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Halifax Board of Selectmen · 2017–2018 Board · Regular meeting

January 9, 2018

19 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Thomas Millias, Kim R. Roy, Troy E. Garron

Absent: None

Every vote, in order

Agenda

Approve the Agenda for Tuesday, January 9th

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, January 9th.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously approved the Agenda for Tuesday, January 9th..” (Motion: Roy, second: Garron)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - December 12, 2017 Executive Session - November 28, 2017 - Second

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - December 12, 2017 Executive Session - November 28, 2017 - Second

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously approved the following Selectmen Minutes: Regular Session - December 12, 2017 Executive Session - November 28, 2017 - Second.” (Motion: Roy, second: Garron)

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

Affirmed Warrants And Commitments

Affirm approval for the payment of the following warrants and commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm approval for the payment of the following warrants and commitments: Vendor Warrant # 54 $ 207,193.57 Payroll Warrant # 55 $ 354,534.80 Vendor Warrant # 56 $ 30,500.22 Vendor Warrant # 57 $ 8,715.49 Withholding Warrant # 58 $ 137,434.37 Vendor Warrant # 59 $ 25,316.63 Ambulance Commitment # 12A $ 13,346.00 Ambulance Commitment # 12B $ 61,283.00

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously affirmed approval for the payment of the following warrants and commitments: Vendor Warrant # 54 $ 207,193.57 Payroll Warrant # 55 $ 354,534.80 Vendor Warrant # 56 $ 30,500.22 Vendor Warrant # 57 $ 8,715.49 Withholding Warrant # 58 $ 137,434.37 Vendor Warrant # 59 $ 25,316.63 Ambulance Commitment # 12A $ 13,346.00 Ambulance Commitment # 12B $ 61,283.00.” (Motion: Garron, second: Roy)

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

Approved Warrants And Commitments

Approve payment of the following warrants and commitment

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants and commitment: Payroll Warrant # 60 $ 353,423.72 Vendor Warrant # 61 $ 448,472.87 School Warrant # 62 $ 359,808.59 Withholding Warrant # 63 $ 136,932.34 Mobile Home Park Fee #1 $ 5,160.00

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously approved payment of the following warrants and commitment: Payroll Warrant # 60 $ 353,423.72 Vendor Warrant # 61 $ 448,472.87 School Warrant # 62 $ 359,808.59 Withholding Warrant # 63 $ 136,932.34 Mobile Home Park Fee #1 $ 5,160.00.” (Motion: Garron, second: Roy)

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

Approve payment of the following Selectmen bills

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: National Grid (service/concession stand)…………………........ $ 28.18 National Grid (service/Town Hall)…………………………….. $ 1,847.73 W.B. Mason (toners).…………………………………………... $ 106.63 Univ. of MA (Seelig/meeting 2-15-18)…………........................ $ 75.00 Halifax Postmaster (stamps for certified mail)……………….... $ 67.00 Attorney Lawrence P. Mayo (legal/December) ……………….. $ 556.25 The County of Plymouth (legal/November) …........................... $ 150.00 Matthew Bender & Co., Inc. (MA law books)…………………. $ 501.61 Michael Gilman Esq. (legal/December) ……………….............. $ 715.00

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously approved payment of the following Selectmen bills: National Grid (service/concession stand)…………………........ $ 28.18 National Grid (service/Town Hall)…………………………….. $ 1,847.73 W.B. Mason (toners).…………………………………………... $ 106.63 Univ. of MA (Seelig/meeting 2-15-18)…………........................ $ 75.00 Halifax Postmaster (stamps for certified mail)……………….... $ 67.00 Attorney Lawrence P. Mayo (legal/December) ……………….. $ 556.25 The County of Plymouth (legal/November) …........................... $ 150.00 Matthew Bender & Co., Inc. (MA law books)…………………. $ 501.61 Michael Gilman Esq. (legal/December) ……………….............. $ 715.00.” (Motion: Garron, second: Roy)

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

Storm Day

Declare Thursday, January 4, 2018 and Friday, January 5, 2017 as snow days and due to the severe weather both the Town Hall and Pope's Tavern were declared officially closed

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To declare Thursday, January 4, 2018 and Friday, January 5, 2017 as snow days and due to the severe weather both the Town Hall and Pope's Tavern were declared officially closed.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously declared Thursday, January 4, 2018 and Friday, January 5, 2017 as snow days and due to the severe weather both the Town Hall and Pope's Tavern were declared officially closed..” (Motion: Garron, second: Roy)

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

Recycling Abatement

Deny an abatement for fiscal year Bill# 1918 based on the fact that the request was received after the deadline date

Minutes, page 2

DenyPassed · Unanimous, 3 present

To deny an abatement for fiscal year Bill# 1918 based on the fact that the request was received after the deadline date.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to deny an abatement for fiscal year Bill# 1918 based on the fact that the request was received after the deadline date..” (Motion: Roy, second: Garron)

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

Audit FY2017

Have the Chair, Thomas Millias, sign the representation letter

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To have the Chair, Thomas Millias, sign the representation letter.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to have the Chair, Thomas Millias, sign the representation letter..” (Motion: Roy, second: Garron)

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

Pope's Tavern Project

Sign the contract with Winslow Architect for the Pope's Tavern Project

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To sign the contract with Winslow Architect for the Pope's Tavern Project.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to sign the contract with Winslow Architect for the Pope's Tavern Project..” (Motion: Roy, second: Garron)

