← Millis Select Board

Millis Select Board · 2020–2021 Board · Regular meeting

March 8, 2021

5 recorded votes, 0 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

21-046 Cultural Council Member

Appoint Jennifer Zarutskie Sieczkiewicz to the Millis Cultural Council

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Jennifer Zarutskie Sieczkiewicz to the Millis Cultural Council

From the minutes

“Sel. Jurmain made a motion to appoint Jennifer Zarutskie Sieczkiewicz to the Millis Cultural Council. The motion was seconded by Sel. Underhill. Sel. McCaffrey polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

21-048 Vote to Authorize Deficit Spending for Snow and Ice Budget

Approve deficit spending of a not to exceed amount of $250,000.00 for FY21

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve deficit spending of a not to exceed amount of $250,000.00 for FY21

From the minutes

“Sel. Jurmain made a motion to approve deficit spending of a not to exceed amount of $250,000.00 for FY21. The motion was seconded by Sel. Underhill. Sel. McCaffrey polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

21-054 Discuss COLA for FY22 for Personnel Plan

Establish a 2.5% COLA for all personnel plan employees and appointed specials for FY22

Minutes, page 3

AppointPassed · Unanimous, 3 present

To establish a 2.5% COLA for all personnel plan employees and appointed specials for FY22

From the minutes

“Sel. Underhill made a motion to establish a 2.5% COLA for all personnel plan employees and appointed specials for FY22, seconded by Sel. Jurmain. Sel. McCaffrey polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

PJ. PU

Enter Executive Session at 10:30pm to discuss the purchase, exchange, lease or value of real estate (61A parcel village street). Also, to conduct a strategy session in preparation for negotiations...

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To enter Executive Session at 10:30pm to discuss the purchase, exchange, lease or value of real estate (61A parcel village street). Also, to conduct a strategy session in preparation for negotiations with union and non-union personnel (SEIU Contract/Finance Director)

From the minutes

“Sel. Made a motion to enter Executive Session at 10:30pm to discuss the purchase, exchange, lease or value of real estate (61A parcel village street). Also, to conduct a strategy session in preparation for negotiations with union and non-union personnel (SEIU Contract/Finance Director). Sel. Underhill seconded this motion. Sel. McCaffrey polled the Board and the motion passed unanimously..” (second: Underhill)

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

Approve the Finance Director's contract between the Town and Carol Johnston as outlined today and for the Town Administrator to finalize the language for the next Board meeting

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the Finance Director's contract between the Town and Carol Johnston as outlined today and for the Town Administrator to finalize the language for the next Board meeting

From the minutes

“Sel. McCaffrey made a motion to approve the Finance Director's contract between the Town and Carol Johnston as outlined today and for the Town Administrator to finalize the language for the next Board meeting. The motion was seconded by Sel. Jurmain. Sel. McCaffrey polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

Read it in the official minutes, page 4 (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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