← Millis Select Board

Millis Select Board · 2021–2022 Board · Regular meeting

May 17, 2021

17 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Peter Jurmain, Erin Underhill, Craig Schultze

Absent: None

Every vote, in order

21-133 Reorganization of the Board

Make Pete Jurmain the Chair of the Select Board

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To make Pete Jurmain the Chair of the Select Board

From the minutes

“Sel. Underhill made a motion to make Pete Jurmain the Chair of the Select Board. The motion was seconded by Sel. Schultze. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

Make Erin Underhill the Vice Chair of the Select Board

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To make Erin Underhill the Vice Chair of the Select Board

From the minutes

“Sel. Schultze made a motion to make Erin Underhill the Vice Chair of the Select Board. The motion was seconded by Sel. Jurmain. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Jurmain)

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

Make Craig Schultze the Clerk of the Select Board

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To make Craig Schultze the Clerk of the Select Board

From the minutes

“Sel. Jurmain made a motion to make Craig Schultze the Clerk of the Select Board. The motion was seconded by Sel. Underhill. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

21-134 Memorial Day Proclamation

Approves the proclamation as read by the Clerk and will sign said document

Minutes, page 1

ApprovePassed · Unanimous, 3 present

That the Board approves the proclamation as read by the Clerk and will sign said document

From the minutes

“Sel. Underhill made a motion that the Board approves the proclamation as read by the Clerk and will sign said document. Sel. Schultze seconded the motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

21-135 Appointment of Recruit On Call Firefighters

Ratify the Town Administrator's appointment of Sean Marrier, Nick Cutone, Jake Munger, Brandon Greene, and Kyle Mee as Recruit Call Firefighters pending a successful physical

Minutes, page 2

AppointPassed · Unanimous, 3 present

To ratify the Town Administrator's appointment of Sean Marrier, Nick Cutone, Jake Munger, Brandon Greene, and Kyle Mee as Recruit Call Firefighters pending a successful physical

From the minutes

“Sel. Underhill made a motion to ratify the Town Administrator's appointment of Sean Marrier, Nick Cutone, Jake Munger, Brandon Greene, and Kyle Mee as Recruit Call Firefighters pending a successful physical. The motion was seconded by Sel. Schultze. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

21-136 Appointment of IT Specialist

Approve the Town Administrator's appointment of James Donovan as IT Specialist pending a successful physical

Minutes, page 2

AppointPassed · Unanimous, 3 present

To approve the Town Administrator's appointment of James Donovan as IT Specialist pending a successful physical

From the minutes

“Sel. Underhill made a motion to approve the Town Administrator's appointment of James Donovan as IT Specialist pending a successful physical. Sel. Schultze seconded the motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

21-141 Rockin' Rolling 50's Event

Close the rear parking lot of the town hall for from 11:30am-2:00pm on Wednesday June 30th

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To close the rear parking lot of the town hall for from 11:30am-2:00pm on Wednesday June 30th

From the minutes

“Sel. Schultze made a motion to close the rear parking lot of the town hall for from 11:30am-2:00pm on Wednesday June 30th. Sel. Underhill seconded the motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

21-142 Review/Approval of Innovex Contract - Copiers

Allow for Mr. Guzinski to sign the contract with Innovex on behalf of the Board

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To allow for Mr. Guzinski to sign the contract with Innovex on behalf of the Board

From the minutes

“Sel. Schultze motion to allow for Mr. Guzinski to sign the contract with Innovex on behalf of the Board. Sel. Underhill seconded the motion. Sel. Jurmain polled the Board, and the motion was passed unanimously..” (Motion: Schultze, second: Underhill)

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

21-137 Hearing Continuance

Reopen the Stormwater and Land Disturbance Hearing for 326 Orchard Street at 7:00pm

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To reopen the Stormwater and Land Disturbance Hearing for 326 Orchard Street at 7:00pm

From the minutes

“Sel. Underhill motion to reopen the Stormwater and Land Disturbance Hearing for 326 Orchard Street at 7:00pm. Sel. Schultze seconded the motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

Close the hearing for 326 Orchard Street at 7:10 pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To close the hearing for 326 Orchard Street at 7:10 pm

From the minutes

“Sel. Jurmain made a motion to close the hearing for 326 Orchard Street at 7:10 pm. Sel. Underhill seconded the motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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

Grant The Mill Brook School Foundation a Stormwater Management Permit and Land Disturbance Permit for the proposed Sparhawk Academy building, with conditions

