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Halifax Board of Selectmen · 2018–2019 Board · Regular meeting

May 22, 2018

25 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: Reorganization: the board chose its Chair, Vice Chair and Clerk.

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

Absent: None

Every vote, in order

Reorganization Of The Board

Nominate Thomas Millias as Clerk

Minutes, page 1

AppointPassed · Unanimous, 3 present

To nominate Thomas Millias as Clerk.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously voted to nominate Thomas Millias as Clerk..” (Motion: Garron, second: Roy)

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

Nominate Kim Roy as Chair

Minutes, page 1

AppointPassed · Unanimous, 3 present

To nominate Kim Roy as Chair.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to nominate Kim Roy as Chair..” (Motion: Garron, second: Millias)

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

Nominate Troy Garron as Vice-Chair

Minutes, page 1

AppointPassed · Unanimous, 3 present

To nominate Troy Garron as Vice-Chair.

From the minutes

“Moved by Roy and seconded by Millias, the Board unanimously voted to nominate Troy Garron as Vice-Chair..” (Motion: Roy, second: Millias)

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

Agenda

Approve the agenda for Tuesday, May 22nd

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, May 22nd

From the minutes

“With the above additions, the agenda for Tuesday, May 22nd, was unanimously approved..”

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

Minutes

Approve the following Selectmen Minutes: Regular Session - March 20, 2018 Regular Session - March 27, 2018 Regular Session - April 10, 2018 Regular Session - April 24, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - March 20, 2018 Regular Session - March 27, 2018 Regular Session - April 10, 2018 Regular Session - April 24, 2018

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Regular Session - March 20, 2018 Regular Session - March 27, 2018 Regular Session - April 10, 2018 Regular Session - April 24, 2018.” (Motion: Garron, second: Millias)

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 # 101 $ 363,208.03 Vendor Warrant # 102 $ 112,353.23 Withholding Warrant # 103 $ 132,790.20 Ambulance Commitment # 5A $ 31,298.00 Ambulance Commitment # 5B $ 21,905.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously affirmed approval for the payment of the following warrants and commitments: Payroll Warrant # 101 $ 363,208.03 Vendor Warrant # 102 $ 112,353.23 Withholding Warrant # 103 $ 132,790.20 Ambulance Commitment # 5A $ 31,298.00 Ambulance Commitment # 5B $ 21,905.00.” (Motion: Millias, second: Garron)

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 # 104 $ 248,093.27

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrant: Vendor Warrant # 104 $ 248,093.27.” (Motion: Millias, second: Garron)

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: Charles Seelig (FY17 mileage)…………………........................ $ 345.47 Terminal Exchange Systems (Fy17 bill)……………………….. $ 520.00 W.B. Mason (3 frames).………………………………………... $ 50.70 South Coastal Counties Legal Services, Inc. (FY18 services)…. $ 3,500.00 South Shore Resource & Advocacy Center (FY18 services)…... $ 3,500.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: Charles Seelig (FY17 mileage)…………………........................ $ 345.47 Terminal Exchange Systems (Fy17 bill)……………………….. $ 520.00 W.B. Mason (3 frames).………………………………………... $ 50.70 South Coastal Counties Legal Services, Inc. (FY18 services)…. $ 3,500.00 South Shore Resource & Advocacy Center (FY18 services)…... $ 3,500.00.” (Motion: Millias, second: Garron)

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

Gordon Andrews Resigning from the Finance Committee

Send a letter to Gordon Andrews thanking him for his service to the Town

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To send a letter to Gordon Andrews thanking him for his service to the Town.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to send a letter to Gordon Andrews thanking him for his service to the Town..” (Motion: Garron, second: Millias)

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

Use of Town Green - Congregational Church

Grant a request from the Congregational Church the use of the Town Green on Sunday, June 3rd, from 9:00 a.m. to 1:00 p.m. for their annual church picnic

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To grant a request from the Congregational Church the use of the Town Green on Sunday, June 3rd, from 9:00 a.m. to 1:00 p.m. for their annual church picnic.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously granted a request from the Congregational Church the use of the Town Green on Sunday, June 3rd, from 9:00 a.m. to 1:00 p.m. for their annual church picnic..” (Motion: Garron, second: Millias)

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

Ambulance Abatement

Approve Ambulance Abatements for April 2018 in the amount of $25,295.28

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Ambulance Abatements for April 2018 in the amount of $25,295.28.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to approve Ambulance Abatements for April 2018 in the amount of $25,295.28..” (Motion: Garron, second: Millias)

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

Insurance Overpayment Adjustment

Approve an overpayment in the amount of $94.33 from Harvard Pilgrim Health Care

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve an overpayment in the amount of $94.33 from Harvard Pilgrim Health Care.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to approve an overpayment in the amount of $94.33 from Harvard Pilgrim Health Care..” (Motion: Millias, second: Garron)

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

Plymouth County Advisory Board Reappointments

Reappoint Troy Garron as Halifax's Representative to the Plymouth County Advisory Board for the Fiscal Year July 1, 2018 to June 30, 2019

Minutes, page 2

AppointPassed · Unanimous, 3 present

To reappoint Troy Garron as Halifax's Representative to the Plymouth County Advisory Board for the Fiscal Year July 1, 2018 to June 30, 2019.

