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

March 24, 2020

17 recorded votes, 5 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 - January 28, 2020 Regular Session - February 28, 2020 Regular Session - March 10, 2020

Minutes, page 1

ProceduralPassed · No count or names in the minutes

To approve the following Selectmen Minutes: Regular Session - January 28, 2020 Regular Session - February 28, 2020 Regular Session - March 10, 2020

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 - January 28, 2020 Regular Session - February 28, 2020 Regular Session - March 10, 2020.” (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: Payroll Warrant # 81 $ 370,909.63 Vendor Warrant # 82 $ 215,890.75 Withholding Warrant # 83 $ 133,229.85 Ambulance Commitment for $ 42,108.46 from 2/24/20 - 3/1/20 Ambulance Commitment for $ 28,206.99 from 3/2/20 - 3/8/20

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously affirmed payment of the following warrants and commitments: Payroll Warrant # 81 $ 370,909.63 Vendor Warrant # 82 $ 215,890.75 Withholding Warrant # 83 $ 133,229.85 Ambulance Commitment for $ 42,108.46 from 2/24/20 - 3/1/20 Ambulance Commitment for $ 28,206.99 from 3/2/20 - 3/8/20.” (Motion: Andrews, second: Millias)

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

Affirmed Bill

Affirm payment of the following Selectmen Bill

Minutes, page 1

ApprovePassed · No count or names in the minutes

To affirm payment of the following Selectmen Bill: Charlie Seelig (Zoom video software) …....................................... $ 318.54

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 affirm payment of the following Selectmen Bill: Charlie Seelig (Zoom video software) …....................................... $ 318.54.” (Motion: Andrews, second: Millias)

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

Approved Warrant & Commitment

Approve payment of the following warrant and commitment

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrant and commitment: Vendor Warrant # 84 $ 94,272.62 Ambulance Commitment for $ 38,171.42 from 3/9/20 - 3/15/20

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following warrant and commitment: Vendor Warrant # 84 $ 94,272.62 Ambulance Commitment for $ 38,171.42 from 3/9/20 - 3/15/20.” (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 (electricity/Town Hall) …………………............. $ 1,013.25 CNA Surety Direct Bill (bond/L. Cole) ……………………….. $ 600.00 CNA Surety Direct Bill (bond/P. Adduci) …………………….. $ 1,362.50 Powers & Sullivan, LLC (audit yr. end 6/30/19) …………........ $ 7,500.00

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) …………………............. $ 1,013.25 CNA Surety Direct Bill (bond/L. Cole) ……………………….. $ 600.00 CNA Surety Direct Bill (bond/P. Adduci) …………………….. $ 1,362.50 Powers & Sullivan, LLC (audit yr. end 6/30/19) …………........ $ 7,500.00.” (Motion: Andrews, second: Millias)

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

Ambulance Abatements

Approve ambulance abatements for February 2020 in the amount of $67,453.56

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve ambulance abatements for February 2020 in the amount of $67,453.56.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to approve ambulance abatements for February 2020 in the amount of $67,453.56..” (Motion: Millias, second: Andrews)

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

John Peck - Continuation of Earth Removal permit

Continue the Earth Removal hearing to April 14th at 7:45 p.m

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To continue the Earth Removal hearing to April 14th at 7:45 p.m.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to continue the Earth Removal hearing to April 14th at 7:45 p.m..” (Motion: Garron, second: Millias)

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

General Mail / Discussions

Send the officers letters praising them for their work

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To send the officers letters praising them for their work.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to send the officers letters praising them for their work..” (Motion: Millias, second: Andrews)

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

Date for Annual Comcast Hearing

Hold the annual Comcast hearing on April 28, 2020

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To hold the annual Comcast hearing on April 28, 2020.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to hold the annual Comcast hearing on April 28, 2020..” (Motion: Millias, second: Andrews)

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

Building & Facilities Needs Committee Update

Appoint Gordon C. Andrews to the Building & Facilities Needs Committee

Minutes, page 4

AppointPassed · No count or names in the minutes

To appoint Gordon C. Andrews to the Building & Facilities Needs Committee.

