← Halifax Board of Selectmen

Halifax Board of Selectmen · 2019–2020 Board · Regular meeting

May 28, 2019

21 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: First meeting after the May 2019 town election; the board chose new officers.

Present: Troy E. Garron, Thomas Millias, Gordon C. Andrews

Absent: None

Every vote, in order

Affirmed Warrants And Commitments

Affirm approval for the payment of the following warrants and commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm approval for the payment of the following warrants and commitments: School Warrant # 99 $ 529,918.30 Vendor Warrant # 100 $ 282,567.55 Payroll Warrant # 101 $ 378,654.02 Vendor Warrant # 102 $ 283,945.16 Withholding Warrant # 103 $ 139,746.69 Vendor Warrant # 104 $ 56,592.12 Ambulance Commitment for $ 61,436.11 from 4/21/19 - 5/5/19 Ambulance Commitment for $ 32,554.90 from 5/6/19 - 5/12/19

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously affirmed approval for the payment of the following warrants and commitments: School Warrant # 99 $ 529,918.30 Vendor Warrant # 100 $ 282,567.55 Payroll Warrant # 101 $ 378,654.02 Vendor Warrant # 102 $ 283,945.16 Withholding Warrant # 103 $ 139,746.69 Vendor Warrant # 104 $ 56,592.12 Ambulance Commitment for $ 61,436.11 from 4/21/19 - 5/5/19 Ambulance Commitment for $ 32,554.90 from 5/6/19 - 5/12/19.” (Motion: Andrews, second: Millias)

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

Reorganization Of The Board Of Selectmen

Nominate Garron as Chair

Minutes, page 1

AppointPassed · Unanimous, 3 present

To nominate Garron as Chair.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to nominate Garron as Chair..” (Motion: Millias, second: Andrews)

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

Nominate Millias as Vice Chair

Minutes, page 1

AppointPassed · Unanimous, 3 present

To nominate Millias as Vice Chair.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to nominate Millias as Vice Chair..” (Motion: Garron, second: Andrews)

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

Nominate Andrews as Clerk

Minutes, page 1

AppointPassed · Unanimous, 3 present

To nominate Andrews as Clerk.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to nominate Andrews as Clerk..” (Motion: Garron, second: Millias)

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

Approved Warrants

Approve payment of the following warrants

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants: Payroll Warrant # 105 $ 376,636.91 Vendor Warrant # 106 $ 54,062.18

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following warrants: Payroll Warrant # 105 $ 376,636.91 Vendor Warrant # 106 $ 54,062.18.” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 1 (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: National Grid (service/Town Hall)………………….................. $ 496.98 ENGIE Resources (service/Town Hall)………………………... $ 526.42 W.B. Mason (toner & nameplate).……………………………... $ 107.80 Express Newspapers (ad/Cemetery)…………………………… $ 32.50 AREA 58 (balanced owed from FY2018) …………………….. $ 3,430.23

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following Selectmen bills: National Grid (service/Town Hall)………………….................. $ 496.98 ENGIE Resources (service/Town Hall)………………………... $ 526.42 W.B. Mason (toner & nameplate).……………………………... $ 107.80 Express Newspapers (ad/Cemetery)…………………………… $ 32.50 AREA 58 (balanced owed from FY2018) …………………….. $ 3,430.23.” (Motion: Andrews, second: Millias)

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

Use of Town Green - Boy Scout Bottle Drive

Approve a request from the Halifax Boy Scouts to use the Town Green on Saturday, July 13th, for the Boy Scout Troop 39 bottle drive

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve a request from the Halifax Boy Scouts to use the Town Green on Saturday, July 13th, for the Boy Scout Troop 39 bottle drive.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously approved a request from the Halifax Boy Scouts to use the Town Green on Saturday, July 13th, for the Boy Scout Troop 39 bottle drive..” (Motion: Millias, second: Andrews)

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

Line Item Transfer

Approve the following line item transfer

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the following line item transfer: FROM TO AMOUNT Snow & Ice Repair & Replace Garage Dr Town Barn $ 9,000.00 #01-423-5850 #01-192-5831-087

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously approved the following line item transfer: FROM TO AMOUNT Snow & Ice Repair & Replace Garage Dr Town Barn $ 9,000.00 #01-423-5850 #01-192-5831-087.” (Motion: Millias, second: Andrews)

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

Continuation of Revocation Hearing - Davis Automotive

Continue the revocation hearing for Davis Automotive to July 23rd at 7:45 p.m

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To continue the revocation hearing for Davis Automotive to July 23rd at 7:45 p.m.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to continue the revocation hearing for Davis Automotive to July 23rd at 7:45 p.m..” (Motion: Millias, second: Andrews)

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

Plymouth County Advisory Board Reappointments

Reappoint Troy Garron as Halifax's Representative to the Plymouth County Advisory Board for the Fiscal Year July 1, 2019 to June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 3 present

To reappoint Troy Garron as Halifax's Representative to the Plymouth County Advisory Board for the Fiscal Year July 1, 2019 to June 30, 2020.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to reappoint Troy Garron as Halifax's Representative to the Plymouth County Advisory Board for the Fiscal Year July 1, 2019 to June 30, 2020..” (Motion: Millias, second: Andrews)

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

Reappoint Thomas Millias as the Alternate to the Plymouth County Advisory Board for the Fiscal Year July 1, 2019 to June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 3 present

