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Millis Select Board · 2018–2019 Board · Regular meeting

April 22, 2019

20 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

Enter in to Executive Session to with non-union personnel, and the Chair does so declare to conduct strategy sessions in preparation for negotiations with union personnel. (Police/Dispatch Contracts)

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To enter in to Executive Session to with non-union personnel, and the Chair does so declare to conduct strategy sessions in preparation for negotiations with union personnel. (Police/Dispatch Contracts)

From the minutes

“Motion by Sel. MacInnes to enter in to Executive Session to with non-union personnel, and the Chair does so declare to conduct strategy sessions in preparation for negotiations with union personnel. (Police/Dispatch Contracts). Motion was seconded by Sel. McCaffrey and it passed unanimously. By Roll Call Vote: Sel. MacInnes—aye, Sel. Barnes—aye, Sel. McCaffrey—aye.” (Motion: MacInnes, second: McCaffrey)

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

19-073 APPROVAL OF CAR WASH

Approve the Car Wash set to be held April 28, 2019

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the Car Wash set to be held April 28, 2019

From the minutes

“Sel. McCaffrey motioned to approve the Car Wash set to be held April 28, 2019. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-074 REVIEW/APPROVAL OF MILLIS AS A PURPLE HEART TOWN

Approve the request to Mr. Yeager to take the lead with the help of Ms. Harris in securing the designation of the Town of Millis as a Purple Heart Town

Minutes, page 2

ApprovePassed · Unanimous, 3 present

For the BOS to approve the request to Mr. Yeager to take the lead with the help of Ms. Harris in securing the designation of the Town of Millis as a Purple Heart Town

From the minutes

“Sel. McCaffrey made a motion for the BOS to approve the request to Mr. Yeager to take the lead with the help of Ms. Harris in securing the designation of the Town of Millis as a Purple Heart Town. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-075 APPOINTMENT OF PUBLIC EMPLOYEES COMMITTEE

Appointment the PEC based on the list submitted by the Town Administrator, Mr. Guzinski

Minutes, page 2

AppointPassed · Unanimous, 3 present

To the BOS to appointment the PEC based on the list submitted by the Town Administrator, Mr. Guzinski

From the minutes

“Sel. McCaffrey made a motion to the BOS to appointment the PEC based on the list submitted by the Town Administrator, Mr. Guzinski. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-076 APPROVAL OF COMMON VICTUALLER LICENSE AND SIGN PERMIT FOR TANGERINI'S FARM

Approve the Common Victualler License for Tangerini's Spring Street Farm

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the BOS approve the Common Victualler License for Tangerini's Spring Street Farm

From the minutes

“Sel. McCaffrey made a motion that the BOS approve the Common Victualler License for Tangerini's Spring Street Farm. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Approve the Sign Permit for Tangerini's Spring Street Farm

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the BOS approve the Sign Permit for Tangerini's Spring Street Farm

From the minutes

“Sel. McCaffrey made a motion that the BOS approve the Sign Permit for Tangerini's Spring Street Farm. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-077 APPROVAL OF GASOLINE PRICING CONTRACT

Approve the contract price of $2.52 per gallon with a window of $.05 per gallon with the Norfolk County consortium starting 9/1/19 through 8/1/2020

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the BOS approve the contract price of $2.52 per gallon with a window of $.05 per gallon with the Norfolk County consortium starting 9/1/19 through 8/1/2020

From the minutes

“Sel. McCaffrey made a motion that the BOS approve the contract price of $2.52 per gallon with a window of $.05 per gallon with the Norfolk County consortium starting 9/1/19 through 8/1/2020. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-078 HEARING: STORMWATER ABATEMENT-DOWD

Open the hearing on the Application for Stormwater Abatement filed by Mr. Greg Dowd of 25 Birch Street

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To the BOS to open the hearing on the Application for Stormwater Abatement filed by Mr. Greg Dowd of 25 Birch Street

From the minutes

“Sel. McCaffrey made a motion to the BOS to open the hearing on the Application for Stormwater Abatement filed by Mr. Greg Dowd of 25 Birch Street. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

The Abatement Hearing on the Dowd Stormwater bill be closed

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

That the Abatement Hearing on the Dowd Stormwater bill be closed

From the minutes

“Sel. McCaffrey made a motion that the Abatement Hearing on the Dowd Stormwater bill be closed. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-079 HEARING: STORMWATER ABATEMENT CANTOREGGI

Open the Hearing for purposes of granting a continuance

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

That the BOS open the Hearing for purposes of granting a continuance

From the minutes

“Sel. McCaffrey made a motion that the BOS open the Hearing for purposes of granting a continuance. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Continue the Cantoreggi Stormwater hearing be continued to June 17, 2017 at 7:30 pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

