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Millis Select Board · 2021–2022 Board · Regular meeting

October 12, 2021

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Erin Underhill, Craig Schultze

Absent: Peter Jurmain

Every vote, in order

21-267 Vote to Open FATM Warrant

Open the November 8th Fall Annual Town Meeting Warrant

Minutes, page 1

ApprovePassed · Unanimous, 2 present

To open the November 8th Fall Annual Town Meeting Warrant

From the minutes

“Sel. Schultze made a motion to open the November 8th Fall Annual Town Meeting Warrant. The motion was seconded by Sel. Underhill. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

21-268 Discuss/Approve FATM Warrant Articles

Adopt the capital item list as shown in article 3 with the addition of the picnic tables and charging station from the Capital Planning Committee's list, and to remove the School items #12-14 with...

Minutes, page 1

ApprovePassed · Unanimous, 2 present

To adopt the capital item list as shown in article 3 with the addition of the picnic tables and charging station from the Capital Planning Committee's list, and to remove the School items #12-14 with the intent to include them on the spring town meeting warrant

From the minutes

“Sel. Schultze made a motion to adopt the capital item list as shown in article 3 with the addition of the picnic tables and charging station from the Capital Planning Committee's list, and to remove the School items #12-14 with the intent to include them on the spring town meeting warrant. 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 1 (PDF)

Remove article 7 from the Fall Annual Town Meeting Warrant

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To remove article 7 from the Fall Annual Town Meeting Warrant

From the minutes

“Sel. Underhill made a motion to remove article 7 from the Fall Annual Town Meeting Warrant. 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)

Add renaming the Finance Committee to the Warrant & Finance Committee to Article 9

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To add renaming the Finance Committee to the Warrant & Finance Committee to Article 9

From the minutes

“Sel. Schultze made a motion to add renaming the Finance Committee to the Warrant & Finance Committee to Article 9. 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)

Revise Article 9 as discussed

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To revise Article 9 as discussed

From the minutes

“Sel. Schultze made a motion to revise Article 9 as discussed. 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)

Include the new language for Article 14 of the FATM

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To include the new language for Article 14 of the FATM

From the minutes

“Sel. Underhill made a motion to include the new language for Article 14 of the FATM. 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 3 (PDF)

21-269 Vote to Close and Sign FATM Warrant

Close the FATM

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To close the FATM

From the minutes

“Sel. Underhill made a motion to close the FATM. 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 3 (PDF)

Approve and sign the FATM warrant as amended tonight

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To approve and sign the FATM warrant as amended tonight

From the minutes

“Sel. Underhill made a motion to approve and sign the FATM warrant as amended tonight. 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 3 (PDF)

21-271 Review and Approve Draft Minutes

Approve the Draft Minutes for October 4, 2021

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

To approve the Draft Minutes for October 4, 2021

From the minutes

“Sel. Underhill made a motion to approve the Draft Minutes for October 4, 2021. 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 3 (PDF)

Approve the Draft Minutes for October 6, 2021

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

To approve the Draft Minutes for October 6, 2021

From the minutes

“Sel. Underhill made a motion to approve the Draft Minutes for October 6, 2021. 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 3 (PDF)

21-272 Review and Approve Water/Sewer Commitments

Approve the Water/Sewer commitment to the collector for September 2021 in the amount of $5,303.37

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To approve the Water/Sewer commitment to the collector for September 2021 in the amount of $5,303.37

From the minutes

“Sel. Schultze made a motion to approve the Water/Sewer commitment to the collector for September 2021 in the amount of $5,303.37. Sel. Underhill seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

Adjourn, the motion

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

To adjourn, the motion

From the minutes

“Sel. Underhill made a motion to adjourn, the motion was seconded by Sel. Schultze. Sel. Jurmain polled the Board and the motion passed unanimously at 9:02pm Respectfully submitted by Victoria Schindler.” (Motion: Underhill, second: Schultze)

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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