← Millis Select Board

Millis Select Board · 2019–2020 Board · Regular meeting

June 1, 2020

15 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

Enter Executive Session at 4:08pm to conduct strategy sessions in preparation for negotiations with union personnel (SEIU)

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To enter Executive Session at 4:08pm to conduct strategy sessions in preparation for negotiations with union personnel (SEIU)

From the minutes

“Sel. Barnes made a motion to enter Executive Session at 4:08pm to conduct strategy sessions in preparation for negotiations with union personnel (SEIU). Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Barnes)

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

Authorize the Chair to execute and provide the appropriate documentation for the CARES Act Grant on behalf on the Board

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To authorize the Chair to execute and provide the appropriate documentation for the CARES Act Grant on behalf on the Board

From the minutes

“Sel. McCaffery made a motion to authorize the Chair to execute and provide the appropriate documentation for the CARES Act Grant on behalf on the Board. 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 1 (PDF)

Accept the Transfer Station Summer Hours from 6/3-8/26

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To accept the Transfer Station Summer Hours from 6/3-8/26

From the minutes

“Sel. Barnes made a motion to accept the Transfer Station Summer Hours from 6/3-8/26. 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)

20-112 Discuss Voting Hours and Recruitment of Workers for Annual Twon Election on 6/22/20.

Change election hours from 11:00am-7:00pm

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To change election hours from 11:00am-7:00pm

From the minutes

“Sel. Jurmain made a motion to change election hours from 11:00am-7:00pm. Sel. Barnes seconded the motion. Sel. Barnes polled the Board, Barnes – yay, McCaffery – yay, Jurmain – yay. The motion passed unanimously..” (Motion: Jurmain, second: Barnes)

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

20-113 Open Annual Town Meeting Warrant to Insert/Remove Articles.

Adopt condensed warrant presented by the moderator including Articles 1-17 and move remaining Articles to Fall ATM

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To adopt condensed warrant presented by the moderator including Articles 1-17 and move remaining Articles to Fall ATM

From the minutes

“Sel. McCaffery made a motion to adopt condensed warrant presented by the moderator including Articles 1-17 and move remaining Articles to Fall ATM. 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 2 (PDF)

Amend the Capital Article to include $36,666 for a radio system for the DPW vehicles

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To amend the Capital Article to include $36,666 for a radio system for the DPW vehicles

From the minutes

“Sel. McCaffery made a motion to amend the Capital Article to include $36,666 for a radio system for the DPW vehicles. 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)

Amend Article 11 to include money for DPW from bonds as discussed earlier

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To amend Article 11 to include money for DPW from bonds as discussed earlier

From the minutes

“Sel. McCaffery made a motion to amend Article 11 to include money for DPW from bonds as discussed earlier. 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)

Remove Articles 19-21

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To remove Articles 19-21

From the minutes

“Sel. McCaffery made a motion to remove Articles 19-21. 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)

Eliminate Articles 22 & 23

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To eliminate Articles 22 & 23

From the minutes

“Sel. McCaffery made a motion to eliminate Articles 22 & 23. 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)

Eliminate Articles 26 & 27

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To eliminate Articles 26 & 27

From the minutes

“Sel. McCaffery made a motion to eliminate Articles 26 & 27. 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)

Close the ATM 2020 Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To close the ATM 2020 Warrant

From the minutes

“Sel. Barnes made a motion to close the ATM 2020 Warrant. 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)

20-114 Close, Approve and Sign Annual Town Meeting Warrant

Approve and sign the Annual Town Meeting 2020 Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve and sign the Annual Town Meeting 2020 Warrant

From the minutes

“Sel. McCaffery made a motion to approve and sign the Annual Town Meeting 2020 Warrant. 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)

20-115 Review/Approval of 1/12 Budgets for FY21 for submission of Department of revenue.

Approve July/August/September 1/12 budgets to include the enterprise funds as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve July/August/September 1/12 budgets to include the enterprise funds as presented

From the minutes

“Sel. McCaffery made a motion to approve July/August/September 1/12 budgets to include the enterprise funds as presented. 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)

20-117 Appointment of ZBA Members

Appoint Bonnie MacDonald as a member beginning in FY21 for one year and William Larson for 3 years

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Bonnie MacDonald as a member beginning in FY21 for one year and William Larson for 3 years

From the minutes

“Sel. Jurmain made a motion to appoint Bonnie MacDonald as a member beginning in FY21 for one year and William Larson for 3 years. 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 3 (PDF)

20-118 Streamlined Agenda Packet Distribution

Adjourn at 8:20pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To adjourn at 8:20pm

From the minutes

“Sel. McCaffery made a motion to adjourn at 8:20pm. 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)

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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