← Millis Select Board

Millis Select Board · 2018–2019 Board · Regular meeting

January 28, 2019

11 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

19-007 Appointment of Department Assistant II, Water/Sewer Clerk and Department Assistant, Clerk

Confirm the Town Administrator's appointment of Marsha McNamara to the position of Department Assistant II, Water/Sewer Clerk subject to a successful CORI and physical

Minutes, page 1

AppointPassed · Unanimous, 3 present

To confirm the Town Administrator's appointment of Marsha McNamara to the position of Department Assistant II, Water/Sewer Clerk subject to a successful CORI and physical

From the minutes

“Sel. McCaffrey made a motion to confirm the Town Administrator's appointment of Marsha McNamara to the position of Department Assistant II, Water/Sewer Clerk subject to a successful CORI and physical. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Confirm the Town Administrator's appointment of Stacey Mill to the position of Department Assistant II, Clerk subject to a successful CORI and physical

Minutes, page 1

AppointPassed · Unanimous, 3 present

To confirm the Town Administrator's appointment of Stacey Mill to the position of Department Assistant II, Clerk subject to a successful CORI and physical

From the minutes

“Sel. Barnes made a motion to confirm the Town Administrator's appointment of Stacey Mill to the position of Department Assistant II, Clerk subject to a successful CORI and physical. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

19-009 Hearing: Wine & Malt License for Namaste

Open the hearing for a wine and malt license at Namaste Convenience located at 915 Main Street

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To open the hearing for a wine and malt license at Namaste Convenience located at 915 Main Street

From the minutes

“Sel. McCaffrey made a motion to open the hearing for a wine and malt license at Namaste Convenience located at 915 Main Street. 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 public hearing for a wine and malt license at Namaste Convenience located at 915 Main Street

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To close the public hearing for a wine and malt license at Namaste Convenience located at 915 Main Street

From the minutes

“Sel. McCaffrey made a motion to close the public hearing for a wine and malt license at Namaste Convenience located at 915 Main Street. 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 wine and malt license for Namaste Convenience located at 915 Main Street

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the wine and malt license for Namaste Convenience located at 915 Main Street

From the minutes

“Sel. McCaffrey made a motion to approve the wine and malt license for Namaste Convenience located at 915 Main Street. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-010 Council on Aging Staffing Review

Approve the recommendation of the Town Administrator and Council on Aging Director for the Director's hours to be increased by 8.5 hours weekly and the Department Assistant hours to be increased...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the recommendation of the Town Administrator and Council on Aging Director for the Director's hours to be increased by 8.5 hours weekly and the Department Assistant hours to be increased by 11 additional hours as a temporary schedule until permanent staff is hired

From the minutes

“Sel. McCaffrey made a motion to approve the recommendation of the Town Administrator and Council on Aging Director for the Director's hours to be increased by 8.5 hours weekly and the Department Assistant hours to be increased by 11 additional hours as a temporary schedule until permanent staff is hired. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-011 Approval of Contract for a DPW Pickup Truck

Approve the recommendation of the DPW Director to purchase a Chevrolet Silverado 2500 4x4 Pickup from Liberty Chevrolet for an amount not to exceed $43,167.96

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the recommendation of the DPW Director to purchase a Chevrolet Silverado 2500 4x4 Pickup from Liberty Chevrolet for an amount not to exceed $43,167.96

From the minutes

“Sel. Barnes made a motion to approve the recommendation of the DPW Director to purchase a Chevrolet Silverado 2500 4x4 Pickup from Liberty Chevrolet for an amount not to exceed $43,167.96. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

19-012 Approval of Town Clerk Office Organizational Assessment Proposal

Authorize the Town Administrator to execute the contract with Community Paradigm Group for a study of the Town Clerk's office as presented, not to exceed $6,500.00

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrator to execute the contract with Community Paradigm Group for a study of the Town Clerk's office as presented, not to exceed $6,500.00

From the minutes

“Sel. Barnes made a motion to authorize the Town Administrator to execute the contract with Community Paradigm Group for a study of the Town Clerk's office as presented, not to exceed $6,500.00. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

19-013 Economic Development Director/Planner

Approve the recommendation of the Town Administrator to advertise for an Economic Director/ Planner for a nineteen hour per week position based on an annual maximum pay of $45,000.00

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the recommendation of the Town Administrator to advertise for an Economic Director/ Planner for a nineteen hour per week position based on an annual maximum pay of $45,000.00

From the minutes

“Sel. Barnes made a motion to approve the recommendation of the Town Administrator to advertise for an Economic Director/ Planner for a nineteen hour per week position based on an annual maximum pay of $45,000.00. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

19-014 Discuss Waiving Electrical Permit Fee for VMB Work

The electrical permit fees for ongoing work at the Veterans Memorial Building by Walco Electric, and to pay the inspector's fee per the agreed upon payment schedule

Minutes, page 3

ApprovePassed · Unanimous, 3 present

The electrical permit fees for ongoing work at the Veterans Memorial Building by Walco Electric, and to pay the inspector's fee per the agreed upon payment schedule

From the minutes

“Sel. McCaffrey approved waiving the electrical permit fees for ongoing work at the Veterans Memorial Building by Walco Electric, and to pay the inspector's fee per the agreed upon payment schedule. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

ADJOURNMENT

Adjourn at 8:25pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To adjourn at 8:25pm

From the minutes

“Sel. Barnes made a motion to adjourn at 8:25pm, seconded by Sel. MacInnes. The motion 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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