That the BOS continue the Cantoreggi Stormwater hearing be continued to June 17, 2017 at 7:30 pm

From the minutes

“Sel. McCaffrey made a motion that the BOS continue the Cantoreggi Stormwater hearing be continued to June 17, 2017 at 7:30 pm. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

The Hearing be closed

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

That the Hearing be closed

From the minutes

“Sel. McCaffrey made a motion that the Hearing be closed. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-080 HEARING: STORMWATER ABATEMENT-SHEEHAN

Open the Stormwater Abatement Hearing from Mr. Pat Sheehan of 233 Causeway Street

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

That the BOS open the Stormwater Abatement Hearing from Mr. Pat Sheehan of 233 Causeway Street

From the minutes

“Sel. McCaffrey made a motion that the BOS open the Stormwater Abatement Hearing from Mr. Pat Sheehan of 233 Causeway Street. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Continue the Abatement Hearing to June 17, 2019 at 7:45

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

That the BOS continue the Abatement Hearing to June 17, 2019 at 7:45

From the minutes

“Sel. McCaffrey made a motion that the BOS continue the Abatement Hearing to June 17, 2019 at 7:45. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-081 REVIEW/APPROVAL OF SEWER EXTENSION AT RIDGE STREET & ROLLING MEADOWS DRIVE

Indicate support for a sewer extension at the proposed residential 48 lot subdivision at Ridge Street and Rolling Meadows Drive

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the BOS indicate support for a sewer extension at the proposed residential 48 lot subdivision at Ridge Street and Rolling Meadows Drive

From the minutes

“Sel. McCaffrey made a motion that the BOS indicate support for a sewer extension at the proposed residential 48 lot subdivision at Ridge Street and Rolling Meadows Drive. Sel. MacInnes seconded and stated that Sel. Barnes had indicated that she recuse herself from the matter and will be for further discussions with Mr. McKay regarding any implications that GCG would find going forward. The motion passed unanimously with one recusal..” (Motion: McCaffrey, second: MacInnes)

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

19-082 REVIEW/APPROVAL OF SEWER CONNECTION AT WOODLANDS

Indicate support for the Sewer Extension Project for the 44- lot residential subdivision off Main Street subject to the peer review of GCG Associates

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the BOS indicate support for the Sewer Extension Project for the 44- lot residential subdivision off Main Street subject to the peer review of GCG Associates

From the minutes

“Sel. McCaffrey made a motion that the BOS indicate support for the Sewer Extension Project for the 44- lot residential subdivision off Main Street subject to the peer review of GCG Associates. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

COMMISSION

Send authorization to the Cannabis Control Commission that ConCam, Inc. is in compliance pursuant to 935 CMR 500.102(1)(d) as of April 22, 2019

Minutes, page 5

ApprovePassed · Unanimous, 3 present

That the BOS send authorization to the Cannabis Control Commission that ConCam, Inc. is in compliance pursuant to 935 CMR 500.102(1)(d) as of April 22, 2019

From the minutes

“Sel. Barnes made a motion that the BOS send authorization to the Cannabis Control Commission that ConCam, Inc. is in compliance pursuant to 935 CMR 500.102(1)(d) as of April 22, 2019. Sel. McCaffrey seconded the motion and it passed unanimously..” (Motion: Barnes, second: McCaffrey)

Read it in the official minutes, page 5 (PDF)

19-084 APPROVAL OF ONE DAY ALCOHOL LICENSE-ST. THOMAS THE APOSTLE CHURCH DINNER

Approve the one-day alcohol license

Minutes, page 5

ApprovePassed · Unanimous, 3 present

That the BOS approve the one-day alcohol license

From the minutes

“Sel. McCaffrey made a motion that the BOS approve the one-day alcohol license. Sel. Barnes seconded the motion an it passed unanimously..” (Motion: McCaffrey, second: Barnes)

Read it in the official minutes, page 5 (PDF)

19-085 REVIEW/APPROVAL OF BAN RENEWAL

Approve the BAN Renewal

Minutes, page 5

ApprovePassed · Unanimous, 3 present

That the BOS approve the BAN Renewal

From the minutes

“Sel. McCaffrey made a motion that the BOS approve the BAN Renewal. Sel. Barnes seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Barnes)

Read it in the official minutes, page 5 (PDF)

ADJOURNMENT

Adjourn at 11:00 pm

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To adjourn at 11:00 pm

From the minutes

“Sel. McCaffrey motioned to adjourn at 11:00 pm. The motion was seconded by Sel. MacInnes and it passed unanimously..” (Motion: McCaffrey, second: MacInnes)

Read it in the official minutes, page 5 (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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