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

January 14, 2020

24 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: Regular Session - October 1, 2019 Regular Session - October 9, 2019 Regular Session - November 26, 2019 Regular Session - December 3, 2019 Regular Session...

Minutes, page 1

ProceduralPassed · No count or names in the minutes

To approve the following Selectmen Minutes: Regular Session - October 1, 2019 Regular Session - October 9, 2019 Regular Session - November 26, 2019 Regular Session - December 3, 2019 Regular Session - December 10, 2019 Executive Session - December 10, 2019 AFFIRMED WARRANTS & COMMITMENTS

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 Andrews and seconded by Millias, the Board voted as follows to approve the following Selectmen Minutes: Regular Session - October 1, 2019 Regular Session - October 9, 2019 Regular Session - November 26, 2019 Regular Session - December 3, 2019 Regular Session - December 10, 2019 Executive Session - December 10, 2019 AFFIRMED WARRANTS & COMMITMENTS.” (Motion: Andrews, second: Millias)

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

Affirmed Warrants & Commitments

Affirm payment of the following warrants and commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm payment of the following warrants and commitments: Vendor Warrant # 54 $ 290,682.66 Payroll Warrant # 55 $ 397,933.91 Vendor Warrant # 56 $ 52,615.51 Withholding Warrant # 57 $ 145,295.21 Vendor Warrant # 58 $ 7,393.79 Payroll Warrant # 59 $ 374,853.31 Vendor Warrant # 60 $ 1,366,119.22 Withholding Warrant # 61 $ 137,678.80 School Warrant # 62 $ 504,484.09 Ambulance Commitment for $ 40,713.70 from 12/3/19 - 12/8/19 Ambulance Commitment for $ 44,525.79 from 12/9/19 - 12/15/19 Ambulance Commitment for $ 68,921.56 from 12/16/19 - 12/22/19 Ambulance Commitment for $ 25,757.14 from 12/23/19 - 12/29/19 Ambulance Commitment for $ 39,487.85 from 12/30/19 - 1/5/20

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously affirmed payment of the following warrants and commitments: Vendor Warrant # 54 $ 290,682.66 Payroll Warrant # 55 $ 397,933.91 Vendor Warrant # 56 $ 52,615.51 Withholding Warrant # 57 $ 145,295.21 Vendor Warrant # 58 $ 7,393.79 Payroll Warrant # 59 $ 374,853.31 Vendor Warrant # 60 $ 1,366,119.22 Withholding Warrant # 61 $ 137,678.80 School Warrant # 62 $ 504,484.09 Ambulance Commitment for $ 40,713.70 from 12/3/19 - 12/8/19 Ambulance Commitment for $ 44,525.79 from 12/9/19 - 12/15/19 Ambulance Commitment for $ 68,921.56 from 12/16/19 - 12/22/19 Ambulance Commitment for $ 25,757.14 from 12/23/19 - 12/29/19 Ambulance Commitment for $ 39,487.85 from 12/30/19 - 1/5/20.” (Motion: Andrews, second: Millias)

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

Affirmed Bills

Affirm payment of the following Selectmen bills

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To affirm payment of the following Selectmen bills: Michael C. Gilman, Esquire (legal/December) ………………… $ 1,496.00 RELX Inc. d/b/a LexisNexis ……………………………………. $ 140.00 Attorney Lawrence P. Mayo, P.C. ………………………………. $ 837.00

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously affirmed payment of the following Selectmen bills: Michael C. Gilman, Esquire (legal/December) ………………… $ 1,496.00 RELX Inc. d/b/a LexisNexis ……………………………………. $ 140.00 Attorney Lawrence P. Mayo, P.C. ………………………………. $ 837.00.” (Motion: Andrews, second: Millias)

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

Affirm payment of the following Selectmen Bills

Minutes, page 2

ApprovePassed · 2–0

To affirm payment of the following Selectmen Bills:

Yes: Garron, MilliasAbstained: Andrews

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to affirm payment of 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)

Approved Warrant & Commitment

Approve payment of the following warrant and commitment

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrant and commitment: Vendor Warrant # 63 $ 70,270.93 Mobile Home Park Fee #1 $ 5,160.00

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following warrant and commitment: Vendor Warrant # 63 $ 70,270.93 Mobile Home Park Fee #1 $ 5,160.00.” (Motion: Andrews, 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: National Grid (electricity/Town Hall) …………………............... $ 1,323.99 W.B. Mason (toner & folders).………………………………....... $ 284.82 W.B. Mason (office supplies).…………………………………… $ 20.09 Express Newspapers (ad/In Season Rest./alter premises) ……..... $ 42.00 The County of Plymouth (Ply. Cty. Ext. Service) ………………. $ 150.00

