← Millis Select Board

Millis Select Board · 2020–2021 Board · Regular meeting

April 26, 2021

39 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

21-115 Approve the Acceptance of an Intern for Town Administrators Office – Samuel Hockenbury

Approve the Town Administrators appointment of Samuel Hockenbury as an intern in the Town Administrators office

Minutes, page 1

AppointPassed · Unanimous, 3 present

To approve the Town Administrators appointment of Samuel Hockenbury as an intern in the Town Administrators office

From the minutes

“Sel. Underhill made a motion to approve the Town Administrators appointment of Samuel Hockenbury as an intern in the Town Administrators office. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

21-116 Appointment of Economic Development Committee Member

Appointment of Loring Barnes as a member of the Economic Development Committee

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appointment of Loring Barnes as a member of the Economic Development Committee

From the minutes

“Sel. Jurmain approve the appointment of Loring Barnes as a member of the Economic Development Committee. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

21-117 Appointment of Cultural Council Member

Appointment of Lelia Tenreyro-Viana as a member of the Cultural Council

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appointment of Lelia Tenreyro-Viana as a member of the Cultural Council

From the minutes

“Sel. Jurmain approved the appointment of Lelia Tenreyro-Viana as a member of the Cultural Council. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

21-118 Approval of Fee Waiver for Millis High School Senior Project- Dugout

Waive the building permit fees for purpose of construction the dugout

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To waive the building permit fees for purpose of construction the dugout

From the minutes

“Sel. Underhill made a motion to waive the building permit fees for purpose of construction the dugout. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

21-120 Approval of the Water Ban and Signage

Approve the Water Ban as stated from 5/1/21-9/30/21 on an odd/even basis by house number form 9am-5pm

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the Water Ban as stated from 5/1/21-9/30/21 on an odd/even basis by house number form 9am-5pm

From the minutes

“Sel. McCaffery made a motion to approve the Water Ban as stated from 5/1/21-9/30/21 on an odd/even basis by house number form 9am-5pm. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

21-121 Approval of Letter of Engagement Agreement- Community Paradigm Associates, LLC

Accept the proposal subject to any input provided by EFAC

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To accept the proposal subject to any input provided by EFAC

From the minutes

“Sel. McCaffery made a motion to accept the proposal subject to any input provided by EFAC. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

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

21-122 Discuss FY22 Budget Recommendations

Not to accept the revised budget recommendations as outlined in the 4/15/21 version of the budget as presented

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Not to accept the revised budget recommendations as outlined in the 4/15/21 version of the budget as presented

From the minutes

“Sel. Jurmain made a motion not to accept the revised budget recommendations as outlined in the 4/15/21 version of the budget as presented. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

21-123 Annual Town Meeting Warrant Articles Recommendations

For Sel. McCaffery to recommend approval of Article 1 on the SATM Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend approval of Article 1 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. McCaffery to recommend approval of Article 1 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

For Sel. McCaffery to recommend approval of Article 2 on the SATM Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend approval of Article 2 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. McCaffery to recommend approval of Article 2 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

For Sel. McCaffery to recommend approval of Article 3 on the SATM Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend approval of Article 3 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. McCaffery to recommend approval of Article 3 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

For Sel. McCaffery to recommend approval of Article 4 on the SATM Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend approval of Article 4 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. McCaffery to recommend approval of Article 4 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

For Sel. Jurmain to recommend approval of Article 5 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend approval of Article 5 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. Jurmain to recommend approval of Article 5 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

For Sel. Jurmain to recommend approval of Article 6 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend approval of Article 6 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. Jurmain to recommend approval of Article 6 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

For Sel. Jurmain to recommend approval of Article 7 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend approval of Article 7 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. Jurmain to recommend approval of Article 7 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

For Sel. Underhill to recommend approval of Article 8 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Underhill to recommend approval of Article 8 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. Underhill to recommend approval of Article 8 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Jurmain)

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

For Sel. Underhill to recommend approval of Article 9 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Underhill to recommend approval of Article 9 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. Underhill to recommend approval of Article 9 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

For Sel. Underhill to recommend approval of Article 10 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Underhill to recommend approval of Article 10 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. Underhill to recommend approval of Article 10 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

For Sel. Jurmain to recommend dismissal of Article 11 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend dismissal of Article 11 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. Jurmain to recommend dismissal of Article 11 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

For Sel. Jurmain to recommend dismissal of Article 12 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend dismissal of Article 12 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. Jurmain to recommend dismissal of Article 12 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

For Sel. Underhill to recommend approval of Article 13 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Underhill to recommend approval of Article 13 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. Underhill to recommend approval of Article 13 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

For Sel. Underhill to recommend approval of Article 14 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. Underhill to recommend approval of Article 14 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. Underhill to recommend approval of Article 14 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

