← Millis Select Board

Millis Select Board · 2019–2020 Board · Regular meeting

January 27, 2020

8 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

20-015 Approve Utilization of Grant Fund for Softball Field Improvements

Is in support of the project pending approval of the funds and a future presentation at the February 10th Select Board meeting

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board is in support of the project pending approval of the funds and a future presentation at the February 10th Select Board meeting

From the minutes

“Sel. Barnes made a motion that the Board is in support of the project pending approval of the funds and a future presentation at the February 10th Select Board meeting. Sel. McCaffrey seconded the motion and the motion passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

20-019 Appointment of Historical Committee Members

Appoint Lawrence Giargiari, Charles "Rusty" Cushman, Robert Ruggeri, Carolyn McNiff and Dennis Anderson as Associate Members to the Historical Commission

Minutes, page 2

AppointPassed · Unanimous, 3 present

To appoint Lawrence Giargiari, Charles "Rusty" Cushman, Robert Ruggeri, Carolyn McNiff and Dennis Anderson as Associate Members to the Historical Commission

From the minutes

“Sel. Barnes made a motion to appoint Lawrence Giargiari, Charles "Rusty" Cushman, Robert Ruggeri, Carolyn McNiff and Dennis Anderson as Associate Members to the Historical Commission. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

20-016 Millis Lions Gift Approval – LED Sign

Approve and accept a new LED sign board as described and presented to replace the existing Lions' community sign located in front of the Veterans Memorial Building

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve and accept a new LED sign board as described and presented to replace the existing Lions' community sign located in front of the Veterans Memorial Building

From the minutes

“Sel. McCaffrey made a motion to approve and accept a new LED sign board as described and presented to replace the existing Lions' community sign located in front of the Veterans Memorial Building. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

20-017 Approval of Sign Banner – Lions

Approve the banner permit application from the Millis Lions for a banner to celebrate 75 years of service to the Town to be hung across Route 109 for the month of February 2020

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the banner permit application from the Millis Lions for a banner to celebrate 75 years of service to the Town to be hung across Route 109 for the month of February 2020

From the minutes

“Sel. McCaffrey made a motion to approve the banner permit application from the Millis Lions for a banner to celebrate 75 years of service to the Town to be hung across Route 109 for the month of February 2020. The motion was seconded by Sel. Barnes and passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

20-018 Sewer Capacity Presentation

Directs town counsel to develop a policy for the 2/10 meeting to deal with the diminishing sewer capacity and that the Board will not entertain any requests until that time

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board directs town counsel to develop a policy for the 2/10 meeting to deal with the diminishing sewer capacity and that the Board will not entertain any requests until that time

From the minutes

“Sel. McCaffrey made a motion that the Board directs town counsel to develop a policy for the 2/10 meeting to deal with the diminishing sewer capacity and that the Board will not entertain any requests until that time. The motion was seconded by Sel. Jurmain and passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

20-020 Appointment of Website & Communications Members

Appoint Matt Iorlano to the Website & Communication Committee through June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Matt Iorlano to the Website & Communication Committee through June 30, 2020

From the minutes

“Sel. Barnes made a motion to appoint Matt Iorlano to the Website & Communication Committee through June 30, 2020. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

CONSENT ITEMS

Approve the minutes of January 13, 2020 as written

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To approve the minutes of January 13, 2020 as written

From the minutes

“Sel. McCaffrey made a motion to approve the minutes of January 13, 2020 as written. The motion was seconded by Sel. Barnes and passed unanimously. Sel. Jurmain abstained.” (Motion: McCaffrey, second: Barnes)

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

ADJOURNMENT

Adjourn at 10:10 pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To adjourn at 10:10 pm

From the minutes

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

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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