← Millis Select Board

Millis Select Board · 2024–2025 Board · Regular meeting

April 28, 2025

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Ellen Rosenfeld, Erin Underhill, Craig Schultze

Absent: None

Every vote, in order

25-087: Appointment of Building Commissioner

Ratify the Town Administrator appointment of Robert Fogarty as the Building Commissioner for the Town of Millis

Minutes, page 2

AppointPassed · Unanimous, 3 present

The Board vote to ratify the Town Administrator appointment of Robert Fogarty as the Building Commissioner for the Town of Millis

From the minutes

“Sel. Underhill motioned the Board vote to ratify the Town Administrator appointment of Robert Fogarty as the Building Commissioner for the Town of Millis. Sel. Schultze seconded the motion, Chair Rosenfeld polled the Board, Schultze- yay. Underhill- yay, Rosenfeld- yay. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

25-088: Approval of BAN for PFAS Plant Construction Project at Well #3

Approve the BAN for the PFAS plant Construction Project at Well #3 as detailed in the Select Board Meeting Packet

Minutes, page 2

ApprovePassed · Unanimous, 3 present

The Board approve the BAN for the PFAS plant Construction Project at Well #3 as detailed in the Select Board Meeting Packet

From the minutes

“Sel. Underhill motioned the Board approve the BAN for the PFAS plant Construction Project at Well #3 as detailed in the Select Board Meeting Packet. Sel. Schultze seconded the motion, Chair Rosenfeld polled the Board, Schultze- yay. Underhill- yay, Rosenfeld- yay. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

25-089: Hearing: Package Store License- Transfer of License, Change of Manager, Change

Continue the hearing to Monday May 5th at 6:30 at the Millis Middle/High School Library

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

That the board continue the hearing to Monday May 5th at 6:30 at the Millis Middle/High School Library

From the minutes

“Sel. Underhill moved that the board continue the hearing to Monday May 5th at 6:30 at the Millis Middle/High School Library. Sel. Schultze seconded the motion, Chair Rosenfeld polled the Board, Schultze- yay. Underhill- yay, Rosenfeld- yay. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

25-092: Review/ Approve of MYB Batting Cage Project

Authorize the Department of Public Works to assist Millis Youth Baseball with the demolition and disposal of the old batting cages and concrete foundations at Majors Field, and to allow Millis...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

The board vote to authorize the Department of Public Works to assist Millis Youth Baseball with the demolition and disposal of the old batting cages and concrete foundations at Majors Field, and to allow Millis Youth Baseball to install new batting cages and concrete pads at the same location

From the minutes

“Sel. Underhill motioned the board vote to authorize the Department of Public Works to assist Millis Youth Baseball with the demolition and disposal of the old batting cages and concrete foundations at Majors Field, and to allow Millis Youth Baseball to install new batting cages and concrete pads at the same location. Sel. Schultze seconded the motion, Chair Rosenfeld polled the Board, Schultze- yay. Underhill- yay, Rosenfeld- yay. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

25-093: Vote to Award Contract for Lansing Millis Train Station Renovation

The Board, upon the recommendation of the Permanent Building Committee, award the contract for the Restoration of the Lansing Millis Building to Aqua Barriers Inc., and to authorize the Town...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board, upon the recommendation of the Permanent Building Committee, award the contract for the Restoration of the Lansing Millis Building to Aqua Barriers Inc., and to authorize the Town Administration to sign the "letter of award" to Aqua Barriers, Inc

The roll call does not list Ellen Rosenfeld; the minutes say the vote was unanimous.

From the minutes

“Sel. Underhill moved that the Board, upon the recommendation of the Permanent Building Committee, award the contract for the Restoration of the Lansing Millis Building to Aqua Barriers Inc., and to authorize the Town Administration to sign the "letter of award" to Aqua Barriers, Inc. Sel. Schultze seconded the motion. All those in favor, Sel. Underhill-Yay, Sel. Schultze- Yay, the motion passed unanimously..” (Motion: Underhill, second: Schultze)

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

25-094: Review/Approval of Outdoor Seating:

Approve outdoor seating for Napper Tandy's and Kravings as requested and descried in the materials in the meeting packet

Minutes, page 4

ApprovePassed · Unanimous, 3 present

The board approve outdoor seating for Napper Tandy's and Kravings as requested and descried in the materials in the meeting packet

From the minutes

“Sel. Underhill motion the board approve outdoor seating for Napper Tandy's and Kravings as requested and descried in the materials in the meeting packet. Sel. Schultze seconded the motion, Chair Rosenfeld polled the Board, Schultze- yay. Underhill- yay, Rosenfeld- yay. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

Read it in the official minutes, page 4 (PDF)

Approve the use of a portion of the town owned parking area by Napper Tandy's and Kravings for a one year period effective May 1, as shown on in the photo and/or drawing

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board vote to approve the use of a portion of the town owned parking area by Napper Tandy's and Kravings for a one year period effective May 1, as shown on in the photo and/or drawing

From the minutes

“Sel. Underhill moved that the Board vote to approve the use of a portion of the town owned parking area by Napper Tandy's and Kravings for a one year period effective May 1, as shown on in the photo and/or drawing. Sel. Schultze seconded the motion, Chair Rosenfeld polled the Board, Schultze- yay. Underhill- yay, Rosenfeld- yay. The motion passed unanimously..” (Motion: Underhill, second: Schultze)

Read it in the official minutes, page 4 (PDF)

V. ADJOURNMENT

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To adjourn,

From the minutes

“Sel. Underhill motioned to adjourn, Sel. Schultze seconded the motion, Chair Rosenfeld polled the board, all were in favor and the meeting adjourned at 8:18 PM..” (Motion: Underhill, second: Schultze)

Read it in the official minutes, page 4 (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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