To reappoint Thomas Millias as the Alternate to the Plymouth County Advisory Board for the Fiscal Year July 1, 2019 to June 30, 2020.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to reappoint Thomas Millias as the Alternate to the Plymouth County Advisory Board for the Fiscal Year July 1, 2019 to June 30, 2020..” (Motion: Andrews, second: Garron)

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

Revocation Hearing - Halifax Country Club

Continue to continue the revocation hearing for Halifax Country Club to June 11th at 8:00 p.m

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To continue to continue the revocation hearing for Halifax Country Club to June 11th at 8:00 p.m.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to continue to continue the revocation hearing for Halifax Country Club to June 11th at 8:00 p.m..” (Motion: Millias, second: Andrews)

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

Highway Vacation Carryover

Allow two employees of the Highway Department to carryover 40 hours vacation leave each from FY2019 to FY2020 as per their union contract

Minutes, page 4

ApprovePassed · No count or names in the minutes

To allow two employees of the Highway Department to carryover 40 hours vacation leave each from FY2019 to FY2020 as per their union contract.

The minutes record this action but do not say it was unanimous, give a count, or name how members voted.

From the minutes

“Moved by Andrews, seconded by Millias, the Board voted to allow two employees of the Highway Department to carryover 40 hours vacation leave each from FY2019 to FY2020 as per their union contract..” (Motion: Andrews, second: Millias)

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

Reappointment Board of Registrars

Reappoint Derek Bennett as a Democratic party to the Board of Registrars, term to expire March 31, 2022

Minutes, page 4

AppointPassed · Unanimous, 3 present

To reappoint Derek Bennett as a Democratic party to the Board of Registrars, term to expire March 31, 2022.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to reappoint Derek Bennett as a Democratic party to the Board of Registrars, term to expire March 31, 2022..” (Motion: Millias, second: Andrews)

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

Reappointment Cemetery Superintendent & Burial Agent

Reappoint R. Steven Hayward as the Cemetery Superintendent and Burial Agent, term to expire May 16, 2020

Minutes, page 4

AppointPassed · Unanimous, 3 present

To reappoint R. Steven Hayward as the Cemetery Superintendent and Burial Agent, term to expire May 16, 2020.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously reappointed R. Steven Hayward as the Cemetery Superintendent and Burial Agent, term to expire May 16, 2020..” (Motion: Millias, second: Andrews)

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

David Feight - live entertainment permit

Approve unanimously approved Permit #2019-17 issued to David Feight for a live entertainment permit for Saturday, July 20, 2019 from 2 p.m. to 7 p.m. GENERAL MAIL / DISCUSSIONS Car Wash

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve unanimously approved Permit #2019-17 issued to David Feight for a live entertainment permit for Saturday, July 20, 2019 from 2 p.m. to 7 p.m. GENERAL MAIL / DISCUSSIONS Car Wash

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved unanimously approved Permit #2019-17 issued to David Feight for a live entertainment permit for Saturday, July 20, 2019 from 2 p.m. to 7 p.m. GENERAL MAIL / DISCUSSIONS Car Wash.” (Motion: Andrews, second: Millias)

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

General Mail / Discussions

Approve Kelly McAndrew's request for a car wash to benefit Type 1 Diabetes at 590 Monponsett Street on June 23rd

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve Kelly McAndrew's request for a car wash to benefit Type 1 Diabetes at 590 Monponsett Street on June 23rd.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved Kelly McAndrew's request for a car wash to benefit Type 1 Diabetes at 590 Monponsett Street on June 23rd..” (Motion: Andrews, second: Millias)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - March 26, 2019 Regular Session - May 13, 2019 Regular Session - May 14, 2019 EXECUTIVE SESSION

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - March 26, 2019 Regular Session - May 13, 2019 Regular Session - May 14, 2019 EXECUTIVE SESSION

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Minutes: Regular Session - March 26, 2019 Regular Session - May 13, 2019 Regular Session - May 14, 2019 EXECUTIVE SESSION.” (Motion: Garron, second: Millias)

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

Executive Session

Enter into Executive Session at 8:34 p.m. to discuss contract negotiations for Patrol Officers and Waterman Grievances & claims (HEO wage, release of personal file documents, 2-week suspension &...

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:34 p.m. to discuss contract negotiations for Patrol Officers and Waterman Grievances & claims (HEO wage, release of personal file documents, 2-week suspension & termination):

From the minutes

“Moved by Garron and seconded by Andrews, the Board voted as follows to enter into Executive Session at 8:34 p.m. to discuss contract negotiations for Patrol Officers and Waterman Grievances & claims (HEO wage, release of personal file documents, 2-week suspension & termination): Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Garron, second: Andrews)

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

Come out of Executive Session at 9:30 p.m

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 9:30 p.m.:

From the minutes

“Moved by Millias and seconded by Andrews, the Board voted as follows to come out of Executive Session at 9:30 p.m.: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes MEETING ADJOURNED.” (Motion: Millias, second: Andrews)

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

Meeting Adjourned

Adjourn the meeting at 9:30 p.m

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:30 p.m.

From the minutes

“There being no further business, moved by Millias and seconded by Andrews, the Board unanimously voted to adjourn the meeting at 9:30 p.m..” (Motion: Millias, second: Andrews)

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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