← Millis Select Board

Millis Select Board · 2019–2020 Board · Regular meeting

May 13, 2019

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Loring Barnes, James McCaffrey, Peter Jurmain

Absent: None

Every vote, in order

EXECUTIVE SESSION

Enter executive session to conduct strategy sessions in preparation for negotiations with union personnel (Millis Dispatch Association & Massachusetts Coalition of Police & SEIU Local 888)

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Enter executive session to conduct strategy sessions in preparation for negotiations with union personnel (Millis Dispatch Association & Massachusetts Coalition of Police & SEIU Local 888)

From the minutes

“Sel. Barnes made a motion enter executive session to conduct strategy sessions in preparation for negotiations with union personnel (Millis Dispatch Association & Massachusetts Coalition of Police & SEIU Local 888). Sel. McCaffery seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

19-086 Reorganization of Board

Vote to reorganize the Board as follows: Loring Barnes as Chair, Jim McCaffery as Vice Chair, Peter Jurmain as Clerk

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To vote to reorganize the Board as follows: Loring Barnes as Chair, Jim McCaffery as Vice Chair, Peter Jurmain as Clerk

From the minutes

“Sel. McCaffery made a motion to vote to reorganize the Board as follows: Loring Barnes as Chair, Jim McCaffery as Vice Chair, Peter Jurmain as Clerk. Sel. Barnes Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

19-087 Appointment of Outreach Worker for Council on Aging

Ratify the Town Administrators appointment of Rebecca Poynot as the outreach worker for the Council on Aging subject to successful physical

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the Town Administrators appointment of Rebecca Poynot as the outreach worker for the Council on Aging subject to successful physical

From the minutes

“Sel. McCaffery made a motion to ratify the Town Administrators appointment of Rebecca Poynot as the outreach worker for the Council on Aging subject to successful physical. Sel. Jurmain Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

19-088 Appointment of Temporary Dispatcher/Receptionist for Council on Aging

Ratify the Town Administrators appointment of Allison Smith as the temporary Dispatcher/Receptionist for the Council on Aging

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the Town Administrators appointment of Allison Smith as the temporary Dispatcher/Receptionist for the Council on Aging

From the minutes

“Sel. McCaffery made a motion to ratify the Town Administrators appointment of Allison Smith as the temporary Dispatcher/Receptionist for the Council on Aging. Sel. Jurmain Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

19-089 Appointment of DPW Summer Seasonal Worker

Ratify the Town Administrators appointment of Alex Rollins as Seasonal Summer Help for the DPW subject to successful physical

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the Town Administrators appointment of Alex Rollins as Seasonal Summer Help for the DPW subject to successful physical

From the minutes

“Sel. McCaffery made a motion to ratify the Town Administrators appointment of Alex Rollins as Seasonal Summer Help for the DPW subject to successful physical. Sel. Jurmain Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

19-090 Appointment of Primary & Alternative Representatives to the Community Electricity

Appoint Michael Guzinski, Millis' Town Administrator, as primary representative and Robert Weiss, the Town's Energy Manager, as alternate representative to Millis' bid day process for selecting an...

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Michael Guzinski, Millis' Town Administrator, as primary representative and Robert Weiss, the Town's Energy Manager, as alternate representative to Millis' bid day process for selecting an energy services agreement for the Town's community electricity aggregation program

From the minutes

“Sel. McCaffery made a motion to appoint Michael Guzinski, Millis' Town Administrator, as primary representative and Robert Weiss, the Town's Energy Manager, as alternate representative to Millis' bid day process for selecting an energy services agreement for the Town's community electricity aggregation program. Sel. Jurmain Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

19-091 Appointment of Capital Planning Committee Member

Appoint Peter Berube as the Finance Committee's representative on the Capital Planning Committee as per his nomination by the Finance Committee

Minutes, page 2

AppointPassed · Unanimous, 3 present

To appoint Peter Berube as the Finance Committee's representative on the Capital Planning Committee as per his nomination by the Finance Committee

From the minutes

“Sel. McCaffery made a motion to appoint Peter Berube as the Finance Committee's representative on the Capital Planning Committee as per his nomination by the Finance Committee. Sel. Jurmain Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

19-093 Approval of 2019 Seasonal Watering Ban

Acting as water commissioners vote to approve the mandatory watering ban as presented in the packet

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board acting as water commissioners vote to approve the mandatory watering ban as presented in the packet

From the minutes

“Sel. McCaffery made a motion that the Board acting as water commissioners vote to approve the mandatory watering ban as presented in the packet. Sel. Jurmain Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

19-094 Authorize Expenditure of Water/Sewer/Stormwater FY20 Funds for Enterprise Planning Grant

Approve the Town's match of the funding for the asset management planning grant as presented in the packet and recommend b the Director of public works

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board vote to approve the Town's match of the funding for the asset management planning grant as presented in the packet and recommend b the Director of public works

From the minutes

“Sel. McCaffery made a motion that the Board vote to approve the Town's match of the funding for the asset management planning grant as presented in the packet and recommend b the Director of public works. Sel. Jurmain Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

19-095 Review & Approval of Comcast Cable License Agreement

Approve and sign the 10 year cable television renewal License with Comcast of Massachusetts, as prepared by attorney William Solomon, and recommended by the Cable Advisory Committee

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board vote to approve and sign the 10 year cable television renewal License with Comcast of Massachusetts, as prepared by attorney William Solomon, and recommended by the Cable Advisory Committee

From the minutes

“Sel. McCaffery made a motion that the Board vote to approve and sign the 10 year cable television renewal License with Comcast of Massachusetts, as prepared by attorney William Solomon, and recommended by the Cable Advisory Committee. Sel. Jurmain Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

Approve and sign an I-Net Decommission Agreement with Comcast of Massachusetts, as prepared by Attorney William Solomon and recommended by the Cable Advisory Committee

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board vote to approve and sign an I-Net Decommission Agreement with Comcast of Massachusetts, as prepared by Attorney William Solomon and recommended by the Cable Advisory Committee

From the minutes

“Sel. McCaffery made a motion that the Board vote to approve and sign an I-Net Decommission Agreement with Comcast of Massachusetts, as prepared by Attorney William Solomon and recommended by the Cable Advisory Committee. Sel. Jurmain Seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

ADJOURNMENT

Recess and attend the Annual Town Meeting

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To recess and attend the Annual Town Meeting

From the minutes

“Sel. Barnes made a motion to recess and attend the Annual Town Meeting. Sel. McCaffery seconded the motion. Sel. Barnes polled the Board and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)

Read it in the official minutes, page 2 (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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