← Millis Select Board

Millis Select Board · 2021–2022 Board · Regular meeting

October 25, 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

21-273 Appointment of Snowplow Driver/Contractors

Appoint Kenneth "Alec" McColl and Mark Robbins as Seasonal Snow Plow Contractors effective 11/01/21 through 04/01/22 subject to successful results from a physical, CORI and drug screen

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Kenneth "Alec" McColl and Mark Robbins as Seasonal Snow Plow Contractors effective 11/01/21 through 04/01/22 subject to successful results from a physical, CORI and drug screen

From the minutes

“Sel. Underhill made a motion to appoint Kenneth "Alec" McColl and Mark Robbins as Seasonal Snow Plow Contractors effective 11/01/21 through 04/01/22 subject to successful results from a physical, CORI and drug screen. 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)

21-274 Appointment of a Cultural Council Member

Appoint Meaghan Quilop to the Cultural Council

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Meaghan Quilop to the Cultural Council

From the minutes

“Sel. Underhill made a motion to appoint Meaghan Quilop to the Cultural Council. 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)

21-275 Hearing: FY22 Tax Rate Classification

Open the FY22 Tax Rate Classification hearing at 7:15pm

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To open the FY22 Tax Rate Classification hearing at 7:15pm

From the minutes

“Sel. Underhill made a motion to open the FY22 Tax Rate Classification hearing at 7:15pm. 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)

Close the FY22 Tax Rate Classification hearing at 7:20 pm

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To close the FY22 Tax Rate Classification hearing at 7:20 pm

From the minutes

“Sel. Underhill made a motion to close the FY22 Tax Rate Classification hearing at 7:20 pm. 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)

Approve a single tax rate for Fiscal/Levy Year 2022

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve a single tax rate for Fiscal/Levy Year 2022

From the minutes

“Sel. Underhill made a motion to approve a single tax rate for Fiscal/Levy Year 2022. 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)

21-276 Approval of Re-Precincting Map

Accept the 2020 Re-Precincting Plan for the Town of Millis as presented by the Clerk's office

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To accept the 2020 Re-Precincting Plan for the Town of Millis as presented by the Clerk's office

From the minutes

“Sel. Underhill made a motion to accept the 2020 Re-Precincting Plan for the Town of Millis as presented by the Clerk's office. 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)

21-277 Approval of Clyde F. Brown BAN Renewal

Approve the vote prepared by Locke Lord, bond counsel to the Town, relating to the Town's Bond Anticipation Note that sold October 19, 2021

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the vote prepared by Locke Lord, bond counsel to the Town, relating to the Town's Bond Anticipation Note that sold October 19, 2021

From the minutes

“Sel. Schultze made a motion to approve the vote prepared by Locke Lord, bond counsel to the Town, relating to the Town's Bond Anticipation Note that sold October 19, 2021. The motion was seconded by Sel. Underhill. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

21-278 Accept Annual Green Communities Report for FY21

Accept the Annual Green Communities Report for FY21 as presented for the Town of Millis

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To accept the Annual Green Communities Report for FY21 as presented for the Town of Millis

From the minutes

“Sel. Schultze made a motion to accept the Annual Green Communities Report for FY21 as presented for the Town of Millis. The motion was seconded by Sel. Underhill. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

21-279 Review/Approve Hazardous Mitigation Plan Update Process

Approve and authorize the Town's Energy Manager and DPW Director to proceed with updating the Town's Hazardous Mitigation Plan and to seek a grant from FEMA

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve and authorize the Town's Energy Manager and DPW Director to proceed with updating the Town's Hazardous Mitigation Plan and to seek a grant from FEMA

From the minutes

“Sel. Schultze made a motion to approve and authorize the Town's Energy Manager and DPW Director to proceed with updating the Town's Hazardous Mitigation Plan and to seek a grant from FEMA. The motion was seconded by Sel. Underhill. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

21-280 Hearing: 59 Island Road Opening Request

Close the road opening request hearing

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To close the road opening request hearing

From the minutes

“Sel. Schultze made a motion to close the road opening request hearing. The motion was seconded by Sel. Underhill. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

Deny the request to open the road at 59 Island Road

Minutes, page 3

DenyPassed · Unanimous, 3 present

To deny the request to open the road at 59 Island Road

From the minutes

“Sel. Schultz made a motion to deny the request to open the road at 59 Island Road. The motion was seconded by Sel. Underhill. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

21-281 Fall Annual Town Meeting Warrant Articles Discussion

Approve the minor language changes to Article 9 as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the minor language changes to Article 9 as presented

From the minutes

“Sel. Schultze made a motion to approve the minor language changes to Article 9 as presented. 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 3 (PDF)

21-283 Approval of Town HVAC Services Contract with Renault

Approve the three year maintenance contract with Renault HVAC & Controls, Inc. for preventative maintenance for $30,645.00 per year

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the three year maintenance contract with Renault HVAC & Controls, Inc. for preventative maintenance for $30,645.00 per year

From the minutes

“Sel. Underhill made a motion to approve the three year maintenance contract with Renault HVAC & Controls, Inc. for preventative maintenance for $30,645.00 per year. 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)

21-285 Approval of Annual Stormwater Utility Commitment

Approve the Stormwater Utility Commitment to Collector for FY22 for $671,352.00

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Stormwater Utility Commitment to Collector for FY22 for $671,352.00

From the minutes

“Sel. Schultze made a motion to approve the Stormwater Utility Commitment to Collector for FY22 for $671,352.00. The motion was seconded by Sel. Underhill. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

21-286 Approval of DRAFT Minutes

Approve the DRAFT minutes for 9/27/21

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To approve the DRAFT minutes for 9/27/21

From the minutes

“Sel. Underhill made a motion to approve the DRAFT minutes for 9/27/21. 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 4 (PDF)

Enter executive session to conduct strategy sessions in preparation for union and non-union personnel for the Police Chief and Massachusetts Coalition of Police Local 171 and Millis Police...

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To enter executive session to conduct strategy sessions in preparation for union and non-union personnel for the Police Chief and Massachusetts Coalition of Police Local 171 and Millis Police Association Dispatchers and to discuss strategy with respect to litigation for Aqueous Film-Forming Foam (AFFF)

From the minutes

“Sel. Jurmain made a motion to enter executive session to conduct strategy sessions in preparation for union and non-union personnel for the Police Chief and Massachusetts Coalition of Police Local 171 and Millis Police Association Dispatchers and to discuss strategy with respect to litigation for Aqueous Film-Forming Foam (AFFF). 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 4 (PDF)

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To adjourn

From the minutes

“Sel. Underhill made a motion to adjourn. Sel. Schultze seconded the motion. Sel. Jurmain polled he Board, and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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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