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Millis Select Board · 2020–2021 Board · Regular meeting

October 19, 2020

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: James McCaffrey, Peter Jurmain, Erin Underhill

Absent: None

Every vote, in order

20-240 Continuance of Stormwater Hearing for Sparhawk

Reopen the hearing for Sparhawk

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To reopen the hearing for Sparhawk

From the minutes

“Sel. McCaffery made a motion to reopen the hearing for Sparhawk. Sel. Jurmain seconded this 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)

Continue the hearing until 7pm on 11/16/20

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To continue the hearing until 7pm on 11/16/20

From the minutes

“Sel. McCaffery made a motion to continue the hearing until 7pm on 11/16/20. Sel. Jurmain seconded this 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)

20-241 Approval of Temporary Additional Hours at Transfer Station

Approve opening the transfer station to all residents for brush removal on Th 10/22 and Fri 10/23 from 8:30-1:30

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve opening the transfer station to all residents for brush removal on Th 10/22 and Fri 10/23 from 8:30-1:30

From the minutes

“Sel. Underhill Made a motion to approve opening the transfer station to all residents for brush removal on Th 10/22 and Fri 10/23 from 8:30-1:30. Sel. Jurmain seconded this 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)

20-242 Discuss Select Board Policies and Procedures Manual Update - Release of Agenda Packet

Accept a language change as recommended for posting requirements

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To accept a language change as recommended for posting requirements

From the minutes

“Sel. McCaffrey made a motion to accept a language change as recommended for posting requirements. The motion was seconded by Sel. Underhill. 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 1 (PDF)

20-243 Discuss and Amend 11/7/20

Reopen the warrant for the 11/7 town meeting

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To reopen the warrant for the 11/7 town meeting

From the minutes

“Sel. McCaffrey made a motion to reopen the warrant for the 11/7 town meeting. Sel. Jurmain seconded this 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)

Substitute the language for the new Article 2, remove Article 7 and renumber accordingly for a total of 9 Articles

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To substitute the language for the new Article 2, remove Article 7 and renumber accordingly for a total of 9 Articles

From the minutes

“Sel. McCaffrey made a motion to substitute the language for the new Article 2, remove Article 7 and renumber accordingly for a total of 9 Articles. Sel. Jurmain seconded this 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)

Close the warrant for the 11/7 town meeting

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To close the warrant for the 11/7 town meeting

From the minutes

“Sel. Jurmain made a motion to close the warrant for the 11/7 town meeting. Sel. Underhill seconded this 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 2 (PDF)

20-244 Conflict of Interest Disclosure

Approve acceptance of the disclosure document and to designate Robert Fogarty as the inspector in charge of the project

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve acceptance of the disclosure document and to designate Robert Fogarty as the inspector in charge of the project

From the minutes

“Sel. Jurmain made a motion to approve acceptance of the disclosure document and to designate Robert Fogarty as the inspector in charge of the project. Sel. Underhill seconded this 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 2 (PDF)

20-245 Approval of Water/Sewer Commitment 9/2020

Approve the September 2020 Water/Sewer Commitment in the amount of $2,172.89

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the September 2020 Water/Sewer Commitment in the amount of $2,172.89

From the minutes

“Sel. Underhill Made a motion to approve the September 2020 Water/Sewer Commitment in the amount of $2,172.89. The motion was seconded by Sel. Jurmain. 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)

20-246. Item deferred

Adjourn at 8:50pm

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

Adjourn at 8:50pm

From the minutes

“Sel. Underhill made a motion adjourn at 8:50pm. The motion was seconded by Sel. Jurmain. 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)

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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