For Sel. McCaffery to recommend approval of Article 15 on the SATM Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend approval of Article 15 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. McCaffery to recommend approval of Article 15 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

For Sel. McCaffery to recommend approval of Article 16 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend approval of Article 16 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. McCaffery to recommend approval of Article 16 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

Read it in the official minutes, page 4 (PDF)

For Sel. Jurmain to recommend approval of Article 17 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend approval of Article 17 on the SATM Warrant

From the minutes

“Sel. McCaffery made a motion for Sel. Jurmain to recommend approval of Article 17 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

Read it in the official minutes, page 4 (PDF)

For Sel. Underhill to recommend approval of Article 18 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For Sel. Underhill to recommend approval of Article 18 on the SATM Warrant

From the minutes

“Sel. McCaffery made a motion for Sel. Underhill to recommend approval of Article 18 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Underhill)

Read it in the official minutes, page 4 (PDF)

For Sel. Jurmain to recommend approval of Article 19 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend approval of Article 19 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. Jurmain to recommend approval of Article 19 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

Read it in the official minutes, page 4 (PDF)

For Sel. Underhill to recommend approval of Article 20 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For Sel. Underhill to recommend approval of Article 20 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. Underhill to recommend approval of Article 20 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

Read it in the official minutes, page 4 (PDF)

Take no position on Article 21 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To take no position on Article 21 on the SATM Warrant

From the minutes

“Sel. McCaffery made a motion to take no position on Article 21 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Underhill)

Read it in the official minutes, page 4 (PDF)

Take no position on Article 22 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To take no position on Article 22 on the SATM Warrant

From the minutes

“Sel. McCaffery made a motion to take no position on Article 22 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

Read it in the official minutes, page 4 (PDF)

Take no position on Article 23 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To take no position on Article 23 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion to take no position on Article 23 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

Read it in the official minutes, page 4 (PDF)

For Sel. McCaffery to recommend approval of Article 24 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend approval of Article 24 on the SATM Warrant

From the minutes

“Sel. McCaffery made a motion for Sel. McCaffery to recommend approval of Article 24 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

Read it in the official minutes, page 4 (PDF)

For Sel. Jurmain to recommend approval of Article 25 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend approval of Article 25 on the SATM Warrant

From the minutes

“Sel. Underhill made a motion for Sel. Jurmain to recommend approval of Article 25 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

Read it in the official minutes, page 4 (PDF)

For Sel. Underhill to recommend approval of Article 26 on the SATM Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

For Sel. Underhill to recommend approval of Article 26 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. Underhill to recommend approval of Article 26 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

Read it in the official minutes, page 4 (PDF)

For Sel. McCaffery to recommend approval of Article 27 on the SATM Warrant

Minutes, page 5

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend approval of Article 27 on the SATM Warrant

From the minutes

“Sel. McCaffery made a motion for Sel. McCaffery to recommend approval of Article 27 on the SATM Warrant. Sel. Jurmain seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Jurmain)

Read it in the official minutes, page 5 (PDF)

For Sel. Jurmain to recommend approval of Article 28 on the SATM Warrant

Minutes, page 5

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend approval of Article 28 on the SATM Warrant

From the minutes

“Sel. McCaffery made a motion for Sel. Jurmain to recommend approval of Article 28 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Underhill)

Read it in the official minutes, page 5 (PDF)

For Sel. Jurmain to recommend approval of Article 29 on the SATM Warrant

Minutes, page 5

ApprovePassed · Unanimous, 3 present

For Sel. Jurmain to recommend approval of Article 29 on the SATM Warrant

From the minutes

“Sel. McCaffery made a motion for Sel. Jurmain to recommend approval of Article 29 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: McCaffrey, second: Underhill)

Read it in the official minutes, page 5 (PDF)

For Sel. McCaffery to recommend dismissal of Article 30 on the SATM Warrant

Minutes, page 5

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend dismissal of Article 30 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. McCaffery to recommend dismissal of Article 30 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

Read it in the official minutes, page 5 (PDF)

For Sel. McCaffery to recommend dismissal of Article 31 on the SATM Warrant

Minutes, page 5

ApprovePassed · Unanimous, 3 present

For Sel. McCaffery to recommend dismissal of Article 31 on the SATM Warrant

From the minutes

“Sel. Jurmain made a motion for Sel. McCaffery to recommend dismissal of Article 31 on the SATM Warrant. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

Read it in the official minutes, page 5 (PDF)

21-125 Town Administrator Evaluation

Adjourn at 10:40pm

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To adjourn at 10:40pm

From the minutes

“Sel. Jurmain made a motion to adjourn at 10:40pm. Sel. Underhill seconded the motion. Sel. McCaffery polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

Read it in the official minutes, page 5 (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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