← Millis Select Board

Millis Select Board · 2023–2024 Board · Regular meeting

November 20, 2023

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Craig Schultze, Ellen Rosenfeld, Erin Underhill

Absent: None

Every vote, in order

23-226 Appointment

Ratify the Town Administrators appointment of Brian Jewett of a Full Time Police Officer pending a successful physical, drug screen, and psychological exam

Minutes, page 1

AppointPassed · Unanimous, 3 present

To ratify the Town Administrators appointment of Brian Jewett of a Full Time Police Officer pending a successful physical, drug screen, and psychological exam

From the minutes

“Sel. Rosenfeld made a motion to ratify the Town Administrators appointment of Brian Jewett of a Full Time Police Officer pending a successful physical, drug screen, and psychological exam. Sel. Underhill seconded this motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)

Read it in the official minutes, page 1 (PDF)

23-227 Approve & Sign FY23 Green Communities Annual Report

Approve and sign the FY23 Green Communities Annual Report and authorize the Select Board Chair to sign on the Towns's behalf

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve and sign the FY23 Green Communities Annual Report and authorize the Select Board Chair to sign on the Towns's behalf

From the minutes

“Sel. Rosenfeld made a motion to approve and sign the FY23 Green Communities Annual Report and authorize the Select Board Chair to sign on the Towns's behalf. Sel. Underhill seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)

Read it in the official minutes, page 1 (PDF)

23-228 Review/Approval of 1098 Main Street Sewer Connection

Acting as Water Sewer Commissioners approve the sewer entrance and connection and to waive the $4,095.00 application fee per the recommendation of the DPW Director

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board acting as Water Sewer Commissioners approve the sewer entrance and connection and to waive the $4,095.00 application fee per the recommendation of the DPW Director

From the minutes

“Sel. Rosenfeld made a motion that the Board acting as Water Sewer Commissioners approve the sewer entrance and connection and to waive the $4,095.00 application fee per the recommendation of the DPW Director. Sel. Underhill seconded this motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)

Read it in the official minutes, page 2 (PDF)

23-229 Approval of DPW Equipment Purchase Agreements:

Approve and authorize the Town Administrator to sign a purchase agree through Sourcewell Government contracts for the purchase of a Vactor Truck from Chadwick-Baross in an amount not to exceed...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve and authorize the Town Administrator to sign a purchase agree through Sourcewell Government contracts for the purchase of a Vactor Truck from Chadwick-Baross in an amount not to exceed $573,559.61, funded at the Annual Town Meeting on 11/6/23 under Article 6 and split between Stormwater $430,169.71, General $47,796.63, Water $47,796.63, and Sewer $47,796.63

From the minutes

“Sel. Rosenfeld made a motion to approve and authorize the Town Administrator to sign a purchase agree through Sourcewell Government contracts for the purchase of a Vactor Truck from Chadwick-Baross in an amount not to exceed $573,559.61, funded at the Annual Town Meeting on 11/6/23 under Article 6 and split between Stormwater $430,169.71, General $47,796.63, Water $47,796.63, and Sewer $47,796.63. Sel. Underhill seconded this motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)

Read it in the official minutes, page 2 (PDF)

Approve and authorize the Town Administrator to sign a purchase agree through Plymouth County Commission for the purchase of a pickup truck from Liberty Chevrolet in an amount not to exceed...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve and authorize the Town Administrator to sign a purchase agree through Plymouth County Commission for the purchase of a pickup truck from Liberty Chevrolet in an amount not to exceed $84,906.00 funding at the 11/6/23 Town Meeting Article 3 and split between water enterprise and sewer enterprise each responsible for $42,453.00

From the minutes

“Sel. Rosenfeld made a motion to approve and authorize the Town Administrator to sign a purchase agree through Plymouth County Commission for the purchase of a pickup truck from Liberty Chevrolet in an amount not to exceed $84,906.00 funding at the 11/6/23 Town Meeting Article 3 and split between water enterprise and sewer enterprise each responsible for $42,453.00. Sel. Underhill seconded this motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)

Read it in the official minutes, page 2 (PDF)

23-230 Approval of Final Change Orders for D'Angelis Water Treatment Facility PFAS Plant

Approve and authorize the Town Administrator to sign change order #8A in the amount go $5,026.00 and change order #8B in the amount of $1,856.00 for a total of $6,882.00 with Winston Builders for...

Minutes, page 2

Adopt orderPassed · Unanimous, 3 present

To approve and authorize the Town Administrator to sign change order #8A in the amount go $5,026.00 and change order #8B in the amount of $1,856.00 for a total of $6,882.00 with Winston Builders for the D'Angelis Water Treatment Facility PFAS Plant upgrade project

From the minutes

“Sel. Rosenfeld made a motion to approve and authorize the Town Administrator to sign change order #8A in the amount go $5,026.00 and change order #8B in the amount of $1,856.00 for a total of $6,882.00 with Winston Builders for the D'Angelis Water Treatment Facility PFAS Plant upgrade project. Sel. Underhill seconded this motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)

Read it in the official minutes, page 2 (PDF)

23-232 Approval of DRAFT Minutes

Approve the draft meeting minutes for 10/23/23 and 11/06/23 as written

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To approve the draft meeting minutes for 10/23/23 and 11/06/23 as written

From the minutes

“Sel. Rosenfeld made a motion to approve the draft meeting minutes for 10/23/23 and 11/06/23 as written. Sel. Underhill seconded this motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)

Read it in the official minutes, page 3 (PDF)

23-233 Approval of Water/Sewer Commitments

Approve the Water/Sewer Commitments to the Collector for November 2023 2nd quarter in the amount of $842,825.69

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Water/Sewer Commitments to the Collector for November 2023 2nd quarter in the amount of $842,825.69

From the minutes

“Sel. Rosenfeld made a motion to approve the Water/Sewer Commitments to the Collector for November 2023 2nd quarter in the amount of $842,825.69. Sel. Underhill seconded this motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)

Read it in the official minutes, page 3 (PDF)

Approve the Water/Sewer Commitments to the Collector for October 2023 in the amount of $844,608.05

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Water/Sewer Commitments to the Collector for October 2023 in the amount of $844,608.05

From the minutes

“Sel. Rosenfeld made a motion to approve the Water/Sewer Commitments to the Collector for October 2023 in the amount of $844,608.05. Sel. Underhill seconded this motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Rosenfeld, second: Underhill)

Read it in the official minutes, page 3 (PDF)

Enter Executive Session at 7:45pm to discuss the deployment of security personnel/public safety (Millis Police) and to discuss strategy with respect to collective bargaining if an open meeting may...

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To enter Executive Session at 7:45pm to discuss the deployment of security personnel/public safety (Millis Police) and to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the governments bargaining position (Police Union & Dispatchers Union), only emerging to adjourn

From the minutes

“Sel. Schultze made a motion to enter Executive Session at 7:45pm to discuss the deployment of security personnel/public safety (Millis Police) and to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the governments bargaining position (Police Union & Dispatchers Union), only emerging to adjourn. Sel. Rosenfeld seconded the motion. Sel. Schultze polled the Board and the motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)

Read it in the official minutes, page 3 (PDF)

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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