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

June 25, 2019

24 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Agenda

Approve the Agenda for Tuesday, June 25th

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, June 25th.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved the Agenda for Tuesday, June 25th..” (Motion: Andrews, second: Millias)

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

Minutes

Approve the regular session minutes of April 9, 2019 and May 7, 2019

Minutes, page 1

ProceduralPassed · 2–0

To approve the regular session minutes of April 9, 2019 and May 7, 2019:

Yes: Garron, MilliasAbstained: Andrews

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to approve the regular session minutes of April 9, 2019 and May 7, 2019: Troy E. Garron Yes Thomas Millias Yes Gordon C. Andrews Abstained.” (Motion: Millias, second: Garron)

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

Approve the following Selectmen Minutes: Regular Session - May 28, 2019

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - May 28, 2019

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously approved the following Selectmen Minutes: Regular Session - May 28, 2019.” (Motion: Millias, second: Andrews)

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

Affirmed Warrant And Commitments

Affirm approval for the payment of the following warrant and commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm approval for the payment of the following warrant and commitments: Vendor Warrant # 114 $ 26,014.85 Ambulance Commitment FOR $ 44,183.11 from 6/3/19 - 6/9/19 Ambulance Commitment FOR $ 4,930.01 from 6/10/19 - 6/16/19

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously affirmed approval for the payment of the following warrant and commitments: Vendor Warrant # 114 $ 26,014.85 Ambulance Commitment FOR $ 44,183.11 from 6/3/19 - 6/9/19 Ambulance Commitment FOR $ 4,930.01 from 6/10/19 - 6/16/19.” (Motion: Andrews, 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 # 115 $ 270,697.78 Vendor Warrant # 116 $ 138,054.44

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following warrants: Payroll Warrant # 115 $ 270,697.78 Vendor Warrant # 116 $ 138,054.44.” (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) …………………................. $ 505.82 ENGIE Resources (service/Town Hall) ……………………….. $ 530.13 W.B. Mason (office supplies) .………………………………… $ 65.13 Attorney Lawrence P. Mayo (legal/May) ……………………... $ 4,034.38 Michael Gilman Esq. (legal/labor) ………………...................... $ 1,089.00

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) …………………................. $ 505.82 ENGIE Resources (service/Town Hall) ……………………….. $ 530.13 W.B. Mason (office supplies) .………………………………… $ 65.13 Attorney Lawrence P. Mayo (legal/May) ……………………... $ 4,034.38 Michael Gilman Esq. (legal/labor) ………………...................... $ 1,089.00.” (Motion: Andrews, second: Millias)

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

ApprovePassed · 2–0

To approve payment of the following Selectmen bills:

Yes: Garron, MilliasAbstained: Andrews

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to approve payment of the following Selectmen bills: Troy E. Garron Yes Thomas Millias Yes Gordon C. Andrews Abstained.” (Motion: Millias, second: Garron)

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

General Mail / Discussions

Reappoint the following individuals to the various Boards, Committees and Commissions and voted to disband the Zoning By-Law Committee

Minutes, page 2

AppointPassed · Unanimous, 3 present

To reappoint the following individuals to the various Boards, Committees and Commissions and voted to disband the Zoning By-Law Committee: Agricultural Commission Sheila O'Handley Joanne Smith Beautification Committee Candace Kniffen Gregory Cowan Jeanne Kling Amy Troup Nancy Botelho Building Inspector Assistant William Kelly Cable T.V. Advisory Committee John Shiavone Richard Wright Cert Director Thomas Schindler Conservation Commission Kathy Evans Christopher Hadorn

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously reappointed the following individuals to the various Boards, Committees and Commissions and voted to disband the Zoning By-Law Committee: Agricultural Commission Sheila O'Handley Joanne Smith Beautification Committee Candace Kniffen Gregory Cowan Jeanne Kling Amy Troup Nancy Botelho Building Inspector Assistant William Kelly Cable T.V. Advisory Committee John Shiavone Richard Wright Cert Director Thomas Schindler Conservation Commission Kathy Evans Christopher Hadorn.” (Motion: Garron, second: Millias)

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

Line Item Transfers

Approve the following line item transfers

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the following line item transfers: FROM TO AMOUNT Park Wages Park Expense $ 100.00 #01-543-5770 #01-650-5534 Fire Wages - Full Time Fire Training Wages - Full Time $ 3,000.00 #01-220-5115 #01-221-5115

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously approved the following line item transfers: FROM TO AMOUNT Park Wages Park Expense $ 100.00 #01-543-5770 #01-650-5534 Fire Wages - Full Time Fire Training Wages - Full Time $ 3,000.00 #01-220-5115 #01-221-5115.” (Motion: Millias, second: Andrews)

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

Scheduled Appointments

Continue the pole hearing to July 9th at 7:55 p.m

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To continue the pole hearing to July 9th at 7:55 p.m.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to continue the pole hearing to July 9th at 7:55 p.m..” (Motion: Andrews, second: Millias)

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

LeBlanc Dog Hearing - Gia

Close the dog hearing file regarding Gia, owned by Richard LeBlanc

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To close the dog hearing file regarding Gia, owned by Richard LeBlanc.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to close the dog hearing file regarding Gia, owned by Richard LeBlanc..” (Motion: Andrews, second: Millias)

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

Country Club Revocation Hearing - Fuel Storage Permit

Continue the revocation hearing for Halifax Country Club to Tuesday, July 9th at 7:40 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To continue the revocation hearing for Halifax Country Club to Tuesday, July 9th at 7:40 p.m.

