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

October 22, 2019

22 recorded votes, 4 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

Minutes

Approve the following Selectmen Minutes

Minutes, page 1

ProceduralPassed · 2–0

To approve the following Selectmen Minutes:

Yes: Andrews, GarronAbstained: Millias

From the minutes

“Moved by Garron and seconded by Andrews, the Board voted as follows to approve the following Selectmen Minutes: Troy E. Garron - Yes Thomas Millias - Abstained Gordon C. Andrews - Yes Regular Session - October 8, 2019.” (Motion: Garron, second: Andrews)

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

ProceduralPassed · 2–0

To approve the following Selectmen Minutes:

Yes: Garron, MilliasAbstained: Andrews

From the minutes

“Moved by Millias and seconded by Garron, the Board unanimously approved the following Selectmen Minutes: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Abstained Executive Session - July 23, 2019 - Session B Executive Session - August 13, 2019 - Session B.” (Motion: Millias, second: Garron)

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

Affirmed Warrants, Commitments & Bills

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: Payroll Warrant # 33 $ 385,304.75 Vendor Warrant # 34 $ 79,285.02 Withholding Warrant # 35 $ 143,749.77 Ambulance Commitment for $ 41,169.65 from 9/30/19 - 10/6/19 Ambulance Commitment for $ 25,660.85 from 10/7/19 - 10/13/19

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously affirmed approval for the payment of the following warrants and commitments: Payroll Warrant # 33 $ 385,304.75 Vendor Warrant # 34 $ 79,285.02 Withholding Warrant # 35 $ 143,749.77 Ambulance Commitment for $ 41,169.65 from 9/30/19 - 10/6/19 Ambulance Commitment for $ 25,660.85 from 10/7/19 - 10/13/19.” (Motion: Andrews, second: Millias)

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

Approve the following Selectmen Bills

Minutes, page 2

ApprovePassed · 2–0

To approve the following Selectmen Bills:

Yes: Garron, MilliasAbstained: Andrews

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved the following Selectmen Bills: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Abstained.” (Motion: Garron, second: Millias)

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

Approve payment of the following Selectmen bills

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: South Coastal Counties Legal Services Inc. (services/FY2020)... $ 3,500.00

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved payment of the following Selectmen bills: South Coastal Counties Legal Services Inc. (services/FY2020)... $ 3,500.00.” (Motion: Garron, second: Millias)

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

Approved Warrant

Approve payment of the following warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrant: Vendor Warrant # 36 $ 284,981.96

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved payment of the following warrant: Vendor Warrant # 36 $ 284,981.96.” (Motion: Garron, second: Millias)

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: W.B. Mason (folders).…………………………………………… $ 4.36 Miia Property & Casualty Group, Inc. (endorsement invoice)….. $ 34.00

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following Selectmen bills: W.B. Mason (folders).…………………………………………… $ 4.36 Miia Property & Casualty Group, Inc. (endorsement invoice)….. $ 34.00.” (Motion: Andrews, second: Millias)

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

Approve payment of the following Selectmen bill

Minutes, page 2

ApprovePassed · 2–0

To approve payment of the following Selectmen bill:

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 bill: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Abstained.” (Motion: Millias, second: Garron)

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

COA Director Decision

Hired Wendy Adams as the Council on Aging Director contingent on a CORI & background check and her acceptance of the Town's offer

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To hired Wendy Adams as the Council on Aging Director contingent on a CORI & background check and her acceptance of the Town's offer.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously hired Wendy Adams as the Council on Aging Director contingent on a CORI & background check and her acceptance of the Town's offer..” (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 November 12th at 7:50 p.m

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To continue the revocation Hearing for Davis Automotive to November 12th at 7:50 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to continue the revocation Hearing for Davis Automotive to November 12th at 7:50 p.m..” (Motion: Garron, second: Millias)

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

Recycling Fee Abatement Bill #458

Abate Bill #458 as it was not listed on the MLC at the closing dated July 31, 2019

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To abate Bill #458 as it was not listed on the MLC at the closing dated July 31, 2019.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to abate Bill #458 as it was not listed on the MLC at the closing dated July 31, 2019..” (Motion: Garron, second: Andrews)

