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

October 23, 2018

16 recorded votes, 1 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

Minutes

Approve the following Selectmen Minutes: Regular Session - August 4, 2018 Regular Session - August 28, 2018 Regular Session - September 11, 2018 Executive Session - July 24, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - August 4, 2018 Regular Session - August 28, 2018 Regular Session - September 11, 2018 Executive Session - July 24, 2018

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved the following Selectmen Minutes: Regular Session - August 4, 2018 Regular Session - August 28, 2018 Regular Session - September 11, 2018 Executive Session - July 24, 2018.” (Motion: Millias, second: Garron)

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

Agenda

Approve the agenda for Tuesday, October 23rd

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, October 23rd

From the minutes

“With the above additions, the agenda for Tuesday, October 23rd, was unanimously approved..”

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

Affirmed Warrants And Commitment

Affirm approval for the payment of the following warrants and commitment

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm approval for the payment of the following warrants and commitment: Payroll Warrant #34 $ 364,071.64 Payroll Warrant #34 $ 122.88 Vendor Warrant #35 $ 581,589.97 Withholding Warrant #36 $ 139,548.92 Ambulance commitment $ 201,079.00 from 9/24/18 - 10/7/18 $ 23,999.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously affirmed approval for the payment of the following warrants and commitment: Payroll Warrant #34 $ 364,071.64 Payroll Warrant #34 $ 122.88 Vendor Warrant #35 $ 581,589.97 Withholding Warrant #36 $ 139,548.92 Ambulance commitment $ 201,079.00 from 9/24/18 - 10/7/18 $ 23,999.00.” (Motion: Millias, second: Garron)

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

Approved Warrant And Commitment

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 #37 $ 98,605.01 Ambulance Commitment #10 $ 10,016.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrant and commitment: Vendor Warrant #37 $ 98,605.01 Ambulance Commitment #10 $ 10,016.00.” (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)…………………........ $ 63.84 National Grid (service/Town Hall)…………………………….. $ 827.18 W.B. Mason (ink cartridge).…………………………………… $ 21.91 Matthew Bender & Co., Inc. (MA law books)…………………. $ 266.10 Charlie Seelig (reim. breakfast & lunch/Assessment Center)….. $ 100.00

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)…………………........ $ 63.84 National Grid (service/Town Hall)…………………………….. $ 827.18 W.B. Mason (ink cartridge).…………………………………… $ 21.91 Matthew Bender & Co., Inc. (MA law books)…………………. $ 266.10 Charlie Seelig (reim. breakfast & lunch/Assessment Center)….. $ 100.00.” (Motion: Millias, second: Garron)

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

Recycling Abatements - Received after Deadline

Deny the requests for abatements for Bill #2573, #2286 and #1345 based on the fact that they were received after the deadline date

Minutes, page 2

DenyPassed · Unanimous, 3 present

To deny the requests for abatements for Bill #2573, #2286 and #1345 based on the fact that they were received after the deadline date.

From the minutes

“Moved Garron and seconded by Millias, the Board unanimously voted to deny the requests for abatements for Bill #2573, #2286 and #1345 based on the fact that they were received after the deadline date..” (Motion: Garron, second: Millias)

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

Mema

Affirm the Chair, Kim R. Roy, signing the MEMA Grant for the Hazardous Materials Emergency Preparedness

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To affirm the Chair, Kim R. Roy, signing the MEMA Grant for the Hazardous Materials Emergency Preparedness.

From the minutes

“Moved by Millias and seconded by Garron the Board unanimously affirmed the Chair, Kim R. Roy, signing the MEMA Grant for the Hazardous Materials Emergency Preparedness..” (Motion: Millias, second: Garron)

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

Surplus Equipment - Selectmen's Office

Declare the following piece of equipment surplus

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To declare the following piece of equipment surplus: 1 AT&T Answering Machine #1710 (broken) 1 Royal 420 Typewriter (transferred from Veterans' Office) 1 Secretarial Chair (broken) 1 17" LCD Computer Monitor LG L1718S-BN (broken)

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously declared the following piece of equipment surplus: 1 AT&T Answering Machine #1710 (broken) 1 Royal 420 Typewriter (transferred from Veterans' Office) 1 Secretarial Chair (broken) 1 17" LCD Computer Monitor LG L1718S-BN (broken).” (Motion: Garron, second: Millias)

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

Davis Automotive

Have Seelig contact both business owners and that revocation of their licenses will be November 5th at 9:45 a.m

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To have Seelig contact both business owners and that revocation of their licenses will be November 5th at 9:45 a.m.

From the minutes

“Moved by Roy and second by Garron, the Board unanimously voted to have Seelig contact both business owners and that revocation of their licenses will be November 5th at 9:45 a.m..” (Motion: Roy, second: Garron)

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

IT Grant Contract

Have the Chair, Kim R. Roy, sign the Community Compact/IT Grant program for GIS work

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To have the Chair, Kim R. Roy, sign the Community Compact/IT Grant program for GIS work.

From the minutes

“Moved by Garron and second by Millias, the Board unanimously voted to have the Chair, Kim R. Roy, sign the Community Compact/IT Grant program for GIS work..” (Motion: Garron, second: Millias)

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

Police Chief Decision

Appoint Lt

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Lt. John Chaves as our new Police Chief.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to appoint Lt. John Chaves as our new Police Chief..” (Motion: Millias, second: Garron)

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

Gave permission to Roy to contact Lt

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To gave permission to Roy to contact Lt. Chaves about his appointment and contract negotiations with him.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously gave permission to Roy to contact Lt. Chaves about his appointment and contract negotiations with him..” (Motion: Millias, second: Garron)

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

Erika Azuma - dog hearing

Erika Azuma dog hearing: take no action at this time

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To so I'd like a motion to take no action at this time. E. Azuma: Thank you. Garron: Yeah, I think we ought to send a letter to her stating that she should walk the dog on a leash and then continue the training and everything that we said and keep that (inaudible). Roy: Keep whatever that thing is on. Millias: I'll second that. Roy: All those in favor.

From the word-for-word transcript in the minutes. Troy Garron also suggested a letter asking that the dog be walked on a leash and its training continue; the transcript does not show who made the motion.

From the minutes

“So I'd like a motion to take no action at this time. E. Azuma: Thank you. Garron: Yeah, I think we ought to send a letter to her stating that she should walk the dog on a leash and then continue the training and everything that we said and keep that (inaudible). Roy: Keep whatever that thing is on. Millias: I'll second that. Roy: All those in favor. Roy: Aye Garron: Aye Millias: Aye.” (second: Millias)

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

HOPS Playground Update

Allow the razing of HOPS from after the fall sports have ended and the preparation of the area

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To allow the razing of HOPS from after the fall sports have ended and the preparation of the area.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to allow the razing of HOPS from after the fall sports have ended and the preparation of the area..” (Motion: Millias, second: Garron)

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

Bow Street Property Donation

Tentatively accept the Bow Street property donation

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To tentatively accept the Bow Street property donation.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to tentatively accept the Bow Street property donation..” (Motion: Garron, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 8:55 p.m

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 8:55 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 8:55 p.m..” (Motion: Garron, second: Millias)

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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