MassVoter.com← Millis Select BoardMillis Select Board · 2018–2019 Board · Regular meeting
March 11, 2019
11 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
19-034 Approval of Intermunicipal Mutual Aid Agreement – Animal Control Officers
Approve the Mutual Aid Agreement with the Town of Norfolk and authorize the Chair to sign on behalf of the Town
To approve the Mutual Aid Agreement with the Town of Norfolk and authorize the Chair to sign on behalf of the Town
From the minutes
“Sel. Barnes made a motion to approve the Mutual Aid Agreement with the Town of Norfolk and authorize the Chair to sign on behalf of the Town. Sel. McCaffery seconded the motion. Sel. MacInnes polled the Board and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)
19-035 Green Communities Competitive Grant Certification
Of Selectmen certify the proposed application to the Massachusetts State Department of Energy Resources Green Communities Competitive Grant Program for $219,459.80 for five energy efficiency...
That the Board of Selectmen certify the proposed application to the Massachusetts State Department of Energy Resources Green Communities Competitive Grant Program for $219,459.80 for five energy efficiency projects to be completed in Fiscal Year 2020
From the minutes
“Sel. Barnes made a motion that the Board of Selectmen certify the proposed application to the Massachusetts State Department of Energy Resources Green Communities Competitive Grant Program for $219,459.80 for five energy efficiency projects to be completed in Fiscal Year 2020. Sel. McCaffery seconded the motion. Sel. MacInnes polled the Board and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)
19-036 Approval of Deficit – Spend FY19 Snow and Ice Amount
Approve the DPW revised request in a memo dated 3/7/19 to authorize deficit sending for 0142351-510555 for wage Snow/Ice Overtime in the amount of $10,000, and 0142352-540005 for Snow/Ice Expenses...
To approve the DPW revised request in a memo dated 3/7/19 to authorize deficit sending for 0142351-510555 for wage Snow/Ice Overtime in the amount of $10,000, and 0142352-540005 for Snow/Ice Expenses in 15,000
From the minutes
“Sel. Barnes made a motion to approve the DPW revised request in a memo dated 3/7/19 to authorize deficit sending for 0142351-510555 for wage Snow/Ice Overtime in the amount of $10,000, and 0142352-540005 for Snow/Ice Expenses in 15,000. Sel. McCaffery seconded the motion. Sel. MacInnes polled the Board and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)
19-037 Appoint Charter Review Committee Member
Appoint Nancy Sitta to the Charter Review Committee
To appoint Nancy Sitta to the Charter Review Committee
From the minutes
“Sel. Barnes made a motion to appoint Nancy Sitta to the Charter Review Committee. Sel. McCaffery seconded the motion. Sel. MacInnes polled the Board and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)
19-040 Review & Approval of Automatic Amusements License for Rock N' Coal
Approve the automatic amusement license for up to 10 automatic amusements for Rock N' Coal, LLC located at 36 B&C Milliston Road, Millis, MA 02054
To approve the automatic amusement license for up to 10 automatic amusements for Rock N' Coal, LLC located at 36 B&C Milliston Road, Millis, MA 02054
From the minutes
“Sel. McCaffery made a motion to approve the automatic amusement license for up to 10 automatic amusements for Rock N' Coal, LLC located at 36 B&C Milliston Road, Millis, MA 02054. Sel. McCaffery seconded the motion. Sel. MacInnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: McCaffrey)
19-041 Review & Approval of Road Closure for Filming
Approve the Road Closure of Frontier Lane on Saturday March 23rd, 2019, between the hours of 11:00am – 11:00pm with a back update of Saturday March 30th, 2019, between the hours of 11:00am – 11:00pm
To approve the Road Closure of Frontier Lane on Saturday March 23rd, 2019, between the hours of 11:00am – 11:00pm with a back update of Saturday March 30th, 2019, between the hours of 11:00am – 11:00pm
From the minutes
“Sel. McCaffery made a motion to approve the Road Closure of Frontier Lane on Saturday March 23rd, 2019, between the hours of 11:00am – 11:00pm with a back update of Saturday March 30th, 2019, between the hours of 11:00am – 11:00pm. Sel. McCaffery seconded the motion. Sel. MacInnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: McCaffrey)
19-042 Review & Approval of One Day Alcohol License – Budabings
Approve the One Day Alcohol License for Budabings located at 1062 Main Street on 3/13/19 for a special function
To approve the One Day Alcohol License for Budabings located at 1062 Main Street on 3/13/19 for a special function
From the minutes
“Sel. McCaffery made a motion to approve the One Day Alcohol License for Budabings located at 1062 Main Street on 3/13/19 for a special function. Sel. McCaffery seconded the motion. Sel. MacInnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: McCaffrey)
CONSENT ITEMS
Approve the minutes for 1/7/19
To approve the minutes for 1/7/19
From the minutes
“Sel. Barnes made a motion to approve the minutes for 1/7/19 Sel. McCaffery seconded the motion. Sel. Barnes polled the board and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)
Approve the minutes for 1/28/19
To approve the minutes for 1/28/19
From the minutes
“Sel. Barnes made a motion to approve the minutes for 1/28/19 Sel. McCaffery seconded the motion. Sel. Barnes polled the board and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)
Approve the minutes for 2/11/19
To approve the minutes for 2/11/19
From the minutes
“Sel. Barnes made a motion to approve the minutes for 2/11/19 Sel. McCaffery seconded the motion. Sel. Barnes polled the board and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)
ADJOURNMENT
Adjourn at 8:15pm
To adjourn at 8:15pm
From the minutes
“Sel. Barnes made a motion to adjourn at 8:15pm, seconded by Sel. MacInnes. The motion passed unanimously..” (Motion: Barnes, second: MacInnes)
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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