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

Cultural Council State Grant

Authorize the Chair, Troy E, to sign the State grant for the Halifax Cultural Council

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To authorize the Chair, Troy E, to sign the State grant for the Halifax Cultural Council.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously authorized the Chair, Troy E, to sign the State grant for the Halifax Cultural Council..” (Motion: Millias, second: Andrews)

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

Holidays in Halifax

Appoint Tania Massa to the Holiday in Halifax Committee, term to expire June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Tania Massa to the Holiday in Halifax Committee, term to expire June 30, 2020.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously appointed Tania Massa to the Holiday in Halifax Committee, term to expire June 30, 2020..” (Motion: Millias, second: Andrews)

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

Agricultural Commission

Appoint Suzanne Emerson Agricultural Commission, term expire on June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Suzanne Emerson Agricultural Commission, term expire on June 30, 2022.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously appointed Suzanne Emerson Agricultural Commission, term expire on June 30, 2022..” (Motion: Millias, second: Andrews)

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

Emergency Management Grant

Authorize the Chair, Troy E, to sign the Emergency Management Grant authorizing Chief Jason Viveiros to sign the paperwork

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To authorize the Chair, Troy E, to sign the Emergency Management Grant authorizing Chief Jason Viveiros to sign the paperwork.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously authorized the Chair, Troy E, to sign the Emergency Management Grant authorizing Chief Jason Viveiros to sign the paperwork..” (Motion: Millias, second: Andrews)

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

Highway Contract

Sign the contract between the Town of Halifax and AFSCME AFL-CIO Union Council 93, Local 1700 effective July 1, 2019 through June 30, 2022

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To sign the contract between the Town of Halifax and AFSCME AFL-CIO Union Council 93, Local 1700 effective July 1, 2019 through June 30, 2022.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously signed the contract between the Town of Halifax and AFSCME AFL-CIO Union Council 93, Local 1700 effective July 1, 2019 through June 30, 2022..” (Motion: Millias, second: Andrews)

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

Proposed Sign at Elementary School

Grant Halifax Elementary School permission to put up one (1) 53.08 square foot single face non-illuminated sign to be placed at the back of the school where the paths to the tennis courts and the...

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To grant Halifax Elementary School permission to put up one (1) 53.08 square foot single face non-illuminated sign to be placed at the back of the school where the paths to the tennis courts and the fields diverge from the playground.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously granted Halifax Elementary School permission to put up one (1) 53.08 square foot single face non-illuminated sign to be placed at the back of the school where the paths to the tennis courts and the fields diverge from the playground..” (Motion: Andrews, second: Millias)

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

Approval of the New Talent Bank Form

Approve the new talent bank form

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the new talent bank form.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved the new talent bank form..” (Motion: Andrews, second: Millias)

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

Recycling Dividends Program Grant Award

Authorize the Chair, Troy E, to sign the Recycling Dividends Program Grant Award in the amount of $10,400

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To authorize the Chair, Troy E, to sign the Recycling Dividends Program Grant Award in the amount of $10,400.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously authorized the Chair, Troy E, to sign the Recycling Dividends Program Grant Award in the amount of $10,400..” (Motion: Millias, second: Andrews)

Read it in the official minutes, page 8 (PDF)

Executive Session

Enter into Executive Session at 9:17 p.m. to discuss contract negotiations for Patrol Officers and the New "mixed unit

Minutes, page 9

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 9:17 p.m. to discuss contract negotiations for Patrol Officers and the New "mixed unit:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to enter into Executive Session at 9:17 p.m. to discuss contract negotiations for Patrol Officers and the New "mixed unit: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Garron, second: Millias)

Read it in the official minutes, page 9 (PDF)

Come out of Executive Session at 9:29 p.m

Minutes, page 9

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 9:29 p.m.:

From the minutes

“Moved by Millias and seconded by Andrews, the Board voted as follows to come out of Executive Session at 9:29 p.m.: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Millias, second: Andrews)

Read it in the official minutes, page 9 (PDF)

Meeting Adjourned

Adjourn the meeting at 9:29 p.m

Minutes, page 9

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:29 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 9:29 p.m..” (Motion: Millias, second: Andrews)

Read it in the official minutes, page 9 (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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