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

March 20, 2018

27 recorded votes, 2 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, March 20th

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, March 20th.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously approved the Agenda for Tuesday, March 20th..” (Motion: Roy, second: Garron)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - February 13, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - February 13, 2018

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously approved the following Selectmen Minutes: Regular Session - February 13, 2018.” (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 # 78 $ 366,207.83 Vendor Warrant # 79 $ 1,238,234.85 Withholding Warrant # 80 $ 130,594.07 School Warrant # 81 $ 238,763.65 Vendor Warrant # 82 $ 127,061.55 Mobile Home Park Fee #3 $ 5,160.00 Ambulance Commitment # 3A $ 33,135.00 Ambulance Commitment # 3B $ 2,398.00 Ambulance Commitment # 3C $ 952.61

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 # 78 $ 366,207.83 Vendor Warrant # 79 $ 1,238,234.85 Withholding Warrant # 80 $ 130,594.07 School Warrant # 81 $ 238,763.65 Vendor Warrant # 82 $ 127,061.55 Mobile Home Park Fee #3 $ 5,160.00 Ambulance Commitment # 3A $ 33,135.00 Ambulance Commitment # 3B $ 2,398.00 Ambulance Commitment # 3C $ 952.61.” (Motion: Garron, second: Roy)

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

Approved Warrants And Commitments

Approve payment of the following warrants and commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants and commitments: Payroll Warrant # 83 $ 357,464.18 Vendor Warrant # 84 $ 230,528.35 Withholding Warrant # 85 $ 128,204.35

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously approved payment of the following warrants and commitments: Payroll Warrant # 83 $ 357,464.18 Vendor Warrant # 84 $ 230,528.35 Withholding Warrant # 85 $ 128,204.35.” (Motion: Garron, second: Roy)

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

Approved Selectmen Bills

Approve payment of the following Selectmen bills

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: Arlanna Snow (reimburse/copies & scans/postage)…………… $ 95.22 CNA Surety Direct Bill (bond policy/Cole)…………………… $ 600.00 W.B. Mason (ink pad).…………………………………………. $ 5.98 W.B. Mason (toner).…………………………………………… $ 110.60 Attorney Lawrence P. Mayo (legal/February) ………………… $ 3,143.75 Deutsch Williams (legal/February) …......................................... $ 3,304.12 KP Law, P.C. (legal/January) ………………………………….. $ 2,204.60 Michael Gilman Esq. (legal/Jan. & Feb.) ………………............ $ 1,227.00

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously approved payment of the following Selectmen bills: Arlanna Snow (reimburse/copies & scans/postage)…………… $ 95.22 CNA Surety Direct Bill (bond policy/Cole)…………………… $ 600.00 W.B. Mason (ink pad).…………………………………………. $ 5.98 W.B. Mason (toner).…………………………………………… $ 110.60 Attorney Lawrence P. Mayo (legal/February) ………………… $ 3,143.75 Deutsch Williams (legal/February) …......................................... $ 3,304.12 KP Law, P.C. (legal/January) ………………………………….. $ 2,204.60 Michael Gilman Esq. (legal/Jan. & Feb.) ………………............ $ 1,227.00.” (Motion: Garron, second: Roy)

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

Highway Snow and Ice Account

Allow the Highway Department to overspend the Snow and Ice Removal account for the remainder of the snow season

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To allow the Highway Department to overspend the Snow and Ice Removal account for the remainder of the snow season.

From the minutes

“The Board of Selectmen unanimously voted to allow the Highway Department to overspend the Snow and Ice Removal account for the remainder of the snow season..”

