← Halifax Board of Selectmen

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

September 25, 2018

23 recorded votes, 2 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, September 25th

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, September 25th

From the minutes

“The agenda for Tuesday, September 25th, was unanimously approved..”

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

Minutes

Approve the following Selectmen Minutes: Regular Session - June 12, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - June 12, 2018

From the minutes

“Moved by Roy and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Regular Session - June 12, 2018.” (Motion: Roy, second: Millias)

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, 3 present

To affirm approval for the payment of the following warrants: Payroll Warrant # 25 $ 376,152.56 Vendor Warrant # 26 $ 777,594.65 Withholding Warrant # 27 $ 140,430.30

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously affirmed approval for the payment of the following warrants: Payroll Warrant # 25 $ 376,152.56 Vendor Warrant # 26 $ 777,594.65 Withholding Warrant # 27 $ 140,430.30.” (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 # 28 $ 137,642.35

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrant: Vendor Warrant # 28 $ 137,642.35.” (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, 3 present

To approve payment of the following Selectmen bills: National Grid (service/concession stand)…………………........ $ 73.37 National Grid (service/Town Hall)…………………………….. $ 1,361.31 Matthew Bender & Co., Inc. (MA law books)…………………. $ 535.61

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)…………………........ $ 73.37 National Grid (service/Town Hall)…………………………….. $ 1,361.31 Matthew Bender & Co., Inc. (MA law books)…………………. $ 535.61.” (Motion: Millias, second: Garron)

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

Department Signature Forms

Sign department signatory forms for the Assessor's Office, Water Department, Board of Health and the Council on Aging

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To sign department signatory forms for the Assessor's Office, Water Department, Board of Health and the Council on Aging.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously signed department signatory forms for the Assessor's Office, Water Department, Board of Health and the Council on Aging..” (Motion: Garron, second: Millias)

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

Have the Treasurer- Collector's office continue process of foreclosing on various properties in Halifax

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To have the Treasurer- Collector's office continue process of foreclosing on various properties in Halifax.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to have the Treasurer- Collector's office continue process of foreclosing on various properties in Halifax..” (Motion: Garron, second: Millias)

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

Elevator Service Contract

Affirm Garron signing the contract with United Elevator

Minutes, page 2

ApprovePassed · 2–0

To affirm Garron signing the contract with United Elevator:

Yes: Garron, MilliasAbstained: Roy

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to affirm Garron signing the contract with United Elevator: Kim R. Roy Abstained Troy E. Garron Yes Thomas Millias Yes.” (Motion: Millias, second: Garron)

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

Rehab Engine 1

Sign the contract between the Town of Halifax and Bulldog Fire Apparatus for the rehabilitation work on Engine 1

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To sign the contract between the Town of Halifax and Bulldog Fire Apparatus for the rehabilitation work on Engine 1.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously signed the contract between the Town of Halifax and Bulldog Fire Apparatus for the rehabilitation work on Engine 1..” (Motion: Garron, second: Millias)

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

Cemetery Deeds

Sign two cemetery deeds

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To sign two cemetery deeds.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to sign two cemetery deeds..” (Motion: Garron, second: Millias)

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

ADA Grant

Have the Chair, Kim R. Roy, sign the ADA Coordinator Designation form, the Non-discrimination Notice and the ADA Grievance Procedure

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To have the Chair, Kim R. Roy, sign the ADA Coordinator Designation form, the Non-discrimination Notice and the ADA Grievance Procedure.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to have the Chair, Kim R. Roy, sign the ADA Coordinator Designation form, the Non-discrimination Notice and the ADA Grievance Procedure..” (Motion: Garron, second: Millias)

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

Recycling Abatements

Abate Bill #412 and #2613 based on the fact that the office has received confirmation from their private haulers that they provide recycling service to the residents

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To abate Bill #412 and #2613 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 #412 and #2613 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 3 (PDF)

Davis Automotive - continuation of revocation hearing

Set up a Revocation Hearing for Davis Automotive for October 23rd at 7:55 p.m

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To set up a Revocation Hearing for Davis Automotive for October 23rd at 7:55 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to set up a Revocation Hearing for Davis Automotive for October 23rd at 7:55 p.m..” (Motion: Garron, second: Millias)

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

Road Cut - 23 Annawon Drive

Approve Permit #2018-64 issued to Columbia Gas of Massachusetts for a 3' x 5' road cut trench to abandon service at the above location

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve Permit #2018-64 issued to Columbia Gas of Massachusetts for a 3' x 5' road cut trench to abandon service at the above location.

