← Millis Select Board

Millis Select Board · 2020–2021 Board · Regular meeting

July 27, 2020

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: James McCaffrey, Peter Jurmain, Erin Underhill

Absent: None

Every vote, in order

20-147 Review & Approval of Change Order for Radon System Installation

Approve a change order made by the School Board Committee for Radon Mitigation at Clyde F. Brown Elementary not to exceed $158,591.00 and authorize the Town Administrator to sign any contract on...

Minutes, page 1

Adopt orderPassed · Unanimous, 3 present

To approve a change order made by the School Board Committee for Radon Mitigation at Clyde F. Brown Elementary not to exceed $158,591.00 and authorize the Town Administrator to sign any contract on the Towns behalf

From the minutes

“Sel. McCaffery made a motion to approve a change order made by the School Board Committee for Radon Mitigation at Clyde F. Brown Elementary not to exceed $158,591.00 and authorize the Town Administrator to sign any contract on the Towns behalf. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

20-148 Approval of Low-Pressure Septic Main at 25 Forest Road

Approve in principle the extension of the sewer system for private low pressure Septic Main which would allow us to 23 and 25 Forest Road subject to adequate engineering plans as well as...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve in principle the extension of the sewer system for private low pressure Septic Main which would allow us to 23 and 25 Forest Road subject to adequate engineering plans as well as operations and maintenance proposal

From the minutes

“Sel. McCaffery made a motion approve in principle the extension of the sewer system for private low pressure Septic Main which would allow us to 23 and 25 Forest Road subject to adequate engineering plans as well as operations and maintenance proposal. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

20-151 Final Approval of Emerson Place Stormwater and Land Disturbance Conditions Language

Approve the language of the Emerson Place Stormwater and Land Disturbance Conditions

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the language of the Emerson Place Stormwater and Land Disturbance Conditions

From the minutes

“Sel. McCaffery made a motion to approve the language of the Emerson Place Stormwater and Land Disturbance Conditions. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

20-152 Appointment of Temporary Library Director

Approve the Town Administrators appointment of Rachel Silverman as a Temporary Library Director to begin August 3rd for 12 weeks

Minutes, page 1

AppointPassed · Unanimous, 3 present

To approve the Town Administrators appointment of Rachel Silverman as a Temporary Library Director to begin August 3rd for 12 weeks

From the minutes

“Sel. Underhill made a motion to approve the Town Administrators appointment of Rachel Silverman as a Temporary Library Director to begin August 3rd for 12 weeks. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

20-153 Appointment of Permanent Building Committee Member

Appoint Richard Nichols to replace Pat Sheehan as a Permanent Building Committee Member

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Richard Nichols to replace Pat Sheehan as a Permanent Building Committee Member

From the minutes

“Sel. Jurmain made a motion to appoint Richard Nichols to replace Pat Sheehan as a Permanent Building Committee Member. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

20-154 Approval of Compliance Certificate- 6 Heritage Path

Approve and sign a compliance certificate for the sale of an affordable home in Millis from its qualified owner(seller) to a new qualified buyer

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve and sign a compliance certificate for the sale of an affordable home in Millis from its qualified owner(seller) to a new qualified buyer

From the minutes

“Sel. Underhill made a motion to approve and sign a compliance certificate for the sale of an affordable home in Millis from its qualified owner(seller) to a new qualified buyer. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

20-155 Review and Approval of Crosswalk Signals Bid

Approve and authorize the Town Administrator to sign on the Town's behalf a contract with Migma Systems Inc. not to exceed the amount of $32,874.00

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve and authorize the Town Administrator to sign on the Town's behalf a contract with Migma Systems Inc. not to exceed the amount of $32,874.00

From the minutes

“Sel. Underhill made a motion to approve and authorize the Town Administrator to sign on the Town's behalf a contract with Migma Systems Inc. not to exceed the amount of $32,874.00. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

20-156 Review/Approval of One-Day Alcohol Permits- Tangerini's Farm

Grant One-Day Special Alcohol Permit- All Alcoholic beverages for Tangerini's Farm on the dates of August 1st with a rain date of August 2nd, August 8st with a rain date of August 9th, August 15st...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To grant One-Day Special Alcohol Permit- All Alcoholic beverages for Tangerini's Farm on the dates of August 1st with a rain date of August 2nd, August 8st with a rain date of August 9th, August 15st with a rain date of August 16th, August 22st with a rain date of August 23rd, August 29th, August 30th, with hours of operation bring 9am-3pm on August 1, 8, 15, 29, and 9am- 7:30pm on August 22

From the minutes

“Sel. McCaffery made a motion to grant One-Day Special Alcohol Permit- All Alcoholic beverages for Tangerini's Farm on the dates of August 1st with a rain date of August 2nd, August 8st with a rain date of August 9th, August 15st with a rain date of August 16th, August 22st with a rain date of August 23rd, August 29th, August 30th, with hours of operation bring 9am-3pm on August 1, 8, 15, 29, and 9am- 7:30pm on August 22. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: McCaffrey, second: Underhill)

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

20-157 Review/Discussion Board and Committee Select Board Liaisons

Sel. McCaffery will be the liaison for the Energy Committee and Sel. Underhill will be the liaison to the Cemetery Committee, and the Community Preservation Committee

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That Sel. McCaffery will be the liaison for the Energy Committee and Sel. Underhill will be the liaison to the Cemetery Committee, and the Community Preservation Committee

From the minutes

“Sel. McCaffery made a motion that Sel. McCaffery will be the liaison for the Energy Committee and Sel. Underhill will be the liaison to the Cemetery Committee, and the Community Preservation Committee. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

Enter executive session 9:00pm to consider the purchase, exchange, lease or value of real estate (Parcel 5C Ridge Street) emerging only to adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To enter executive session 9:00pm to consider the purchase, exchange, lease or value of real estate (Parcel 5C Ridge Street) emerging only to adjourn

From the minutes

“Sel. McCaffery made a motion to enter executive session 9:00pm to consider the purchase, exchange, lease or value of real estate (Parcel 5C Ridge Street) emerging only to adjourn. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board, McCaffery – yay, Jurmain – yay, Underhill – yay. The motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

Read it in the official minutes, page 2 (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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