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

August 14, 2018

19 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Agenda

Approve the agenda for Tuesday, August 14th

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, August 14th

From the minutes

“With the above additions, the agenda for Tuesday, August 14th, was unanimously approved..”

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

Minutes

Approve the following Selectmen Minutes: Regular Session - July 10, 2018 Regular Session - July 21, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - July 10, 2018 Regular Session - July 21, 2018

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Regular Session - July 10, 2018 Regular Session - July 21, 2018.” (Motion: Garron, second: Millias)

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

Affirmed Warrants, Commitments & Bill

Affirm approval for the payment of the following warrants, commitments & bill

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm approval for the payment of the following warrants, commitments & bill: Vendor Warrant # 10 $ 129,775.42 Payroll Warrant # 11 $ 221,383.22 Vendor Warrant # 12 $ 561,132.22 School Warrant # 13 $ 133,871.84 Withholding Warrant # 14 $ 76,639.76 Ambulance Commitment # 8A $ 18,448.00 Ambulance Commitment # 8B $ 85,883.00 Payable To: Halifax Post Office $ 1,002.49

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously affirmed approval for the payment of the following warrants, commitments & bill: Vendor Warrant # 10 $ 129,775.42 Payroll Warrant # 11 $ 221,383.22 Vendor Warrant # 12 $ 561,132.22 School Warrant # 13 $ 133,871.84 Withholding Warrant # 14 $ 76,639.76 Ambulance Commitment # 8A $ 18,448.00 Ambulance Commitment # 8B $ 85,883.00 Payable To: Halifax Post Office $ 1,002.49.” (Motion: Millias, second: Garron)

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

Approved Warrants And Commitments

Approve payment of the following warrant and commitment

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrant and commitment: Vendor Warrant # 15 $ 228,309.07 Mobile Home Park Fee #8 $ 5,160.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrant and commitment: Vendor Warrant # 15 $ 228,309.07 Mobile Home Park Fee #8 $ 5,160.00.” (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: National Grid (service/concession stand)…………………........ $ 56.29 National Grid (service/Town Hall)…………………………….. $ 1,350.15 W.B. Mason (toner & rubber bands).…………………………... $ 420.98 STAM (Seelig/annual dues)…………......................................... $ 30.00 Express Newspapers (ad/tax classification)……………………. $ 42.00 Attorney Lawrence P. Mayo (legal/July) ……………………… $ 568.75 Brooks & Derensis, P.C. (legal/July …....................................... $ 4,561.67 Michael Gilman Esq. (legal/July) ………………....................... $ 231.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: National Grid (service/concession stand)…………………........ $ 56.29 National Grid (service/Town Hall)…………………………….. $ 1,350.15 W.B. Mason (toner & rubber bands).…………………………... $ 420.98 STAM (Seelig/annual dues)…………......................................... $ 30.00 Express Newspapers (ad/tax classification)……………………. $ 42.00 Attorney Lawrence P. Mayo (legal/July) ……………………… $ 568.75 Brooks & Derensis, P.C. (legal/July …....................................... $ 4,561.67 Michael Gilman Esq. (legal/July) ………………....................... $ 231.00.” (Motion: Millias, second: Garron)

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

Jan & Raymond Jacobs - temporary trailer permit

Approve renewal of Building Permit #18-154 for a temporary trailer to be used for residential purposes on property located at 23 Annawon Drive for a 10 month period

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve renewal of Building Permit #18-154 for a temporary trailer to be used for residential purposes on property located at 23 Annawon Drive for a 10 month period.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved renewal of Building Permit #18-154 for a temporary trailer to be used for residential purposes on property located at 23 Annawon Drive for a 10 month period..” (Motion: Garron, second: Millias)

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

75 Hayward Street - Violation of Zoning By-Laws

Sign Addendum A to the agreement between the town of Halifax and Howland Disposal Services Inc

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To sign Addendum A to the agreement between the town of Halifax and Howland Disposal Services Inc.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to sign Addendum A to the agreement between the town of Halifax and Howland Disposal Services Inc..” (Motion: Garron, second: Millias)

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

Theresa Levenson - Resignation - Halifax Fireworks Committee

Accept, with regret, Theresa Levenson's resignation from the Halifax Fireworks Committee, effective August 1, 2018 and send a letter to her thanking her for serving on the committee

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To accept, with regret, Theresa Levenson's resignation from the Halifax Fireworks Committee, effective August 1, 2018 and send a letter to her thanking her for serving on the committee.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously accepted, with regret, Theresa Levenson's resignation from the Halifax Fireworks Committee, effective August 1, 2018 and send a letter to her thanking her for serving on the committee..” (Motion: Garron, second: Millias)