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) …………………............... $ 1,323.99 W.B. Mason (toner & folders).………………………………....... $ 284.82 W.B. Mason (office supplies).…………………………………… $ 20.09 Express Newspapers (ad/In Season Rest./alter premises) ……..... $ 42.00 The County of Plymouth (Ply. Cty. Ext. Service) ………………. $ 150.00.” (Motion: Andrews, second: Millias)

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

Ambulance Abatements

Approve the following ambulance abatements

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the following ambulance abatements: November 2019 $ 74,015.97 December 2019 $ 86,702.38

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to approve the following ambulance abatements: November 2019 $ 74,015.97 December 2019 $ 86,702.38.” (Motion: Garron, second: Millias)

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

Printing of the Town Report and Town Meeting Warrant

Award the printing contract to Harry B. Harding & Son for the printing of the Town of Halifax 2019 Annual Report at $15.20 per page and the 2020 May Annual & Special Town Meeting Warrant at $47.60...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To award the printing contract to Harry B. Harding & Son for the printing of the Town of Halifax 2019 Annual Report at $15.20 per page and the 2020 May Annual & Special Town Meeting Warrant at $47.60 per page.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to award the printing contract to Harry B. Harding & Son for the printing of the Town of Halifax 2019 Annual Report at $15.20 per page and the 2020 May Annual & Special Town Meeting Warrant at $47.60 per page..” (Motion: Garron, second: Millias)

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

Council on Aging Surplus Items

Declare surplus the following pieces of equipment from the Council on Aging

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To declare surplus the following pieces of equipment from the Council on Aging: 1 sewing machine 1 Phillips Magnavox stereo w/2 speakers 1 Sanyo boombox w/cassette player 1 Acer CPU 1 Sharp photocopier 1 Cannon D1320 Image class photocopier 1 Lexmark fax machine

From the minutes

“Moved by Andrews and second by Millias, the Board unanimously declared surplus the following pieces of equipment from the Council on Aging: 1 sewing machine 1 Phillips Magnavox stereo w/2 speakers 1 Sanyo boombox w/cassette player 1 Acer CPU 1 Sharp photocopier 1 Cannon D1320 Image class photocopier 1 Lexmark fax machine.” (Motion: Andrews, second: Millias)

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

Scott Grieco - Appointment to Municipal & School Building Committee

Appoint Scott Grieco to the municipal and School Building committee, term to expire June 30, 2021

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Scott Grieco to the municipal and School Building committee, term to expire June 30, 2021.

From the minutes

“Moved by Andrew and second by Millias, the Board unanimously voted to appoint Scott Grieco to the municipal and School Building committee, term to expire June 30, 2021..” (Motion: Andrews, second: Millias)

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

Continuation Revocation Hearing - Davis Automotive

Continue the revocation hearing for Davis Automotive to March 10th at 7:45 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To continue the revocation hearing for Davis Automotive to March 10th 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 March 10th at 7:45 p.m..” (Motion: Millias, second: Andrews)

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

Revocation Hearing - Fuel Storage Permit - Kevin Miller

Revoke the fuel storage permit that was issued to Kevin Miller at 123 Palmer Mill Road

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To revoke the fuel storage permit that was issued to Kevin Miller at 123 Palmer Mill Road.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to revoke the fuel storage permit that was issued to Kevin Miller at 123 Palmer Mill Road..” (Motion: Garron, second: Millias)

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

111F - Kyle Rogers

Place Firefighter/Paramedic Kyle Rogers on 111F status for an injury that occurred on December 21, 2019

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To place Firefighter/Paramedic Kyle Rogers on 111F status for an injury that occurred on December 21, 2019.

From the minutes

“Moved by Garron and seconded Millias, the Board unanimously voted to place Firefighter/Paramedic Kyle Rogers on 111F status for an injury that occurred on December 21, 2019..” (Motion: Garron, second: Millias)

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

Revocation Hearing - Halifax Country Club

Close the hearing and not take any other action

Minutes, page 11

ProceduralPassed · 2–0

To close the hearing and not take any other action:

Yes: Andrews, MilliasAbstained: Garron

From the minutes

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

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

Council on Aging Resignations

Accept the resignations of Richard Wright and Ellen Murphy, effective December 31, 2019 and send letters thanking them for serving on the council

Minutes, page 13

ApprovePassed · Unanimous, 3 present

To accept the resignations of Richard Wright and Ellen Murphy, effective December 31, 2019 and send letters thanking them for serving on the council.

