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

December 11, 2018

22 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, December 11th

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, December 11th.

From the minutes

“The Board unanimously approved the Agenda for Tuesday, December 11th..”

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

Minutes

Approve the following Selectmen Minutes: Regular Session - November 5, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - November 5, 2018

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Regular Session - November 5, 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 # 50 $ 92,651.15 School Warrant # 51 $ 484,309.88 Ambulance Commitment $ 18,148.00 from 11/19/18-11/25/18 Ambulance Commitment $ 10,522.90 From 11/26/18-12/2/18

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 # 50 $ 92,651.15 School Warrant # 51 $ 484,309.88 Ambulance Commitment $ 18,148.00 from 11/19/18-11/25/18 Ambulance Commitment $ 10,522.90 From 11/26/18-12/2/18.” (Motion: Millias, second: Garron)

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

Approved Warrants

Approve payment of the following warrants

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants: Payroll Warrant # 52 $ 378,022.35 Vendor Warrant # 53 $ 69,438.66 Withholding Warrant # 53 $ 142,158.83

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrants: Payroll Warrant # 52 $ 378,022.35 Vendor Warrant # 53 $ 69,438.66 Withholding Warrant # 53 $ 142,158.83.” (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: WB Mason (pens)…………………............................................ $ 13.74 KP Law, P.C. (legal/October)………………………………….. $ 1,462.50 Attorney Lawrence P. Mayo (legal/November) ……………….. $ 1,557.20 Brooks & Derensis, P.C. (legal/November) …........................ $ 1,160.00 Michael Gilman Esq. (legal/November) ………………............. $ 616.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: WB Mason (pens)…………………............................................ $ 13.74 KP Law, P.C. (legal/October)………………………………….. $ 1,462.50 Attorney Lawrence P. Mayo (legal/November) ……………….. $ 1,557.20 Brooks & Derensis, P.C. (legal/November) …........................ $ 1,160.00 Michael Gilman Esq. (legal/November) ………………............. $ 616.00.” (Motion: Millias, second: Garron)

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

2019 License Renewals

Renew the following licenses: Alcoholic Beverage Package Store (all alcoholic) Evergreen Beverage Company Halifax Lake Street, Inc. Package Store (wine & malt) Jenish Convenience, Inc. Om Hari...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To renew the following licenses: Alcoholic Beverage Package Store (all alcoholic) Evergreen Beverage Company Halifax Lake Street, Inc. Package Store (wine & malt) Jenish Convenience, Inc. Om Hari Corp. - d/b/a Lindy's General Store Restaurant (all alcoholic) Halifax Investments, Inc. - d/b/a Country Club of Halifax In Season Restaurant, Inc. - d/b/a BR's Monponsett Inn Class I Halifax Mobile Home Estates Association, Inc. Morgan Power Equipment Inc. Class II Alan's Automotive Service Ali's Auto Repair and Sales Davis Automotive Ellis Auto Body J&J Motorsports Liddell Leasing Corporation Pete's Auto Sales RG Automotive Inc. TLC Companies, Inc. Class III Steve's Auto Recycling Common Victualler Apollo Capital, LLC - d/b/a Famous Pizza & Seafood Cape Cod Halifax, LLC - d/b/a Cape Cod Café D's Grille 58 LLC - d/b/a D's Grille 58 Family & Friends Enterprise, Inc. - d/b/a Santoro's Pizza Gen 2 LLC - d/b/a Dunkin Donuts Halifax Investments, Inc. - d/b/a Country Club of Halifax In Season Restaurant, Inc. - d/b/a BR's Monponsett Inn Lily Café II, Inc. - d/b/a Happy Dragon Restaurant Lyonville Tavern & Restaurant LLC - d/b/a Lyonville Tavern & Restaurant Unit 5 Bar, LLC - d/b/a The Tee Box

