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

October 8, 2019

17 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Troy E. Garron, Gordon C. Andrews

Absent: Thomas Millias

Every vote, in order

Minutes

Approve the following Selectmen Minutes: Regular Session - August 13, 2019 Executive Session - June 25, 2019 Executive Session - July 9, 2019 Executive Session - July 23, 2019 Session A Executive...

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

To approve the following Selectmen Minutes: Regular Session - August 13, 2019 Executive Session - June 25, 2019 Executive Session - July 9, 2019 Executive Session - July 23, 2019 Session A Executive Session - August 13, 2019 Session A

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously approved the following Selectmen Minutes: Regular Session - August 13, 2019 Executive Session - June 25, 2019 Executive Session - July 9, 2019 Executive Session - July 23, 2019 Session A Executive Session - August 13, 2019 Session A.” (Motion: Andrews, second: Garron)

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 1

ApprovePassed · Unanimous, 2 present

To affirm approval for the payment of the following warrants and commitments: Payroll Warrant # 28 $ 378,018.60 Vendor Warrant # 29 $ 32,593.49 Withholding Warrant # 30 $ 140,775.93 Ambulance Commitment for $ 33,831.33 from 9/16/19 - 9/22/19 Ambulance Commitment for $ 6,580.25 from 9/23/19 - 9/29/19

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously affirmed approval for the payment of the following warrants and commitments: Payroll Warrant # 28 $ 378,018.60 Vendor Warrant # 29 $ 32,593.49 Withholding Warrant # 30 $ 140,775.93 Ambulance Commitment for $ 33,831.33 from 9/16/19 - 9/22/19 Ambulance Commitment for $ 6,580.25 from 9/23/19 - 9/29/19.” (Motion: Andrews, second: Garron)

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

Approved Warrants And Commitment

Approve payment of the following warrants and commitment

Minutes, page 1

ApprovePassed · Unanimous, 2 present

To approve payment of the following warrants and commitment: School Warrant # 31 $ 347,805.99 Vendor Warrant # 32 $ 1,476,701.50 Mobile Home Park Fee # 10 $ 5,160.00

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously approved payment of the following warrants and commitment: School Warrant # 31 $ 347,805.99 Vendor Warrant # 32 $ 1,476,701.50 Mobile Home Park Fee # 10 $ 5,160.00.” (Motion: Andrews, second: Garron)

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

Approved Selectmen Bills

Approve payment of the following Selectmen bills

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To approve payment of the following Selectmen bills: W.B. Mason (ink cartridge, binder clips & toner).…………….. $ 136.76 Express Newspapers (ad/Library Associate)…………………... $ 34.00 Michael Gilman Esq. (legal/September) ………………............. $ 2,123.00 RELX Inc. (law books)…………................................................ $ 70.00 MMA (annual meeting/January 2020)…………………………. $ 185.00

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: W.B. Mason (ink cartridge, binder clips & toner).…………….. $ 136.76 Express Newspapers (ad/Library Associate)…………………... $ 34.00 Michael Gilman Esq. (legal/September) ………………............. $ 2,123.00 RELX Inc. (law books)…………................................................ $ 70.00 MMA (annual meeting/January 2020)…………………………. $ 185.00.” (Motion: Andrews, second: Garron)

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

Elementary School Renovation Change Order #3

Approve Change Order #3 for the reinstallation of ceiling electric item

Minutes, page 2

Adopt orderPassed · Unanimous, 2 present

To approve Change Order #3 for the reinstallation of ceiling electric item.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously approved Change Order #3 for the reinstallation of ceiling electric item..” (Motion: Andrews, second: Garron)

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

Property Liability Policy Update

Approve the limit increase for IT equipment

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To approve the limit increase for IT equipment.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously approved the limit increase for IT equipment..” (Motion: Andrews, second: Garron)

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

Lakeville Animal Shelter Agreement

Sign the agreement between the Town of Halifax and the Town of Lakeville for the use of the Lakeville Animal Shelter

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To sign the agreement between the Town of Halifax and the Town of Lakeville for the use of the Lakeville Animal Shelter.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to sign the agreement between the Town of Halifax and the Town of Lakeville for the use of the Lakeville Animal Shelter..” (Motion: Andrews, second: Garron)

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

Green Communities Agreement with OCPC

Have the Chair, Troy E. Garron, sign the Agreement between the Town of Halifax and Old Colony Planning Council for administrative assistance for the Town's Green Communities Grant

