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

May 12, 2020

26 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

Agenda

Approve the agenda for Tuesday, May 12, 2020

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, May 12, 2020.

From the minutes

“Moved by Andrews and second by Millias, the Board unanimously approved the agenda for Tuesday, May 12, 2020..” (Motion: Andrews, second: Millias)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - April 28, 2020

Minutes, page 1

ProceduralPassed · No count or names in the minutes

To approve the following Selectmen Minutes: Regular Session - April 28, 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 - April 28, 2020.” (Motion: Andrews, second: Millias)

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

Affirmed Warrant & Commitments

Affirm payment of the following warrant and commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm payment of the following warrant and commitments: Vendor warrant # 97 $ 119,461.58 Ambulance Commitment for $ 27,502.59 from 4/20/20 - 4/26/20 Ambulance Commitment for $ 19,774.10 from 4/27/20 - 5/3/20

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously affirmed payment of the following warrant and commitments: Vendor warrant # 97 $ 119,461.58 Ambulance Commitment for $ 27,502.59 from 4/20/20 - 4/26/20 Ambulance Commitment for $ 19,774.10 from 4/27/20 - 5/3/20.” (Motion: Andrews, second: Millias)

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

Affirm Bills

Affirm payment of the following Selectmen bills

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm payment of the following Selectmen bills: Michael C. Gilman, Esquire for $ 770.00 Atty. Lawrence P. Mayo, P.C. for $ 2,537.50

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously affirmed payment of the following Selectmen bills: Michael C. Gilman, Esquire for $ 770.00 Atty. Lawrence P. Mayo, P.C. for $ 2,537.50.” (Motion: Garron, second: Millias)

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

Approve payment of the following Selectmen bill

Minutes, page 1

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 1 (PDF)

Approved Warrants & Commitment

Approve payment of the following warrants and commitment

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants and commitment: School Warrant # 98 $ 387,740.02 Payroll Warrant # 99 $ 354,410.54 Vendor Warrant # 101 $ 177,617.88 Withholding Warrant # 102 $ 131,080.01 Mobile Home Park Fee #5 $ 5,160.00

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following warrants and commitment: School Warrant # 98 $ 387,740.02 Payroll Warrant # 99 $ 354,410.54 Vendor Warrant # 101 $ 177,617.88 Withholding Warrant # 102 $ 131,080.01 Mobile Home Park Fee #5 $ 5,160.00.” (Motion: Andrews, second: Millias)

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

Approved 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 Co., Inc (office supplies) …..................................... $ 45.44 RELX Inc. DBA LexisNexis (law books) …………………… $ 70.00 Cabot Risk Strategies, LLC (excess liability policy) …………... $ 2,128.00

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved payment of the following Selectmen bills: W.B. Mason Co., Inc (office supplies) …..................................... $ 45.44 RELX Inc. DBA LexisNexis (law books) …………………… $ 70.00 Cabot Risk Strategies, LLC (excess liability policy) …………... $ 2,128.00.” (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 - 20 Fairway Drive

Approve Permit #2020-05 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Permit #2020-05 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the above location.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved Permit #2020-05 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the above location..” (Motion: Andrews, second: Millias)

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

Road Cut - 50 Fairway Drive

Approve Permit #2020-06 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Permit #2020-06 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the above location.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved Permit #2020-06 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the above location..” (Motion: Andrews, second: Millias)

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

Road Cut - 100 Fairway Drive

Approve Permit #2020-07 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the main at the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Permit #2020-07 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the main at the above location.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved Permit #2020-07 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the main at the above location..” (Motion: Andrews, second: Millias)

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

Road Cut - 150 Fairway Drive

Approve Permit #2020-08 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the main at the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Permit #2020-08 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the main at the above location.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved Permit #2020-08 issued to Columbia Gas of Massachusetts for a 3' x 5' x 3' road cut trench to abandon stub at the main at the above location..” (Motion: Andrews, second: Millias)

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

Advance Life Support Ambulance Affiliation Agreement

Approve the Advance Life Support Ambulance Affiliation Agreement between the Town of Halifax and Beth Israel Deaconess Hospital-Plymouth, Inc

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Advance Life Support Ambulance Affiliation Agreement between the Town of Halifax and Beth Israel Deaconess Hospital-Plymouth, Inc.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved the Advance Life Support Ambulance Affiliation Agreement between the Town of Halifax and Beth Israel Deaconess Hospital-Plymouth, Inc..” (Motion: Andrews, second: Millias)

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

Line Item Transfers

Approve the following line item transfers

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the following line item transfers: FROM TO AMOUNT Fire Dept PT Wages Fire Dept Clerical Wages $ 89.26 #01-220-5120 #01-220-5113 Gas and Oil All Departments Communications $ 8,200.00 #01-471-5410 #01-219-5230

