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Halifax Board of Selectmen · 2020–2021 Board · Regular meeting

August 11, 2020

25 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Thomas Millias, Gordon C. Andrews, Troy E. Garron

Absent: None

Every vote, in order

Agenda

Approve the Agenda for Tuesday, August 11, 2020

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, August 11, 2020.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously approved the Agenda for Tuesday, August 11, 2020..” (Motion: Andrews, second: Garron)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - April 7, 2020 Regular Session - July 2, 2020 Regular Session - July 30, 2020

Minutes, page 1

ProceduralPassed · No count or names in the minutes

To approve the following Selectmen Minutes: Regular Session - April 7, 2020 Regular Session - July 2, 2020 Regular Session - July 30, 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 Garron and seconded by Andrews, the Board voted as follows to approve the following Selectmen Minutes: Regular Session - April 7, 2020 Regular Session - July 2, 2020 Regular Session - July 30, 2020.” (Motion: Garron, second: Andrews)

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

Affirmed Warrants & Commitment

Affirm payment of the following warrants and commitment

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To affirm payment of the following warrants and commitment: Payroll Warrant #10 $ 219,152.55 Vendor Warrant #11 $ 159,592.06 Withholding Warrant #12 $ 75,273.81 Ambulance Commitment for $ 39,365.53 from 7/27/20-8/2/20

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously affirmed payment of the following warrants and commitment: Payroll Warrant #10 $ 219,152.55 Vendor Warrant #11 $ 159,592.06 Withholding Warrant #12 $ 75,273.81 Ambulance Commitment for $ 39,365.53 from 7/27/20-8/2/20.” (Motion: Garron, second: Andrews)

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

Affirmed Bills

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: Thomas Millias - Yes Gordon C. Andrews - Abstained Troy E. Garron - Yes.” (Motion: Garron, second: Millias)

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

Affirmed Bill

Approve payment of the following Selectmen bill

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bill: Michael Gilman, Esquire (legal/July)……………………………. $ 1,760.00

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously approved payment of the following Selectmen bill: Michael Gilman, Esquire (legal/July)……………………………. $ 1,760.00.” (Motion: Garron, second: Andrews)

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

Approved Warrant

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 #13 $ 261,015.69 Vendor Warrant #14 $ 101,287.50 Mobile Home Park Fee #8 $ 5,160.00

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously approved payment of the following warrants and commitment: School Warrant #13 $ 261,015.69 Vendor Warrant #14 $ 101,287.50 Mobile Home Park Fee #8 $ 5,160.00.” (Motion: Garron, second: Andrews)

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

Approved Bills

Approve payment of the following Selectmen bills

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: RAIS (insurance policy/4 Upton St.) …………………………..... $ 573.04 RELX d/b/a LexisNexis (MA law books subscription) ………… $ 70.00 STAM (annual dues/FY21)……………………………………… $ 30.00

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously approved payment of the following Selectmen bills: RAIS (insurance policy/4 Upton St.) …………………………..... $ 573.04 RELX d/b/a LexisNexis (MA law books subscription) ………… $ 70.00 STAM (annual dues/FY21)……………………………………… $ 30.00.” (Motion: Garron, second: Andrews)

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

Appointments Election Workers

Appoint the following individuals as Election Workers for the Town of Halifax, all terms to expire July 27, 2021: Democratic Election Workers Andrea Delaney Paul Delaney Cathleen Miller Amelia...

Minutes, page 3

AppointPassed · No count or names in the minutes

To appoint the following individuals as Election Workers for the Town of Halifax, all terms to expire July 27, 2021: Democratic Election Workers Andrea Delaney Paul Delaney Cathleen Miller Amelia Mosley Lee Mulready Judith Wall Derek Bennett

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 Garron, Board appointed the following individuals as Election Workers for the Town of Halifax, all terms to expire July 27, 2021: Democratic Election Workers Andrea Delaney Paul Delaney Cathleen Miller Amelia Mosley Lee Mulready Judith Wall Derek Bennett.” (Motion: Andrews, second: Garron)

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

Ambulance Abatement

Approve ambulance abatements for July 2020 in the amount of $51,711.74

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve ambulance abatements for July 2020 in the amount of $51,711.74.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to approve ambulance abatements for July 2020 in the amount of $51,711.74..” (Motion: Andrews, second: Garron)

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

Michelle & Adrian Barclay - Appointment to Beautification Committee

Appoint Michelle Barclay, Adrian Barclay and Michelle Lofstrom to the Beautification Committee, terms to expire June 30, 2021

