MassVoter.com← Millis Select BoardMillis Select Board · 2023–2024 Board · Regular meeting
November 6, 2023
6 recorded votes, 2 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
During the meeting:
- Craig Schultze arrived five minutes late
Every vote, in order
23-216 Sign Veterans Proclamation
Approve and authorize the Town Administrator to sign the Shared IT Services Mutual Aid Agreement between Millis and Norfolk as written
To approve and authorize the Town Administrator to sign the Shared IT Services Mutual Aid Agreement between Millis and Norfolk as written
From the minutes
“Sel. Rosenfeld made a motion to approve and authorize the Town Administrator to sign the Shared IT Services Mutual Aid Agreement between Millis and Norfolk as written. Sel. Underhill seconded the motion. The motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
23-217 Review/Approval of Cell Tower Lease
Approve and authorize the Chair to sign the cell tower lease agreement between Millis and Wireless Edge Towers II, LLC. as written
To approve and authorize the Chair to sign the cell tower lease agreement between Millis and Wireless Edge Towers II, LLC. as written
From the minutes
“Sel. Rosenfeld made a motion to approve and authorize the Chair to sign the cell tower lease agreement between Millis and Wireless Edge Towers II, LLC. as written. Sel. Underhill seconded the motion. The motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
23-218 MS/HS OPM Contract
Approve and authorize the Town Administrator to sign the contract for OPM services for the Millis Middle/High School building project between Millis and The Vertex Companies, LLC as written
To approve and authorize the Town Administrator to sign the contract for OPM services for the Millis Middle/High School building project between Millis and The Vertex Companies, LLC as written
From the minutes
“Sel. Rosenfeld made a motion to approve and authorize the Town Administrator to sign the contract for OPM services for the Millis Middle/High School building project between Millis and The Vertex Companies, LLC as written. Sel. Underhill seconded the motion. The motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
23-221 Approval of DRAFT Minutes
Approve the draft minutes of January 25, 2021, February 16, 2021, March 1, 2021, and October 23, 2023 as written
To approve the draft minutes of January 25, 2021, February 16, 2021, March 1, 2021, and October 23, 2023 as written
The minutes say Erin Underhill abstained and the motion passed 2-1. The names and the count do not match (no one is named as voting no), so only the count is shown; it is not counted as a no vote.
From the minutes
“Sel. Rosenfeld made a motion to approve the draft minutes of January 25, 2021, February 16, 2021, March 1, 2021, and October 23, 2023 as written. Sel. Schultze seconded the motion. Sel. Underhill abstained. The motion passed 2-1.” (Motion: Rosenfeld, second: Schultze)
23-222 Approval of Stormwater Commitment
Approve the FY24 Annual Stormwater Commitment in the amount of $701,316
To approve the FY24 Annual Stormwater Commitment in the amount of $701,316
From the minutes
“Sel. Rosenfeld made a motion to approve the FY24 Annual Stormwater Commitment in the amount of $701,316. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)
Adjourn after town meeting at 8:27pm
To adjourn after town meeting at 8:27pm
From the minutes
“Sel. Schultze made a motion to adjourn after town meeting at 8:27pm. 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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