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

Ambulance Abatement

Approve Ambulance Abatements for February 2018 in the amount of $41,194.24

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Ambulance Abatements for February 2018 in the amount of $41,194.24.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to approve Ambulance Abatements for February 2018 in the amount of $41,194.24..” (Motion: Roy, second: Garron)

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

Temporary Zoning Enforcement Officer

Appoint Charles Seelig as the Temporary Zoning Enforcement Officer

Minutes, page 2

AppointPassed · 2–0

To appoint Charles Seelig as the Temporary Zoning Enforcement Officer:

Yes: Garron, RoyAbstained: Millias

From the minutes

“Moved by Roy and seconded by Garron, the Board voted as follows to appoint Charles Seelig as the Temporary Zoning Enforcement Officer: Thomas Millias Abstained Kim R. Roy Yes Troy E. Garron Yes.” (Motion: Roy, second: Garron)

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

Davis Automotive - Revocation Hearing

Continue the revocation hearing for Davis Automotive to April 10, 2018 at 7:45 p.m

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To continue the revocation hearing for Davis Automotive to April 10, 2018 at 7:45 p.m.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously voted to continue the revocation hearing for Davis Automotive to April 10, 2018 at 7:45 p.m..” (Motion: Garron, second: Roy)

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

South Shore Community Action Council Proposed Warrant Article

Open the May 14, 2018 Warrant and place an Article in the amount of $3,500 for South Shore Community Action Council

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To open the May 14, 2018 Warrant and place an Article in the amount of $3,500 for South Shore Community Action Council.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to open the May 14, 2018 Warrant and place an Article in the amount of $3,500 for South Shore Community Action Council..” (Motion: Roy, second: Garron)

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

Close the May 14, 2018 Warrant

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To close the May 14, 2018 Warrant.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to close the May 14, 2018 Warrant..” (Motion: Roy, second: Garron)

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

Snow Day

Declare Tuesday, March 13, 2018 as a snow day for Town Hall and Council on Aging employees and both the Town Hall and Pope's Tavern were officially closed

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To declare Tuesday, March 13, 2018 as a snow day for Town Hall and Council on Aging employees and both the Town Hall and Pope's Tavern were officially closed.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously declared Tuesday, March 13, 2018 as a snow day for Town Hall and Council on Aging employees and both the Town Hall and Pope's Tavern were officially closed..” (Motion: Roy, second: Garron)

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

111F Firefighter Dillon Riley

Place Firefighter/EMT Dillon Riley on 111F status due to an injury sustained while on duty on March 13, 2018

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To place Firefighter/EMT Dillon Riley on 111F status due to an injury sustained while on duty on March 13, 2018.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to place Firefighter/EMT Dillon Riley on 111F status due to an injury sustained while on duty on March 13, 2018..” (Motion: Roy, second: Garron)

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

Recycling Drop-off Equipment Grant

Afformed Troy E. Garron signing the Drop-Off Equipment Grant

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To afformed Troy E. Garron signing the Drop-Off Equipment Grant.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously afformed Troy E. Garron signing the Drop-Off Equipment Grant..” (Motion: Roy, second: Garron)

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

Halifax Elementary School Roof Project

Approve Change Order #4 ($ giving back to the Town) in the amount of $20,152

Minutes, page 5

Adopt orderPassed · Unanimous, 3 present

To approve Change Order #4 ($ giving back to the Town) in the amount of $20,152.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously approved Change Order #4 ($ giving back to the Town) in the amount of $20,152..” (Motion: Garron, second: Roy)

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

Family Medical Leave

Grant Patrick DeRoo's request for Family Medical Leave beginning May 18, 2018, or there about, for ten (10) days

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To grant Patrick DeRoo's request for Family Medical Leave beginning May 18, 2018, or there about, for ten (10) days.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to grant Patrick DeRoo's request for Family Medical Leave beginning May 18, 2018, or there about, for ten (10) days..” (Motion: Roy, second: Garron)

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

Kimberly Mahoney - continuation of dog hearing from 2/27/18

Continue the dog hearing until April 10th at 7:50 p.m

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To continue the dog hearing until April 10th at 7:50 p.m.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously voted to continue the dog hearing until April 10th at 7:50 p.m..” (Motion: Garron, second: Roy)