From the minutes

“Moved by Garron and seconded Millias, the Board unanimously voted to accept the resignations of Richard Wright and Ellen Murphy, effective December 31, 2019 and send letters thanking them for serving on the council..” (Motion: Garron, second: Millias)

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

Fieldstone Farms Consent Agreement

Sign the second modified consent agreement/judgement between the Town of Halifax and Scott Clawson

Minutes, page 14

ApprovePassed · Unanimous, 3 present

To sign the second modified consent agreement/judgement between the Town of Halifax and Scott Clawson.

From the minutes

“Moved by Millias and second by Andrews, the Board unanimously voted to sign the second modified consent agreement/judgement between the Town of Halifax and Scott Clawson..” (Motion: Millias, second: Andrews)

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

92 Lingan Street

Authorize Seelig to notify the abutters of the Town's ownership of the property and to place notices on said vehicles of the same, giving the owners until January 28th to remove all vehicles,...

Minutes, page 15

ApprovePassed · Unanimous, 3 present

To authorize Seelig to notify the abutters of the Town's ownership of the property and to place notices on said vehicles of the same, giving the owners until January 28th to remove all vehicles, objects, and materials from the property else the Town take and dispose of them.

From the minutes

“Moved by Garron and second by Millias, the Board unanimously authorized Seelig to notify the abutters of the Town's ownership of the property and to place notices on said vehicles of the same, giving the owners until January 28th to remove all vehicles, objects, and materials from the property else the Town take and dispose of them..” (Motion: Garron, second: Millias)

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

Fire Department Grant

Authorize the Chair, Troy E. Garron, to sign the Fire Department Grant from the State

Minutes, page 15

ApprovePassed · Unanimous, 3 present

To authorize the Chair, Troy E. Garron, to sign the Fire Department Grant from the State.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously authorized the Chair, Troy E. Garron, to sign the Fire Department Grant from the State..” (Motion: Millias, second: Andrews)

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

Holmes Public Library Donation of Withdrawn Materials

Approve the request to allow the Holmes Public Library to donate books and associated materials to Dove Inc

Minutes, page 15

ApprovePassed · Unanimous, 3 present

To approve the request to allow the Holmes Public Library to donate books and associated materials to Dove Inc.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously approved the request to allow the Holmes Public Library to donate books and associated materials to Dove Inc..” (Motion: Garron, second: Andrews)

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

Renewal of Motorcycle Lease

Authorize the Chair, Troy E. Garron, to sign the renewal of the lease agreement

Minutes, page 15

ApprovePassed · Unanimous, 3 present

To authorize the Chair, Troy E. Garron, to sign the renewal of the lease agreement.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously authorized the Chair, Troy E. Garron, to sign the renewal of the lease agreement..” (Motion: Millias, second: Andrews)

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

Transfer of Town Vehicle - 2011 Ford Crown Victoria

Declare the 2001 Ford Crown Victoria surplus and have it gifted/transferred from the Police Department to the Assessor's Department

Minutes, page 16

ApprovePassed · Unanimous, 3 present

To declare the 2001 Ford Crown Victoria surplus and have it gifted/transferred from the Police Department to the Assessor's Department.

From the minutes

“Moved by Millias and seconded by Andrews the Board unanimously voted to declare the 2001 Ford Crown Victoria surplus and have it gifted/transferred from the Police Department to the Assessor's Department..” (Motion: Millias, second: Andrews)

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

Executive Session

Enter into Executive Session at 9:18 p.m. with Water Superintendent, Keith Swanson; Building Maintenance Director, Scott Materna and Highway Surveyor, Steve Hayward to discuss contract...

Minutes, page 19

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 9:18 p.m. with Water Superintendent, Keith Swanson; Building Maintenance Director, Scott Materna and Highway Surveyor, Steve Hayward to discuss contract negotiations for the Mixed Bargaining Unit:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to enter into Executive Session at 9:18 p.m. with Water Superintendent, Keith Swanson; Building Maintenance Director, Scott Materna and Highway Surveyor, Steve Hayward to discuss contract negotiations for the Mixed Bargaining Unit: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Garron, second: Millias)

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

Come out of Executive Session at 10:15 p.m

Minutes, page 19

ProceduralPassed · 2–0

To come out of Executive Session at 10:15 p.m.:

Yes: Garron, MilliasThe roll call does not list Gordon C. Andrews, who was present.

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to come out of Executive Session at 10:15 p.m.: Troy E. Garron - Yes Thomas Millias - Yes.” (Motion: Garron, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 10:15 p.m

Minutes, page 19

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 10:15 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 10:15 p.m..” (Motion: Garron, second: Millias)

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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