← Millis Select Board

Millis Select Board · 2021–2022 Board · Regular meeting

April 25, 2022

12 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

22-096 Building Safety Month Proclamation

Approve and sign the proclamation as read

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve and sign the proclamation as read

From the minutes

“Sel. Underhill made a motion to approve and sign the proclamation as read. The motion was seconded by Sel. Schultze. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-097 Appointment of Part Time Dispatcher

Ratify the Town Administrator's appointment of Sean Cullen as a Part Time Dispatcher pending a successful physical and drug screen

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the Town Administrator's appointment of Sean Cullen as a Part Time Dispatcher pending a successful physical and drug screen

From the minutes

“Sel. Schultze made a motion to ratify the Town Administrator's appointment of Sean Cullen as a Part Time Dispatcher pending a successful physical and drug screen. The motion was seconded by Sel. Underhill. The motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-098 Appointment of an On Call Library Assistant

Ratify the Town Administrator's appointment of Elizabeth Goodreau as an On Call Library Assistant pending a successful CORI and physical

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the Town Administrator's appointment of Elizabeth Goodreau as an On Call Library Assistant pending a successful CORI and physical

From the minutes

“Sel. Schultze made a motion to ratify the Town Administrator's appointment of Elizabeth Goodreau as an On Call Library Assistant pending a successful CORI and physical. The motion was seconded by Sel. Underhill. The motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-099 Appointment of a Temporary Contractor - HEO Laborer

Ratify the town Administrators appointment of Mark Robbins as a temporary HEO Laborer Contractor

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the town Administrators appointment of Mark Robbins as a temporary HEO Laborer Contractor

From the minutes

“Sel. Underhill made a motion to ratify the town Administrators appointment of Mark Robbins as a temporary HEO Laborer Contractor. The motion was seconded by Sel. Schultze. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-100 Appointment of Cultural Council Member

Appoint Edward Ginn as a Cultural Council member through June 30, 2022

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Edward Ginn as a Cultural Council member through June 30, 2022

From the minutes

“Sel. Schultze made a motion to appoint Edward Ginn as a Cultural Council member through June 30, 2022. The motion was seconded by Sel. Underhill. The motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-101 Approval of Request to Mow/Hay Property at 377 Village Street

Approve the request by Jason Lobisser to mow/hay the property at 377 Village Street and to authorize the Chair to sign the license agreement on the Town's behalf

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the request by Jason Lobisser to mow/hay the property at 377 Village Street and to authorize the Chair to sign the license agreement on the Town's behalf

From the minutes

“Sel. Underhill made a motion to approve the request by Jason Lobisser to mow/hay the property at 377 Village Street and to authorize the Chair to sign the license agreement on the Town's behalf. The motion was seconded by Sel. Schultze. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-102 Acceptance of Gif from Millis Youth Baseball and Softball – Granite Benches

Accept the gift of granite benches from stone Curators from Millis Youth Baseball and Softball

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To accept the gift of granite benches from stone Curators from Millis Youth Baseball and Softball

From the minutes

“Sel. Underhill made a motion to accept the gift of granite benches from stone Curators from Millis Youth Baseball and Softball. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-103 Review/Approval of Regulatory Agreement for Gateway Project

Approve the regulatory agreement for the gateway project

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the regulatory agreement for the gateway project

From the minutes

“Sel. Underhill made a motion to approve the regulatory agreement for the gateway project. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-104 Presentation of (2) Citizens Petition Articles

Dismissal of both petitioned articles as written

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To dismissal of both petitioned articles as written

From the minutes

“Sel. Schultze made a motion to dismissal of both petitioned articles as written. The motion was seconded by Sel. Underhill and the motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-105 Review/ Discuss 5/2 ATM Warrant Articles

Recommend the motion for article 2 as written and submitted

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend the motion for article 2 as written and submitted

From the minutes

“Sel. Schultze made a motion to recommend the motion for article 2 as written and submitted. The motion was seconded by Sel. Underhill. The motion passed unanimously..” (Motion: Schultze, second: Underhill)

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

22-106 Review/Approval of Sign Permit- Flag Football

Approve the flag football sign from 4/26-6/7

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the flag football sign from 4/26-6/7

From the minutes

“Sel. Underhill made a motion to approve the flag football sign from 4/26-6/7. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

22-207 Board/Committee Liaison Updates

Enter Executive Session at 7:15pm to conduct a strategy session in preparation for negotiations with union personnel

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To enter Executive Session at 7:15pm to conduct a strategy session in preparation for negotiations with union personnel

From the minutes

“Sel. Juramin made a motion to enter Executive Session at 7:15pm to conduct a strategy session in preparation for negotiations with union personnel. Sel. Underhill seconded this motion. Sel. Jurmain polled the Board and the motion passed unanimously..” (Motion: Jurmain, second: Underhill)

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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