← Halifax Board of Selectmen

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

April 14, 2020

30 recorded votes, 6 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

Agenda

Approve the agenda for Tuesday, April 14, 2020

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, April 14, 2020.

From the minutes

“Moved by Andrews and second by Millias, the Board unanimously approved the agenda for Tuesday, April 14, 2020..” (Motion: Andrews, second: Millias)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - March 24, 2020

Minutes, page 1

ProceduralPassed · No count or names in the minutes

To approve the following Selectmen Minutes: Regular Session - March 24, 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 - March 24, 2020.” (Motion: Andrews, second: Millias)

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

Approve and hold the following Selectmen Minutes

Minutes, page 1

ProceduralPassed · No count or names in the minutes

To approve and hold the following Selectmen Minutes: Executive Session - February 25, 2020 Executive Session (1st) - 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 and hold the following Selectmen Minutes: Executive Session - February 25, 2020 Executive Session (1st) - March 10, 2020.” (Motion: Andrews, second: Millias)

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

Approve the following Selectmen Minutes

Minutes, page 1

ProceduralPassed · 2–0

To approve the following Selectmen Minutes:

Yes: Garron, MilliasAbstained: Andrews

From the minutes

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

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

Affirmed Warrants & Commitments

Affirm payment of the following warrant: Payroll Warrant # 85 $ 363,358.06

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm payment of the following warrant: Payroll Warrant # 85 $ 363,358.06

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously affirmed payment of the following warrant: Payroll Warrant # 85 $ 363,358.06.” (Motion: Garron, second: Millias)

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

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 # 86 $ 48,034.30 Withholding Warrant # 87 $ 133,309.78 Vendor Warrant # 88 $ 45,337.40 School Warrant # 89 $ 384,529.34 Ambulance Commitment for $ 43,047.21 from 3/23/20 - 3/29/20 Ambulance Commitment for $ 53,215.80 from 3/30/20 - 4/5/20 Mobile Home Park Fee #4 $ 5,160.00

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously affirmed payment of the following warrants and commitments: Vendor Warrant # 86 $ 48,034.30 Withholding Warrant # 87 $ 133,309.78 Vendor Warrant # 88 $ 45,337.40 School Warrant # 89 $ 384,529.34 Ambulance Commitment for $ 43,047.21 from 3/23/20 - 3/29/20 Ambulance Commitment for $ 53,215.80 from 3/30/20 - 4/5/20 Mobile Home Park Fee #4 $ 5,160.00.” (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 · No count or names in the minutes

To affirm payment of the following Selectmen Bills: Halifax Fire Dept. (reim. wages & veh. maint./aircraft accid.) …. $ 7,164.17 Attorney Lawrence P. Mayo, P.c. (legal/March) ………………... $ 3,456.25 Michael C. Gilman, Esquire (legal/February) …………………... $ 1,540.00

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 Bills: Halifax Fire Dept. (reim. wages & veh. maint./aircraft accid.) …. $ 7,164.17 Attorney Lawrence P. Mayo, P.c. (legal/March) ………………... $ 3,456.25 Michael C. Gilman, Esquire (legal/February) …………………... $ 1,540.00.” (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)

Approved Warrants

Approve payment of the following warrants

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants: Payroll Warrant # 90 $ 361,642.60 Vendor Warrant # 91 $ 209,402.96 Withholding Warrant # 92 $ 133,176.61

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following warrants: Payroll Warrant # 90 $ 361,642.60 Vendor Warrant # 91 $ 209,402.96 Withholding Warrant # 92 $ 133,176.61.” (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: CNA Surety Direct Bill (bond/B. Gaynor) ……………………. $ 100.00 RELX Inc. (law books) ………………………………………... $ 70.00

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following Selectmen bills: CNA Surety Direct Bill (bond/B. Gaynor) ……………………. $ 100.00 RELX Inc. (law books) ………………………………………... $ 70.00.” (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 Garron and seconded by Millias, 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: Garron, second: Millias)

