← Millis Select Board

Millis Select Board · 2018–2019 Board · Regular meeting

March 25, 2019

15 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

19-044 All Alcohol License Hearing: Clicquot Coffee

For Clicquot Coffee, LLC doing business as Clicquot Coffee to be located at 1060 Main Street

Minutes, page 1

ApprovePassed · Unanimous, 3 present

For Clicquot Coffee, LLC doing business as Clicquot Coffee to be located at 1060 Main Street

From the minutes

“Sel. McCaffrey opened the All Alcohol License hearing for Clicquot Coffee, LLC doing business as Clicquot Coffee to be located at 1060 Main Street. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Close the All Alcohol License hearing for Clicquot Coffee, LLC doing business as Clicquot Coffee to be located at 1060 Main Street

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To close the All Alcohol License hearing for Clicquot Coffee, LLC doing business as Clicquot Coffee to be located at 1060 Main Street

From the minutes

“Sel. McCaffrey made a motion to close the All Alcohol License hearing for Clicquot Coffee, LLC doing business as Clicquot Coffee to be located at 1060 Main Street. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Approve the application for an All Alcohol License for Clicquot Coffee, LLC doing business as Clicquot Coffee to be located at 1060 Main Street

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the application for an All Alcohol License for Clicquot Coffee, LLC doing business as Clicquot Coffee to be located at 1060 Main Street

From the minutes

“Sel. McCaffrey made a motion to approve the application for an All Alcohol License for Clicquot Coffee, LLC doing business as Clicquot Coffee to be located at 1060 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)

19-045 Appointment to the Board of Registrars

Appoint Karen Bouret to the Board of Registrars to serve the remainder of Ms. Murphy's term

Minutes, page 2

AppointPassed · Unanimous, 3 present

To appoint Karen Bouret to the Board of Registrars to serve the remainder of Ms. Murphy's term

From the minutes

“Sel. McCaffrey made motion to appoint Karen Bouret to the Board of Registrars to serve the remainder of Ms. Murphy's term. The motion was seconded by Sel. Loring Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-047 Discuss Updated DPW Building Project at 7 Water Street

Endorses the project as presented for structural updates to the DPW building(s) to be placed for approval on the 5/13/19 Town Meeting Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board endorses the project as presented for structural updates to the DPW building(s) to be placed for approval on the 5/13/19 Town Meeting Warrant

From the minutes

“Sel. McCaffrey made a motion that the Board endorses the project as presented for structural updates to the DPW building(s) to be placed for approval on the 5/13/19 Town Meeting Warrant. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-048 Approve Verizon Easement for CFB Project

Approve an easement for Verizon as shown for the Clyde F. Brown project

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve an easement for Verizon as shown for the Clyde F. Brown project

From the minutes

“Sel. McCaffrey made a motion to approve an easement for Verizon as shown for the Clyde F. Brown project. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-050 Vote to Deficit-Spend Snow & Ice

Approves a not to exceed amount of $75,000.00 for FY19 to deficit-spend the Snow & Ice account

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board approves a not to exceed amount of $75,000.00 for FY19 to deficit-spend the Snow & Ice account

From the minutes

“Sel. McCaffrey made a motion that the Board approves a not to exceed amount of $75,000.00 for FY19 to deficit-spend the Snow & Ice account. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-051 All Alcohol License Hearing: Budabing's

Open the All Alcohol License hearing for Budabings

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To open the All Alcohol License hearing for Budabings

From the minutes

“Sel. McCaffrey made a motion to open the All Alcohol License hearing for Budabings. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Approve an All Alcohol License for The 50's Café, LLC doing business as Budabings

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve an All Alcohol License for The 50's Café, LLC doing business as Budabings

From the minutes

“Sel. McCaffrey made a motion to approve an All Alcohol License for The 50's Café, LLC doing business as Budabings. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-052 Personnel Plan Adjustments for FY20

Approve the Personnel Plan adjustments as presented in the packet

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Personnel Plan adjustments as presented in the packet

From the minutes

“Sel. McCaffrey made a motion to approve the Personnel Plan adjustments as presented in the packet. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-053 Vote to Open ATM Warrant and Review Articles

Authorize the opening of the 5/13/19 Annual Town Meeting Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board authorize the opening of the 5/13/19 Annual Town Meeting Warrant

From the minutes

“Sel. McCaffrey made a motion that the Board authorize the opening of the 5/13/19 Annual Town Meeting Warrant. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Add the DPW union to the list of unions for ratification, add the Police cruiser lease payment, add the recommendation to deposit $150,000.00 into the Unemployment Fund, delete article 25 for...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To add the DPW union to the list of unions for ratification, add the Police cruiser lease payment, add the recommendation to deposit $150,000.00 into the Unemployment Fund, delete article 25 for Signs, and renumber all articles accordingly

From the minutes

“Sel. McCaffrey made a motion to add the DPW union to the list of unions for ratification, add the Police cruiser lease payment, add the recommendation to deposit $150,000.00 into the Unemployment Fund, delete article 25 for Signs, and renumber all articles accordingly. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Close the 5/13/19 Annual Town Meeting Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board close the 5/13/19 Annual Town Meeting Warrant

From the minutes

“Sel. McCaffrey made a motion that the Board close the 5/13/19 Annual Town Meeting Warrant. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-056 Approval of 4/27 Scrap Metal Drive

Approve the Scrap Metal Drive on 4/27

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the Scrap Metal Drive on 4/27

From the minutes

“Sel. McCaffery motioned to approve the Scrap Metal Drive on 4/27. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

ADJOURNMENT

Adjourn at 10:48 pm

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To adjourn at 10:48 pm

From the minutes

“Sel. Barnes a motion to adjourn at 10:48 pm. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

Read it in the official minutes, page 4 (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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