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to renew the following licenses: Alcoholic Beverage Package Store (all alcoholic) Evergreen Beverage Company Halifax Lake Street, Inc. Package Store (wine & malt) Jenish Convenience, Inc. Om Hari Corp. - d/b/a Lindy's General Store Restaurant (all alcoholic) Halifax Investments, Inc. - d/b/a Country Club of Halifax In Season Restaurant, Inc. - d/b/a BR's Monponsett Inn Class I Halifax Mobile Home Estates Association, Inc. Morgan Power Equipment Inc. Class II Alan's Automotive Service Ali's Auto Repair and Sales Davis Automotive Ellis Auto Body J&J Motorsports Liddell Leasing Corporation Pete's Auto Sales RG Automotive Inc. TLC Companies, Inc. Class III Steve's Auto Recycling Common Victualler Apollo Capital, LLC - d/b/a Famous Pizza & Seafood Cape Cod Halifax, LLC - d/b/a Cape Cod Café D's Grille 58 LLC - d/b/a D's Grille 58 Family & Friends Enterprise, Inc. - d/b/a Santoro's Pizza Gen 2 LLC - d/b/a Dunkin Donuts Halifax Investments, Inc. - d/b/a Country Club of Halifax In Season Restaurant, Inc. - d/b/a BR's Monponsett Inn Lily Café II, Inc. - d/b/a Happy Dragon Restaurant Lyonville Tavern & Restaurant LLC - d/b/a Lyonville Tavern & Restaurant Unit 5 Bar, LLC - d/b/a The Tee Box.” (Motion: Roy, second: Garron)

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

New Year's Eve - Extender Hours

Renew the following licenses contingent on the Building Inspector and Fire Chief signing off on inspections

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To renew the following licenses contingent on the Building Inspector and Fire Chief signing off on inspections: Alcoholic Beverage General on Premise (all alcoholic) Unit 5 Bar LLC - d/b/a The Tee Box Restaurant (all alcoholic) D's Grille 58 LLC - d/b/a D's Grille 58 Lyonville Tavern & Restaurant LLC - d/b/a Lyonville Tavern & Restaurant Lily Café II, Inc. - d/b/a Happy Dragon Restaurant

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to renew the following licenses contingent on the Building Inspector and Fire Chief signing off on inspections: Alcoholic Beverage General on Premise (all alcoholic) Unit 5 Bar LLC - d/b/a The Tee Box Restaurant (all alcoholic) D's Grille 58 LLC - d/b/a D's Grille 58 Lyonville Tavern & Restaurant LLC - d/b/a Lyonville Tavern & Restaurant Lily Café II, Inc. - d/b/a Happy Dragon Restaurant.” (Motion: Roy, second: Garron)

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

Alcoholic Beverage

Renew the following license contingent on Mr. Patel bringing in his paperwork for his renewal

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To renew the following license contingent on Mr. Patel bringing in his paperwork for his renewal: Common Victualler Man - Mohan Corporation - d/b/a Subway of Halifax

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to renew the following license contingent on Mr. Patel bringing in his paperwork for his renewal: Common Victualler Man - Mohan Corporation - d/b/a Subway of Halifax.” (Motion: Roy, second: Garron)

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

Diane Ruxton - Resignation - Finance Committee & W&P

Accept, with regret, the resignation of Diane Ruxton from the Finance Committee and the Wage and Personnel Board, effective immediately and to send her a letter thanking her for serving

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept, with regret, the resignation of Diane Ruxton from the Finance Committee and the Wage and Personnel Board, effective immediately and to send her a letter thanking her for serving.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously accepted, with regret, the resignation of Diane Ruxton from the Finance Committee and the Wage and Personnel Board, effective immediately and to send her a letter thanking her for serving..” (Motion: Garron, second: Millias)

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

Ambulance Abatements

Approve Ambulance Abatements for the following months

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve Ambulance Abatements for the following months: September 2018 $ 92,305.24 October 2018 $ 51,377.03 November 2018 $ 121,362.84

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously voted to approve Ambulance Abatements for the following months: September 2018 $ 92,305.24 October 2018 $ 51,377.03 November 2018 $ 121,362.84.” (Motion: Roy, second: Garron)

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

Police Chief Chaves - Civil Service List

Appoint Andrew Lyczynski Halifax as a full-time Police Officer for the Town of Halifax contingent upon him passing a physical and Physical Abilities Test (PAT) and successful graduation from the...