From the minutes

“Moved by Andrews and second by Millias, the Board unanimously voted to continue the revocation hearing for Halifax Country Club to Tuesday, July 9th at 7:40 p.m..” (Motion: Andrews, second: Millias)

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

School Project- Doors, Windows & Siding

Approve the change order contingent upon approval from Vertex

Minutes, page 7

Adopt orderPassed · Unanimous, 3 present

To approve the change order contingent upon approval from Vertex.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously approved the change order contingent upon approval from Vertex..” (Motion: Millias, second: Andrews)

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

Contract - Waste Management

Accept the amended one-year contract between the Town of Halifax and Waste Management

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To accept the amended one-year contract between the Town of Halifax and Waste Management.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to accept the amended one-year contract between the Town of Halifax and Waste Management..” (Motion: Millias, second: Andrews)

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

Planning Board/ZBA - 395 Plymouth Street

Have Seelig purse finding a Zoning Enforcement Officer to have him make a determination as to whether a site plan is necessary for 395 Plymouth Street

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To have Seelig purse finding a Zoning Enforcement Officer to have him make a determination as to whether a site plan is necessary for 395 Plymouth Street.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to have Seelig purse finding a Zoning Enforcement Officer to have him make a determination as to whether a site plan is necessary for 395 Plymouth Street..” (Motion: Millias, second: Andrews)

Read it in the official minutes, page 10 (PDF)

Simon Yeung - National Grid Representative

Reconsidered not to continue the pole hearing and to approve the location of Pole 5-84 as presented by National Grid

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To reconsidered not to continue the pole hearing and to approve the location of Pole 5-84 as presented by National Grid.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously reconsidered not to continue the pole hearing and to approve the location of Pole 5-84 as presented by National Grid..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 10 (PDF)

Fireworks Committee Jurisdiction over Town Property for June 29th

Grant permission to the Halifax in Lights Committee the use of the following locations for the activities to be held on Saturday, June 29th

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To grant permission to the Halifax in Lights Committee the use of the following locations for the activities to be held on Saturday, June 29th: ➢ Town Hall parking lot. ➢ Halifax Elementary School property and Holmes Public Library for fireworks display, vendors, music, parking for vehicles and use of outside electrical outlets for evening activities. ➢ Town parking lots for evening fireworks parking.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously granted permission to the Halifax in Lights Committee the use of the following locations for the activities to be held on Saturday, June 29th: ➢ Town Hall parking lot. ➢ Halifax Elementary School property and Holmes Public Library for fireworks display, vendors, music, parking for vehicles and use of outside electrical outlets for evening activities. ➢ Town parking lots for evening fireworks parking..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 10 (PDF)

Vacation Carryover for Town Administrator

Allow the Town Administrator, Charlie Seelig, to carry over eighty (80) hours of vacation time accrued previous to July 1, 2018, from FY2019 to FY2020

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To allow the Town Administrator, Charlie Seelig, to carry over eighty (80) hours of vacation time accrued previous to July 1, 2018, from FY2019 to FY2020.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to allow the Town Administrator, Charlie Seelig, to carry over eighty (80) hours of vacation time accrued previous to July 1, 2018, from FY2019 to FY2020..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 11 (PDF)

Fieldstone Farms Consent Agreement

Carry this over to their next meeting on July 9th

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To carry this over to their next meeting on July 9th.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to carry this over to their next meeting on July 9th..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 11 (PDF)

Cemetery Superintendent Hayward - Lowering Device for Cemetery

Authorize the expenditure of Lots & Graves funds for the purpose of purchasing a lowering device for cemetery use

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To authorize the expenditure of Lots & Graves funds for the purpose of purchasing a lowering device for cemetery use.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously authorized the expenditure of Lots & Graves funds for the purpose of purchasing a lowering device for cemetery use..” (Motion: Millias, second: Andrews)

Read it in the official minutes, page 11 (PDF)

Contract with SOLitude

Accept the contract between the town of Halifax and SOLitude Lake Management for the alum treatment of West & East Monponsett Pond and mussel survey for East Monponsett Pond

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To accept the contract between the town of Halifax and SOLitude Lake Management for the alum treatment of West & East Monponsett Pond and mussel survey for East Monponsett Pond.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to accept the contract between the town of Halifax and SOLitude Lake Management for the alum treatment of West & East Monponsett Pond and mussel survey for East Monponsett Pond..” (Motion: Andrews, second: Millias)

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

Executive Session

Enter into Executive Session at 9:00 p.m. to discuss Waterman Grievances & claims (HEO wage, release of personal file documents, 2-week suspension & termination), Negotiations Patrol Officers and...

Minutes, page 12

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 9:00 p.m. to discuss Waterman Grievances & claims (HEO wage, release of personal file documents, 2-week suspension & termination), Negotiations Patrol Officers and Halifax v. Marble - under G.L. c.30A, §21(a)(3) to discuss strategy with respect to litigation regarding Town of Halifax, by and through its Building Commissioner v. Lawrence J. Marble Trustee of the Elbram Realty Trust, et al.; Land Court, Case No. 18 MISC 000682-HPS:

From the minutes

“Moved by Millias and seconded by Andrews, the Board voted as follows to enter into Executive Session at 9:00 p.m. to discuss Waterman Grievances & claims (HEO wage, release of personal file documents, 2-week suspension & termination), Negotiations Patrol Officers and Halifax v. Marble - under G.L. c.30A, §21(a)(3) to discuss strategy with respect to litigation regarding Town of Halifax, by and through its Building Commissioner v. Lawrence J. Marble Trustee of the Elbram Realty Trust, et al.; Land Court, Case No. 18 MISC 000682-HPS: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Millias, second: Andrews)

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

Come out of Executive Session at 9:43 p.m

Minutes, page 12

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 9:43 p.m.:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to come out of Executive Session at 9:43 p.m.: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Garron, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 9:43 p.m

Minutes, page 12

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:43 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 9:43 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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