MassVoter.com← Millis Select BoardMillis Select Board · 2022–2023 Board · Regular meeting
September 12, 2022
9 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
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
22-186 Acceptance of Gift – LifeVac Lifesaving Equipment for Fire/Rescue
Accept the gift of the LifeVac Life Saving Equipment for Fire/Rescue and general town use
To accept the gift of the LifeVac Life Saving Equipment for Fire/Rescue and general town use
From the minutes
“Sel. Schultze made a motion to accept the gift of the LifeVac Life Saving Equipment for Fire/Rescue and general town use. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-187 Appointments
Ratify the appointment of Kelly Fritts as a Part-Time Dispatcher for the Town of Millis
To ratify the appointment of Kelly Fritts as a Part-Time Dispatcher for the Town of Millis
From the minutes
“Sel. Schultze made a motion to ratify the appointment of Kelly Fritts as a Part-Time Dispatcher for the Town of Millis. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
Appoint Amanda Jarvis to the Millis Recreation Committee
To appoint Amanda Jarvis to the Millis Recreation Committee
From the minutes
“Sel. Schultze made a motion to appoint Amanda Jarvis to the Millis Recreation Committee. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
Ratify the appointment of Jim McCaffery as an Election Worker
To ratify the appointment of Jim McCaffery as an Election Worker
From the minutes
“Sel. Schultze made a motion to ratify the appointment of Jim McCaffery as an Election Worker. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-188 Discuss/Vote on Town Policy for Lift Assist at Assisted Living & Nursing Home Facilities
Write an official policy to instate a $550 charge per lift assist in nursing home facilities without a transport
To write an official policy to instate a $550 charge per lift assist in nursing home facilities without a transport
From the minutes
“Sel. Schultze made a motion to write an official policy to instate a $550 charge per lift assist in nursing home facilities without a transport. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-191 Discuss and Vote to Set Fall Town Meeting Date Vote to Open Fall Town Meeting
Schedule the Fall Town Meeting for Thursday November 10th at 7:30pm
To schedule the Fall Town Meeting for Thursday November 10th at 7:30pm
From the minutes
“Chair Underhill made a motion to schedule the Fall Town Meeting for Thursday November 10th at 7:30pm. Sel. Schultze seconded this motion. The motion passed unanimously..” (Motion: Underhill, second: Schultze)
Open the Warrant for the Fall Annual Town Meeting
To open the Warrant for the Fall Annual Town Meeting
From the minutes
“Sel. Schultze made a motion to open the Warrant for the Fall Annual Town Meeting. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-195 Review/Approval of Cell Tower Request for Proposals (RFP)
Proceed with the RFP for the Cell Tower on 121 Norfolk Road, subject to adjustments suggested by the Town Council
To proceed with the RFP for the Cell Tower on 121 Norfolk Road, subject to adjustments suggested by the Town Council
From the minutes
“Sel. Schultze made a motion to proceed with the RFP for the Cell Tower on 121 Norfolk Road, subject to adjustments suggested by the Town Council. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-196 Board/Committee Liaison Updates
Enter an executive session at 8:06 with the purpose of conducting strategy sessions in preparation for negotiations with union personnel. (SEIU/AFSCME), and to discuss strategy with respect to...
To enter an executive session at 8:06 with the purpose of conducting strategy sessions in preparation for negotiations with union personnel. (SEIU/AFSCME), and to discuss strategy with respect to litigation. (Site Investigation & AFFF), the Board will only return to open session to formally adjourn
From the minutes
“Chair Underhill made a motion to enter an executive session at 8:06 with the purpose of conducting strategy sessions in preparation for negotiations with union personnel. (SEIU/AFSCME), and to discuss strategy with respect to litigation. (Site Investigation & AFFF), the Board will only return to open session to formally adjourn. Sel. Rosenfeld seconded the motion. The motion passed unanimously Respectfully submitted by Katherine Farrar.” (Motion: Underhill, second: Rosenfeld)
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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