← Millis Select Board

Millis Select Board · 2021–2022 Board · Regular meeting

January 24, 2022

10 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

22-020 Appointment of Council on Aging Dispatcher

Ratify the Town Administrator's appointment of Rochelle Bunt as COA Dispatch/Receptionist position subject to a physical

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the Town Administrator's appointment of Rochelle Bunt as COA Dispatch/Receptionist position subject to a physical

From the minutes

“Sel. Schultze made a motion to ratify the Town Administrator's appointment of Rochelle Bunt as COA Dispatch/Receptionist position subject to a physical. The motion was seconded by Sel. Underhill. Chair Jurmain took a roll call vote and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-021 Appointment of Building Department Assistant

Ratify the Town Administrator's appointment of Jennifer Kiggen as Department Assistant II in the Building Department

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the Town Administrator's appointment of Jennifer Kiggen as Department Assistant II in the Building Department

From the minutes

“Sel. Underhill made a motion to ratify the Town Administrator's appointment of Jennifer Kiggen as Department Assistant II in the Building Department. The motion was seconded by Sel. Schultze. Chair Jurmain took a roll call vote and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-022 Appointment of Capital Planning Committee

Ratify the Town Administrator's appointment of Marc Conroy as Capital Planning Committee Member (School Committee) for the remainder of this fiscal year

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the Town Administrator's appointment of Marc Conroy as Capital Planning Committee Member (School Committee) for the remainder of this fiscal year

From the minutes

“Sel. Schultze made a motion to ratify the Town Administrator's appointment of Marc Conroy as Capital Planning Committee Member (School Committee) for the remainder of this fiscal year. The motion was seconded by Sel. Underhill. Chair Jurmain took a roll call vote and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-023 Appointment of Cultural Council Member

Ratify the Town Administrator's appointment of Edward Ginn as Cultural Council Member

Minutes, page 2

AppointPassed · Unanimous, 3 present

To ratify the Town Administrator's appointment of Edward Ginn as Cultural Council Member

From the minutes

“Sel. Underhill made a motion to ratify the Town Administrator's appointment of Edward Ginn as Cultural Council Member. The motion was seconded by Sel. Schultze. Chair Jurmain took a roll call vote and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-024 Review/Referral of Proposed Zoning Bylaw Amendments: Associate Member to Planning Board

Send the two Articles back to the Planning Board for an open meeting/hearing with the Select Boards endorsement

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To send the two Articles back to the Planning Board for an open meeting/hearing with the Select Boards endorsement

From the minutes

“Sel. Schultze made a motion to send the two Articles back to the Planning Board for an open meeting/hearing with the Select Boards endorsement. The motion was seconded by Sel. Underhill. Chair Jurmain took a roll call vote and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-025 Review/Approval of Letter of Intent for Hazard Mitigation Plan Grant

Authorize the Economic Planning Director and the DPW to update to the Hazard Mitigation Plan Grant within the state guidelines

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To authorize the Economic Planning Director and the DPW to update to the Hazard Mitigation Plan Grant within the state guidelines

From the minutes

“Sel. Schultze made a motion to authorize the Economic Planning Director and the DPW to update to the Hazard Mitigation Plan Grant within the state guidelines. The motion was seconded by Sel. Underhill. Chair Jurmain took a roll call vote and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-026 Approval of Contract for New Filing System at Building Department

Approve the quote from W.B. Mason for the shelving/filing system for the Building Department in the amount of $17,975.20

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the quote from W.B. Mason for the shelving/filing system for the Building Department in the amount of $17,975.20

From the minutes

“Sel. Underhill made a motion to approve the quote from W.B. Mason for the shelving/filing system for the Building Department in the amount of $17,975.20. The motion was seconded by Sel. Schultze. Chair Jurmain took a roll call vote and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-028 Approval of Millis Beautification Day

Approve the request to hold Millis Beautification Day on April 30, 2022 from 9:00am – noon

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the request to hold Millis Beautification Day on April 30, 2022 from 9:00am – noon

From the minutes

“Sel. Underhill made a motion to approve the request to hold Millis Beautification Day on April 30, 2022 from 9:00am – noon. The motion was seconded by Sel. Schultze. Chair Jurmain took a roll call vote and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

OUT OF ORDER

Authorize the Town Administrators request to sign the Contracts: Fire Engine- $648,000 and Ambulance - $339,561

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrators request to sign the Contracts: Fire Engine- $648,000 and Ambulance - $339,561

From the minutes

“Sel. Underhill made a motion to authorize the Town Administrators request to sign the Contracts: Fire Engine- $648,000 and Ambulance - $339,561. The motion was seconded by Sel. Schultze. Chair Jurmain took a roll call vote and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

Adjourn at 8:25pm

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To adjourn at 8:25pm

From the minutes

“Sel. Underhill made a motion to adjourn at 8:25pm. Sel. Schultze seconded the motion. Chair Jurmain took a roll call vote and the motion passed unanimously..” (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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