← Halifax Board of Selectmen

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

November 26, 2019

25 recorded votes, 9 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

Scheduled Appointment

Not to take any action on this matter

Minutes, page 10

ApprovePassed · 2–0

To not to take any action on this matter:

Yes: Garron, MilliasAbstained: Andrews

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows not to take any action on this matter: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Abstained.” (Motion: Millias, second: Garron)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - October 21, 2019 Regular Session - October 22, 2019 Regular Session - October 30, 2019 Regular Session - November 1, 2019 Regular Session...

Minutes, page 11

ProceduralPassed · No count or names in the minutes

To approve the following Selectmen Minutes: Regular Session - October 21, 2019 Regular Session - October 22, 2019 Regular Session - October 30, 2019 Regular Session - November 1, 2019 Regular Session - November 12, 2019 Executive Session - October 22, 2019 Executive Session - October 30, 2019

The minutes say the Board "voted as follows" but do not list how each member voted or give a count.

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to approve the following Selectmen Minutes: Regular Session - October 21, 2019 Regular Session - October 22, 2019 Regular Session - October 30, 2019 Regular Session - November 1, 2019 Regular Session - November 12, 2019 Executive Session - October 22, 2019 Executive Session - October 30, 2019.” (Motion: Garron, second: Millias)

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

Affirmed Warrants & Commitment

Affirm approval for the payment of the following warrants and commitment

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To affirm approval for the payment of the following warrants and commitment: Withholding Warrant # 44 $ 139,165.87 Vendor Warrant # 45 $ 635,515.62 Ambulance Commitment for $ 39,720.75 from 11/4/19 - 11/10/19

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously affirmed approval for the payment of the following warrants and commitment: Withholding Warrant # 44 $ 139,165.87 Vendor Warrant # 45 $ 635,515.62 Ambulance Commitment for $ 39,720.75 from 11/4/19 - 11/10/19.” (Motion: Andrews, second: Millias)

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

Affirmed Bills

Affirm approval of the following Selectmen Bills

Minutes, page 11

ApprovePassed · 2–0

To affirm approval 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 affirm approval 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 11 (PDF)

Approved Warrants

Approve payment of the following warrants

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants: Payroll Warrant # 46 $ 400,498.14 Vendor Warrant # 47 $ 99,222.63 Withholding Warrant # 48 $ 146,484.02

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following warrants: Payroll Warrant # 46 $ 400,498.14 Vendor Warrant # 47 $ 99,222.63 Withholding Warrant # 48 $ 146,484.02.” (Motion: Andrews, second: Millias)

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

Approved Bills

Approve payment of the following Selectmen bills

Minutes, page 11

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 11 (PDF)

Fuller Street Stop Signs

Approve the following: STREET TO STOP AT INTERSECTION OF IN DIRECTION OF

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To approve the following: STREET TO STOP AT INTERSECTION OF IN DIRECTION OF

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously approved the following: STREET TO STOP AT INTERSECTION OF IN DIRECTION OF.” (Motion: Millias, second: Andrews)

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

Cybersecurity Grant Training

Authorize the Chair, Troy E. Garron to sign the Cybersecurity Agreement between the Town of Halifax and EOTSS

Minutes, page 13

ApprovePassed · No count or names in the minutes

To authorize the Chair, Troy E. Garron to sign the Cybersecurity Agreement between the Town of Halifax and EOTSS.

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 Millias and seconded by Andrews, the Board authorized the Chair, Troy E. Garron to sign the Cybersecurity Agreement between the Town of Halifax and EOTSS..” (Motion: Millias, second: Andrews)

Read it in the official minutes, page 13 (PDF)

Release of Executive Session Minutes

Release the following Executive Session minutes

Minutes, page 14

ProceduralPassed · Unanimous, 3 present

To release the following Executive Session minutes: November 1, 2016 Mudfest January 24, 2017 Security of the Town July 24, 2018 Mudfest Personnel contracts December 11, 2018 Waterman position January 22, 2019 Personnel contracts

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to release the following Executive Session minutes: November 1, 2016 Mudfest January 24, 2017 Security of the Town July 24, 2018 Mudfest Personnel contracts December 11, 2018 Waterman position January 22, 2019 Personnel contracts.” (Motion: Millias, second: Andrews)

Read it in the official minutes, page 14 (PDF)

Vehicle for "Civilian" Use

Allow a surplus vehicle to be used for civilian use for work business

Minutes, page 15

ApprovePassed · 2–1

To allow a surplus vehicle to be used for civilian use for work business:

Yes: Garron, MilliasNo: Andrews

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to allow a surplus vehicle to be used for civilian use for work business: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - No.” (Motion: Millias, second: Garron)

Read it in the official minutes, page 15 (PDF)

Comcast Bill Explanation

Hold a performance evaluation hearing in March 2020

Minutes, page 15

ApprovePassed · Unanimous, 3 present

To hold a performance evaluation hearing in March 2020.

