← Halifax Board of Selectmen

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

March 12, 2019

17 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

Swearing in of Fire Department personnel

Appoint Jeanne Donahue and Kathleen McLaughlin to the Halifax Fireworks Committee, terms to expire August 31, 2021

Minutes, page 2

AppointPassed · Unanimous, 3 present

To appoint Jeanne Donahue and Kathleen McLaughlin to the Halifax Fireworks Committee, terms to expire August 31, 2021.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously appointed Jeanne Donahue and Kathleen McLaughlin to the Halifax Fireworks Committee, terms to expire August 31, 2021..” (Motion: Garron, second: Millias)

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

Minutes

Approve the following Selectmen Minutes: Executive Session - January 22, 2019

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Executive Session - January 22, 2019

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Executive Session - January 22, 2019.” (Motion: Garron, second: Millias)

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

Affirmed Warrants And Commitments

Affirm approval for the payment of the following warrants and commitments

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To affirm approval for the payment of the following warrants and commitments: Payroll Warrant # 78 $ 363,321.13 Vendor Warrant # 79 $ 45,571.54 Withholding Warrant # 80 $ 131,586.80 School Warrant # 81 $ 220,466.00 Ambulance Commitment $ 23,758.95 from 2/15/19 - 2/24/19 Ambulance Commitment $ 48,385.41 from 2/25/19 - 3/3/19

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously affirmed approval for the payment of the following warrants and commitments: Payroll Warrant # 78 $ 363,321.13 Vendor Warrant # 79 $ 45,571.54 Withholding Warrant # 80 $ 131,586.80 School Warrant # 81 $ 220,466.00 Ambulance Commitment $ 23,758.95 from 2/15/19 - 2/24/19 Ambulance Commitment $ 48,385.41 from 2/25/19 - 3/3/19.” (Motion: Millias, second: Garron)

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

Approved Warrants And Commitments

Approve payment of the following warrant and commitment

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrant and commitment: Vendor Warrant # 82 $ 1,357,159.11 Mobile Home Park Fee #3 $ 5,160.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrant and commitment: Vendor Warrant # 82 $ 1,357,159.11 Mobile Home Park Fee #3 $ 5,160.00.” (Motion: Millias, second: Garron)

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

Approved Selectmen Bills

Approve payment of the following Selectmen bills with the exception of Roy abstaining from payment to MIIA Property & Casualty Group, Inc

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills with the exception of Roy abstaining from payment to MIIA Property & Casualty Group, Inc.: MIIA Property & Casualty Group, Inc. (FY 2019 policy)……... $ 1,775.00 Attorney Lawrence P. Mayo (legal/February) ………………… $ 1,896.88 Brooks & Derensis, P.C. (legal/February) ….............................. $ 5,376.95 Michael Gilman Esq. (legal/February) ………………................ $ 539.00 KP Law, P.C. (legal/January)…………………………………... $ 3,055.11

The minutes call the vote unanimous but note that Kim R. Roy abstained from or stepped aside on part of it (see the quoted text).

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills with the exception of Roy abstaining from payment to MIIA Property & Casualty Group, Inc.: MIIA Property & Casualty Group, Inc. (FY 2019 policy)……... $ 1,775.00 Attorney Lawrence P. Mayo (legal/February) ………………… $ 1,896.88 Brooks & Derensis, P.C. (legal/February) ….............................. $ 5,376.95 Michael Gilman Esq. (legal/February) ………………................ $ 539.00 KP Law, P.C. (legal/January)…………………………………... $ 3,055.11.” (Motion: Millias, second: Garron)

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

Spring Splash/Polar Plunge

Grant the request from the Silver Lake Regional Middle School PTO to use the Lingan Street beach for a Spring Splash/Polar Plunge"

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To grant the request from the Silver Lake Regional Middle School PTO to use the Lingan Street beach for a Spring Splash/Polar Plunge".

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously granted the request from the Silver Lake Regional Middle School PTO to use the Lingan Street beach for a Spring Splash/Polar Plunge"..” (Motion: Millias, second: Garron)

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

Unregistered Vehicle Permit

Send a letter to Richard Harrison stating that his vehicle needs to be removed within two weeks

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To send a letter to Richard Harrison stating that his vehicle needs to be removed within two weeks.

The motion was seconded by Millis, who was not a Select Board member at the time.