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

Road Cut - 7 Ocean Avenue

Affirm approval of Permit #2020-02 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to install new service at the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To affirm approval of Permit #2020-02 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to install new service at the above location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously affirmed approval of Permit #2020-02 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to install new service at the above location..” (Motion: Garron, second: Millias)

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

Road Cut - 344 South Street

Approve Permit #2020-03 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 40' road cut trench to install new gas service at the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Permit #2020-03 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 40' road cut trench to install new gas service at the above location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2020-03 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 40' road cut trench to install new gas service at the above location..” (Motion: Garron, second: Millias)

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

Road Cut - 383 Monponsett Street

Approve Permit #2020-04 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 15' road cut trench to install new gas service at the above location

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve Permit #2020-04 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 15' road cut trench to install new gas service at the above location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2020-04 issued to Columbia Gas of Massachusetts for a 4' x 6' road cut tie in & a 4' x 15' road cut trench to install new gas service at the above location..” (Motion: Garron, second: Millias)

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

Andrews stated that Land Planning had three recommendations

Issue an Earth Removal Permit to John Peck with the stipulation that should any trucks leave the property with material legal action will be taken

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To issue an Earth Removal Permit to John Peck with the stipulation that should any trucks leave the property with material legal action will be taken.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to issue an Earth Removal Permit to John Peck with the stipulation that should any trucks leave the property with material legal action will be taken..” (Motion: Millias, second: Andrews)

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

Approve the Live Entertainment Permit issued to Robert Bergstrom for his June 21st Mudfest Event with the caveat that the Board and Bergstrom review it on June 16th

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve the Live Entertainment Permit issued to Robert Bergstrom for his June 21st Mudfest Event with the caveat that the Board and Bergstrom review it on June 16th.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to approve the Live Entertainment Permit issued to Robert Bergstrom for his June 21st Mudfest Event with the caveat that the Board and Bergstrom review it on June 16th..” (Motion: Millias, second: Andrews)

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

Vacation Carryover

Allowed Charles Seelig and Cathy Drinan to carryover up to one hundred and twenty (120) hours of vacation leave, not accrued during Fiscal Year 2020 (July 1, 2019 to June 30, 2020)

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To allowed Charles Seelig and Cathy Drinan to carryover up to one hundred and twenty (120) hours of vacation leave, not accrued during Fiscal Year 2020 (July 1, 2019 to June 30, 2020).

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously allowed Charles Seelig and Cathy Drinan to carryover up to one hundred and twenty (120) hours of vacation leave, not accrued during Fiscal Year 2020 (July 1, 2019 to June 30, 2020)..” (Motion: Andrews, second: Millias)

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

Request - Flags on Town Hall Green

Grant David Walsh, on behalf of the VFW Post 6258, permission to put small field flags on the front green of the Town Hall (in front of curved driveway) to be displayed from May 16th to June 6th

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To grant David Walsh, on behalf of the VFW Post 6258, permission to put small field flags on the front green of the Town Hall (in front of curved driveway) to be displayed from May 16th to June 6th.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously granted David Walsh, on behalf of the VFW Post 6258, permission to put small field flags on the front green of the Town Hall (in front of curved driveway) to be displayed from May 16th to June 6th..” (Motion: Millias, second: Andrews)

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

Ambulance Abatement

Approve ambulance abatements for March 2020 in the amount of $79,463.09

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To approve ambulance abatements for March 2020 in the amount of $79,463.09.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to approve ambulance abatements for March 2020 in the amount of $79,463.09..” (Motion: Garron, second: Millias)

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

Flammable Storage Permits Fees

Waive late fees for Flammable Storage Permits for the period of time up until June 30th

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To waive late fees for Flammable Storage Permits for the period of time up until June 30th.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to waive late fees for Flammable Storage Permits for the period of time up until June 30th..” (Motion: Andrews, second: Millias)