From the minutes

“Moved by Millias ands seconded by Andrews, the Board unanimously voted to hold a performance evaluation hearing in March 2020..” (Motion: Millias, second: Andrews)

Read it in the official minutes, page 15 (PDF)

Wal-Mart Deliveries

Authorize Seelig to publicize the delivery times for Walmart

Minutes, page 16

ApprovePassed · Unanimous, 3 present

To authorize Seelig to publicize the delivery times for Walmart.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously authorized Seelig to publicize the delivery times for Walmart..” (Motion: Garron, second: Andrews)

Read it in the official minutes, page 16 (PDF)

Transfer Class II license from Clive & Janet William to Robert Miskinis

Approve transferring the Class II License under the name of Pete's Auto Sales from Clive and Janet Williams to Robert Miskinis

Minutes, page 16

ApprovePassed · Unanimous, 3 present

To approve transferring the Class II License under the name of Pete's Auto Sales from Clive and Janet Williams to Robert Miskinis.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved transferring the Class II License under the name of Pete's Auto Sales from Clive and Janet Williams to Robert Miskinis..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 16 (PDF)

Connor Burgess - Eagle Scout project - Troop 39

Approve Connor Burgess' Eagle Scout project which will be constructing a 20 x 20 pavilion at the HOPS playground

Minutes, page 17

ApprovePassed · Unanimous, 3 present

To approve Connor Burgess' Eagle Scout project which will be constructing a 20 x 20 pavilion at the HOPS playground.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved Connor Burgess' Eagle Scout project which will be constructing a 20 x 20 pavilion at the HOPS playground..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 17 (PDF)

Approve to have the Chair, Troy E. Garron sign the paperwork

Minutes, page 17

ApprovePassed · No count or names in the minutes

To approve to have the Chair, Troy E. Garron sign the paperwork.

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 and seconded by Millias, the Board approved to have the Chair, Troy E. Garron sign the paperwork..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 17 (PDF)

Scott McKee - Eagle Scout project - Troop 39

Approve Scott McKee's Eagle Scout project which will be clearing the trail behind the Halifax Elementary School and include the following

Minutes, page 17

ApprovePassed · Unanimous, 3 present

To approve Scott McKee's Eagle Scout project which will be clearing the trail behind the Halifax Elementary School and include the following: ➢ building walkways ➢ installing benches at the end ➢ installing birdhouses and a bat house ➢ build a kiosk at the entrance of the trail

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved Scott McKee's Eagle Scout project which will be clearing the trail behind the Halifax Elementary School and include the following: ➢ building walkways ➢ installing benches at the end ➢ installing birdhouses and a bat house ➢ build a kiosk at the entrance of the trail.” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 17 (PDF)

Approve to have the Chair, Troy E. Garron sign the paperwork

Minutes, page 17

ApprovePassed · No count or names in the minutes

To approve to have the Chair, Troy E. Garron sign the paperwork.

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 and seconded by Millias, the Board approved to have the Chair, Troy E. Garron sign the paperwork..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 17 (PDF)

Joseph Boardman - Eagle Scout project - Troop 39

Approve Joseph Boardman's Eagle Scout project of refurbishing the Ruth Perkins Memorial Garden at the Holmes Public Library, which will include the following

Minutes, page 17

ApprovePassed · Unanimous, 3 present

To approve Joseph Boardman's Eagle Scout project of refurbishing the Ruth Perkins Memorial Garden at the Holmes Public Library, which will include the following: ➢ pressure wash and re-stain the pergola ➢ mulch & edge the garden ➢ sand and reinstall the benches

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved Joseph Boardman's Eagle Scout project of refurbishing the Ruth Perkins Memorial Garden at the Holmes Public Library, which will include the following: ➢ pressure wash and re-stain the pergola ➢ mulch & edge the garden ➢ sand and reinstall the benches.” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 17 (PDF)

Approve to have the Chair, Troy E. Garron sign the paperwork

Minutes, page 17

ApprovePassed · No count or names in the minutes

To approve to have the Chair, Troy E. Garron sign the paperwork.

