← Millis Select Board

Millis Select Board · 2021–2022 Board · Regular meeting

April 11, 2022

11 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

22-806 Approval of 'The Murph Challenge' Fundraiser

Approve 'The Murph Challenge' Fundraise for May 22

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve 'The Murph Challenge' Fundraise for May 22

From the minutes

“Sel. Underhill made a motion to approve 'The Murph Challenge' Fundraise for May 22. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-807 Approval of Self-Contained Compactor Contract

Authorize the Town Administrator to approve the contract with McGuire Equipment Inc to not exceed the amount of $29.944.00

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrator to approve the contract with McGuire Equipment Inc to not exceed the amount of $29.944.00

From the minutes

“Sel. Schultze made a motion to authorize the Town Administrator to approve the contract with McGuire Equipment Inc to not exceed the amount of $29.944.00. Sel. Underhill seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-809 Open Town Meeting Warrant

Open the Town Meeting Warrant

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To open the Town Meeting Warrant

From the minutes

“Sel. Underhill made a motion to open the Town Meeting Warrant. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-810 Discuss Warrant Articles

Allow this clause to be added to Article 13

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To allow this clause to be added to Article 13

From the minutes

“Sel. Schultze made a motion to allow this clause to be added to Article 13. Sel. Underhill seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

Remove Article 20 from the ATM Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To remove Article 20 from the ATM Warrant

From the minutes

“Sel. Underhill made a motion to remove Article 20 from the ATM Warrant. Sel. Schultze seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

Remove Article 21 from the ATM Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To remove Article 21 from the ATM Warrant

From the minutes

“Sel. Schultze made a motion to remove Article 21 from the ATM Warrant. Sel. Underhill seconded this motion. Town Administrator Mike Guzinski states the amendment removes the appointment power of the Town Administrator from a few positions Police Chief, Fire Chief, and the DPW Director. The Select Board would become the appointers. Sel. Schultze would like to keep the appointing to the Town Administrator. Sel. Underhill states the Charter language does not include Police Chief, Fire Chief, and the DPW Director. Sel. Jurmain polled the board and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-811 Close Town Meeting Warrant

Close the Town Meeting Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To close the Town Meeting Warrant

From the minutes

“Sel. Underhill made a motion to close the Town Meeting Warrant. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-812 Approve and Sign 5/2/22 Annual Town Meeting Warrant

Sign the 5/2/22 Annual Town Meeting Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To sign the 5/2/22 Annual Town Meeting Warrant

From the minutes

“Sel. Underhill made a motion to sign the 5/2/22 Annual Town Meeting Warrant. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-813 Approve and Sign 5/9/22 Annual Town Election Warrant

Sign the 5/9/22 Annual Town Election Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To sign the 5/9/22 Annual Town Election Warrant

From the minutes

“Sel. Underhill made a motion to sign the 5/9/22 Annual Town Election Warrant. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-815 Approval of Water/Sewer Commitment

Approve to the water/Sewer commitment to the collector for March 2022 in the amount of $2,256.30

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve to the water/Sewer commitment to the collector for March 2022 in the amount of $2,256.30

From the minutes

“Sel. Underhill made a motion to approve to the water/Sewer commitment to the collector for March 2022 in the amount of $2,256.30. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

Enter Executive Session at 8:40pm to Conduct strategy sessions in preparation for negotiations with union personnel. (SEIU Local 888) and to discuss strategy with respect to litigation (Site...

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To enter Executive Session at 8:40pm to Conduct strategy sessions in preparation for negotiations with union personnel. (SEIU Local 888) and to discuss strategy with respect to litigation (Site Investigation)

From the minutes

“Sel. Jurmain made a motion to enter Executive Session at 8:40pm to Conduct strategy sessions in preparation for negotiations with union personnel. (SEIU Local 888) and to discuss strategy with respect to litigation (Site Investigation). Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Jurmain)

Read it in the official minutes, page 2 (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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