← Halifax Board of Selectmen

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

August 28, 2018

24 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Troy E. Garron, Thomas Millias

Absent: Kim R. Roy

Every vote, in order

Agenda

Approve the agenda for Tuesday, August 28th

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

To approve the agenda for Tuesday, August 28th

From the minutes

“The agenda for Tuesday, August 28th, was unanimously approved..”

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

Minutes

Approve the following Selectmen Minutes: Regular Session - June 15, 2018 Regular Session - July 25, 2018 Regular Session - August 20, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

To approve the following Selectmen Minutes: Regular Session - June 15, 2018 Regular Session - July 25, 2018 Regular Session - August 20, 2018

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved the following Selectmen Minutes: Regular Session - June 15, 2018 Regular Session - July 25, 2018 Regular Session - August 20, 2018.” (Motion: Millias, second: Garron)

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

Affirmed Warrants

Affirm approval for the payment of the following warrants

Minutes, page 1

ApprovePassed · Unanimous, 2 present

To affirm approval for the payment of the following warrants: Payroll Warrant # 16 $ 224,310.07 Vendor Warrant # 17 $ 81,347.62 Withholding Warrant # 18 $ 75,947.11

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously affirmed approval for the payment of the following warrants: Payroll Warrant # 16 $ 224,310.07 Vendor Warrant # 17 $ 81,347.62 Withholding Warrant # 18 $ 75,947.11.” (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, 2 present

To approve payment of the following warrant: Vendor Warrant # 19 $ 99,811.05

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrant: Vendor Warrant # 19 $ 99,811.05.” (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 1

ApprovePassed · Unanimous, 2 present

To approve payment of the following Selectmen bills: National Grid (service/concession stand)…………………........ $ 77.16 National Grid (service/Town Hall)…………………………….. $ 1,430.01 Harry B. Harding & son, Inc. (printing STM/8-20-18).……….. $ 1,448.75

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)…………………........ $ 77.16 National Grid (service/Town Hall)…………………………….. $ 1,430.01 Harry B. Harding & son, Inc. (printing STM/8-20-18).……….. $ 1,448.75.” (Motion: Millias, second: Garron)

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

Recycling Grant

Authorize Garron to sign the contract between the Commonwealth of Massachusetts Department of Environmental Protection and the Town of Halifax for the Sustainable Materials Recovery Program grant

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To authorize Garron to sign the contract between the Commonwealth of Massachusetts Department of Environmental Protection and the Town of Halifax for the Sustainable Materials Recovery Program grant.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously authorized Garron to sign the contract between the Commonwealth of Massachusetts Department of Environmental Protection and the Town of Halifax for the Sustainable Materials Recovery Program grant..” (Motion: Millias, second: Garron)

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

MBTA Parking Fees

Have Seelig send a letter to the MBTA regarding free parking on the weekends

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To have Seelig send a letter to the MBTA regarding free parking on the weekends.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to have Seelig send a letter to the MBTA regarding free parking on the weekends..” (Motion: Garron, second: Millias)

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

Fire Chief Contract

Approve the contract between the Town of Halifax and Fire Chief

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To approve the contract between the Town of Halifax and Fire Chief.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to approve the contract between the Town of Halifax and Fire Chief..” (Motion: Garron, second: Millias)

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

Exit Interviews

Authorize Seelig to start the process of performing exit interviews

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To authorize Seelig to start the process of performing exit interviews.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously authorized Seelig to start the process of performing exit interviews..” (Motion: Millias, second: Garron)

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

General Mail / Discussions (Continued)

Send congratulation letters to both of them and that the letter from the district attorney be attached to the letters

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To send congratulation letters to both of them and that the letter from the district attorney be attached to the letters.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to send congratulation letters to both of them and that the letter from the district attorney be attached to the letters..” (Motion: Garron, second: Millias)

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

Council on Aging Building - OPM Services Contract

Approve the contract with Vertex for its OPM work on the COA project

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To approve the contract with Vertex for its OPM work on the COA project.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved the contract with Vertex for its OPM work on the COA project..” (Motion: Millias, second: Garron)