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Andrew Lyczynski Halifax as a full-time Police Officer for the Town of Halifax contingent upon him passing a physical and Physical Abilities Test (PAT) and successful graduation from the Police Academy.

From the minutes

“Moved by Roy and seconded by Garron, the Board unanimously appointed Andrew Lyczynski Halifax as a full-time Police Officer for the Town of Halifax contingent upon him passing a physical and Physical Abilities Test (PAT) and successful graduation from the Police Academy..” (Motion: Roy, second: Garron)

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

Authorize the calling of a part time Reserve/Intermittent list from Civil Service, to fill up to five (5) openings

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To authorize the calling of a part time Reserve/Intermittent list from Civil Service, to fill up to five (5) openings.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously authorized the calling of a part time Reserve/Intermittent list from Civil Service, to fill up to five (5) openings..” (Motion: Garron, second: Millias)

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

Computer Network at COA

Allow Seelig to move forward with working on getting the computer situation straightened out for Council on Aging

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To allow Seelig to move forward with working on getting the computer situation straightened out for Council on Aging.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to allow Seelig to move forward with working on getting the computer situation straightened out for Council on Aging..” (Motion: Garron, second: Millias)

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

Surplus Equipment - Fire Department

Declare one (1) Savin 9021d Copier surplus

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To declare one (1) Savin 9021d Copier surplus.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously declared one (1) Savin 9021d Copier surplus..” (Motion: Millias, second: Garron)

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

Cemetery - Unclaimed Graves

Gave permission to the Cemetery Superintendent to pursue reclaiming graves that have remained unoccupied for a minimum of seventy-five (75) years

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To gave permission to the Cemetery Superintendent to pursue reclaiming graves that have remained unoccupied for a minimum of seventy-five (75) years.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously gave permission to the Cemetery Superintendent to pursue reclaiming graves that have remained unoccupied for a minimum of seventy-five (75) years..” (Motion: Garron, second: Millias)

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

Surplus Equipment - COA Chairs

Declare twenty-six (26) wood base maroon chairs with no arms surplus

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To declare twenty-six (26) wood base maroon chairs with no arms surplus.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously declared twenty-six (26) wood base maroon chairs with no arms surplus..” (Motion: Garron, second: Millias)

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

277 Plymouth Street - Old BR's Building

Have Seelig send a letter to Cumberland Farms asking them to secure the building

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To have Seelig send a letter to Cumberland Farms asking them to secure the building.

From the minutes

“Moved by Millias and second by Garron, the Board unanimously voted to have Seelig send a letter to Cumberland Farms asking them to secure the building..” (Motion: Millias, second: Garron)

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

Executive Session

Enter into Executive Session at 8:07 p.m. to discuss collective bargaining grievance hearing

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:07 p.m. to discuss collective bargaining grievance hearing:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to enter into Executive Session at 8:07 p.m. to discuss collective bargaining grievance hearing: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Garron, second: Millias)

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

Come out of Executive Session at 8:35 p.m. and reconvene in public session

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 8:35 p.m. and reconvene in public session:

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to come out of Executive Session at 8:35 p.m. and reconvene in public session: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Millias, second: Garron)

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

Child Passenger Safety Seat Grant

Send a letter thanking Hogan for his efforts in obtaining this grant

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To send a letter thanking Hogan for his efforts in obtaining this grant.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to send a letter thanking Hogan for his efforts in obtaining this grant..” (Motion: Garron, second: Millias)

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

Surplus Equipment - COA Printer

Declare one (1) Samsung printer surplus

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To declare one (1) Samsung printer surplus.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously declared one (1) Samsung printer surplus..” (Motion: Millias, second: Garron)

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

Meeting Adjourned

Adjourn the meeting at 9:10 p.m

Minutes, page 10

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:10 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 9:10 p.m..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 10 (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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