MassVoter.com← Millis Select BoardMillis Select Board · 2021–2022 Board · Regular meeting
February 14, 2022
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Peter Jurmain, Erin Underhill, Craig Schultze
Absent: None
Every vote, in order
22-021 Covid Update/Discuss Mask Policy at Town Buildings
Lift the mask mandate for all Town buildings effective on 2/28/2022 and allow Boards and Committees to meet in person and recommend all unvaccinated persons continue to mask
To lift the mask mandate for all Town buildings effective on 2/28/2022 and allow Boards and Committees to meet in person and recommend all unvaccinated persons continue to mask
From the minutes
“Sel. Underhill made a motion to lift the mask mandate for all Town buildings effective on 2/28/2022 and allow Boards and Committees to meet in person and recommend all unvaccinated persons continue to mask. Sel. Schultze seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)
22-022 Appointment of Enterprise Funds Advisory Committee Member
Appoint John Mcdonagh to the Enterprise Funds Advisory Committee
To appoint John Mcdonagh to the Enterprise Funds Advisory Committee
From the minutes
“Sel. Underhill made a motion to appoint John Mcdonagh to the Enterprise Funds Advisory Committee. Sel. Schultze seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)
22-023 Open Annual Town Meeting Warrant Tentative Date 5/2/22
Open the Annual Town Meeting Warrant for the 5/2/2022 Town Meeting
To open the Annual Town Meeting Warrant for the 5/2/2022 Town Meeting
From the minutes
“Sel. Schultze made a motion to open the Annual Town Meeting Warrant for the 5/2/2022 Town Meeting. Sel. Underhill seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)
22-025 Review & Approval of DPW Excavator Contract
The Town Administrator to sign on the Towns behalf the contract with Bobcat of Boston in the amount of $49,813.76
The Town Administrator to sign on the Towns behalf the contract with Bobcat of Boston in the amount of $49,813.76
From the minutes
“Sel. Underhill made authorize the Town Administrator to sign on the Towns behalf the contract with Bobcat of Boston in the amount of $49,813.76. Sel. Jurmain seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Jurmain)
22-028 Discuss Proposal of Warrant Articles: Charter Changes
Add 4 Articles to the Spring Annual Town Meeting Warrant, the first being the powers and duties of the Town Administrator as a bylaw change, the second being the Town Clerk being moved from...
To add 4 Articles to the Spring Annual Town Meeting Warrant, the first being the powers and duties of the Town Administrator as a bylaw change, the second being the Town Clerk being moved from elected to appointed to a charter change, and the third being the powers of appointment of the Select Board as a charter change, the fourth being the composition of the Select Board as a charter change
From the minutes
“Sel. Schultze made a motion to add 4 Articles to the Spring Annual Town Meeting Warrant, the first being the powers and duties of the Town Administrator as a bylaw change, the second being the Town Clerk being moved from elected to appointed to a charter change, and the third being the powers of appointment of the Select Board as a charter change, the fourth being the composition of the Select Board as a charter change. Sel. Underhill seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)
22-031 Approval of Millis Youth Baseball Parade 4/24/22
Approve the Millis Youth Baseball Parade on 4/24/22 at 9 am
To approve the Millis Youth Baseball Parade on 4/24/22 at 9 am
From the minutes
“Sel. Underhill made a motion to approve the Millis Youth Baseball Parade on 4/24/22 at 9 am. Sel. Schultze seconded the motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)
22-032 Review/Approval of Water/Sewer Commitment
Approve the water/sewer commitment for January 2022 in the amount of $1,618.22
To approve the water/sewer commitment for January 2022 in the amount of $1,618.22
From the minutes
“Sel. Underhill made a motion to approve the water/sewer commitment for January 2022 in the amount of $1,618.22. Sel. Schultze seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)
Approve the water/sewer commitment for the quarterly bill run commitment for February 2022 in the amount of $666,289.37
To approve the water/sewer commitment for the quarterly bill run commitment for February 2022 in the amount of $666,289.37
From the minutes
“Sel. Underhill made a motion to approve the water/sewer commitment for the quarterly bill run commitment for February 2022 in the amount of $666,289.37. Sel. Schultze seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)
22-033 Review/Approval of DRAFT Minutes
Approve the DRAFT meeting minutes for 1/24/22
To approve the DRAFT meeting minutes for 1/24/22
From the minutes
“Sel. Schultze made a motion to approve the DRAFT meeting minutes for 1/24/22. Sel. Underhill seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)
Enter executive session at 8:11pm to conduct strategy sessions in preparation for negotiations with union personnel (Massachusetts Coalition of Police Local 171, Millis Police Association...
To enter executive session at 8:11pm to conduct strategy sessions in preparation for negotiations with union personnel (Massachusetts Coalition of Police Local 171, Millis Police Association Dispatcher & SEIU) only to emerging to adjourn
From the minutes
“Sel. Jurmain made a motion to enter executive session at 8:11pm to conduct strategy sessions in preparation for negotiations with union personnel (Massachusetts Coalition of Police Local 171, Millis Police Association Dispatcher & SEIU) only to emerging to adjourn. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Jurmain)
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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