MassVoter.com← Millis Select BoardMillis Select Board · 2022–2023 Board · Regular meeting
December 19, 2022
11 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Erin Underhill, Craig Schultze, Ellen Rosenfeld
Absent: None
Every vote, in order
22-263 Appointment of Chair of School Building Committee
Appoint Richard Nichols as the Chair of the School Building Committee
To appoint Richard Nichols as the Chair of the School Building Committee
From the minutes
“Sel. Schultze made a motion to appoint Richard Nichols as the Chair of the School Building Committee. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-264 Hearing: Eversource Location of Conduits & Manholes at Main Street
Open a hearing on the Eversource location of Conduits & Manhole covers at Main Street
To open a hearing on the Eversource location of Conduits & Manhole covers at Main Street
From the minutes
“Sel. Schultze made a motion to open a hearing on the Eversource location of Conduits & Manhole covers at Main Street. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
Close the hearing on the Eversource location of Conduits & Manhole covers at Main Street
To close the hearing on the Eversource location of Conduits & Manhole covers at Main Street
From the minutes
“Sel. Schultze made a motion to close the hearing on the Eversource location of Conduits & Manhole covers at Main Street. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
Approve the Eversource location of Conduits & Manhole covers at Main Street
To approve the Eversource location of Conduits & Manhole covers at Main Street
From the minutes
“Sel. Schultze made a motion to approve the Eversource location of Conduits & Manhole covers at Main Street. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-266 Review & Approval of Community Impact Contract January- June 2023
Approve the Community Impact Contract for January 1st, 2023, - June 30th, 2023, not to exceed the amount $35,000 and authorize the Town Administrator to sign on the Towns behalf
To approve the Community Impact Contract for January 1st, 2023, - June 30th, 2023, not to exceed the amount $35,000 and authorize the Town Administrator to sign on the Towns behalf
From the minutes
“Sel. Schultze made a motion to approve the Community Impact Contract for January 1st, 2023, - June 30th, 2023, not to exceed the amount $35,000 and authorize the Town Administrator to sign on the Towns behalf. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-267 Approval: Select Board Annual Licenses 2023
Approve the Licenses as listed with the exception of Ryan Family Amusements and Tangerinis Farm. Ryan Family Amusements approval is conditional for 30 days on the submittal of sprinkler and fire...
To approve the Licenses as listed with the exception of Ryan Family Amusements and Tangerinis Farm. Ryan Family Amusements approval is conditional for 30 days on the submittal of sprinkler and fire alarm report for 110 inspection to Building Commissioner required. Tangerinis Farm approve conditionally for 120 days. Final approval pending receipt and approval of certification of all building permits
From the minutes
“Sel. Schultze made a motion to approve the Licenses as listed with the exception of Ryan Family Amusements and Tangerinis Farm. Ryan Family Amusements approval is conditional for 30 days on the submittal of sprinkler and fire alarm report for 110 inspection to Building Commissioner required. Tangerinis Farm approve conditionally for 120 days. Final approval pending receipt and approval of certification of all building permits. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-269 Approval of Water/Sewer Commitments
Approve the Water/Sewer Commitment for November 2022 in the amount of $2,319.82
To approve the Water/Sewer Commitment for November 2022 in the amount of $2,319.82
From the minutes
“Sel. Schultze made a motion to approve the Water/Sewer Commitment for November 2022 in the amount of $2,319.82. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
Approve the Water/Sewer quarterly Commitment for second quarter in the amount of $844,043.91
To approve the Water/Sewer quarterly Commitment for second quarter in the amount of $844,043.91
From the minutes
“Sel. Schultze made a motion to approve the Water/Sewer quarterly Commitment for second quarter in the amount of $844,043.91. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-270 Approval of DRAFT Minutes
Approve the Select Board meeting minutes for 12/6/22 as written
To approve the Select Board meeting minutes for 12/6/22 as written
From the minutes
“Sel. Schultze made a motion to approve the Select Board meeting minutes for 12/6/22 as written. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
22-271 Consider voting to close all Non-Emergency Municipal Offices, Library, and DPW on 12/23/22
Close all non-emergency municipal offices, library, and DPW office on 12/23/22
To close all non-emergency municipal offices, library, and DPW office on 12/23/22
From the minutes
“Sel. Schultze made a motion to close all non-emergency municipal offices, library, and DPW office on 12/23/22. Sel. Rosenfeld seconded this motion. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
Move to enter Executive Session at 8:20pm to conduct strategy sessions in preparation for negotiations with union personnel (SEIU, AFSCME, Fire Union) only to emerge from executive session for the...
To move to enter Executive Session at 8:20pm to conduct strategy sessions in preparation for negotiations with union personnel (SEIU, AFSCME, Fire Union) only to emerge from executive session for the purpose of adjournment
From the minutes
“Sel. Underhill made a motion to move to enter Executive Session at 8:20pm to conduct strategy sessions in preparation for negotiations with union personnel (SEIU, AFSCME, Fire Union) only to emerge from executive session for the purpose of adjournment. Sel. Schultze seconded this motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)
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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