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 and seconded by Millias, the Board approved to have the Chair, Troy E. Garron sign the paperwork..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 17 (PDF)

FY2021 Budget

Recommend that the overall assessment for the three towns be no more than 2% or 2.5%

Minutes, page 18

ApprovePassed · Unanimous, 3 present

To recommend that the overall assessment for the three towns be no more than 2% or 2.5%.

From the minutes

“Moved by Andrews and second by Millias, the Board unanimously voted to recommend that the overall assessment for the three towns be no more than 2% or 2.5%..” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 18 (PDF)

Steve Hayward - fees for cremation wall

Approve the below fee schedule for the Cemetery Department, effective December 1, 2019: SINGLE PILLAR NICHE Resident $500 Non-Resident $700 DOUBLE PILLER NICHE Resident $ 800 Non-Resident $1,000...

Minutes, page 18

ApprovePassed · Unanimous, 3 present

To approve the below fee schedule for the Cemetery Department, effective December 1, 2019: SINGLE PILLAR NICHE Resident $500 Non-Resident $700 DOUBLE PILLER NICHE Resident $ 800 Non-Resident $1,000 DOUBLE BOULDER NICHE Resident $ 950 Non-Resident $1,150 CANISTER URN Resident $65 Non-Resident $75 GROUND LOT (3' x 2') Resident $300 (per plot) Non-Resident $500 (per plot) PERPETUAL CARE (each Niche) $150.00 (one-time fee) DEED $15.00 INTERMENT Resident $200 Monday - Friday after 1:00 p.m. $400 $500 Saturday Non-Resident $300 Monday - Friday after 1:00 p.m. $600 $700 Saturday

From the minutes

“Moved by Millias and second by Andrews, the Board unanimously voted to approve the below fee schedule for the Cemetery Department, effective December 1, 2019: SINGLE PILLAR NICHE Resident $500 Non-Resident $700 DOUBLE PILLER NICHE Resident $ 800 Non-Resident $1,000 DOUBLE BOULDER NICHE Resident $ 950 Non-Resident $1,150 CANISTER URN Resident $65 Non-Resident $75 GROUND LOT (3' x 2') Resident $300 (per plot) Non-Resident $500 (per plot) PERPETUAL CARE (each Niche) $150.00 (one-time fee) DEED $15.00 INTERMENT Resident $200 Monday - Friday after 1:00 p.m. $400 $500 Saturday Non-Resident $300 Monday - Friday after 1:00 p.m. $600 $700 Saturday.” (Motion: Millias, second: Andrews)

Read it in the official minutes, page 18 (PDF)

Approved Selectmen Bills

Approve payment of the following Selectmen bills

Minutes, page 19

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: National Grid (electricity/Town Hall) …………………............. $ 459.16 ENGIE Resources (electricity/Town Hall) ……………………. $ 470.66 Can Surety (employee dishonesty bond) ……………………… $ 737.97 MIIA Property & Casualty Group, Inc. (policy) ………………. $ 1,073.00

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following Selectmen bills: National Grid (electricity/Town Hall) …………………............. $ 459.16 ENGIE Resources (electricity/Town Hall) ……………………. $ 470.66 Can Surety (employee dishonesty bond) ……………………… $ 737.97 MIIA Property & Casualty Group, Inc. (policy) ………………. $ 1,073.00.” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 19 (PDF)

Executive Session

Enter into Executive Session at 8:42 p.m. to discuss contract negotiations for the Mixed Bargaining unit with Scott Materna and Steve Hayward

Minutes, page 19

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:42 p.m. to discuss contract negotiations for the Mixed Bargaining unit with Scott Materna and Steve Hayward:

From the minutes

“Moved by Andrews and seconded by Millias, the Board voted as follows to enter into Executive Session at 8:42 p.m. to discuss contract negotiations for the Mixed Bargaining unit with Scott Materna and Steve Hayward: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Andrews, second: Millias)

Read it in the official minutes, page 19 (PDF)

Come out of Executive Session at 9:01 p.m

Minutes, page 19

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 9:01 p.m.:

From the minutes

“Moved by Garron and seconded by Andrews, the Board voted as follows to come out of Executive Session at 9:01 p.m.: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Garron, second: Andrews)

Read it in the official minutes, page 19 (PDF)

Meeting Adjourned

Adjourn the meeting at 9:01 p.m

Minutes, page 19

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:01 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 9:01 p.m..” (Motion: Garron, second: Andrews)

Read it in the official minutes, page 19 (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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