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

February 27, 2018

15 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, February 27th

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, February 27th

From the minutes

“The agenda for Tuesday, February 27th, was unanimously approved..”

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

Minutes

Approve the following Selectmen Minutes: Executive Session - January 23, 2018 Executive Session - February 13, 2018 - second session

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Executive Session - January 23, 2018 Executive Session - February 13, 2018 - second session

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously approved the following Selectmen Minutes: Executive Session - January 23, 2018 Executive Session - February 13, 2018 - second session.” (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: Payroll Warrant # 74 $ 348,848.57 Vendor Warrant # 75 $ 191,483.84 Withholding Warrant # 76 $ 125,930.29 Ambulance Commitment # 2C $ 33,878.00 Ambulance Commitment # 2D $ 30,610.00 Ambulance Commitment # 2E $ 1,717.00

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously affirmed approval for the payment of the following warrants and commitments: Payroll Warrant # 74 $ 348,848.57 Vendor Warrant # 75 $ 191,483.84 Withholding Warrant # 76 $ 125,930.29 Ambulance Commitment # 2C $ 33,878.00 Ambulance Commitment # 2D $ 30,610.00 Ambulance Commitment # 2E $ 1,717.00.” (Motion: Garron, second: Roy)

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

Approved Warrant

Approve payment of the following warrant

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrant: Vendor Warrant # 77 $ 90,483.46

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously approved payment of the following warrant: Vendor Warrant # 77 $ 90,483.46.” (Motion: Garron, second: Roy)

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

Approve payment of the following Selectmen bills

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: National Grid (service/concession stand)…………………........ $ 16.60 National Grid (service/Town Hall)…………………………….. $ 2,371.96 Lynch, Malloy, Marini, LLP (audit yr. end 6/30/17)…………... $ 2,000.00 Sullivan tire Kingston (4 tires/BOH)…………………… $ 767.95

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)…………………........ $ 16.60 National Grid (service/Town Hall)…………………………….. $ 2,371.96 Lynch, Malloy, Marini, LLP (audit yr. end 6/30/17)…………... $ 2,000.00 Sullivan tire Kingston (4 tires/BOH)…………………… $ 767.95.” (Motion: Garron, second: Roy)

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

Halifax Fireworks

Affirm Kim Roy signing the contract, on behalf of the Town, with American Thunder for the Fourth of July fireworks display

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To affirm Kim Roy signing the contract, on behalf of the Town, with American Thunder for the Fourth of July fireworks display.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously affirmed Kim Roy signing the contract, on behalf of the Town, with American Thunder for the Fourth of July fireworks display..” (Motion: Garron, second: Roy)

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

Ambulance Rates

Adopt the following list of ambulance fees, effective March 1, 2018: SERVICE FROM TO Basic Life Support (BLS) $ 1,205 $ 1,241 Advanced Life Support 1 (ALS1) $ 1,950 $ 2,009 Advanced Life Support 2...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To adopt the following list of ambulance fees, effective March 1, 2018: SERVICE FROM TO Basic Life Support (BLS) $ 1,205 $ 1,241 Advanced Life Support 1 (ALS1) $ 1,950 $ 2,009 Advanced Life Support 2 (ALS2) $ 2,150 $ 2,214 Mileage $32/per mile $33/per mile

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to adopt the following list of ambulance fees, effective March 1, 2018: SERVICE FROM TO Basic Life Support (BLS) $ 1,205 $ 1,241 Advanced Life Support 1 (ALS1) $ 1,950 $ 2,009 Advanced Life Support 2 (ALS2) $ 2,150 $ 2,214 Mileage $32/per mile $33/per mile.” (Motion: Roy, second: Garron)

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

Leonard Teceno - Appointment - Capital Plan Committee

Appoint Leonard Teceno to the Capital Planning Committee, with a term to expire June 30, 2018

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Leonard Teceno to the Capital Planning Committee, with a term to expire June 30, 2018.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously appointed Leonard Teceno to the Capital Planning Committee, with a term to expire June 30, 2018..” (Motion: Roy, second: Garron)

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

Stacy Varao - Appointment to Holidays in Halifax Committee

Appoint Stacy Varao to the Holidays in Halifax Committee, with a term to expire June 30, 2018

Minutes, page 5

AppointPassed · Unanimous, 3 present

To appoint Stacy Varao to the Holidays in Halifax Committee, with a term to expire June 30, 2018.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously appointed Stacy Varao to the Holidays in Halifax Committee, with a term to expire June 30, 2018..” (Motion: Roy, second: Garron)

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

Oak Street - Speed Limit Sign

Approve replacing the existing "Thickly Settled" signs with 30 mph speed limit signs with 'Thickly Settled" posted within the sign, west bound on Oak Street at the Plympton /Halifax line and east...

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve replacing the existing "Thickly Settled" signs with 30 mph speed limit signs with 'Thickly Settled" posted within the sign, west bound on Oak Street at the Plympton /Halifax line and east bound on oak Street at the intersection of Oak & Holmes Street.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously approved replacing the existing "Thickly Settled" signs with 30 mph speed limit signs with 'Thickly Settled" posted within the sign, west bound on Oak Street at the Plympton /Halifax line and east bound on oak Street at the intersection of Oak & Holmes Street..” (Motion: Roy, second: Garron)

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

Special Town Meeting

Open the warrant for the May 14, 2018 Special Town Meeting

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To open the warrant for the May 14, 2018 Special Town Meeting.

From the minutes

“Moved Garron and seconded by Roy, the Board unanimously voted to open the warrant for the May 14, 2018 Special Town Meeting..” (Motion: Garron, second: Roy)

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

Zoning By-Laws

Recess at 8:29 p.m. for five minutes

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To recess at 8:29 p.m. for five minutes.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to recess at 8:29 p.m. for five minutes..” (Motion: Garron, second: Millias)

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

Robert Bergstrom - Live Entertainment Permit - Mudfest

Issue a one day Live Entertainment Permit for the Mudfest event to be held on Sunday, June 10, 2018, between the hours of 8:00 a.m. and 5:00 p.m

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To issue a one day Live Entertainment Permit for the Mudfest event to be held on Sunday, June 10, 2018, between the hours of 8:00 a.m. and 5:00 p.m.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to issue a one day Live Entertainment Permit for the Mudfest event to be held on Sunday, June 10, 2018, between the hours of 8:00 a.m. and 5:00 p.m..” (Motion: Roy, second: Garron)

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

Kimberly Mahoney - dog hearing

Kimberly Mahoney dog hearing: continue the hearing to March 13 at 8:15 p.m., with the orders discussed (dog under the owner's control, muzzle outside and around guests)

Minutes, page 17

ProceduralPassed · Unanimous, 3 present

To seelig: So 8:15 on March 13th Garron: Sorry you had to be here. Mahoney: What? Garron: I'm sorry you had to be here. Mahoney: That's alright. Roy: I'll make that motion. Garron: Second Millias: All those in favor?

From the word-for-word transcript in the minutes.

From the minutes

“Seelig: So 8:15 on March 13th Garron: Sorry you had to be here. Mahoney: What? Garron: I'm sorry you had to be here. Mahoney: That's alright. Roy: I'll make that motion. Garron: Second Millias: All those in favor? Millias: Aye Roy: Aye Garron: Aye.” (Motion: Roy, second: Garron)

Read it in the official minutes, page 17 (PDF)

Meeting Adjourned

Adjourn the meeting at 9:46 p.m

Minutes, page 17

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:46 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 9:46 p.m..” (Motion: Roy, second: Garron)

Read it in the official minutes, page 17 (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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