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 Garron and seconded by Millias, the Board appointed Gordon C. Andrews to the Building & Facilities Needs Committee..” (Motion: Garron, second: Millias)

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

Town Meeting Postponement

Hold the Annual Town Meeting on Monday, June 15th at 7:30 p.m. in the Multi-Purpose Room of the Halifax Elementary School

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To hold the Annual Town Meeting on Monday, June 15th at 7:30 p.m. in the Multi-Purpose Room of the Halifax Elementary School.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to hold the Annual Town Meeting on Monday, June 15th at 7:30 p.m. in the Multi-Purpose Room of the Halifax Elementary School..” (Motion: Andrews, second: Millias)

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

Cancel the Special Town Meeting schedule for May 11th and call a Special Town Meeting for Monday, June 15th at 8:00 p.m. in the Multi-Purpose Room and extend the deadline for submission of...

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To cancel the Special Town Meeting schedule for May 11th and call a Special Town Meeting for Monday, June 15th at 8:00 p.m. in the Multi-Purpose Room and extend the deadline for submission of Articles to April 28th.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to cancel the Special Town Meeting schedule for May 11th and call a Special Town Meeting for Monday, June 15th at 8:00 p.m. in the Multi-Purpose Room and extend the deadline for submission of Articles to April 28th..” (Motion: Garron, second: Andrews)

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

Town Election Postponement

Postpone the Annual Town Election from Saturday, May 16, 2020 from 10 a.m. to 6 p.m. in the Elementary School Gym to Saturday, June 20, 2020 from 10 a.m. to 6 p.m. in the Elementary School Gym

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To postpone the Annual Town Election from Saturday, May 16, 2020 from 10 a.m. to 6 p.m. in the Elementary School Gym to Saturday, June 20, 2020 from 10 a.m. to 6 p.m. in the Elementary School Gym.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to postpone the Annual Town Election from Saturday, May 16, 2020 from 10 a.m. to 6 p.m. in the Elementary School Gym to Saturday, June 20, 2020 from 10 a.m. to 6 p.m. in the Elementary School Gym..” (Motion: Millias, second: Andrews)

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

Sergeants & Patrol Officers Contracts - Change in Sick Leave

Amend the contracts with the patrol officers and sergeants so that hours worked within 24 hours of the end of sick leave do not count towards overtime

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To amend the contracts with the patrol officers and sergeants so that hours worked within 24 hours of the end of sick leave do not count towards overtime. Andrews v. Halifax - Appeal #1

The minutes call the vote unanimous but note that Gordon C. Andrews abstained from or stepped aside on part of it (see the quoted text).

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to amend the contracts with the patrol officers and sergeants so that hours worked within 24 hours of the end of sick leave do not count towards overtime. Andrews v. Halifax - Appeal #1 Andrews abstained from this discussion.” (Motion: Andrews, second: Millias)

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

Andrews v. Halifax - Appeal #2

Ask Attorney Kwesell to represent the ZBA/Town on this matter and deny the request by the Planning Board to consult with Attorney Mayo on appealing the ZBA decision on Amanda's Estates including...

Minutes, page 5

DenyPassed · 2–0

To ask Attorney Kwesell to represent the ZBA/Town on this matter and deny the request by the Planning Board to consult with Attorney Mayo on appealing the ZBA decision on Amanda's Estates including as to whether the Planning Board has standing and whether Halifax Chapter 167-22 is grounds for an appeal:

Yes: Garron, MilliasAbstained: Andrews

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to ask Attorney Kwesell to represent the ZBA/Town on this matter and deny the request by the Planning Board to consult with Attorney Mayo on appealing the ZBA decision on Amanda's Estates including as to whether the Planning Board has standing and whether Halifax Chapter 167-22 is grounds for an appeal: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Abstained.” (Motion: Millias, second: Garron)

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

Miia Quote for FY2021

Accept the FY2021 quote from Miia with the stipulation that they keep looking into it and have Seelig sign the agreement

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To accept the FY2021 quote from Miia with the stipulation that they keep looking into it and have Seelig sign the agreement.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to accept the FY2021 quote from Miia with the stipulation that they keep looking into it and have Seelig sign the agreement..” (Motion: Millias, second: Andrews)

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

Meeting Adjourned

Adjourn the meeting at 8:32 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 8:32 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 8:32 p.m..” (Motion: Millias, 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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