From the minutes

“Moved by Garron and seconded by Millis, the Board unanimously voted to send a letter to Richard Harrison stating that his vehicle needs to be removed within two weeks..” (Motion: Garron)

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

Green Apple Farms Solar - Franklin Street

Sign the PILOT agreements between Green Apple Farms IV LLC and the Town of Halifax for a large solar array located at 269 Franklin Street

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To sign the PILOT agreements between Green Apple Farms IV LLC and the Town of Halifax for a large solar array located at 269 Franklin Street.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to sign the PILOT agreements between Green Apple Farms IV LLC and the Town of Halifax for a large solar array located at 269 Franklin Street..” (Motion: Garron, second: Millias)

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

Municipal Vulnerability Preparedness Grant

Send a letter of support for the Town of Halifax's application for a Municipal Vulnerability Preparedness Grant

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To send a letter of support for the Town of Halifax's application for a Municipal Vulnerability Preparedness Grant.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to send a letter of support for the Town of Halifax's application for a Municipal Vulnerability Preparedness Grant..” (Motion: Garron, second: Millias)

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

Inmate Work Crews for Litter Pickup

Have Seelig send a letter to the Sherriff's office asking if a crew could come and do litter pick-up

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To have Seelig send a letter to the Sherriff's office asking if a crew could come and do litter pick-up.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to have Seelig send a letter to the Sherriff's office asking if a crew could come and do litter pick-up..” (Motion: Garron, second: Millias)

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

Generations Sandwich Board Sign

Grant Generations permission to place a non-electric message board on the lawn of the Council on Aging or Town Hall 3 or 4 days before events and to be taken down within 24 hours of each event

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To grant Generations permission to place a non-electric message board on the lawn of the Council on Aging or Town Hall 3 or 4 days before events and to be taken down within 24 hours of each event.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously granted Generations permission to place a non-electric message board on the lawn of the Council on Aging or Town Hall 3 or 4 days before events and to be taken down within 24 hours of each event..” (Motion: Garron, second: Millias)

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

Road Opening - Pine Street

Affirm approval of Permit #2019-02 issued to Northern Drill Service, Inc. to excavate two (2) 4" test boring cuts at the Pine Street Bridge to test boring for new bridge design

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To affirm approval of Permit #2019-02 issued to Northern Drill Service, Inc. to excavate two (2) 4" test boring cuts at the Pine Street Bridge to test boring for new bridge design.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously affirmed approval of Permit #2019-02 issued to Northern Drill Service, Inc. to excavate two (2) 4" test boring cuts at the Pine Street Bridge to test boring for new bridge design..” (Motion: Garron, second: Millias)

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

Doors/Windows/Siding Project

Affirm approval of the following proposal requests that were signed by the Seelig

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To affirm approval of the following proposal requests that were signed by the Seelig: #15 for $1,803.87 #16 for $2,515.80 #17 for $4,887.04

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously affirmed approval of the following proposal requests that were signed by the Seelig: #15 for $1,803.87 #16 for $2,515.80 #17 for $4,887.04.” (Motion: Millias, second: Garron)

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

Fire Suppression System II Contract

That the Town Administrator, Charles Seelig, to sign the contract between the Town of Halifax and the General Contractor, Paul J. Rogan Co., Inc., for the Halifax Elementary School Fire...

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To that the Town Administrator, Charles Seelig, to sign the contract between the Town of Halifax and the General Contractor, Paul J. Rogan Co., Inc., for the Halifax Elementary School Fire Suppression System.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted that the Town Administrator, Charles Seelig, to sign the contract between the Town of Halifax and the General Contractor, Paul J. Rogan Co., Inc., for the Halifax Elementary School Fire Suppression System..” (Motion: Garron, second: Millias)

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

Executive Session

Enter into Executive Session at 8:17 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway, Firefighters, Police Chief and Town Administrator

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:17 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway, Firefighters, Police Chief and Town Administrator:

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to enter into Executive Session at 8:17 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway, Firefighters, Police Chief and Town Administrator: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Millias, second: Garron)

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

Come out of Executive Session at 8:55 p.m

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 8:55 p.m.:

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to come out of Executive Session at 8:55 p.m.: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Millias, second: Garron)

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

Meeting Adjourned

Adjourn the meeting at 8:55 p.m

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

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

Read it in the official minutes, page 7 (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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