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

Joseph Murray - Common Victualler license - Dunkin Donuts

Issue a Common Victualler license to Joseph Murray for Dunkin Donuts

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To issue a Common Victualler license to Joseph Murray for Dunkin Donuts.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to issue a Common Victualler license to Joseph Murray for Dunkin Donuts..” (Motion: Roy, second: Garron)

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

Denial Letter for Susan Lawless

Send a letter confirming that no funding has been approved for the Assistant Town Clerk, Susan Lawless, to attend the MTCA Winter Conference

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To send a letter confirming that no funding has been approved for the Assistant Town Clerk, Susan Lawless, to attend the MTCA Winter Conference.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to send a letter confirming that no funding has been approved for the Assistant Town Clerk, Susan Lawless, to attend the MTCA Winter Conference..” (Motion: Roy, second: Garron)

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

CMS/Medicare/Certification Letter

Affirm Kim R. Roy signing the CMS/Medicare/Certification letter

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To affirm Kim R. Roy signing the CMS/Medicare/Certification letter.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously affirmed Kim R. Roy signing the CMS/Medicare/Certification letter..” (Motion: Garron, second: Millias)

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

Surplus Equipment - Zoning Board of Appeals

Declare surplus one (1) Philips digital recorder, one (1) Binaural headset and one (1) Panasonic dictation machine from the Zoning Board of Appeals

Minutes, page 5

Adopt orderPassed · Unanimous, 3 present

To declare surplus one (1) Philips digital recorder, one (1) Binaural headset and one (1) Panasonic dictation machine from the Zoning Board of Appeals.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously declared surplus one (1) Philips digital recorder, one (1) Binaural headset and one (1) Panasonic dictation machine from the Zoning Board of Appeals..” (Motion: Garron, second: Roy)

Read it in the official minutes, page 5 (PDF)

Chapter 61A Land for Sale

Send a letter to Silver Leaf Farm declining the Town's rights to purchase this parcel under Chapter 61A

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To send a letter to Silver Leaf Farm declining the Town's rights to purchase this parcel under Chapter 61A.

From the minutes

“Moved by Roy and seconded by Garron, the board unanimously voted to send a letter to Silver Leaf Farm declining the Town's rights to purchase this parcel under Chapter 61A..” (Motion: Roy, second: Garron)

Read it in the official minutes, page 5 (PDF)

Lakeville Kennel Agreement

Affirm the signing of the agreement between the Town of Halifax and the Town of Lakeville for the use of the Lakeville Animal Shelter

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To affirm the signing of the agreement between the Town of Halifax and the Town of Lakeville for the use of the Lakeville Animal Shelter.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously affirmed the signing of the agreement between the Town of Halifax and the Town of Lakeville for the use of the Lakeville Animal Shelter..” (Motion: Roy, second: Garron)

Read it in the official minutes, page 5 (PDF)

Zoning Complaint 340/348 Monponsett Street

Appoint the Town Administrator, Charles Seelig, as the Special Zoning Enforcement Officer

Minutes, page 6

AppointPassed · 2–0

To appoint the Town Administrator, Charles Seelig, as the Special Zoning Enforcement Officer:

Yes: Garron, RoyAbstained: Millias

From the minutes

“The Board voted as follows to appoint the Town Administrator, Charles Seelig, as the Special Zoning Enforcement Officer: Thomas Millias Abstained (has an interest in the property) Kim R. Roy Yes Troy E. Garron Yes.”

Read it in the official minutes, page 6 (PDF)

Man in Audience

Grant a multiple unregistered vehicle permit to Richard Harrison with the following stipulations

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To grant a multiple unregistered vehicle permit to Richard Harrison with the following stipulations: ➢ maximum of two (2) vehicles including unregistered, unplated and uninspected; ➢ permit expires six (6) months from date issued (expires: July 9, 2018); vehicles must be hidden by a fence ➢ property must be kept in good condition and free of debris at all times

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously voted to grant a multiple unregistered vehicle permit to Richard Harrison with the following stipulations: ➢ maximum of two (2) vehicles including unregistered, unplated and uninspected; ➢ permit expires six (6) months from date issued (expires: July 9, 2018); vehicles must be hidden by a fence ➢ property must be kept in good condition and free of debris at all times.” (Motion: Garron, second: Roy)

Read it in the official minutes, page 8 (PDF)

Revocation Hearing/Evergreen Beverages/Twin Lakes Liquor

Hold a revocation hearing on February 13, 2018 for Evergreen Beverage d/b/a Twin Lakes Liquor

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To hold a revocation hearing on February 13, 2018 for Evergreen Beverage d/b/a Twin Lakes Liquor.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously voted to hold a revocation hearing on February 13, 2018 for Evergreen Beverage d/b/a Twin Lakes Liquor..” (Motion: Garron, second: Roy)

Read it in the official minutes, page 9 (PDF)

Meeting Adjourned

Adjourn the meeting at 8:43 p.m

Minutes, page 9

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 8:43 p.m.

From the minutes

“There being no further business, moved by Roy and seconded by Garron, the Board unanimously voted to adjourn the meeting at 8:43 p.m..” (Motion: Roy, second: Garron)

Read it in the official minutes, page 9 (PDF)

From the Halifax Board of Selectmen’s official minutes, posted in the town’s Agenda Center and Document Center. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Jonathan Selig from the Plympton-Halifax-Kingston Express (December 2017); Thomas Pratt and William Smith from Area 58 video of the June 23, 2026 Select Board meeting (identified by the nameplate in front of each member).

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