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

Contract for Wildland Firefighting Vehicle

Sign the contract between the Town of Halifax and Greenwood Emergency Vehicle for the Wildland Firefighting vehicle

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To sign the contract between the Town of Halifax and Greenwood Emergency Vehicle for the Wildland Firefighting vehicle.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to sign the contract between the Town of Halifax and Greenwood Emergency Vehicle for the Wildland Firefighting vehicle..” (Motion: Garron, second: Millias)

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

Stormwater Compliance Contract

Approve the Stormwater Compliance Contract contingent upon funding

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To approve the Stormwater Compliance Contract contingent upon funding.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the Stormwater Compliance Contract contingent upon funding..” (Motion: Garron, second: Millias)

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

Police Chief Assessment Center

Approve the job description for the Police Chief and have it include Bachelor's degree as a minimum requirement with a Master's preferred

Minutes, page 4

ApprovePassed · Unanimous, 2 present

To approve the job description for the Police Chief and have it include Bachelor's degree as a minimum requirement with a Master's preferred.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to approve the job description for the Police Chief and have it include Bachelor's degree as a minimum requirement with a Master's preferred..” (Motion: Garron, second: Millias)

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

Housing Authority - filling a vacancy

Housing Authority voted as follows to appoint Paula Walker to the Halifax Housing Authority with a term to expire to May 18 2019

Minutes, page 5

ApprovePassed · Unanimous, 2 present

To housing Authority voted as follows to appoint Paula Walker to the Halifax Housing Authority with a term to expire to May 18 2019:

Joint vote: members of another board voted too (counting everyone, 2 yes and 0 no). Only the Select Board members' votes are shown.

From the minutes

“Moved by Garron and seconded by Millias, the Board and members of the Halifax Housing Authority voted as follows to appoint Paula Walker to the Halifax Housing Authority with a term to expire to May 18 2019: Board of Selectmen Troy Garron yes Thomas Millias yes.” (Motion: Garron, second: Millias)

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

Angels in America

Allow Angels in America to put up yellow ribbons on the Town Hall and Police and Fire Stations

Minutes, page 6

ApprovePassed · Unanimous, 2 present

To allow Angels in America to put up yellow ribbons on the Town Hall and Police and Fire Stations.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to allow Angels in America to put up yellow ribbons on the Town Hall and Police and Fire Stations..” (Motion: Millias, second: Garron)

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

Kestrel Lane & Highland Circle

Allow Seelig to contact Highway Surveyor, Steve Hayward, asking him to place boulders or jersey barriers at the above mentioned location

Minutes, page 6

ApprovePassed · Unanimous, 2 present

To allow Seelig to contact Highway Surveyor, Steve Hayward, asking him to place boulders or jersey barriers at the above mentioned location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to allow Seelig to contact Highway Surveyor, Steve Hayward, asking him to place boulders or jersey barriers at the above mentioned location..” (Motion: Garron, second: Millias)

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

Scheduled Appointments (Continued)

Continue the revocation hearing for Evergreen Beverage to October 23rd at 7:45 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 2 present

To continue the revocation hearing for Evergreen Beverage to October 23rd at 7:45 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to continue the revocation hearing for Evergreen Beverage to October 23rd at 7:45 p.m..” (Motion: Garron, second: Millias)

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

Peter Veneto - appt. - Central Ply. County Water District Advisory Board

Appoint Peter Veneto to the Central Plymouth County Water District Advisory Board

Minutes, page 7

AppointPassed · Unanimous, 2 present

To appoint Peter Veneto to the Central Plymouth County Water District Advisory Board.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to appoint Peter Veneto to the Central Plymouth County Water District Advisory Board..” (Motion: Millias, second: Garron)

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

Appoint Laurie Monahan as the Alternate to the Central Plymouth County Water District Advisory Board