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

Gasoline & Diesel Fuel Contract

Continue the contract with Dennis K. Burke, Inc. for the delivery of Premium, Unleaded Gasoline and Diesel fuel to the Town of Halifax for the period July 1, 2020 to June 30, 2021

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To continue the contract with Dennis K. Burke, Inc. for the delivery of Premium, Unleaded Gasoline and Diesel fuel to the Town of Halifax for the period July 1, 2020 to June 30, 2021.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to continue the contract with Dennis K. Burke, Inc. for the delivery of Premium, Unleaded Gasoline and Diesel fuel to the Town of Halifax for the period July 1, 2020 to June 30, 2021..” (Motion: Garron, second: Millias)

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

Family Medical Leave

Grant Janet Barbati's request for Family Medical Leave beginning on March 2, 2020 and extending to March 12, 2020

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To grant Janet Barbati's request for Family Medical Leave beginning on March 2, 2020 and extending to March 12, 2020.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to grant Janet Barbati's request for Family Medical Leave beginning on March 2, 2020 and extending to March 12, 2020..” (Motion: Andrews, second: Millias)

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

Grant Keith Swanson's request for Family Medical Leave beginning on March 17, 2020 and extending to April 4, 2020

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To grant Keith Swanson's request for Family Medical Leave beginning on March 17, 2020 and extending to April 4, 2020.

From the minutes

“Moved by Andrews and seconded by Millias the Board unanimously voted to grant Keith Swanson's request for Family Medical Leave beginning on March 17, 2020 and extending to April 4, 2020..” (Motion: Andrews, second: Millias)

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

Animal Control Officer Reappointment

Reappoint Noreen Callahan as the Animal Control Officer, term to expire April 30, 2021

Minutes, page 9

AppointPassed · Unanimous, 3 present

To reappoint Noreen Callahan as the Animal Control Officer, term to expire April 30, 2021.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to reappoint Noreen Callahan as the Animal Control Officer, term to expire April 30, 2021..” (Motion: Garron, second: Andrews)

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

MA Association of Health Boards - Notice of Award

Affirm the Chair, Troy E. Garron, signing the $5,000 Grant awarded to the Board of Health for their work on COVID-19

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To affirm the Chair, Troy E. Garron, signing the $5,000 Grant awarded to the Board of Health for their work on COVID-19.

From the minutes

“Moved by Millias and second by Andrews, the Board unanimously affirmed the Chair, Troy E. Garron, signing the $5,000 Grant awarded to the Board of Health for their work on COVID-19..” (Motion: Millias, second: Andrews)

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

Highway Department Vacation Carryover

Allow five employees of the Highway Department to carryover 40 hours vacation leave each from FY2020 to FY2021 as per their union contract

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To allow five employees of the Highway Department to carryover 40 hours vacation leave each from FY2020 to FY2021 as per their union contract.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to allow five employees of the Highway Department to carryover 40 hours vacation leave each from FY2020 to FY2021 as per their union contract..” (Motion: Garron, second: Millias)

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

Solar Fields Special Legislation

Approve the draft and submit it to Town Meeting

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To approve the draft and submit it to Town Meeting.

From the minutes

“Moved by Millias and seconded by Andrews the Board unanimously voted to approve the draft and submit it to Town Meeting..” (Motion: Millias, second: Andrews)

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

Floodplain Mapping Extension or Waiver of Date

Authorize Seelig to request an extension to FEMA

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To authorize Seelig to request an extension to FEMA.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously authorized Seelig to request an extension to FEMA..” (Motion: Andrews, second: Millias)

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

Pavement Management Services

Approve the contract

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To approve the contract.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to approve the contract..” (Motion: Andrews, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 9:00 p.m

Minutes, page 10

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:00 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 9:00 p.m..” (Motion: Garron, second: Andrews)

Read it in the official minutes, page 10 (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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