair Project in the amount not to exceed $18,460.00 for a total project cost of...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve amendment #1 for the contract between the Town and GCG Associates, Inc. for Engineering Services for I/I Repair Project in the amount not to exceed $18,460.00 for a total project cost of $37,060.00

From the minutes

“Sel. McCaffrey made a motion to approve amendment #1 for the contract between the Town and GCG Associates, Inc. for Engineering Services for I/I Repair Project in the amount not to exceed $18,460.00 for a total project cost of $37,060.00. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-006 Economic Development Director/Planner Update

Of approve the TA's request to update the intermunicipal agreement with Southborough to reflect Millis as the host community

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Of approve the TA's request to update the intermunicipal agreement with Southborough to reflect Millis as the host community

From the minutes

“Sel. McCaffrey made a motion of approve the TA's request to update the intermunicipal agreement with Southborough to reflect Millis as the host community. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-005 Discuss Potential Senior Center Expansion

Approve the minutes of 10/5/18 as written

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To approve the minutes of 10/5/18 as written

From the minutes

“Sel. McCaffrey made a motion to approve the minutes of 10/5/18 as written. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

ADJOURNMENT

Adjourn at 8:00 pm

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To adjourn at 8:00 pm

From the minutes

“Sel. McCaffrey a motion to adjourn at 8:00 pm. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

Read it in the official minutes, page 2 (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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