Minutes, page 3

ApprovePassed · Unanimous, 3 present

From the minutes

“motion by Sel. Underhill, seconded by Sel. Schultze, to grant the following to The Mill Brook School Foundation, Inc. for the proposed Sparhawk Academy building: 1. Pursuant to Section 6.F.2 of Article I, subject to the conditions enumerated below, the Board hereby grants a Stormwater Management Permit, 2. Pursuant to Section 6.F.2 of Article I, subject to the conditions enumerated below, the Board hereby grants a Land Disturbance Permit, All permits and approvals granted above are subject to the following conditions: 1. The Applicant shall construct the project substantially in accordance with the 8- sheet plan set entitled "Sparhawk Academy 376 Orchard Street Site Plan" prepared by Legacy Engineering LLC, dated July 9, 2021, with a latest revision date of January 21, 2021. 2. All construction activities shall proceed in accordance with the provisions of the documents prepared by Legacy Engineering LLC entitled "Stormwater Pollution Prevention Plan (SWPPP) for a Construction Activity for Sparhawk Academy, 376 Orchard Street, Millis, MA" with a latest revision date of January 5, 2021. a. Prior to construction, the Applicant shall update the SWPPP document with the final names of the site contractor, the EPA Notice of Intent and any other incomplete information and shall submit a copy to the Select Board for review and comment. b. The Owner shall identify the name, address and phone number of the contact person for construction management of the project. Said contact person shall be available 24 hours per day, seven days per week throughout construction. Such information shall be provided to the Select Board, DPW and Police Department. 3. Observation and approval of subsoil prior to installation of all infiltration basins shall be performed by a designee of the Town. 4. "As-built" plans of all stormwater management facilities shall be provided to the Planning Board for its review and approval. 5. The Long-Term O&M Plan with signature of the owner/operator shall be provided to the Board prior to occupancy and future responsible parties must be notified of their continuing legal responsibility to operate and maintain the stormwater management system. The Board shall be provided with an updated O&M with new signatures upon any change in site owner/operator. 6. This decision shall be recorded by the Applicant with proof of recording provided to the Select Board prior to issuance of the first occupancy permit within the development. 7. Wherever plans and conditions differ, conditions of the permit shall govern. 8. All bills for town consultants used during the permit review process must be paid by the Applicant before the permit is issued. 9. Construction shall commence within two years of obtaining all necessary permits or from the resolution of appeals action, whichever occurs later. 10. A Roof recharge system will be added. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

21-138 Appointment of Heavy Equipment Operator for the DPW

Appoint Brandon Gorgone as a Heavy Equipment Operator for the Department of Public Works pending a satisfactory CORI result, physical result and his obtaining of a MA 2v License within his first 6...

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Brandon Gorgone as a Heavy Equipment Operator for the Department of Public Works pending a satisfactory CORI result, physical result and his obtaining of a MA 2v License within his first 6 months of employment

From the minutes

“Sel. Underhill made a motion to appoint Brandon Gorgone as a Heavy Equipment Operator for the Department of Public Works pending a satisfactory CORI result, physical result and his obtaining of a MA 2v License within his first 6 months of employment. Sel. Schultze seconded the motion. Sel. Jurmain polled the Board, and the motion was passed unanimously..” (Motion: Underhill, second: Schultze)

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

21-139 Discuss Next Steps for the Town's Purchase of the Braun Property on Village Street

Authorize the Town Administrator to sign the acting for the Town to exercise the right of refusal and forward the document to the property owners for negotiation of the sale

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrator to sign the acting for the Town to exercise the right of refusal and forward the document to the property owners for negotiation of the sale

From the minutes

“Sel. Underhill made a motion to authorize the Town Administrator to sign the acting for the Town to exercise the right of refusal and forward the document to the property owners for negotiation of the sale. The motion was seconded by Sel. Schultze. Sel. Jurmain polled the Board, and the motion was passed unanimously..” (Motion: Underhill, second: Schultze)

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

21-144 Board/Committee Liaison Update

Appoint James McCaffrey as a member of the Permanent Building Committee until June 30th and Elementary School Building Committee to the completion of the project

Minutes, page 5

AppointPassed · Unanimous, 3 present

To appoint James McCaffrey as a member of the Permanent Building Committee until June 30th and Elementary School Building Committee to the completion of the project

From the minutes

“Sel. Schultze made a motion to appoint James McCaffrey as a member of the Permanent Building Committee until June 30th and Elementary School Building Committee to the completion of the project. Sel. Underhill seconded the motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

Appoint Sel. Schultze as the Select Board liaison to the Permanent Building Committee and Elementary School Building Committee through June 30th

Minutes, page 5

AppointPassed · Unanimous, 3 present

To appoint Sel. Schultze as the Select Board liaison to the Permanent Building Committee and Elementary School Building Committee through June 30th

From the minutes

“Sel. Underhill made a motion to appoint Sel. Schultze as the Select Board liaison to the Permanent Building Committee and Elementary School Building Committee through June 30th. Sel. Jurmain seconded the motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)

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

21-145. Approval of Water/Sewer Commitments

Approve the water/sewer commitment for the fourth quarter of FY2021 in the order of $663,060.29

Minutes, page 5

Adopt orderPassed · Unanimous, 3 present

To approve the water/sewer commitment for the fourth quarter of FY2021 in the order of $663,060.29

From the minutes

“Sel. Underhill made a motion to approve the water/sewer commitment for the fourth quarter of FY2021 in the order of $663,060.29. Sel. Schultze seconded the motion. Sel. Jurmain polled the Board, and the motion was passed unanimously..” (Motion: Underhill, second: Schultze)

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

21-146 Discuss Upcoming Board Meeting Schedule

Move at 8:00pm to Executive session to discuss the consideration of the purchase, exchange, lease or value of real property (61A Parcel Village Street & Acorn Street Parcel). Also, to conduct...

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To move at 8:00pm to Executive session to discuss the consideration of the purchase, exchange, lease or value of real property (61A Parcel Village Street & Acorn Street Parcel). Also, to conduct strategy session in preparation for negotiations with union personnel (Fire Contract)

From the minutes

“Sel. Underhill made a motion to move at 8:00pm to Executive session to discuss the consideration of the purchase, exchange, lease or value of real property (61A Parcel Village Street & Acorn Street Parcel). Also, to conduct strategy session in preparation for negotiations with union personnel (Fire Contract). Sel. Schutze seconded this motion. Sel. Jurmain polled the Board, and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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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