MassVoter.com← Millis Select BoardMillis Select Board · 2019–2020 Board · Regular meeting
November 18, 2019
7 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Loring Barnes, James McCaffrey, Peter Jurmain
Absent: None
Every vote, in order
19-230 Housing Production Plan (HPP)
Adopts the Housing Production Plan as presented by the MAPC
That the Board adopts the Housing Production Plan as presented by the MAPC
From the minutes
“Sel. McCaffrey made a motion that the Board adopts the Housing Production Plan as presented by the MAPC. The motion was seconded by Sel. Jurmain and passed unanimously..” (Motion: McCaffrey, second: Jurmain)
19-233 Energy Aggregation Bid Authorization
Authorize the Town Administrator as the Town's Primary Representative and the Town's Energy Manager as the Town's Alternative Representative to execute a contract for the supply of electricity on...
To authorize the Town Administrator as the Town's Primary Representative and the Town's Energy Manager as the Town's Alternative Representative to execute a contract for the supply of electricity on the November 20, 2019 bid day for the Community Electricity Aggregation program
From the minutes
“Sel. Jurmain made a motion to authorize the Town Administrator as the Town's Primary Representative and the Town's Energy Manager as the Town's Alternative Representative to execute a contract for the supply of electricity on the November 20, 2019 bid day for the Community Electricity Aggregation program. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Jurmain, second: McCaffrey)
19-234 2019 Green Communities Report
Approves and authorizes the Chair to sign the 2019 Green Communities Annual Report
That the Board approves and authorizes the Chair to sign the 2019 Green Communities Annual Report
From the minutes
“Sel. McKay made a motion that the Board approves and authorizes the Chair to sign the 2019 Green Communities Annual Report. The motion was seconded by Sel. Jurmain and passed unanimously..” (second: Jurmain)
19-235 DPW Enterprise Funds Presentation
Support the Town Administrator's recommendation to hire a consultant to review the operation of the DPW and the allocation of funds to support the department's operation for direct and indirect...
To support the Town Administrator's recommendation to hire a consultant to review the operation of the DPW and the allocation of funds to support the department's operation for direct and indirect costs for a cost of not to exceed $25,000.00
Yes: Jurmain, McCaffreyNo: BarnesThe minutes give the count (2-1) and name Loring Barnes; the other members present are shown as yes.
From the minutes
“Sel. McCaffrey made a motion to support the Town Administrator's recommendation to hire a consultant to review the operation of the DPW and the allocation of funds to support the department's operation for direct and indirect costs for a cost of not to exceed $25,000.00. The motion was seconded by Sel. Jurmain. The motion passed 2-1 with Sel. Barnes dissenting..” (Motion: McCaffrey, second: Jurmain)
19-238 Review/Approval of Water/Sewer Commitment
Approve the water/sewer commitment for October 2019 for a total of $3,769.05
To approve the water/sewer commitment for October 2019 for a total of $3,769.05
From the minutes
“Sel. McCaffrey made a motion to approve the water/sewer commitment for October 2019 for a total of $3,769.05. The motion was seconded by Sel. Jurmain and passed unanimously..” (Motion: McCaffrey, second: Jurmain)
CONSENT ITEMS
Approve the minutes of the October 28, 2019 with edit proposed by the Chair
To approve the minutes of the October 28, 2019 with edit proposed by the Chair
From the minutes
“Sel. McCaffrey made a motion to approve the minutes of the October 28, 2019 with edit proposed by the Chair. The motion was seconded by Sel. Jurmain and passed unanimously..” (Motion: McCaffrey, second: Jurmain)
ADJOURNMENT
Adjourn at 11:25pm
To adjourn at 11:25pm
From the minutes
“Sel. Barnes made a motion to adjourn at 11:25pm. The motion was seconded by Sel. Jurmain and passed unanimously..” (Motion: Barnes, second: Jurmain)
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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