Minutes, page 4

ApprovePassed · Unanimous, 2 present

To have the Chair, Troy E. Garron, sign the Agreement between the Town of Halifax and Old Colony Planning Council for administrative assistance for the Town's Green Communities Grant.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to have the Chair, Troy E. Garron, sign the Agreement between the Town of Halifax and Old Colony Planning Council for administrative assistance for the Town's Green Communities Grant..” (Motion: Andrews, second: Garron)

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

Ambulance Abatements

Approve ambulance abatements for August 2019 (allowance reports) in the amount of $109,751.04

Minutes, page 4

ApprovePassed · Unanimous, 2 present

To approve ambulance abatements for August 2019 (allowance reports) in the amount of $109,751.04.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to approve ambulance abatements for August 2019 (allowance reports) in the amount of $109,751.04..” (Motion: Garron, second: Andrews)

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

Firefighters Local 3159 Snowblower Raffle

Grant Local 3159 permission to display a snowblower and sell tickets at the Fire Station for their annual fundraiser

Minutes, page 4

ApprovePassed · Unanimous, 2 present

To grant Local 3159 permission to display a snowblower and sell tickets at the Fire Station for their annual fundraiser.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously granted Local 3159 permission to display a snowblower and sell tickets at the Fire Station for their annual fundraiser..” (Motion: Garron, second: Andrews)

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

VHB Stormwater Contract

Affirm Amendment No: 1 with VHB for stormwater work for FY2020

Minutes, page 4

ApprovePassed · Unanimous, 2 present

To affirm Amendment No: 1 with VHB for stormwater work for FY2020.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to affirm Amendment No: 1 with VHB for stormwater work for FY2020..” (Motion: Garron, second: Andrews)

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

Planning Board Resignation - Jonathon Soroko

Send a letter to Mr. Soroko thanking him for serving on the Planning Board

Minutes, page 4

ApprovePassed · Unanimous, 2 present

To send a letter to Mr. Soroko thanking him for serving on the Planning Board.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to send a letter to Mr. Soroko thanking him for serving on the Planning Board..” (Motion: Andrews, second: Garron)

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

Board of Health Resignation - John DeLano

Send a letter to Mr. DeLano thanking him for serving on the Board of Health

Minutes, page 5

ApprovePassed · Unanimous, 2 present

To send a letter to Mr. DeLano thanking him for serving on the Board of Health.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to send a letter to Mr. DeLano thanking him for serving on the Board of Health..” (Motion: Andrews, second: Garron)

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

Software Licensing Agreement

Have the Chair, Troy E. Garron, sign the SaaS License Agreement between the Halifax Police Department and PM AM Corporation for Human Capital Management

Minutes, page 5

ApprovePassed · Unanimous, 2 present

To have the Chair, Troy E. Garron, sign the SaaS License Agreement between the Halifax Police Department and PM AM Corporation for Human Capital Management.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to have the Chair, Troy E. Garron, sign the SaaS License Agreement between the Halifax Police Department and PM AM Corporation for Human Capital Management..” (Motion: Andrews, second: Garron)

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

Highway Contract

Sign the Memorandum of Agreement between the Town of Halifax and AFSCME, Local 1700 effective July 1, 2019 through June 30, 2022

Minutes, page 6

ApprovePassed · Unanimous, 2 present

To sign the Memorandum of Agreement between the Town of Halifax and AFSCME, Local 1700 effective July 1, 2019 through June 30, 2022.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to sign the Memorandum of Agreement between the Town of Halifax and AFSCME, Local 1700 effective July 1, 2019 through June 30, 2022..” (Motion: Garron, second: Andrews)

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

Recycling Abatement Requests

Deny the requests for an abatement for Bill #2325 and #1674 based on the fact that they were received after the deadline date

Minutes, page 6

DenyPassed · Unanimous, 2 present

To deny the requests for an abatement for Bill #2325 and #1674 based on the fact that they were received after the deadline date.

The minutes name Thomas Millias as the seconder, but do not list this member as present.

From the minutes

“Moved Garron and seconded by Millias, the Board unanimously voted to deny the requests for an abatement for Bill #2325 and #1674 based on the fact that they were received after the deadline date..” (Motion: Garron)

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

Meeting Adjourned

Adjourn the meeting at 8:50 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 2 present

To adjourn the meeting at 8:50 p.m.

From the minutes

“There being no further business, moved by Garron and seconded by Andrews, the Board unanimously voted to adjourn the meeting at 8:50 p.m..” (Motion: Garron, second: Andrews)

Read it in the official minutes, page 6 (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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