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

Judy Rakutis - Appointment to OCES

Appoint Judy Rakutis as the representative for the Town of Halifax to the Old Colony Elder Services, term to expire June 30, 2019

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Judy Rakutis as the representative for the Town of Halifax to the Old Colony Elder Services, term to expire June 30, 2019.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously appointed Judy Rakutis as the representative for the Town of Halifax to the Old Colony Elder Services, term to expire June 30, 2019..” (Motion: Garron, second: Millias)

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

Family Medical Leave

Grant Dave Swanson's request for Family Medical Leave beginning July 16, 2018, with an anticipated end date of August 31, 2018

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To grant Dave Swanson's request for Family Medical Leave beginning July 16, 2018, with an anticipated end date of August 31, 2018.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to grant Dave Swanson's request for Family Medical Leave beginning July 16, 2018, with an anticipated end date of August 31, 2018..” (Motion: Garron, second: Millias)

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

Grant Sandra Nolan's request for Family Medical Leave beginning August 13, 2018

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To grant Sandra Nolan's request for Family Medical Leave beginning August 13, 2018.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to grant Sandra Nolan's request for Family Medical Leave beginning August 13, 2018..” (Motion: Garron, second: Millias)

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

Robert Bergstrom - Mudfest - November 2018

Issue a one day Live Entertainment Permit for the Mudfest event to be held on Sunday, November 11, 2018, between the hours of 8:00 a.m. and 5:00 p.m. All stipulations are to remain in place except...

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To issue a one day Live Entertainment Permit for the Mudfest event to be held on Sunday, November 11, 2018, between the hours of 8:00 a.m. and 5:00 p.m. All stipulations are to remain in place except for the number of detail officers, which will be discussed with the police chief a week before the event.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to issue a one day Live Entertainment Permit for the Mudfest event to be held on Sunday, November 11, 2018, between the hours of 8:00 a.m. and 5:00 p.m. All stipulations are to remain in place except for the number of detail officers, which will be discussed with the police chief a week before the event..” (Motion: Garron, second: Millias)

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

Police Assessment Center

Award the Police Assessment Center contract to BadgeQuest, Inc

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To award the Police Assessment Center contract to BadgeQuest, Inc.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously awarded the Police Assessment Center contract to BadgeQuest, Inc..” (Motion: Millias, second: Garron)

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

Junk Cars - 24 Cherry Street & 65 Colby Drive

Allow Seelig to issue fines to the owners at the above locations for having more than one unregistered vehicles on the property

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To allow Seelig to issue fines to the owners at the above locations for having more than one unregistered vehicles on the property.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to allow Seelig to issue fines to the owners at the above locations for having more than one unregistered vehicles on the property..” (Motion: Garron, second: Millias)

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

Road Cut - 368 South Street

Approve Permit #2018-55 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 35' road cut trench to install new service at the above location

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve Permit #2018-55 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 35' 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 #2018-55 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 35' road cut trench to install new service at the above location..” (Motion: Garron, second: Millias)

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

Road Cut - 435 Holmes Street

Approve Permit #2018-56 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 45' road cut trench to install new service at the above location

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve Permit #2018-56 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 45' road cut trench to install new service at the above location.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved Permit #2018-56 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 45' road cut trench to install new service at the above location..” (Motion: Millias, second: Garron)

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

Fire Chief Viveiros

Authorize the Chair, Kim R. Roy, to sign the Business Associate Agreement and the Comstar Agreement with Comstar

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To authorize the Chair, Kim R. Roy, to sign the Business Associate Agreement and the Comstar Agreement with Comstar.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously authorized the Chair, Kim R. Roy, to sign the Business Associate Agreement and the Comstar Agreement with Comstar..” (Motion: Garron, second: Millias)

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

Contract for Wildland Firefighter Vehicle

At the recommendation of Chief Viveiros, the Board unanimously accepted the bid for the forest fire truck and executed the contract with Greenwood

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To at the recommendation of Chief Viveiros, the Board unanimously accepted the bid for the forest fire truck and executed the contract with Greenwood.

From the minutes

“Moved by Garron and seconded by Millias, at the recommendation of Chief Viveiros, the Board unanimously accepted the bid for the forest fire truck and executed the contract with Greenwood..” (Motion: Garron, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 9:13 p.m

Minutes, page 9

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:13 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 9:13 p.m..” (Motion: Garron, second: Millias)

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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