← Halifax Board of Selectmen

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

March 26, 2019

23 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

Executive Session

Enter into Executive Session at 6:35 p.m. to discuss union negotiations for Highway

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 6:35 p.m. to discuss union negotiations for Highway:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to enter into Executive Session at 6:35 p.m. to discuss union negotiations for Highway: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Garron, second: Millias)

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

Come out of Executive Session at 7:05 p.m

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 7:05 p.m.:

From the minutes

“Moved by Roy and seconded by Garron, the Board voted as follows to come out of Executive Session at 7:05 p.m.: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Roy, second: Garron)

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

Continuation of revocation hearings

Continue the revocation hearing for Evergreen Beverage Company d/b/a Twin Lakes Liquors & Convenience and Davis Automotive to April 9th at 735 p.m

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To continue the revocation hearing for Evergreen Beverage Company d/b/a Twin Lakes Liquors & Convenience and Davis Automotive to April 9th at 735 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to continue the revocation hearing for Evergreen Beverage Company d/b/a Twin Lakes Liquors & Convenience and Davis Automotive to April 9th at 735 p.m..” (Motion: Garron, second: Millias)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - February 25, 2019 Executive Session - February 12, 2019 Executive Session - February 26, 2019

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - February 25, 2019 Executive Session - February 12, 2019 Executive Session - February 26, 2019

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved the following Selectmen Minutes: Regular Session - February 25, 2019 Executive Session - February 12, 2019 Executive Session - February 26, 2019.” (Motion: Millias, second: Garron)

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

Scott Materna & Chief Chaves - trade-in of public vehicle

Support the request for Scott Materna to receive and additional vehicle for his department

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To support the request for Scott Materna to receive and additional vehicle for his department.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to support the request for Scott Materna to receive and additional vehicle for his department..” (Motion: Millias, second: Garron)

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

Bob Bergstrom - Mudfest - June 16th

Issue a one day Live Entertainment Permit for the Mudfest event to be held on Sunday, June 16th, between the hours of 8:00 a.m. and 5:00 p.m. All stipulations are to remain in place

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To issue a one day Live Entertainment Permit for the Mudfest event to be held on Sunday, June 16th, between the hours of 8:00 a.m. and 5:00 p.m. All stipulations are to remain in place.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to issue a one day Live Entertainment Permit for the Mudfest event to be held on Sunday, June 16th, between the hours of 8:00 a.m. and 5:00 p.m. All stipulations are to remain in place..” (Motion: Garron, second: Millias)

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

Affirmed Warrants And Commitments

Affirm approval for the payment of the following warrants and commitments

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To affirm approval for the payment of the following warrants and commitments: Payroll Warrant # 83 $ 371,420.81 Vendor Warrant # 84 $ 222,809.72 Withholding Warrant # 85 $ 135,416.20 Ambulance Commitment $ 25,248.22 from 3/4/19 - 3/10/19 Ambulance Commitment $ 11,571.41 from 3/11/19 - 3/17/19

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 # 83 $ 371,420.81 Vendor Warrant # 84 $ 222,809.72 Withholding Warrant # 85 $ 135,416.20 Ambulance Commitment $ 25,248.22 from 3/4/19 - 3/10/19 Ambulance Commitment $ 11,571.41 from 3/11/19 - 3/17/19.” (Motion: Millias, second: Garron)

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

Approved Warrants And Commitments

Approve payment of the following warrants and commitments

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants and commitments: Vendor Warrant # 86 $ 196,832.76

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following warrants and commitments: Vendor Warrant # 86 $ 196,832.76.” (Motion: Millias, second: Garron)

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

Approved Selectmen Bills

Approve payment of the following Selectmen bills

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: Halifax Postmaster (stamps)…………………............................ $ 178.50 National Grid (service/Town Hall)………………….................. $ 821.66 ENGIE Resources (service/Town Hall)………………………... $ 907.01 Matthew Bender & Co., Inc. (MA law books)…………………. $ 1,661.07 CNA Surety Direct Bill (2 bonds/P. Adduci)………………….. $ 1,362.50 CNA Surety Direct Bill (bond/L. Cole)………………………... $ 600.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: Halifax Postmaster (stamps)…………………............................ $ 178.50 National Grid (service/Town Hall)………………….................. $ 821.66 ENGIE Resources (service/Town Hall)………………………... $ 907.01 Matthew Bender & Co., Inc. (MA law books)…………………. $ 1,661.07 CNA Surety Direct Bill (2 bonds/P. Adduci)………………….. $ 1,362.50 CNA Surety Direct Bill (bond/L. Cole)………………………... $ 600.00.” (Motion: Millias, second: Garron)

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

Special Town Meeting - May 13, 2019

Open the warrant for the May 13, 2019 Special Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To open the warrant for the May 13, 2019 Special Town Meeting.

From the minutes

“Moved Garron and seconded by Millias, the Board unanimously voted to open the warrant for the May 13, 2019 Special Town Meeting..” (Motion: Garron, second: Millias)

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

Surplus Property - Town Clerk

Declare twenty-four (24) metal, collapsible voting booths surplus (this was previously voted on January 22, 2019)

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To declare twenty-four (24) metal, collapsible voting booths surplus (this was previously voted on January 22, 2019).

