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

April 9, 2019

21 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

Minutes

Approve the following Selectmen Minutes: Regular Session - October 17, 2018 Regular Session - October 18, 2018 Regular Session - January 22, 2019 Regular Session - February 12, 2019

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - October 17, 2018 Regular Session - October 18, 2018 Regular Session - January 22, 2019 Regular Session - February 12, 2019

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Regular Session - October 17, 2018 Regular Session - October 18, 2018 Regular Session - January 22, 2019 Regular Session - February 12, 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 # 87 $ 367,907.67 Vendor Warrant # 88 $ 133,690.39 Withholding Warrant # 89 $ 133,955.98 School Warrant # 90 $ 397,203.04 Ambulance Commitment $ 56,275.29 from 3/18/19 - 3/24/19 Ambulance Commitment $ 54,776.06 from 3/25/19 - 3/31/19

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 # 87 $ 367,907.67 Vendor Warrant # 88 $ 133,690.39 Withholding Warrant # 89 $ 133,955.98 School Warrant # 90 $ 397,203.04 Ambulance Commitment $ 56,275.29 from 3/18/19 - 3/24/19 Ambulance Commitment $ 54,776.06 from 3/25/19 - 3/31/19.” (Motion: Millias, second: Garron)

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

Approved Warrant And Commitment

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 # 91 $ 54,756.77 Mobile Home Park Fee # 4 $ 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 # 91 $ 54,756.77 Mobile Home Park Fee # 4 $ 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

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: BID Plymouth (physicals/Varruso, Murdock & O'Sullivan)….. $ 1,180.00 CNA Surety Direct Bill (bond/B. Gaynor).……………………. $ 100.00 Express Newspapers (ad/Highway driver/laborer)…………….. $ 22.50 Attorney Lawrence P. Mayo (legal/March) …………………… $ 6,089.70 Brooks & Derensis, P.C. (legal/March) ….................................. $ 5,600.91

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: BID Plymouth (physicals/Varruso, Murdock & O'Sullivan)….. $ 1,180.00 CNA Surety Direct Bill (bond/B. Gaynor).……………………. $ 100.00 Express Newspapers (ad/Highway driver/laborer)…………….. $ 22.50 Attorney Lawrence P. Mayo (legal/March) …………………… $ 6,089.70 Brooks & Derensis, P.C. (legal/March) ….................................. $ 5,600.91.” (Motion: Millias, second: Garron)

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

Fire Suppression System OPM

Award the OPM contract to Vertex for the fire suppression system

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To award the OPM contract to Vertex for the fire suppression system.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to award the OPM contract to Vertex for the fire suppression system..” (Motion: Millias, second: Garron)

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

Wage and Personnel Resignation - Claudia Noble-Cotton

Send her a letter thanking her for serving on the Board

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To send her a letter thanking her for serving on the Board.

From the minutes

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

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

Animal Control Officer Reappointment

Reappoint Noreen Callahan as the Animal Control Officer, term to expire April 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 3 present

To reappoint Noreen Callahan as the Animal Control Officer, term to expire April 30, 2020.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to reappoint Noreen Callahan as the Animal Control Officer, term to expire April 30, 2020..” (Motion: Garron, second: Millias)

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

Acceptance of Chapter 258, Section 13

Accept Chapter 258, Section 13 and place it on the ballot for the May 16, 2020 election

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To accept Chapter 258, Section 13 and place it on the ballot for the May 16, 2020 election.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to accept Chapter 258, Section 13 and place it on the ballot for the May 16, 2020 election..” (Motion: Garron, second: Millias)

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

Health Emergency

Declare an emergency under MGL Chapter 44, Section 31 and approved having an exterminator visit the above-mentioned property to provide an estimate for services and do the necessary work

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To declare an emergency under MGL Chapter 44, Section 31 and approved having an exterminator visit the above-mentioned property to provide an estimate for services and do the necessary work.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously declare an emergency under MGL Chapter 44, Section 31 and approved having an exterminator visit the above-mentioned property to provide an estimate for services and do the necessary work..” (Motion: Millias, second: Garron)

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

Silver Lake Union Negotiations

Supported having Christine Joy attend union negotiations for Silver Lake

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To supported having Christine Joy attend union negotiations for Silver Lake.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously supported having Christine Joy attend union negotiations for Silver Lake..” (Motion: Millias, second: Garron)

