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Millis Select Board · 2022–2023 Board · Regular meeting

August 2, 2022

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: Erin Underhill called the meeting to order but is not on the attendance line; counted present.

Present: Erin Underhill, Craig Schultze, Ellen Rosenfeld

Absent: None

Every vote, in order

22-161 Review and Approve One-Day Special Alcohol License Applications Boggestowe Fish &

Approve the request of a One-Day Special Alcohol License for August 21st, 2022 from 12:00 pm to 5:00 pm, for Boggestowe Fish and Game

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the request of a One-Day Special Alcohol License for August 21st, 2022 from 12:00 pm to 5:00 pm, for Boggestowe Fish and Game

From the minutes

“Sel. Schultze made a motion to approve the request of a One-Day Special Alcohol License for August 21st, 2022 from 12:00 pm to 5:00 pm, for Boggestowe Fish and Game. Sel. Ellen Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)

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

Approve the request of a One-Day Special Alcohol License for September 17th, 2022 from 12:00 pm to 9:00 pm, for Boggestowe Fish and Game

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the request of a One-Day Special Alcohol License for September 17th, 2022 from 12:00 pm to 9:00 pm, for Boggestowe Fish and Game

From the minutes

“Sel. Schultze made a motion to approve the request of a One-Day Special Alcohol License for September 17th, 2022 from 12:00 pm to 9:00 pm, for Boggestowe Fish and Game. Sel. Ellen Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)

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

22-162 Review and Sign Tier II Agreement for Complete Streets Policy

Authorize the Town Administrator to sign the contract with BETA Group for the Complete Streets Project for $37,999.82

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrator to sign the contract with BETA Group for the Complete Streets Project for $37,999.82

From the minutes

“Sel. Schultze made a motion to authorize the Town Administrator to sign the contract with BETA Group for the Complete Streets Project for $37,999.82. Sel. Ellen Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)

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

22-163 Vote to Authorize Town Administrator to Approve Gas and Diesel Contract

Authorize the Town Administrator to approve the one- year Gas and Diesel contract through the Norfolk County Consortium

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrator to approve the one- year Gas and Diesel contract through the Norfolk County Consortium

From the minutes

“Sel. Schultze made a motion to authorize the Town Administrator to approve the one- year Gas and Diesel contract through the Norfolk County Consortium. Sel. Ellen Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)

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

22-165 Review/Approve Meeting Minutes

Approve the minutes from the Select Board meeting on 7/18/22

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To approve the minutes from the Select Board meeting on 7/18/22

From the minutes

“Sel. Schultze made a motion to approve the minutes from the Select Board meeting on 7/18/22. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)

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

Adjourn the meeting at 8:05pm

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 8:05pm

From the minutes

“Sel. Schultze made a motion to adjourn the meeting at 8:05pm. Sel. Rosenfeld seconded the motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)

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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