← Halifax Board of Selectmen

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

November 27, 2018

25 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 - September 25, 2018 Regular Session - October 9, 2018 Regular Session - October 23, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - September 25, 2018 Regular Session - October 9, 2018 Regular Session - October 23, 2018

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Regular Session - September 25, 2018 Regular Session - October 9, 2018 Regular Session - October 23, 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: Vendor Warrant # 41 $ 36,254.85 School Warrant # 42 $ 264,812.70 Payroll Warrant # 43 $ 390,155.00 Vendor Warrant # 44 $ 4,711,563.37 Withholding Warrant # 45 $ 147,032.82 Vendor Warrant # 46 $ 386,233.21 Ambulance Commitment $ 159,985.70 from 10/8/18 - 10/28/18 Ambulance Commitment $ 59,976.60 from 10/29/18 - 11/11/18 Ambulance Commitment $ 59,045.50 from 11/12/18 - 11/18/18

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously affirmed approval for the payment of the following warrants and commitments: Vendor Warrant # 41 $ 36,254.85 School Warrant # 42 $ 264,812.70 Payroll Warrant # 43 $ 390,155.00 Vendor Warrant # 44 $ 4,711,563.37 Withholding Warrant # 45 $ 147,032.82 Vendor Warrant # 46 $ 386,233.21 Ambulance Commitment $ 159,985.70 from 10/8/18 - 10/28/18 Ambulance Commitment $ 59,976.60 from 10/29/18 - 11/11/18 Ambulance Commitment $ 59,045.50 from 11/12/18 - 11/18/18.” (Motion: Millias, second: Garron)

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

Approved Warrants

Approve payment of the following warrants

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants: Payroll Warrant # 47 $ 380,928.32 Vendor Warrant # 48 $ 402,519.60 Withholding Warrant # 48 $ 135,143.74

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrants: Payroll Warrant # 47 $ 380,928.32 Vendor Warrant # 48 $ 402,519.60 Withholding Warrant # 48 $ 135,143.74.” (Motion: Millias, second: Garron)

Read it in the official minutes, page 2 (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)…………………........ $ 54.11 National Grid (service/Town Hall)…………………………….. $ 1,041.62 Attorney Lawrence P. Mayo (legal/October) ………………….. $ 1,025.00 Brooks & Derensis, P.C. (legal/October) …................................ $ 4,419.95

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)…………………........ $ 54.11 National Grid (service/Town Hall)…………………………….. $ 1,041.62 Attorney Lawrence P. Mayo (legal/October) ………………….. $ 1,025.00 Brooks & Derensis, P.C. (legal/October) …................................ $ 4,419.95.” (Motion: Millias, second: Garron)

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

Late Night Train Service

Send a letter of support for the late night train program

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To send a letter of support for the late night train program.

From the minutes

“Moved by Garron and seconded by Roy, the Board unanimously voted to send a letter of support for the late night train program..” (Motion: Garron, second: Roy)

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

Contract - Fuel Storage Tanks - Highway Barn

Award the contract to Boston Green Fuel for the removal of underground storage tank and construction and placement of new aboveground storage tanks and associated infrastructure and systems at the...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To award the contract to Boston Green Fuel for the removal of underground storage tank and construction and placement of new aboveground storage tanks and associated infrastructure and systems at the Highway Barn.

From the minutes

“Moved by Millias and second by Garron, the Board unanimously voted to award the contract to Boston Green Fuel for the removal of underground storage tank and construction and placement of new aboveground storage tanks and associated infrastructure and systems at the Highway Barn..” (Motion: Millias, second: Garron)

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

School Renovation Project - Fire Suppression System & Shades

Approve the proposal from Habeeb & Associates Architects for the rebidding of the Fire Suppression Upgrades Project at the Halifax Elementary School

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the proposal from Habeeb & Associates Architects for the rebidding of the Fire Suppression Upgrades Project at the Halifax Elementary School.

From the minutes

“Moved by Millias and second by Garron, the Board unanimously approved the proposal from Habeeb & Associates Architects for the rebidding of the Fire Suppression Upgrades Project at the Halifax Elementary School..” (Motion: Millias, second: Garron)

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

Approve proposal request #14 from Lambrian for the installation of window shades

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve proposal request #14 from Lambrian for the installation of window shades.

From the minutes

“Moved by Garron and second by Millias, the Board unanimously approved proposal request #14 from Lambrian for the installation of window shades..” (Motion: Garron, second: Millias)

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

Scheduled Appointments

Rescind their vote taken on November 5th revoking Davis Automotive's Class II license and continue the hearing to January 22, 2019 at 7:45 p.m. Evergreen Beverage d/b/a Twin Lakes Liquors -...

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To rescind their vote taken on November 5th revoking Davis Automotive's Class II license and continue the hearing to January 22, 2019 at 7:45 p.m. Evergreen Beverage d/b/a Twin Lakes Liquors - Continuation of Revocation Hearing Mr. Murphy is back on schedule with his payment plan at the Collector's office therefore Seelig is recommending that the Board continue the hearing to January 22, 2019 at 7:45 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to rescind their vote taken on November 5th revoking Davis Automotive's Class II license and continue the hearing to January 22, 2019 at 7:45 p.m. Evergreen Beverage d/b/a Twin Lakes Liquors - Continuation of Revocation Hearing Mr. Murphy is back on schedule with his payment plan at the Collector's office therefore Seelig is recommending that the Board continue the hearing to January 22, 2019 at 7:45 p.m..” (Motion: Garron, second: Millias)

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

Continue the hearing to January 22, 2019 at 7:45 p.m

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To continue the hearing to January 22, 2019 at 7:45 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to continue the hearing to January 22, 2019 at 7:45 p.m..” (Motion: Garron, second: Millias)

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

Surplus IT Equipment - Police Station

Declare fifty-eight (58) items from the Police Department surplus

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To declare fifty-eight (58) items from the Police Department surplus.

