← Millis Select Board

Millis Select Board · 2019–2020 Board · Regular meeting

February 10, 2020

9 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

20-023 Appointment of Tri-County School Committee Representative

Appoint Jane Hardin as the Tri-County School Representative for Millis

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Jane Hardin as the Tri-County School Representative for Millis

From the minutes

“Sel. Barnes made a motion to appoint Jane Hardin as the Tri-County School Representative for Millis. The motion was seconded by Moderator Erin Underhill. Mr. Marc Conroy, School Committee voted in favor. The motion passed unanimously..” (Motion: Barnes)

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

20-032 Signing of Presidential Primary Election Warrant

Approve the election warrant for the Presidential Primary

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the election warrant for the Presidential Primary

From the minutes

“Sel. McCaffrey made a motion to approve the election warrant for the Presidential Primary. The motion was seconded by Sel. Jurmain and passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

20-024 Appointment of Director of Veterans Services

Ratify the appointment of John Moore as the Director of Veterans Services subject to a successful CORI and physical

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the appointment of John Moore as the Director of Veterans Services subject to a successful CORI and physical

From the minutes

“Sel. Jurmain made a motion to ratify the appointment of John Moore as the Director of Veterans Services subject to a successful CORI and physical. The motion was seconded by Sel. McCaffrey and passed unanimously, 1.” (Motion: Jurmain, second: McCaffrey)

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

20-025 Review/Approval of Gasoline & Diesel Pricing

Approve a one-year contract to purchase gasoline through the Norfolk County consortium at the price of $2.179 per gallon and to purchase diesel fuel at a price of $2.34 per gallon with a window to...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve a one-year contract to purchase gasoline through the Norfolk County consortium at the price of $2.179 per gallon and to purchase diesel fuel at a price of $2.34 per gallon with a window to allow for an increase of no more than $0.05, to go into effect from September 1, 2020-August 31, 2021

From the minutes

“Sel. McCaffrey made a motion to approve a one-year contract to purchase gasoline through the Norfolk County consortium at the price of $2.179 per gallon and to purchase diesel fuel at a price of $2.34 per gallon with a window to allow for an increase of no more than $0.05, to go into effect from September 1, 2020-August 31, 2021. The motion was seconded by Sel. Jurmain and passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

20-026 Appointment of Interim Wiring Inspector

Confirm the appointment of Michael Giampietro as Interim Wiring Inspector until a permanent Wiring Inspector is hired

Minutes, page 2

AppointPassed · Unanimous, 3 present

To confirm the appointment of Michael Giampietro as Interim Wiring Inspector until a permanent Wiring Inspector is hired

From the minutes

“Sel. McCaffrey made a motion to confirm the appointment of Michael Giampietro as Interim Wiring Inspector until a permanent Wiring Inspector is hired. The motion was seconded by Sel. Jurmain and passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

20-033 Ratification of Town Administrator's Contract

Do adopt and enter into a three year contract with the Michael Guzinski, Town Administrator, as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board do adopt and enter into a three year contract with the Michael Guzinski, Town Administrator, as presented

From the minutes

“Sel. Barnes made a motion that the Board do adopt and enter into a three year contract with the Michael Guzinski, Town Administrator, as presented. The motion was seconded by Sel. Jurmain and passed unanimously..” (Motion: Barnes, second: Jurmain)

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

20-034 Authorize Town Administrator to Appoint Election Workers for 2020

Grant the Town Administrator authority to appoint Election Workers for calendar year 2020 without confirmation from the Select Board

Minutes, page 3

AppointPassed · Unanimous, 3 present

To grant the Town Administrator authority to appoint Election Workers for calendar year 2020 without confirmation from the Select Board

From the minutes

“Sel. Jurmain made a motion to grant the Town Administrator authority to appoint Election Workers for calendar year 2020 without confirmation from the Select Board. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Jurmain, second: McCaffrey)

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

20-035 Approval of Sign License at Dover Road/Bridge Street

Approve the license agreement between the Town and Barberry Homes dated February 10, 2020 as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board approve the license agreement between the Town and Barberry Homes dated February 10, 2020 as presented

From the minutes

“Sel. Jurmain made a motion that the Board approve the license agreement between the Town and Barberry Homes dated February 10, 2020 as presented. The motion was seconded by Sel. McCaffrey and passed unanimously..” (Motion: Jurmain, second: McCaffrey)

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

ADJOURNMENT

Adjourn at 9:15 pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To adjourn at 9:15 pm

From the minutes

“Sel. McCaffrey made a motion to adjourn at 9:15 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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