MassVoter.com← Millis Select BoardMillis Select Board · 2023–2024 Board · Regular meeting
May 15, 2023
7 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Craig Schultze, Ellen Rosenfeld, Erin Underhill
Absent: None
Every vote, in order
23-114 Vote to Reorganize Select Board
Nominate Craig Schultze to be the Chair of the Select Board
To nominate Craig Schultze to be the Chair of the Select Board
From the minutes
“Sel. Rosenfeld made a motion to nominate Craig Schultze to be the Chair of the Select Board. Sel. Underhill seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
Nominate Ellen Rosenfeld to be the Vice Chair of the Select Board
To nominate Ellen Rosenfeld to be the Vice Chair of the Select Board
From the minutes
“Sel. Underhill made a motion to nominate Ellen Rosenfeld to be the Vice Chair of the Select Board. Sel. Schultze seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Underhill, second: Schultze)
Nominate Erin Underhill to be the Clerk of the Select Board
To nominate Erin Underhill to be the Clerk of the Select Board
From the minutes
“Sel. Schultze made a motion to nominate Erin Underhill to be the Clerk of the Select Board. Sel. Rosenfeld seconded the motion. Sel. Underhill polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)
23-116 Approval of Bond Anticipation Note
Adopt the vote prepared by bond counsel in connection with the sale and approval of the Towns May bond anticipation notes
To adopt the vote prepared by bond counsel in connection with the sale and approval of the Towns May bond anticipation notes
From the minutes
“Sel. Rosenfeld made a motion to adopt the vote prepared by bond counsel in connection with the sale and approval of the Towns May bond anticipation notes. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
23-117 Approve and Sign Municipal Vulnerability Preparedness (MVP) 2.0 Application Letter
Support the Town's application to the states MVP 2.0 Pilot Process and to authorize the Town Administrator to sign the May 15th, 2023 Application letter
That the Select Board support the Town's application to the states MVP 2.0 Pilot Process and to authorize the Town Administrator to sign the May 15th, 2023 Application letter
From the minutes
“Sel. Rosenfeld made a motion that the Select Board support the Town's application to the states MVP 2.0 Pilot Process and to authorize the Town Administrator to sign the May 15th, 2023 Application letter. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
23-119 Appointment of Election Workers
Ratify the Town Administrators Appointment of Deborah Bennet- Kozak, Sharilyn Steadman, Kathy Querusio, and Nancy Wornick as Election Workers, retroactive to 5/8/23
To ratify the Town Administrators Appointment of Deborah Bennet- Kozak, Sharilyn Steadman, Kathy Querusio, and Nancy Wornick as Election Workers, retroactive to 5/8/23
From the minutes
“Sel. Rosenfeld made a motion to ratify the Town Administrators Appointment of Deborah Bennet- Kozak, Sharilyn Steadman, Kathy Querusio, and Nancy Wornick as Election Workers, retroactive to 5/8/23. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
23-121 Select Board Liaison Updates
Enter Executive Session at 7:45pm to consider the purchase or lease of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body only...
To enter Executive Session at 7:45pm to consider the purchase or lease of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body only emerging to adjourn
From the minutes
“Sel. Schultze made a motion to enter Executive Session at 7:45pm to consider the purchase or lease of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body only emerging to adjourn. Sel. Rosenfeld seconded the motion. Sel. Schultze 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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