From the minutes

“Moved by Millias and second by Garron, the Board unanimously declared fifty-eight (58) items from the Police Department surplus..” (Motion: Millias, second: Garron)

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

Class II Name Change - RG Automotive

Accept the name change request submitted from Mr. Greene

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept the name change request submitted from Mr. Greene.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously accepted the name change request submitted from Mr. Greene..” (Motion: Garron, second: Millias)

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

Election Day at Elementary School

Send a letter to SLRSD regarding alternate options for the school for future election days

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To send a letter to SLRSD regarding alternate options for the school for future election days.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to send a letter to SLRSD regarding alternate options for the school for future election days..” (Motion: Garron, second: Millias)

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

Fitzgerald Garden Donation

Send Mr. Fitzgerald a thank you letter for his kind donation to the Fitzgerald Garden

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To send Mr. Fitzgerald a thank you letter for his kind donation to the Fitzgerald Garden.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to send Mr. Fitzgerald a thank you letter for his kind donation to the Fitzgerald Garden..” (Motion: Garron, second: Millias)

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

Resignation - Thomas Fitzgerald - Beautification Committee

Send Mr. Fitzgerald a letter thanking him for serving on the Beautification Committee

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To send Mr. Fitzgerald a letter thanking him for serving on the Beautification Committee.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to send Mr. Fitzgerald a letter thanking him for serving on the Beautification Committee..” (Motion: Garron, second: Millias)

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

Dog hearing - Margaret Compton-Severance

Dog-bite hearing (Margaret Compton-Severance's dog): take no action

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To roy: Do I have a motion? Garron: So moved Millias: Second Roy: All those in favor

From the word-for-word transcript in the minutes.

From the minutes

“Roy: Do I have a motion? Garron: So moved Millias: Second Roy: All those in favor Roy: Aye Garron: Aye Millias: Aye.” (Motion: Garron, second: Millias)

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

Richard Goulart - Area 58 - Possible Live Coverage of Meetings

Have Area 58 make the connection but not to go live yet

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To have Area 58 make the connection but not to go live yet.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to have Area 58 make the connection but not to go live yet..” (Motion: Garron, second: Millias)

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

Steve Hayward - Cemetery Fees

Approve fee schedule presented by the Cemetery Superintendent for the Cemetery Department, effective November 27, 2018

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To approve fee schedule presented by the Cemetery Superintendent for the Cemetery Department, effective November 27, 2018.

From the minutes

“Moved by Millias and second by Garron, the Board unanimously approved fee schedule presented by the Cemetery Superintendent for the Cemetery Department, effective November 27, 2018..” (Motion: Millias, second: Garron)

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

That each new planting needs to be approved by the Cemetery Superintendent

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To that each new planting needs to be approved by the Cemetery Superintendent.

From the minutes

“Moved by Garron and second by Millias, the Board unanimously voted that each new planting needs to be approved by the Cemetery Superintendent..” (Motion: Garron, second: Millias)

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

Approve to adopt the Rule and regulations for the Halifax Central Cemetery presented by the Cemetery Superintendent, effective December 1, 2018

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To approve to adopt the Rule and regulations for the Halifax Central Cemetery presented by the Cemetery Superintendent, effective December 1, 2018.

From the minutes

“Moved by Millias and second by Garron, the Board unanimously approved to adopt the Rule and regulations for the Halifax Central Cemetery presented by the Cemetery Superintendent, effective December 1, 2018..” (Motion: Millias, second: Garron)

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

Allow the Cemetery Superintendent to open up a new 40 x 75 foot section of lots located next to the double deep lots

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To allow the Cemetery Superintendent to open up a new 40 x 75 foot section of lots located next to the double deep lots.

From the minutes

“Moved by Garron and second by Millias, the Board unanimously voted to allow the Cemetery Superintendent to open up a new 40 x 75 foot section of lots located next to the double deep lots..” (Motion: Garron, second: Millias)

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

Contract - Sally Port Roof - Police Station

Affirm signing the contract between the Town of Halifax and E5 Builders for the Sally Port Roof at the Police Station

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To affirm signing the contract between the Town of Halifax and E5 Builders for the Sally Port Roof at the Police Station.

From the minutes

“Moved by Roy and second by Millias, the Board unanimously affirmed signing the contract between the Town of Halifax and E5 Builders for the Sally Port Roof at the Police Station..” (Motion: Roy, second: Millias)

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

Contract - HVAC Units - Police Station

Affirm signing the contract between the Town of Halifax and Healthy Air Solutions for the new HVAC Units at the Police Station

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To affirm signing the contract between the Town of Halifax and Healthy Air Solutions for the new HVAC Units at the Police Station.

From the minutes

“Moved by Roy and second by Millias, the Board unanimously affirmed signing the contract between the Town of Halifax and Healthy Air Solutions for the new HVAC Units at the Police Station..” (Motion: Roy, second: Millias)

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

Recycling Abatements - Received after Deadline

Deny the request for an abatement for Bill #1953 based on the fact that it was received after the deadline date

Minutes, page 9

DenyPassed · Unanimous, 3 present

To deny the request for an abatement for Bill #1953 based on the fact that it was received after the deadline date.

From the minutes

“Moved Garron and seconded by Millias, the Board unanimously voted to deny the request for an abatement for Bill #1953 based on the fact that it was received after the deadline date..” (Motion: Garron, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 8:23 p.m

Minutes, page 9

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 8:23 p.m.

From the minutes

“There being no further business, moved by Millias and seconded by Garron, the Board unanimously voted to adjourn the meeting at 8:23 p.m..” (Motion: Millias, second: Garron)

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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