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously approved the following line item transfers: FROM TO AMOUNT Fire Dept PT Wages Fire Dept Clerical Wages $ 89.26 #01-220-5120 #01-220-5113 Gas and Oil All Departments Communications $ 8,200.00 #01-471-5410 #01-219-5230.” (Motion: Andrews, second: Millias)

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

Approve the following line item transfer

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the following line item transfer: FROM TO AMOUNT Group Insurance Board of Health Inspector $ 13,146.98 #01-914-5637 #01-510-5110

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously approved the following line item transfer: FROM TO AMOUNT Group Insurance Board of Health Inspector $ 13,146.98 #01-914-5637 #01-510-5110.” (Motion: Millias, second: Andrews)

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

Town of Halifax Facebook Page

Not to take this under consideration at this point

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To not to take this under consideration at this point.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted not to take this under consideration at this point..” (Motion: Garron, second: Millias)

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

Cranberry Drive Sidewalk

Have Seelig asked Hayward to look into the cost for a sidewalk and to see if there are any grants available

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To have Seelig asked Hayward to look into the cost for a sidewalk and to see if there are any grants available.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to have Seelig asked Hayward to look into the cost for a sidewalk and to see if there are any grants available..” (Motion: Garron, second: Millias)

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

Abandoned Property - 4 Upton Street

Get bids on 4 Upton Street

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To get bids on 4 Upton Street.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted to get bids on 4 Upton Street..” (Motion: Millias, second: Andrews)

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

Flood Maps - FEMA

Send a letter to Representative Culter in support of the legislation

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To send a letter to Representative Culter in support of the legislation.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously voted to send a letter to Representative Culter in support of the legislation..” (Motion: Garron, second: Millias)

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

Abandoned Vehicles - 92 Lingan Street

Of unanimously declared the 1967 StarCraft boat (white) - Hull #MS6767KL w/trailer as surplus

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To of unanimously declared the 1967 StarCraft boat (white) - Hull #MS6767KL w/trailer as surplus.

From the minutes

“Moved by Andrews and seconded by Millias, the Board of unanimously declared the 1967 StarCraft boat (white) - Hull #MS6767KL w/trailer as surplus..” (Motion: Andrews, second: Millias)

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

Ambulance Abatement

Approve ambulance abatements for April in the amount of $85,265.81

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve ambulance abatements for April in the amount of $85,265.81.

From the minutes

“Moved by Andrews and seconded by Millias, the Board unanimously voted to approve ambulance abatements for April in the amount of $85,265.81..” (Motion: Andrews, second: Millias)

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

Appointments - Building & Facility Needs Committee

Appoint R. Steven Hayward and Robert Piccirilli to the Building & Facility Needs Committee

Minutes, page 6

AppointPassed · No count or names in the minutes

To appoint R. Steven Hayward and Robert Piccirilli to the Building & Facility 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 Millias and seconded by Garron, the Board appointed R. Steven Hayward and Robert Piccirilli to the Building & Facility Needs Committee..” (Motion: Millias, second: Garron)

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

COVID Leave

That Gallant's letter be sent out to the department heads

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To that Gallant's letter be sent out to the department heads.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted that Gallant's letter be sent out to the department heads..” (Motion: Garron, second: Andrews)

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

Executive Session

Enter into Executive Session at 8:36 p.m. to discuss contract negotiations for Firefighters, Sergeants, Patrol Officers, Highway, "Mixed-Unit", Police Chief, Fire Chief, Town Administrator and all...

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:36 p.m. to discuss contract negotiations for Firefighters, Sergeants, Patrol Officers, Highway, "Mixed-Unit", Police Chief, Fire Chief, Town Administrator and all Unions at the Silver Lake Regional School District & Halifax Elementary School as discussing strategy with respect to collective bargaining in an open meeting may have a detrimental effect on the bargaining position of the Town:

From the minutes

“Moved by Andrews and seconded by Millias, the Board voted as follows to enter into Executive Session at 8:36 p.m. to discuss contract negotiations for Firefighters, Sergeants, Patrol Officers, Highway, "Mixed-Unit", Police Chief, Fire Chief, Town Administrator and all Unions at the Silver Lake Regional School District & Halifax Elementary School as discussing strategy with respect to collective bargaining in an open meeting may have a detrimental effect on the bargaining position of the Town: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Andrews, second: Millias)

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

Come out of Executive Session at 8:55 p.m

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 8:55 p.m.:

From the minutes

“Moved by Garron and seconded by Millias, the Board voted as follows to come out of Executive Session at 8:55 p.m.: Troy E. Garron - Yes Thomas Millias - Yes Gordon C. Andrews - Yes.” (Motion: Garron, second: Millias)

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

Meeting Adjourned

Adjourn the meeting at 8:55 p.m

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 8:55 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 8:55 p.m..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 7 (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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