From the minutes

“Moved by Roy and seconded by Millias, the Board unanimously voted to reappoint Troy Garron as Halifax's Representative to the Plymouth County Advisory Board for the Fiscal Year July 1, 2018 to June 30, 2019..” (Motion: Roy, second: Millias)

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

Reappoint Thomas Millias as the Alternate to the Plymouth County Advisory Board for the Fiscal Year July 1, 2018 to June 30, 2019

Minutes, page 3

AppointPassed · Unanimous, 3 present

To reappoint Thomas Millias as the Alternate to the Plymouth County Advisory Board for the Fiscal Year July 1, 2018 to June 30, 2019.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously voted to reappoint Thomas Millias as the Alternate to the Plymouth County Advisory Board for the Fiscal Year July 1, 2018 to June 30, 2019..” (Motion: Garron, second: Roy)

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

Police Officers & ACO Recognition

Send a letter of thanks to ACO Callahan, Officer McDonnell and Officer Schleiff

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To send a letter of thanks to ACO Callahan, Officer McDonnell and Officer Schleiff.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to send a letter of thanks to ACO Callahan, Officer McDonnell and Officer Schleiff..” (Motion: Garron, second: Millias)

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

Sam.Gov

Authorize Thomas Millias to sign the SAM Entity Registration form

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To authorize Thomas Millias to sign the SAM Entity Registration form.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously authorized Thomas Millias to sign the SAM Entity Registration form..” (Motion: Garron, second: Roy)

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

Cemetery Superintendent & Burial Agent Reappointment

Reappoint R. Steven Hayward as Cemetery Superintendent & Burial Agent, with a term to expire on May 18, 2019

Minutes, page 4

AppointPassed · Unanimous, 3 present

To reappoint R. Steven Hayward as Cemetery Superintendent & Burial Agent, with a term to expire on May 18, 2019.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to reappoint R. Steven Hayward as Cemetery Superintendent & Burial Agent, with a term to expire on May 18, 2019..” (Motion: Millias, second: Garron)

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

Mayflower Municipal Health Group

Appoint Pamela Adduci as the MMHG Alternate General Board member

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Pamela Adduci as the MMHG Alternate General Board member.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously appointed Pamela Adduci as the MMHG Alternate General Board member..” (Motion: Garron, second: Millias)

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

Pool Table License - The Tee Box

Renewed the Pool Table License issued to d/b/a The Tee Box located at 284 Monponsett Street - Unit 205

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To renewed the Pool Table License issued to d/b/a The Tee Box located at 284 Monponsett Street - Unit 205.

From the minutes

“Moved by Millias seconded by Garron, the Board unanimously renewed the Pool Table License issued to d/b/a The Tee Box located at 284 Monponsett Street - Unit 205..” (Motion: Millias, second: Garron)

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

Line Item Transfers

Approve the following line item transfers

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the following line item transfers: FROM TO AMOUNT Town Roads Highway Expense $ 1,000.00 #01-422-5245 #01-421-5245 Town Roads Traffic Lights $ 1,300.00 #01-422-5245 #01-424-5243

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following line item transfers: FROM TO AMOUNT Town Roads Highway Expense $ 1,000.00 #01-422-5245 #01-421-5245 Town Roads Traffic Lights $ 1,300.00 #01-422-5245 #01-424-5243.” (Motion: Garron, second: Millias)

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

Town Audit

Have the financial team interview all three firms and choose one and then have the firm that is chosen come in and meet the Board of Selectmen

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To have the financial team interview all three firms and choose one and then have the firm that is chosen come in and meet the Board of Selectmen.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to have the financial team interview all three firms and choose one and then have the firm that is chosen come in and meet the Board of Selectmen..” (Motion: Millias, second: Garron)

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

Road Cut - 61 Plymouth Street

Approve Permit #2018-32 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 10' road cut trench to install new service at the above location Street

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve Permit #2018-32 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 10' road cut trench to install new service at the above location Street.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2018-32 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 10' road cut trench to install new service at the above location Street..” (Motion: Garron, second: Millias)

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

Road Cut - 26 Tenth Avenue

Approve Permit #2018-33 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 10' road cut trench to install new service at the above location

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve Permit #2018-33 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 10' road cut trench to install new service at the above location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2018-33 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 10' road cut trench to install new service at the above location..” (Motion: Garron, second: Millias)

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

Live Entertainment - Michelle Redican

Approve Permit #2018-34 to Michelle Redican for live entertainment at 16 White Island on Saturday, August 4th, from 6:00 p.m. to 9:00 p.m

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve Permit #2018-34 to Michelle Redican for live entertainment at 16 White Island on Saturday, August 4th, from 6:00 p.m. to 9:00 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2018-34 to Michelle Redican for live entertainment at 16 White Island on Saturday, August 4th, from 6:00 p.m. to 9:00 p.m..” (Motion: Garron, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 8:05 p.m

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 8:05 p.m.

From the minutes

“There being no further business, moved by Garron and seconded by Millias, the Board unanimously voted to adjourn the meeting at 8:05 p.m..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 5 (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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