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Millis Select Board · 2019–2020 Board · Regular meeting

January 13, 2020

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Loring Barnes, James McCaffrey

Absent: Peter Jurmain

Every vote, in order

20-003 Appointment of Ex-Officio Permanent Building Committee (PBC) Members

Appoint Nathan Maltinsky and Robert Weiss as Ex-Officio members to the Permanent Building Committee for the duration of the Lansing Millis Building project

Minutes, page 1

AppointPassed · Unanimous, 2 present

To appoint Nathan Maltinsky and Robert Weiss as Ex-Officio members to the Permanent Building Committee for the duration of the Lansing Millis Building project

From the minutes

“Sel. McCaffrey made a motion to appoint Nathan Maltinsky and Robert Weiss as Ex-Officio members to the Permanent Building Committee for the duration of the Lansing Millis Building project. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

20-005 Appointment of PBC Member

Appoint John Larkin as a PBC member through June 20, 2020

Minutes, page 2

AppointPassed · Unanimous, 2 present

To appoint John Larkin as a PBC member through June 20, 2020

From the minutes

“Sel. McCaffrey made a motion to appoint John Larkin as a PBC member through June 20, 2020. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

20-007 Approval of Norfolk County Control Mutual Aid Agreement for Joint Fire/Rescue/Ambulance

Approve and authorize the Chair to execute the Norfolk County Control Mutual Aid Agreement for Medway and Medfield Joint Fire, Rescue, and/or Ambulance Service

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To approve and authorize the Chair to execute the Norfolk County Control Mutual Aid Agreement for Medway and Medfield Joint Fire, Rescue, and/or Ambulance Service

From the minutes

“Sel. McCaffrey made a motion to approve and authorize the Chair to execute the Norfolk County Control Mutual Aid Agreement for Medway and Medfield Joint Fire, Rescue, and/or Ambulance Service. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

20-008 Approval of Contract for Study of DPW Operational Analysis Study

Approve the contract between the Town and Community Paradigm Associates for a comprehensive DPW management and operations study and to authorize the Town Administrator to execute the agreement in...

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To approve the contract between the Town and Community Paradigm Associates for a comprehensive DPW management and operations study and to authorize the Town Administrator to execute the agreement in an amount not to exceed $22,000.00

From the minutes

“Sel. McCaffrey made a motion to approve the contract between the Town and Community Paradigm Associates for a comprehensive DPW management and operations study and to authorize the Town Administrator to execute the agreement in an amount not to exceed $22,000.00. The motion was seconded by Sel. Barnes and passed unanimously,.” (Motion: McCaffrey, second: Barnes)

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

20-009 Approval of Fin, Fur, Feather Club License Change of Hours

Approve the skeet shooting license change of hours to allow opening its outdoor range from sunup to sundown on Sundays if the need arises through March 31, 2020 but to be extended to December 31,...

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To approve the skeet shooting license change of hours to allow opening its outdoor range from sunup to sundown on Sundays if the need arises through March 31, 2020 but to be extended to December 31, 2020 if no nuisance complaints are received before the end of March

From the minutes

“Sel. McCaffrey made a motion to approve the skeet shooting license change of hours to allow opening its outdoor range from sunup to sundown on Sundays if the need arises through March 31, 2020 but to be extended to December 31, 2020 if no nuisance complaints are received before the end of March. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

20-012 Approval of December 2019 Water/Sewer Commitment

Approve the December 2019 Water/Sewer Commitment in the amount of $2,249.89

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To approve the December 2019 Water/Sewer Commitment in the amount of $2,249.89

From the minutes

“Sel. McCaffrey made a motion to approve the December 2019 Water/Sewer Commitment in the amount of $2,249.89. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

Approve the minutes of December 16, 2019 as written

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

To approve the minutes of December 16, 2019 as written

From the minutes

“Sel. McCaffrey made a motion to approve the minutes of December 16, 2019 as written. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

ADJOURNMENT

Adjourn at 8:20 pm

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

To adjourn at 8:20 pm

From the minutes

“Sel. McCaffrey made a motion to adjourn at 8:20 pm. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

Read it in the official minutes, page 3 (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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