MassVoter.com← Millis Select BoardMillis Select Board · 2022–2023 Board · Regular meeting
April 10, 2023
11 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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
23-090 Approval of Fairy House Exhibit
Approve the Fairy House exhibit from May 20 – May 27
To approve the Fairy House exhibit from May 20 – May 27
From the minutes
“Sel. Schultze made a motion to approve the Fairy House exhibit from May 20 – May 27. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
23-091 Approval of Town Carnival
Approve the Town Carnival from June 23-25 and waive the plumbing and electric permit fees
To approve the Town Carnival from June 23-25 and waive the plumbing and electric permit fees
From the minutes
“Sel. Schultze made a motion to approve the Town Carnival from June 23-25 and waive the plumbing and electric permit fees. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
23-092 Establish Gift Fund for Recreation – Project Smile
Open a gift fund for project smile for the Recreation Department
To open a gift fund for project smile for the Recreation Department
From the minutes
“Sel. Schultze made a motion to open a gift fund for project smile for the Recreation Department. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
23-093 Approval of Microsoft License Agreement for FY24
Approve and authorize the Town Administrator to sign on the Towns behalf a contract with SHI international for FY24 Microsoft Licensing in the amount of $23,823.86
To approve and authorize the Town Administrator to sign on the Towns behalf a contract with SHI international for FY24 Microsoft Licensing in the amount of $23,823.86
From the minutes
“Sel. Schultze made a motion to approve and authorize the Town Administrator to sign on the Towns behalf a contract with SHI international for FY24 Microsoft Licensing in the amount of $23,823.86. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
23-094 Discuss FY24 Select Board Budget Recommendations/Public Comment
Approve the Budget changes as presented
To approve the Budget changes as presented
From the minutes
“Sel. Schultze made a motion to approve the Budget changes as presented. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
23-095 Vote to Open Annual Town Meeting Warrant
Open the Annual Town Meeting Warrant
To Open the Annual Town Meeting Warrant
From the minutes
“Sel. Schultze made a motion to Open the Annual Town Meeting Warrant. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
23-096 Discuss, Add &/or Remove Warrant Articles
Remove Article 4 and replace it with Article 4 and Article 5
To Remove Article 4 and replace it with Article 4 and Article 5
From the minutes
“Sel. Schultze made a motion to Remove Article 4 and replace it with Article 4 and Article 5. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
23-097 Vote to Approve, Close and Sign 5/3/23 ATM Warrant
Close 5/3/23 Annual Town Meeting Warrant
To close 5/3/23 Annual Town Meeting Warrant
From the minutes
“Sel. Schultze made a motion to close 5/3/23 Annual Town Meeting Warrant. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
Approve to close 5/3/23 Annual Town Meeting Warrant
To approve to close 5/3/23 Annual Town Meeting Warrant
From the minutes
“Sel. Schultze made a motion to approve to close 5/3/23 Annual Town Meeting Warrant. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
23-098 Vote to Approve and Sign 5/8/23 Town Election Warrant
Approve and sign the 5/3/23 Annual Town Meeting Warrant
To approve and sign the 5/3/23 Annual Town Meeting Warrant
From the minutes
“Sel. Schultze made a motion to approve and sign the 5/3/23 Annual Town Meeting Warrant. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
Adjourn at 8:15pm
To adjourn at 8:15pm
From the minutes
“Sel. Schultze made a motion to adjourn at 8:15pm. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, 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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