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Millis Select Board · 2019–2020 Board · Regular meeting

May 11, 2020

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

20-097 Memorial Day Proclamation

Approve the Memorial Day Proclamation as written

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the Memorial Day Proclamation as written

From the minutes

“Sel. McCaffery made a motion to approve the Memorial Day Proclamation as written. Sel. Barnes seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: McCaffrey, second: Barnes)

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

20-099 Approval of DPW Bond Anticipation Note

Adopt the votes prepared by bond counsel in connection with the Town's $500,000 bond anticipation note that was sold on May 5th, 2020

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To adopt the votes prepared by bond counsel in connection with the Town's $500,000 bond anticipation note that was sold on May 5th, 2020

From the minutes

“Sel. Jurmain made a motion to adopt the votes prepared by bond counsel in connection with the Town's $500,000 bond anticipation note that was sold on May 5th, 2020. Sel. McCaffery seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Jurmain, second: McCaffrey)

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

20-100 Approval of Transfer of Surplus Funds to Pay Principal & Interest for Debt Service Account

Approve in accordance with the provisions of MGL Chapter 44 Section 20 the sum of $84,331.00 representing the aggregate amount of surplus borrowed funds for projects that are now complete, and for...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve in accordance with the provisions of MGL Chapter 44 Section 20 the sum of $84,331.00 representing the aggregate amount of surplus borrowed funds for projects that are now complete, and for which no further financial liability remains, is hereby transferred to the debt service account to pay principal of and interest on indebtedness of the Town. Attached as Exhibit A is a schedule listing each of such completed projects and the surplus amount of borrowed funds associated with each such project making up this transfer. We confirm that the total amount remaining unexpected for each of such projects is not in excess of $50,000 as required by MGL Chapter 44 Section 20

From the minutes

“Sel. Barnes made a motion to approve in accordance with the provisions of MGL Chapter 44 Section 20 the sum of $84,331.00 representing the aggregate amount of surplus borrowed funds for projects that are now complete, and for which no further financial liability remains, is hereby transferred to the debt service account to pay principal of and interest on indebtedness of the Town. Attached as Exhibit A is a schedule listing each of such completed projects and the surplus amount of borrowed funds associated with each such project making up this transfer. We confirm that the total amount remaining unexpected for each of such projects is not in excess of $50,000 as required by MGL Chapter 44 Section 20. Sel. McCaffery seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

20-102 DPW Appointments:

Ratify the Town Administrators appointment of David Rachmaciej as Department of Public Works Superintendent

Minutes, page 2

AppointPassed · Unanimous, 3 present

To ratify the Town Administrators appointment of David Rachmaciej as Department of Public Works Superintendent

From the minutes

“Sel. Barnes made a motion to ratify the Town Administrators appointment of David Rachmaciej as Department of Public Works Superintendent. Sel. McCaffery seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

Ratify the Town Administrators appointment of Ronald McKenney as Water and Sewer Superintendent

Minutes, page 2

AppointPassed · Unanimous, 3 present

To ratify the Town Administrators appointment of Ronald McKenney as Water and Sewer Superintendent

From the minutes

“Sel. Barnes made a motion to ratify the Town Administrators appointment of Ronald McKenney as Water and Sewer Superintendent. Sel. McCaffery seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

Ratify the Town Administrators appointment of Kevin Kandola as Facilities Manager

Minutes, page 2

AppointPassed · Unanimous, 3 present

To ratify the Town Administrators appointment of Kevin Kandola as Facilities Manager

From the minutes

“Sel. Barnes made a motion to ratify the Town Administrators appointment of Kevin Kandola as Facilities Manager. Sel. McCaffery seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Barnes, second: McCaffrey)

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

20-103 Appointment of DPW Summer Help

Ratify the Town Administrators appointment of Dan Geraci and Benjamin Butensky as DPW Summer Helpers subject to funding for a period from May 12, 2020 – September 30th, 2020, contingent upon a...

Minutes, page 2

AppointPassed · Unanimous, 3 present

To ratify the Town Administrators appointment of Dan Geraci and Benjamin Butensky as DPW Summer Helpers subject to funding for a period from May 12, 2020 – September 30th, 2020, contingent upon a successful physical and drug test

From the minutes

“Sel. McCaffery made a motion to ratify the Town Administrators appointment of Dan Geraci and Benjamin Butensky as DPW Summer Helpers subject to funding for a period from May 12, 2020 – September 30th, 2020, contingent upon a successful physical and drug test. Sel. Jurmain seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

20-104 Appointment of ZBA Members

Appoint Bonnie MacDonald to the Zoning Board of Appeals

Minutes, page 2

AppointPassed · Unanimous, 3 present

To appoint Bonnie MacDonald to the Zoning Board of Appeals

From the minutes

“Sel. Barnes made a motion to appoint Bonnie MacDonald to the Zoning Board of Appeals. Sel. Barnes seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Barnes, second: Barnes)

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

20-105 Appointment of MBTA Advisory Member

Accept the resignation of Mike Guzinski as the representative to the MBTA Advisory Committee and to ratify the Town Administrators appointment of Bob Weiss to represent the Town of Millis to the...

Minutes, page 2

AppointPassed · Unanimous, 3 present

To accept the resignation of Mike Guzinski as the representative to the MBTA Advisory Committee and to ratify the Town Administrators appointment of Bob Weiss to represent the Town of Millis to the MBTA Advisory Committee

From the minutes

“Sel. Barnes made a motion to accept the resignation of Mike Guzinski as the representative to the MBTA Advisory Committee and to ratify the Town Administrators appointment of Bob Weiss to represent the Town of Millis to the MBTA Advisory Committee. Sel. Barnes seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Barnes, second: Barnes)

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

20-106 Vote to Approve and Sign Town Election Warrant for 6/15/20

Approve and sign the June 15th, 2020, Town Election Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve and sign the June 15th, 2020, Town Election Warrant

From the minutes

“Sel. Barnes made a motion to approve and sign the June 15th, 2020, Town Election Warrant. Sel. Jurmain seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Barnes, second: Jurmain)

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

20-107 Approval of Water/Sewer Department Commitment for April 2020

Approve the Water/Sewer Commitment to the Collector in the amount of $2186.68 for April 2020

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Water/Sewer Commitment to the Collector in the amount of $2186.68 for April 2020

From the minutes

“Sel. McCaffery made a motion to approve the Water/Sewer Commitment to the Collector in the amount of $2186.68 for April 2020. Sel. Jurmain seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

Adjourn at 6:45pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To adjourn at 6:45pm

From the minutes

“Sel. Barnes made a motion to adjourn at 6:45pm. Sel. McCaffery seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Barnes, 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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