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Millis Select Board · 2025–2026 Board · Regular meeting

April 13, 2026

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Erin Underhill, Craig Schultze, Ellen Rosenfeld

Absent: None

Every vote, in order

III. Schedules Appointments/Hearings

Open the hearing to consider an order for location of polls at Norfolk Road

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

That the Board open the hearing to consider an order for location of polls at Norfolk Road

From the minutes

“Sel. Schultze I move that the Board open the hearing to consider an order for location of polls at Norfolk Road. Sel. Rosenfeld seconded. Sel. Underhill said it has been moved and seconded and polled the Board. All ayes..” (Motion: Schultze, second: Rosenfeld)

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

26-065 HEARING: Grant of Locations/Eversource Norfolk Road

We continue until April 27, 2026, with more information

Minutes, page 2

ApprovePassed · Unanimous, 3 present

We continue until April 27, 2026, with more information

From the minutes

“Sel. Schultze I make the motion we continue until April 27, 2026, with more information. Sel. Rosenfeld seconded. Sel. Underhill said the motion has been moved and seconded. Sel. Underhill polled the Board. Sel. Schultze -yay, Sel. Rosenfeld- yay. Sel. Underhill – yay. The motion passed unanimously..” (Motion: Schultze, second: Rosenfeld)

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

26-066 Vote to Open 5/4/26 ATM Warrant

Open the 5/4/26 Annual Town Meeting Warrant Sel. Underhill said all in favor? All Aye

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That the Board open the 5/4/26 Annual Town Meeting Warrant Sel. Underhill said all in favor? All Aye

From the minutes

“Sel. Schultze motioned that the Board open the 5/4/26 Annual Town Meeting Warrant Sel. Underhill said all in favor? All Aye. The motion passed unanimously..” (Motion: Schultze)

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

26-067 Sel. Schultze said I am moving that the Board approve and update the

Approve and update the FY27 Personnel Plan as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board approve and update the FY27 Personnel Plan as presented

From the minutes

“Sel. Schultze said I am moving that the Board approve and update the FY27 Personnel Plan as presented. Sel. Rosenfeld seconded. Sel. Underhill polled the Board. All Ayes..” (Motion: Schultze, second: Rosenfeld)

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

26-068 Sel. Schultze moved that the Board approve and sign the 5/4/26

Approve and sign the 5/4/26 Annual Town Meeting Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board approve and sign the 5/4/26 Annual Town Meeting Warrant

From the minutes

“Sel. Schultze moved that the Board approve and sign the 5/4/26 Annual Town Meeting Warrant. Sel. Rosenfeld seconded. Sel. Underhill said it has been moved and seconded and polled the Board. All Ayes..” (Motion: Schultze, second: Rosenfeld)

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

26-069 Discuss and Vote to Recommend FY27 Budget

Recommend the FY 27 Budget as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

That the Board vote to recommend the FY 27 Budget as presented

From the minutes

“Sel. Schultze said I move that the Board vote to recommend the FY 27 Budget as presented. Sel. Rosenfeld seconded. Sel. Underhill polled the Board. All Ayes..” (Motion: Schultze, second: Rosenfeld)

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

Close the Annual Town Meeting Warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To close the Annual Town Meeting Warrant

From the minutes

“Sel. Schultze moved to close the Annual Town Meeting Warrant Sel. Rosenfeld seconded. Sel. Underhill polled the Board. All Ayes..” (Motion: Schultze, second: Rosenfeld)

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

26-070 Vote to Approve Annual Carnival 6/25-6/28/26

Approve the request by the Recreation Department to hold the Annual Carnival hosted by Fanelli Amusement at Town Park from June 25 – June 28, 2026, with a set up to begin on June 21 in...

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That the Board approve the request by the Recreation Department to hold the Annual Carnival hosted by Fanelli Amusement at Town Park from June 25 – June 28, 2026, with a set up to begin on June 21 in coordination with the following groups, the Fire Department, Police Department, Public Works Department, Building Department and School Department

From the minutes

“Sel. Schultze said I move that the Board approve the request by the Recreation Department to hold the Annual Carnival hosted by Fanelli Amusement at Town Park from June 25 – June 28, 2026, with a set up to begin on June 21 in coordination with the following groups, the Fire Department, Police Department, Public Works Department, Building Department and School Department. Sel. Rosenfeld seconded. Sel. Underhill polled the Board. All Ayes..” (Motion: Schultze, second: Rosenfeld)

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

26-072 Review/Approval of Water/Sewer Commitment

Approve the March 2026 Water and Sewer Department commitment to the Collector in the amount of $1,653.37

Minutes, page 4

ApprovePassed · Unanimous, 3 present

The Board approve the March 2026 Water and Sewer Department commitment to the Collector in the amount of $1,653.37

From the minutes

“Sel. Schultze move that the Board approve the March 2026 Water and Sewer Department commitment to the Collector in the amount of $1,653.37. Sel. Rosenfeld seconded. Sel. Underhill polled the Board. All Ayes..” (Motion: Schultze, second: Rosenfeld)

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

We move into Executive Session to discuss strategy with respect to litigation related to consultant contracts pursuant to MGL Chapter 30A Section 21A Subsection 3. If it was an open meeting it may...

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

We move into Executive Session to discuss strategy with respect to litigation related to consultant contracts pursuant to MGL Chapter 30A Section 21A Subsection 3. If it was an open meeting it may have detrimental effect on the litigation position of the public body, and the Chair declares so and then reenter open session only for the sole purpose of adjournment

From the minutes

“Sel. Schultze said I move we move into Executive Session to discuss strategy with respect to litigation related to consultant contracts pursuant to MGL Chapter 30A Section 21A Subsection 3. If it was an open meeting it may have detrimental effect on the litigation position of the public body, and the Chair declares so and then reenter open session only for the sole purpose of adjournment. Sel. Rosenfeld seconded. Sel. Underhill polled the Board. All Ayes..” (Motion: Schultze, second: Rosenfeld)

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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