From the minutes

“Moved by Garron and seconded by Millias the Board unanimously approved Permit #2018-64 issued to Columbia Gas of Massachusetts for a 3' x 5' road cut trench to abandon service at the above location..” (Motion: Garron, second: Millias)

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

Road Cut - 21 Tenth Avenue

Approve Permit #2018-65 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 3

ApprovePassed · Unanimous, 3 present

To approve Permit #2018-65 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 #2018-65 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 3 (PDF)

That John Makepeace of White Dog Cranberry Ltd. stop any earth removal work until he comes before the Board to renew his existing permit

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To that John Makepeace of White Dog Cranberry Ltd. stop any earth removal work until he comes before the Board to renew his existing permit.

From the minutes

“Moved Garron and seconded by Millias, the Board unanimously voted that John Makepeace of White Dog Cranberry Ltd. stop any earth removal work until he comes before the Board to renew his existing permit..” (Motion: Garron, second: Millias)

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

Our lady of Lake - 1 Day Liquor License

Issue a one-day liquor license to Cheryl Hunnewell of Our Lady of the Lake Church, 580 Monponsett St, Halifax, MA; with delivery of beer & wine on Sunday, October 7, 2018, serving of beer & wine...

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To issue a one-day liquor license to Cheryl Hunnewell of Our Lady of the Lake Church, 580 Monponsett St, Halifax, MA; with delivery of beer & wine on Sunday, October 7, 2018, serving of beer & wine on Sunday October 7, 2018 between the hours of 11:30 a.m. and 3:00 p.m. and disposal/removal of the beer & wine on Sunday, October 7, 2018.

From the minutes

“Moved Garron and seconded by Millias the Board unanimously voted to issue a one-day liquor license to Cheryl Hunnewell of Our Lady of the Lake Church, 580 Monponsett St, Halifax, MA; with delivery of beer & wine on Sunday, October 7, 2018, serving of beer & wine on Sunday October 7, 2018 between the hours of 11:30 a.m. and 3:00 p.m. and disposal/removal of the beer & wine on Sunday, October 7, 2018..” (Motion: Garron, second: Millias)

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

Recycling Abatements - Received after Deadline

Deny the request for abatements for Bill #939, #2515, #53, #969, #2618, #378 and #2132 based on the fact that they were received after the deadline date

Minutes, page 4

DenyPassed · Unanimous, 3 present

To deny the request for abatements for Bill #939, #2515, #53, #969, #2618, #378 and #2132 based on the fact that they were received after the deadline date.

From the minutes

“Moved Roy and seconded by Garron, the Board unanimously voted to deny the request for abatements for Bill #939, #2515, #53, #969, #2618, #378 and #2132 based on the fact that they were received after the deadline date..” (Motion: Roy, second: Garron)

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

Jane Williamson - dog hearing

Jane Williamson dog hearing: require that the fence goes up, the dogs get proper training and stay licensed

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To so we have a motion that we ensure that the fence goes up and that there's proper training and that the dogs remain licensed and I have a second, so all those in favor.

From the word-for-word transcript in the minutes; it does not say who made or seconded the motion.

From the minutes

“So we have a motion that we ensure that the fence goes up and that there's proper training and that the dogs remain licensed and I have a second, so all those in favor. Millias: Aye Garron: Aye Roy: Aye.”

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

Police Chief Hiring

Selected candidates #7, #11, #24, #16 and #22 to attend the Police Chief Assessment Center with the alternates being #1 and #15

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To selected candidates #7, #11, #24, #16 and #22 to attend the Police Chief Assessment Center with the alternates being #1 and #15.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously selected candidates #7, #11, #24, #16 and #22 to attend the Police Chief Assessment Center with the alternates being #1 and #15..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 12 (PDF)

ADA Grant

Appoint Charlie Seelig as the ADA Coordinator, approved the posting for Town Hall and the ADA Grievance Procedure

Minutes, page 12

AppointPassed · Unanimous, 3 present

To appoint Charlie Seelig as the ADA Coordinator, approved the posting for Town Hall and the ADA Grievance Procedure.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to appoint Charlie Seelig as the ADA Coordinator, approved the posting for Town Hall and the ADA Grievance Procedure..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 12 (PDF)

Assessment Center Breakfast & Lunch

Spend Town money on breakfast and lunch for the Police Chief applicants who will be attending the Assessment Center

Minutes, page 13

ApprovePassed · Unanimous, 3 present

To spend Town money on breakfast and lunch for the Police Chief applicants who will be attending the Assessment Center.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to spend Town money on breakfast and lunch for the Police Chief applicants who will be attending the Assessment Center..” (Motion: Millias, second: Garron)

Read it in the official minutes, page 13 (PDF)

Meeting Adjourned

Adjourn the meeting at 8:50 p.m

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 8:50 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 8:50 p.m..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 13 (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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