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

Road Opening - 266 South Street

Approve Permit #2019-07 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 40' road cut trench to install new gas service at the above location

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve Permit #2019-07 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 40' road cut trench to install new gas service at the above location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2019-07 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 40' road cut trench to install new gas service at the above location..” (Motion: Garron, second: Millias)

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

Road Opening - 2 Carver Street

Approve Permit #2019-08 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 145' road cut trench to install new gas service at the above location

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve Permit #2019-08 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 145' road cut trench to install new gas service at the above location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2019-08 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 145' road cut trench to install new gas service at the above location..” (Motion: Garron, second: Millias)

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

Road Opening - 49 Madison Road

Approve Permit 2019-09 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 10' road cut trench to install new gas service at the above location

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve Permit 2019-09 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 10' road cut trench to install new gas service at the above location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit 2019-09 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 10' road cut trench to install new gas service at the above location..” (Motion: Garron, second: Millias)

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

Executive Session

Enter into Executive Session at 7:07 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway, Firefighters, Police Chief, Town Administrator; Andrews v

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 7:07 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway, Firefighters, Police Chief, Town Administrator; Andrews v. Halifax; Patrol Officer grievance on seniority dates and Waterman Grievances (suspension, termination, improper release of documents, wage rate):

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to enter into Executive Session at 7:07 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway, Firefighters, Police Chief, Town Administrator; Andrews v. Halifax; Patrol Officer grievance on seniority dates and Waterman Grievances (suspension, termination, improper release of documents, wage rate): 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 7:26 p.m

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 7:26 p.m.:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to come out of Executive Session at 7:26 p.m.: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Garron, second: Millias)

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

Continuation of Revocation Hearings

Continue the revocation hearing for Evergreen Beverage Company d/b/a Twin Lakes Liquors & Convenience to June 11th at 7:45 p.m. Davis Automotive has not paid for two months therefore Seelig...

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To continue the revocation hearing for Evergreen Beverage Company d/b/a Twin Lakes Liquors & Convenience to June 11th at 7:45 p.m. Davis Automotive has not paid for two months therefore Seelig recommends revocation of Flammable Storage permit and Class II license and continue this hearing to April 23rd at 7:25 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 to June 11th at 7:45 p.m. Davis Automotive has not paid for two months therefore Seelig recommends revocation of Flammable Storage permit and Class II license and continue this hearing to April 23rd at 7:25 p.m..” (Motion: Garron, second: Millias)

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

Revoke the Flammable Storage permit and Class II license for Davis Automotive and to continue the hearing to April 23rd at 8:35 p.m

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To revoke the Flammable Storage permit and Class II license for Davis Automotive and to continue the hearing to April 23rd at 8:35 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to revoke the Flammable Storage permit and Class II license for Davis Automotive and to continue the hearing to April 23rd at 8:35 p.m..” (Motion: Garron, second: Millias)

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

So, no matter what he says

Have the dog euthanized and recommended that a letter be hand delivered to the dog owner

Minutes, page 32

ApprovePassed · Unanimous, 3 present

To have the dog euthanized and recommended that a letter be hand delivered to the dog owner.

From the minutes

“Moved by Garron and second by Millias, the Board unanimously voted to have the dog euthanized and recommended that a letter be hand delivered to the dog owner..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 32 (PDF)

Marge Smith - Appointment to the COA

Appoint Marge Smith to the Council on Aging Committee, term to expire June 30, 2021

Minutes, page 32

AppointPassed · Unanimous, 3 present

To appoint Marge Smith to the Council on Aging Committee, term to expire June 30, 2021.

From the minutes

“Moved by Garron and second by Millias, the Board unanimously voted to appoint Marge Smith to the Council on Aging Committee, term to expire June 30, 2021..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 32 (PDF)

Bob Grant - River Street Solar Farm

Approve placing Pole P64 & P64-84 at 107 River Street

Minutes, page 33

ApprovePassed · Unanimous, 3 present

To approve placing Pole P64 & P64-84 at 107 River Street.

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously voted to approve placing Pole P64 & P64-84 at 107 River Street..” (Motion: Millias, second: Garron)

Read it in the official minutes, page 33 (PDF)

Meeting Adjourned

Adjourn the meeting at 9:15 p.m

Minutes, page 34

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:15 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 9:15 p.m..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 34 (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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