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

Plympton and Halifax Fire Departments

Allow Chief Viveiros to approach the State to ask them to modify the grant

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To allow Chief Viveiros to approach the State to ask them to modify the grant.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously voted to allow Chief Viveiros to approach the State to ask them to modify the grant..” (Motion: Garron, second: Roy)

Read it in the official minutes, page 7 (PDF)

Fire Study Committee

Appoint Leonard Teceno to the Fire Department Study Committee, term to expire June 30, 2019

Minutes, page 8

AppointPassed · Unanimous, 3 present

To appoint Leonard Teceno to the Fire Department Study Committee, term to expire June 30, 2019.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously appointed Leonard Teceno to the Fire Department Study Committee, term to expire June 30, 2019..” (Motion: Roy, second: Garron)

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

111F Patrol Officer William Caprio

Place Sergeant William Caprio on 111F status for an injury that occurred on February 23, 2018 while on duty

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To place Sergeant William Caprio on 111F status for an injury that occurred on February 23, 2018 while on duty.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to place Sergeant William Caprio on 111F status for an injury that occurred on February 23, 2018 while on duty..” (Motion: Roy, second: Garron)

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

Zoning Board of Appeals - In-Law Apartments

In favor of #2

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To in favor of #2.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously voted in favor of #2..” (Motion: Garron, second: Roy)

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

J & V Auto Sales - Class II Permit - Site Plan Review

That the site plan approval include stringent upkeep of the site

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To that the site plan approval include stringent upkeep of the site.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted that the site plan approval include stringent upkeep of the site..” (Motion: Roy, second: Garron)

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

Selectmen Policies

Approve Seelig's draft of the Selectmen's polices

Minutes, page 10

ApprovePassed · No count or names in the minutes

To approve Seelig's draft of the Selectmen's polices.

The minutes record this action but do not say it was unanimous, give a count, or name how members voted.

From the minutes

“Moved by Roy and seconded by Garron, the Board voted to approve Seelig's draft of the Selectmen's polices..” (Motion: Roy, second: Garron)

Read it in the official minutes, page 10 (PDF)

Live Entertainment - William Russell

Approve a live entertainment permit issued to William Russell for June 23, 2018 from 4:00 p.m. to 9:00 p.m

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To approve a live entertainment permit issued to William Russell for June 23, 2018 from 4:00 p.m. to 9:00 p.m.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously approved a live entertainment permit issued to William Russell for June 23, 2018 from 4:00 p.m. to 9:00 p.m..” (Motion: Garron, second: Roy)

Read it in the official minutes, page 10 (PDF)

Executive Session

Enter into Executive Session at 9:11 p.m. to discuss contract negotiations for Fire, Patrol Officers, Sergeants, Highway, Fire Chief, Police Chief and Andrews v

Minutes, page 10

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 9:11 p.m. to discuss contract negotiations for Fire, Patrol Officers, Sergeants, Highway, Fire Chief, Police Chief and Andrews v. Town of Halifax:

From the minutes

“Moved by Roy and seconded by Garron, the Board voted as follows to enter into Executive Session at 9:11 p.m. to discuss contract negotiations for Fire, Patrol Officers, Sergeants, Highway, Fire Chief, Police Chief and Andrews v. Town of Halifax: Thomas Millias - Yes Kim R. Roy - Yes Troy E. Garron - Yes.” (Motion: Roy, second: Garron)

Read it in the official minutes, page 10 (PDF)

Come out of Executive Session at 9:27 p.m

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 9:27 p.m.:

From the minutes

“Moved by Garron and seconded by Roy, the Board voted as follows to come out of Executive Session at 9:27 p.m.: Thomas Millias - Yes Kim R. Roy - Yes Troy E. Garron - Yes.” (Motion: Garron, second: Roy)

Read it in the official minutes, page 11 (PDF)

Meeting Adjourned

Adjourn the meeting at 9:27 p.m

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:27 p.m.

From the minutes

“There being no further business, moved by Garron and seconded by Roy, the Board unanimously voted to adjourn the meeting at 9:27 p.m..” (Motion: Garron, second: Roy)

Read it in the official minutes, page 11 (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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