MassVoter.com← Millis Select BoardMillis Select Board · 2018–2019 Board · Regular meeting
February 11, 2019
8 recorded votes, 0 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
19-015 Approval of One-Day Alcohol License – Taste of Millis
Approve the request for a One-Day Alcohol License for wine and malt beverages for the Annual Taste of Millis to be held at Encompass Fitness on Thursday, March 28 from 6:30-9:00pm
To approve the request for a One-Day Alcohol License for wine and malt beverages for the Annual Taste of Millis to be held at Encompass Fitness on Thursday, March 28 from 6:30-9:00pm
From the minutes
“Sel. McCaffrey made a motion to approve the request for a One-Day Alcohol License for wine and malt beverages for the Annual Taste of Millis to be held at Encompass Fitness on Thursday, March 28 from 6:30-9:00pm. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)
19-016 Appt. of Economic Development Committee Member
Appoint Nathan Maltinsky to the Economic Development Committee for a term ending June 30, 2019
To appoint Nathan Maltinsky to the Economic Development Committee for a term ending June 30, 2019
From the minutes
“Sel. Barnes made a motion to appoint Nathan Maltinsky to the Economic Development Committee for a term ending June 30, 2019. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)
19-018 Review/Approval of Credit Card Policy
Approve the credit card procurement card agreement as presented by the Finance Director
To approve the credit card procurement card agreement as presented by the Finance Director
From the minutes
“Sel. McCaffrey made a motion to approve the credit card procurement card agreement as presented by the Finance Director. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)
19-017 Review/Approval of Acorn Place Sewer Connection
Approve the request for approval of the sewer connection at Acorn Place, and to accept the site plans dated 12/31/18, and to include approval of six homes to hook up to the sewer connection with...
To approve the request for approval of the sewer connection at Acorn Place, and to accept the site plans dated 12/31/18, and to include approval of six homes to hook up to the sewer connection with no betterment fee to be assessed to the homeowners, only the standard hook up fee
From the minutes
“Sel. Barnes made a motion to approve the request for approval of the sewer connection at Acorn Place, and to accept the site plans dated 12/31/18, and to include approval of six homes to hook up to the sewer connection with no betterment fee to be assessed to the homeowners, only the standard hook up fee. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: Barnes, second: MacInnes)
19-019 Review/Approval of Host Agreement with CommCan, Inc.
Approve the Host Community Agreement between the Town and CommCan, Inc. dated 2/11/19
To approve the Host Community Agreement between the Town and CommCan, Inc. dated 2/11/19
From the minutes
“Sel. McCaffrey made a motion to approve the Host Community Agreement between the Town and CommCan, Inc. dated 2/11/19. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: McCaffrey, second: MacInnes)
Authorize the Chair of the Board Selectmen to sign the Host Community Agreement between the Town and CommCan, Inc. dated 2/11/19
To authorize the Chair of the Board Selectmen to sign the Host Community Agreement between the Town and CommCan, Inc. dated 2/11/19
From the minutes
“Sel. MacInnes made a motion to authorize the Chair of the Board Selectmen to sign the Host Community Agreement between the Town and CommCan, Inc. dated 2/11/19. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: MacInnes, second: McCaffrey)
19-021 Open 5/13/19 ATM Warrant
Open the 5/13/19 Annual Town Meeting Warrant effective immediately and to close the warrant effective 2/25/19 at 6:00pm
To open the 5/13/19 Annual Town Meeting Warrant effective immediately and to close the warrant effective 2/25/19 at 6:00pm
From the minutes
“Sel. Barnes made a motion to open the 5/13/19 Annual Town Meeting Warrant effective immediately and to close the warrant effective 2/25/19 at 6:00pm. The motion was seconded by Sel. MacInnes and passed unanimously..” (Motion: Barnes, second: MacInnes)
ADJOURNMENT
Adjourn at 8:50pm
To adjourn at 8:50pm
From the minutes
“Sel. McCaffrey a motion to adjourn at 8:50pm. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)
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.
How to read these pagesWhere the votes come from, how we check them against the official minutes, what isn't included yet, and how to report a mistake.About city pages →