← Halifax Board of Selectmen

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

May 7, 2019

15 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 - March 12, 2019 Regular Session - May 2, 2019

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - March 12, 2019 Regular Session - May 2, 2019

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Regular Session - March 12, 2019 Regular Session - May 2, 2019.” (Motion: Garron, second: Millias)

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

Continuation of Pole Hearing - 8 Hilda Lane - Simon Yeoung - National Grid

Deny National Grid and Verizon New England, Inc's request to install two poles (Pole 4-32 & Pole 4-33) on Hilda Lane

Minutes, page 1

DenyPassed · Unanimous, 3 present

To deny National Grid and Verizon New England, Inc's request to install two poles (Pole 4-32 & Pole 4-33) on Hilda Lane.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to deny National Grid and Verizon New England, Inc's request to install two poles (Pole 4-32 & Pole 4-33) on Hilda Lane..” (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 2

ApprovePassed · Unanimous, 3 present

To affirm approval for the payment of the following warrants and commitments: Payroll Warrant # 96 $ 361,047.06 Vendor Warrant # 97 $ 87,482.51 Withholding Warrant # 98 $ 132,442.35 Ambulance Commitment $ 32,731.40 from 4/15/19 - 4/21/19 Ambulance Commitment $ 5,498.43 from 4/22/19 - 4/28/19

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 # 96 $ 361,047.06 Vendor Warrant # 97 $ 87,482.51 Withholding Warrant # 98 $ 132,442.35 Ambulance Commitment $ 32,731.40 from 4/15/19 - 4/21/19 Ambulance Commitment $ 5,498.43 from 4/22/19 - 4/28/19.” (Motion: Millias, second: Garron)

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

Approved Commitment

Approve payment of the following commitment

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following commitment: Mobile Home Park Fee # $ 5,160.00

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following commitment: Mobile Home Park Fee # $ 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: The Vertex companies, Inc. (elem. sch. project)……………….. $ 4,722.50 Habeeb & Associates Architects (UEC inv. For reim. exp.) ….. $ 2,200.00 MMA (meeting/P. Adduci)………………….............................. $ 75.00 BID Plymouth (Crowell/Arcieri/Hardy/O'Sullivan)…………... $ 1,055.00 Paul J. Rogan Co., Inc. (elem. sch. project).…………………... $ 49,181.50 Express Newspapers (ad/W&P secretary) …………………….. $ 22.00 SOLitude Lake Management (West & East Monponsett) …….. $ 1,750.00 Charles Seelig (reimbursement for mailing) …........................... $ 25.50 AREA 58 (quarterly franchise fee)…………………………….. $ 42,494.24

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: The Vertex companies, Inc. (elem. sch. project)……………….. $ 4,722.50 Habeeb & Associates Architects (UEC inv. For reim. exp.) ….. $ 2,200.00 MMA (meeting/P. Adduci)………………….............................. $ 75.00 BID Plymouth (Crowell/Arcieri/Hardy/O'Sullivan)…………... $ 1,055.00 Paul J. Rogan Co., Inc. (elem. sch. project).…………………... $ 49,181.50 Express Newspapers (ad/W&P secretary) …………………….. $ 22.00 SOLitude Lake Management (West & East Monponsett) …….. $ 1,750.00 Charles Seelig (reimbursement for mailing) …........................... $ 25.50 AREA 58 (quarterly franchise fee)…………………………….. $ 42,494.24.” (Motion: Millias, second: Garron)

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

Road Cut - 13 Dartmouth Street

Approve Permit #2018-08 issued to Columbia Gas of Massachusetts for a 3' x 5 x 3' road cut trench to replace service line to relocate meter at the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Permit #2018-08 issued to Columbia Gas of Massachusetts for a 3' x 5 x 3' road cut trench to replace service line to relocate meter at the above location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2018-08 issued to Columbia Gas of Massachusetts for a 3' x 5 x 3' road cut trench to replace service line to relocate meter at the above location..” (Motion: Garron, second: Millias)

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

Sign on Town Green - Halifax Fireworks Committee

Grant the Halifax Fireworks Committee permission to put a sign on the Town Hall Green to advertise the fundraising efforts of the committee, which can be displayed as of this date and removed...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To grant the Halifax Fireworks Committee permission to put a sign on the Town Hall Green to advertise the fundraising efforts of the committee, which can be displayed as of this date and removed after the committee's 4th of July event.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously granted the Halifax Fireworks Committee permission to put a sign on the Town Hall Green to advertise the fundraising efforts of the committee, which can be displayed as of this date and removed after the committee's 4th of July event..” (Motion: Garron, second: Millias)

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

Executive Session

Enter into Executive Session at 10:16 p.m. with Police Chief Chaves to discuss the security of the town and a criminal investigation

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 10:16 p.m. with Police Chief Chaves to discuss the security of the town and a criminal investigation:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to enter into Executive Session at 10:16 p.m. with Police Chief Chaves to discuss the security of the town and a criminal investigation: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Garron, second: Millias)

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

Come out of Executive Session at 10:36 a.m

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 10:36 a.m.:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to come out of Executive Session at 10:36 a.m.: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Garron, second: Millias)

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

Line Item Transfers

Approve the following line item transfers

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the following line item transfers: FROM TO AMOUNT Treasurer/Collector Wages Treasurer Expense $ 1,000.00 #01-145-5113 #01-146-5300 Ambulance Billing Ambulance Supplies $ 3,500.00 #01-231-5301 #01-225-5501-014

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following line item transfers: FROM TO AMOUNT Treasurer/Collector Wages Treasurer Expense $ 1,000.00 #01-145-5113 #01-146-5300 Ambulance Billing Ambulance Supplies $ 3,500.00 #01-231-5301 #01-225-5501-014.” (Motion: Garron, second: Millias)

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

Small Bridge Contract

Authorize the Chair, Kim R. Roy to sign the contract between the Town of Halifax and MassDOT for the small bridge construction program

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To authorize the Chair, Kim R. Roy to sign the contract between the Town of Halifax and MassDOT for the small bridge construction program.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously authorized the Chair, Kim R. Roy to sign the contract between the Town of Halifax and MassDOT for the small bridge construction program..” (Motion: Garron, second: Millias)

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

Article 7 - Firefighter contract; Roy

Support this article

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To support this article.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to support this article..” (Motion: Garron, second: Millias)

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

Executive Session

Enter into Executive Session at 11:15 a.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway/Cemetery, Firefighters, Police Chief, Town Administrator

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 11:15 a.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway/Cemetery, Firefighters, Police Chief, Town Administrator:

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to enter into Executive Session at 11:15 a.m. to discuss contract negotiations for Sergeants, Patrol Officers, Highway/Cemetery, Firefighters, Police Chief, Town Administrator: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Millias, second: Garron)

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

Come out of Executive Session at 11:28 a.m

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 11:28 a.m.:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to come out of Executive Session at 11:28 a.m.: Kim R. Roy - Yes Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Garron, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 11:28 a.m

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 11:28 a.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 11:28 a.m..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 5 (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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