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously declared twenty-four (24) metal, collapsible voting booths surplus (this was previously voted on January 22, 2019)..” (Motion: Millias, second: Garron)

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

Family Medical Leave

Grant Irma Vasel's request for Family Medical Leave beginning April 1, 2019 with an anticipated end date of May 18, 2019

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To grant Irma Vasel's request for Family Medical Leave beginning April 1, 2019 with an anticipated end date of May 18, 2019.

From the minutes

“Moved by Garron and seconded Millias, the Board unanimously voted to grant Irma Vasel's request for Family Medical Leave beginning April 1, 2019 with an anticipated end date of May 18, 2019..” (Motion: Garron, second: Millias)

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

Late Petition Article

Re-open the warrant for the May 13, 2019 Annual Town Meeting for a petition Article from South Shore Resource and Advocacy Center for $3,500 for domestic violence intervention and prevention services

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To re-open the warrant for the May 13, 2019 Annual Town Meeting for a petition Article from South Shore Resource and Advocacy Center for $3,500 for domestic violence intervention and prevention services.

From the minutes

“Moved by Garron and seconded Millias, the Board unanimously voted to re-open the warrant for the May 13, 2019 Annual Town Meeting for a petition Article from South Shore Resource and Advocacy Center for $3,500 for domestic violence intervention and prevention services..” (Motion: Garron, second: Millias)

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

Close the warrant for the May 13, 2019 Annual Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To close the warrant for the May 13, 2019 Annual Town Meeting.

From the minutes

“Moved by Garron and seconded Millias, the Board unanimously voted to close the warrant for the May 13, 2019 Annual Town Meeting..” (Motion: Garron, second: Millias)

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

John Peck - Earth Removal Permit

That a certified letter be sent to Mr. Peck

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To that a certified letter be sent to Mr. Peck.

From the minutes

“Moved by Garron and seconded Millias, the Board unanimously voted that a certified letter be sent to Mr. Peck..” (Motion: Garron, second: Millias)

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

Property/Liability/Workers' Comp Insurance

Accept the quote from MIIA Property & Casualty Group, Inc

Minutes, page 6

ApprovePassed · 2–0

To accept the quote from MIIA Property & Casualty Group, Inc.:

Yes: Garron, MilliasAbstained: Roy

From the minutes

“Moved by Garron and seconded Millias, the Board voted as follows to accept the quote from MIIA Property & Casualty Group, Inc.: Kim R. Roy Abstained Troy E. Garron Yes Thomas Millias Yes.” (Motion: Garron, second: Millias)

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

Use of Town Green - Historical Society Spring Plant Sale

Grant the Halifax Historical Society the use of the Town Green on Saturday, May 11th, from 9:00 a.m. to 12:00 p.m. for their annual spring plant sale

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To grant the Halifax Historical Society the use of the Town Green on Saturday, May 11th, from 9:00 a.m. to 12:00 p.m. for their annual spring plant sale.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously granted the Halifax Historical Society the use of the Town Green on Saturday, May 11th, from 9:00 a.m. to 12:00 p.m. for their annual spring plant sale..” (Motion: Garron, second: Millias)

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

Donation of T-Shirts

Declare approximately one hundred 275th Celebration T-Shirts surplus

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To declare approximately one hundred 275th Celebration T-Shirts surplus.

From the minutes

“Moved by Garron and seconded by Millias the Board unanimously declared approximately one hundred 275th Celebration T-Shirts surplus..” (Motion: Garron, second: Millias)

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

Scott Elliott - live entertainment permit

Approve Permit #2019-04 issued to Scott Elliott for live entertainment at 126 Clyde O Bosworth Road on Saturday, June 1, 2019 from 3:00 p.m. to 9:00 p.m

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To approve Permit #2019-04 issued to Scott Elliott for live entertainment at 126 Clyde O Bosworth Road on Saturday, June 1, 2019 from 3:00 p.m. to 9:00 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2019-04 issued to Scott Elliott for live entertainment at 126 Clyde O Bosworth Road on Saturday, June 1, 2019 from 3:00 p.m. to 9:00 p.m..” (Motion: Garron, second: Millias)

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

Live Entertainment - Cruise Night at Walmart

Approve Permit #2019-06 issued to Ralph Smith for live entertainment at Walmart for Friday Night Cruise Nights from the May 3rd through September 27th

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To approve Permit #2019-06 issued to Ralph Smith for live entertainment at Walmart for Friday Night Cruise Nights from the May 3rd through September 27th.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2019-06 issued to Ralph Smith for live entertainment at Walmart for Friday Night Cruise Nights from the May 3rd through September 27th..” (Motion: Garron, second: Millias)

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

Executive Session

Enter into Executive Session at 9:36 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway, Firefighters, Police Chief and Town Administrator

Minutes, page 12

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 9:36 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway, Firefighters, Police Chief and Town Administrator:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to enter into Executive Session at 9:36 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 Seelig announced that no statement would be made at the end of the Executive Session and the Board would not reconvene in open session..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 12 (PDF)

Come out of Executive Session at 9:47 p.m

Minutes, page 12

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 9:47 p.m.:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to come out of Executive Session at 9:47 p.m.: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Garron, second: Millias)

Read it in the official minutes, page 12 (PDF)

Meeting Adjourned

Adjourn the meeting at 9:47 p.m

Minutes, page 12

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:47 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 9:47 p.m..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 12 (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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