MassVoter.com← Halifax Board of SelectmenHalifax Board of Selectmen · 2018–2019 Board · Regular meeting
January 22, 2019
14 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Kim R. Roy, Troy E. Garron, Thomas Millias
Absent: None
Every vote, in order
Agenda
Approve the agenda for Tuesday, January 22nd
To approve the agenda for Tuesday, January 22nd
From the minutes
“The agenda for Tuesday, January 22nd, was unanimously approved..”
Minutes
Approve the following Selectmen Minutes: Executive Session - December 11, 2018
To approve the following Selectmen Minutes: Executive Session - December 11, 2018
From the minutes
“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Executive Session - December 11, 2018.” (Motion: Garron, second: Millias)
Release the following Selectmen Minutes: Executive Session - December 11, 2018
To release the following Selectmen Minutes: Executive Session - December 11, 2018
From the minutes
“Moved by Millias and seconded by Garron, the Board unanimously voted to release the following Selectmen Minutes: Executive Session - December 11, 2018.” (Motion: Millias, second: Garron)
Affirmed Warrant And Commitments
Affirm approval for the payment of the following warrants and commitments
To affirm approval for the payment of the following warrants and commitments: Vendor Warrant # 64 $ 98,187.27 Ambulance Commitment $ 66,573.10 from 12/31/18 - 1/6/19 Ambulance Commitment $ 44,950.80 from 1/7/19 - 1/13/19
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 # 64 $ 98,187.27 Ambulance Commitment $ 66,573.10 from 12/31/18 - 1/6/19 Ambulance Commitment $ 44,950.80 from 1/7/19 - 1/13/19.” (Motion: Millias, second: Garron)
Approved Warrants
Approve payment of the following warrants and commitments
To approve payment of the following warrants and commitments: Payroll Warrant # 65 $ 371,478.01 Vendor Warrant # 66 $ 199,940.70
From the minutes
“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrants and commitments: Payroll Warrant # 65 $ 371,478.01 Vendor Warrant # 66 $ 199,940.70.” (Motion: Millias, second: Garron)
Approved Selectmen Bills
Approve payment of the following Selectmen bills
To approve payment of the following Selectmen bills: Express Newspapers (ad/transfer alcohol lic./Twin Lakes)……... $ 42.00 Ellis Auto Body & Service (repairs/Chevy Tahoe/police Dept.)... $ 1,512.50 Ellis Auto Body & Service (repairs/Chevy Tahoe/police Dept.)... $ 500.00
From the minutes
“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: Express Newspapers (ad/transfer alcohol lic./Twin Lakes)……... $ 42.00 Ellis Auto Body & Service (repairs/Chevy Tahoe/police Dept.)... $ 1,512.50 Ellis Auto Body & Service (repairs/Chevy Tahoe/police Dept.)... $ 500.00.” (Motion: Millias, second: Garron)
Nancy Botelho - Appointment to the Beautification Committee
Appoint Nancy Botelho to the Beautification Committee, term to expire June 30, 2019
To appoint Nancy Botelho to the Beautification Committee, term to expire June 30, 2019.
From the minutes
“Moved by Garron and seconded by Millias, the Board unanimously appointed Nancy Botelho to the Beautification Committee, term to expire June 30, 2019..” (Motion: Garron, second: Millias)
MIIA - Designation of Worker's Safety Representative
Appoint Charles Seelig as the point person for OSHA/Workers' Safety
To appoint Charles Seelig as the point person for OSHA/Workers' Safety.
From the minutes
“Moved by Garron and seconded by Millias, the Board unanimously appointed Charles Seelig as the point person for OSHA/Workers' Safety..” (Motion: Garron, second: Millias)
Surplus Property - Town Clerk
Declare twenty-four (24) metal, collapsible voting booths surplus
To declare twenty-four (24) metal, collapsible voting booths surplus.
From the minutes
“Moved by Garron and seconded by Millias, the Board unanimously declared twenty-four (24) metal, collapsible voting booths surplus..” (Motion: Garron, second: Millias)
Scheduled Appointments (Continued)
Accept the applicants request to withdrawal, without prejudice, their application for liquor license transfer from Evergreen Beverage Company d/b/a Twin Lakes Liquor & Convenience to Monponsett...
To accept the applicants request to withdrawal, without prejudice, their application for liquor license transfer from Evergreen Beverage Company d/b/a Twin Lakes Liquor & Convenience to Monponsett Inc. d/b/a Halifax Liquor & Market.
From the minutes
“Moved by Garron and seconded by Millias, the Board unanimously voted to accept the applicants request to withdrawal, without prejudice, their application for liquor license transfer from Evergreen Beverage Company d/b/a Twin Lakes Liquor & Convenience to Monponsett Inc. d/b/a Halifax Liquor & Market..” (Motion: Garron, second: Millias)
Millias but the 30-day limit
Set a date of February 12th at 7:45 and if we have an emergency meeting before that we can notify the parties in play
To set a date of February 12th at 7:45 and if we have an emergency meeting before that we can notify the parties in play.
From the minutes
“Moved by Garron and seconded by Millias, the Board unanimously voted to set a date of February 12th at 7:45 and if we have an emergency meeting before that we can notify the parties in play..” (Motion: Garron, second: Millias)
Executive Session
Enter into Executive Session at 9:19 p.m. to discuss contract negotiations for Sergeants, Firefighters and Highway/Cemetery/Recycling with the Fire and Police Chiefs and Highway Surveyor
To enter into Executive Session at 9:19 p.m. to discuss contract negotiations for Sergeants, Firefighters and Highway/Cemetery/Recycling with the Fire and Police Chiefs and Highway Surveyor:
From the minutes
“Moved by Garron and seconded by Millias, the Board voted as follows to enter into Executive Session at 9:19 p.m. to discuss contract negotiations for Sergeants, Firefighters and Highway/Cemetery/Recycling with the Fire and Police Chiefs and Highway Surveyor: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Garron, second: Millias)
Come out of Executive Session at 10:01 p.m
To come out of Executive Session at 10:01 p.m.:
From the minutes
“Moved by Roy and seconded by Millias, the Board voted as follows to come out of Executive Session at 10:01 p.m.: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Roy, second: Millias)
Meeting Adjourned
Adjourn the meeting at 10:01 p.m
To adjourn the meeting at 10:01 p.m.
From the minutes
“There being no further business, moved by Roy and seconded by Millias, the Board unanimously voted to adjourn the meeting at 10:01 p.m..” (Motion: Roy, second: Millias)
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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