Minutes, page 8

AppointPassed · Unanimous, 2 present

To appoint Laurie Monahan as the Alternate to the Central Plymouth County Water District Advisory Board.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to appoint Laurie Monahan as the Alternate to the Central Plymouth County Water District Advisory Board..” (Motion: Millias, second: Garron)

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

Road Opening - 67 Holmes Street

Approve Permit #2018-57 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 30' road cut trench to install new service at the above location

Minutes, page 8

ApprovePassed · Unanimous, 2 present

To approve Permit #2018-57 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 30' 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 #2018-57 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & 4' x 30' road cut trench to install new service at the above location..” (Motion: Garron, second: Millias)

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

Live Entertainment Permit - Salon Serenity

Approve Permit #2018-18 to Kelly McAndrews for live entertainment at Salon Serenity Day Spa on Saturday, September 15th, from 1:00 p.m. to 4:00 p.m

Minutes, page 8

ApprovePassed · Unanimous, 2 present

To approve Permit #2018-18 to Kelly McAndrews for live entertainment at Salon Serenity Day Spa on Saturday, September 15th, from 1:00 p.m. to 4:00 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2018-18 to Kelly McAndrews for live entertainment at Salon Serenity Day Spa on Saturday, September 15th, from 1:00 p.m. to 4:00 p.m..” (Motion: Garron, second: Millias)

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

Recycling Abatements

Abate Bill #1290, #2510, #2156, #368, #204, #2630, #1442, #304, #742, #1542, #694, #869, #2337, #401, #1498, #700, #610, #728, #243, #1913, #2371, #2121, #2551, #359, #358, #1885, #626, #682,...

Minutes, page 8

ApprovePassed · Unanimous, 2 present

To abate Bill #1290, #2510, #2156, #368, #204, #2630, #1442, #304, #742, #1542, #694, #869, #2337, #401, #1498, #700, #610, #728, #243, #1913, #2371, #2121, #2551, #359, #358, #1885, #626, #682, #2252, #1237, #1642, #2580, #2628, #1265, #1443, #2395, #2334, #2367, #1227, #2167, #1674, #2479, #2381, #2609, #112, #466, #615, #257, #86, #1820, #1712, #2023, #122, #2021, #945, #1014, #772, #2008, #1804, #876, #1459, #1427, #768, #989, #1552, #599, #318, #82, #2208, #674, #790, #2507, #124, #210, #2553, #60, #2624, #923, #2148, #2346, #1082, #399, #1013, #2631, #690, #2305, #2620, #96, #1477, #952, #1698, #1072, #2550, #1511, #1805, #661, #1320, #1441, #1033, #1713, #1697 and #2616, based on the fact that the office has received confirmation from their private haulers that they provide recycling service to the residents.

From the minutes

“Moved Garron and seconded by Millias, the Board unanimously voted to abate Bill #1290, #2510, #2156, #368, #204, #2630, #1442, #304, #742, #1542, #694, #869, #2337, #401, #1498, #700, #610, #728, #243, #1913, #2371, #2121, #2551, #359, #358, #1885, #626, #682, #2252, #1237, #1642, #2580, #2628, #1265, #1443, #2395, #2334, #2367, #1227, #2167, #1674, #2479, #2381, #2609, #112, #466, #615, #257, #86, #1820, #1712, #2023, #122, #2021, #945, #1014, #772, #2008, #1804, #876, #1459, #1427, #768, #989, #1552, #599, #318, #82, #2208, #674, #790, #2507, #124, #210, #2553, #60, #2624, #923, #2148, #2346, #1082, #399, #1013, #2631, #690, #2305, #2620, #96, #1477, #952, #1698, #1072, #2550, #1511, #1805, #661, #1320, #1441, #1033, #1713, #1697 and #2616, based on the fact that the office has received confirmation from their private haulers that they provide recycling service to the residents..” (Motion: Garron, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 8:00 p.m

Minutes, page 8

ProceduralPassed · Unanimous, 2 present

To adjourn the meeting at 8:00 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 8:00 p.m..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 8 (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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