MassVoter.com← Millis Select BoardMillis Select Board · 2023–2024 Board · Regular meeting
July 19, 2023
5 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
23-155 Award of FY24 paving contract
Approve and authorize the Town Administrator to sign on the Towns behalf a contract with Lorusso Corporation not to exceed $952,702.00, to pave the roads as detailed on the bid sheet
To approve and authorize the Town Administrator to sign on the Towns behalf a contract with Lorusso Corporation not to exceed $952,702.00, to pave the roads as detailed on the bid sheet
From the minutes
“Sel. Rosenfeld made a motion to approve and authorize the Town Administrator to sign on the Towns behalf a contract with Lorusso Corporation not to exceed $952,702.00, to pave the roads as detailed on the bid sheet. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
Appropriate $85,000.00 from the sidewalk fund to be used for the FY24 paving contract with Lorusso Corporation
To appropriate $85,000.00 from the sidewalk fund to be used for the FY24 paving contract with Lorusso Corporation
From the minutes
“Sel. Rosenfeld made a motion to appropriate $85,000.00 from the sidewalk fund to be used for the FY24 paving contract with Lorusso Corporation. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
23-156 Acceptance of Additional Grant Funding – Clean Water Trust
Proceed contingent upon grant funding from the DEP in the amount of $60,782.00 as written in change order one from Kleinfelder for Lead Service and Inventory Replacement
To proceed contingent upon grant funding from the DEP in the amount of $60,782.00 as written in change order one from Kleinfelder for Lead Service and Inventory Replacement
From the minutes
“Sel. Rosenfeld made a motion to proceed contingent upon grant funding from the DEP in the amount of $60,782.00 as written in change order one from Kleinfelder for Lead Service and Inventory Replacement. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
23-157 approval of DRAFT Minutes
Approve the Draft minutes for 4/26/21, 5/3/21, 5/17/21, 6/7/21, 6/10/21, 6/21/21, 6/28/21, 10/12/21
To approve the Draft minutes for 4/26/21, 5/3/21, 5/17/21, 6/7/21, 6/10/21, 6/21/21, 6/28/21, 10/12/21
From the minutes
“Sel. Rosenfeld made a motion to approve the Draft minutes for 4/26/21, 5/3/21, 5/17/21, 6/7/21, 6/10/21, 6/21/21, 6/28/21, 10/12/21. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
23-158 Set Select Board Fall Meeting Dates
Enter adjourn at 1:20pm
To enter adjourn at 1:20pm
From the minutes
“Sel. Rosenfeld made a motion to enter adjourn at 1:20pm. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
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.
How to read these pagesWhere the votes come from, how we check them against the official minutes, what isn't included yet, and how to report a mistake.About city pages →