← Millis Select Board

Millis Select Board · 2020–2021 Board · Regular meeting

September 14, 2020

9 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: James McCaffrey called the meeting to order but is not on the attendance line; counted present.

Present: James McCaffrey, Peter Jurmain, Erin Underhill

Absent: None

Every vote, in order

20-194 Announce Closure Fall Town Meeting Warrant and Discuss Planning Process

Close the Fall Town Meeting Warrant

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To close the Fall Town Meeting Warrant

From the minutes

“Sel. Jurmain made a motion to close the Fall Town Meeting Warrant. The motion was seconded by Sel. Underhill and it passed unanimously..” (Motion: Jurmain, second: Underhill)

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

20-195 Discussion Regarding Timing and Protocol for Reopening Veterans Memorial Building

For the town's protocol remain as is

Minutes, page 1

ApprovePassed · Unanimous, 3 present

For the town's protocol remain as is

From the minutes

“Sel. McCaffrey made a motion for the town's protocol remain as is. Sel. Underhill seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Underhill)

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

20-196 Appointment of Local Building Inspector

Approve the Town Administrators recommendation of Robert Fogarty as Local Building Inspector

Minutes, page 1

ApprovePassed · Unanimous, 3 present

That the Board approve the Town Administrators recommendation of Robert Fogarty as Local Building Inspector

From the minutes

“Sel. Jurmain made a motion that the Board approve the Town Administrators recommendation of Robert Fogarty as Local Building Inspector. Sel. McCaffrey seconded the motion and it passed unanimously..” (Motion: Jurmain, second: McCaffrey)

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

20-198 Review and Approve FY21 Green Communities Grant Contract (R. Weiss)

Accept the Contract and to authorize the Select Board Chair to sign the Contract

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board accept the Contract and to authorize the Select Board Chair to sign the Contract

From the minutes

“Sel. Underhill made a motion that the Board accept the Contract and to authorize the Select Board Chair to sign the Contract. Sel. Jurmain seconded the motion and it passed unanimously..” (Motion: Underhill, second: Jurmain)

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

20-199 Approval of GTE Host Community Agreement 1480 Main Street (K. Feodoroff, J. McCaffrey)

Accept and sign the Agreement

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Select Board accept and sign the Agreement

From the minutes

“Sel. Jurmain made a motion that the Select Board accept and sign the Agreement. Sel. Underhill seconded the motion subject to the $15,000 down payment to the Town of Millis. The motion was carried and it passed unanimously..” (Motion: Jurmain, second: Underhill)

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

20-202 Review/Approval of Water & Sewer Extensions at Emerson Place – Ridge Street (M. Carter, D.

Approve the 43 Water/Sewer Connections at Emerson Place

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the 43 Water/Sewer Connections at Emerson Place

From the minutes

“Sel. McCaffrey made a motion to approve the 43 Water/Sewer Connections at Emerson Place. Sel. Underhill seconded the motion and it passed unanimously..” (Motion: McCaffrey, second: Underhill)

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

20-203 Approval of Glen Ellen Orchard Street Bond Estimate Reduction #4 (J. McKay, M. Carter)

Approve the changes to the Glen Ellen, Orchard Street Bond Reduction #4

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board approve the changes to the Glen Ellen, Orchard Street Bond Reduction #4

From the minutes

“Sel. Jurmain made a motion that the Board approve the changes to the Glen Ellen, Orchard Street Bond Reduction #4. Sel. Underhill seconded the motion and it passed unanimously..” (Motion: Jurmain, second: Underhill)

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

20-205 Approval of Water/Sewer Commitments (2) (M. Guzinski)

Approve the Town of Millis Water/Sewer Commitment for FY21 Quarter 1 in the amount $873,334.64

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Town of Millis Water/Sewer Commitment for FY21 Quarter 1 in the amount $873,334.64

From the minutes

“Sel. Underhill made a motion to approve the Town of Millis Water/Sewer Commitment for FY21 Quarter 1 in the amount $873,334.64. Sel. Jurmain seconded the motion and it passed unanimously..” (Motion: Underhill, second: Jurmain)

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

Go into executive session at 10:00 pm

Minutes, page 3

ProceduralPassed · No count or names in the minutes

That the Board go into executive session at 10:00 pm

The minutes record the result but not the count or how each member voted.

From the minutes

“Sel. McCaffrey made a motion that the Board go into executive session at 10:00 pm. The motion was carried..” (Motion: 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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