Minutes, page 6

AppointPassed · Unanimous, 3 present

To appoint Michelle Barclay, Adrian Barclay and Michelle Lofstrom to the Beautification Committee, terms to expire June 30, 2021.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously appointed Michelle Barclay, Adrian Barclay and Michelle Lofstrom to the Beautification Committee, terms to expire June 30, 2021..” (Motion: Garron, second: Andrews)

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

Universal Town E-Mail Project

That the Town provide email addresses to all permanent and temporary employees and to all board and committee members

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To that the Town provide email addresses to all permanent and temporary employees and to all board and committee members.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted that the Town provide email addresses to all permanent and temporary employees and to all board and committee members..” (Motion: Andrews, second: Garron)

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

Richie Green - Eagle Scout project - Signs at the Cemetery

Approve Richard Greene's Eagle Scout project which will be constructing two (2) 29"H x 41"W marquee signs and installing twenty-six (26) 2 ½ to 3 feet section signs at the cemetery

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To approve Richard Greene's Eagle Scout project which will be constructing two (2) 29"H x 41"W marquee signs and installing twenty-six (26) 2 ½ to 3 feet section signs at the cemetery.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously approved Richard Greene's Eagle Scout project which will be constructing two (2) 29"H x 41"W marquee signs and installing twenty-six (26) 2 ½ to 3 feet section signs at the cemetery..” (Motion: Garron, second: Andrews)

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

Steve Hayward & Green Seal - Complete Streets Program

Adopt the Complete Streets Policy

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To adopt the Complete Streets Policy.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to adopt the Complete Streets Policy..” (Motion: Garron, second: Andrews)

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

Patrick Maloney - Rodney's Kitchen - Common Victualler License

Approve a Common Victualler License issued to Rodney Moreina, Manager for Rodney's Kitchen on property located at 416 Plymouth Street

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To approve a Common Victualler License issued to Rodney Moreina, Manager for Rodney's Kitchen on property located at 416 Plymouth Street.

From the minutes

“Moved by Garron and seconded by Andrews, Board unanimously approved a Common Victualler License issued to Rodney Moreina, Manager for Rodney's Kitchen on property located at 416 Plymouth Street..” (Motion: Garron, second: Andrews)

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

Town Meeting - AV-IT Proposal

Accept the proposal from East West Associates

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To accept the proposal from East West Associates.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to accept the proposal from East West Associates..” (Motion: Garron, second: Andrews)

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

Commendation for Police Officers

Send a letter to each of them commending them

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To send a letter to each of them commending them.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to send a letter to each of them commending them..” (Motion: Garron, second: Andrews)

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

Library - Surplus Equipment

Declare the following items surplus: 1 telescope 1 square wooden table 1 round wooden table

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To declare the following items surplus: 1 telescope 1 square wooden table 1 round wooden table

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously declared the following items surplus: 1 telescope 1 square wooden table 1 round wooden table.” (Motion: Andrews, second: Garron)

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

Old Colony Planning Council Delegate

Appoint Amy Troup as the Town's Delegate to the Old Colony Planning Council, term to expire June 30, 2023

Minutes, page 11

AppointPassed · Unanimous, 3 present

To appoint Amy Troup as the Town's Delegate to the Old Colony Planning Council, term to expire June 30, 2023

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to appoint Amy Troup as the Town's Delegate to the Old Colony Planning Council, term to expire June 30, 2023.” (Motion: Andrews, second: Garron)

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

Tuition Reimbursement - Police Officer Lyczynski

Approve the tuition cost in the amount of $18,975 for Officer Lyczynski to take classes at UMass

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To approve the tuition cost in the amount of $18,975 for Officer Lyczynski to take classes at UMass.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously approved the tuition cost in the amount of $18,975 for Officer Lyczynski to take classes at UMass..” (Motion: Andrews, second: Garron)

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

Approval of the 1/12 Budget for September

Approve the 1/12 budget for the month of September 2020

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To approve the 1/12 budget for the month of September 2020.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to approve the 1/12 budget for the month of September 2020..” (Motion: Garron, second: Andrews)

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

Resignation - Robert Johnson - Elementary School Committee

Send Mr. Johnson a letter thanking him for serving on the School Committee

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To send Mr. Johnson a letter thanking him for serving on the School Committee.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to send Mr. Johnson a letter thanking him for serving on the School Committee..” (Motion: Andrews, second: Garron)

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

Extend the deadline for the submission of talent bank forms to September 8th to give more time for people to apply

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To extend the deadline for the submission of talent bank forms to September 8th to give more time for people to apply.

From the minutes

“Moved Andrews and seconded by Garron, the Board unanimously voted to extend the deadline for the submission of talent bank forms to September 8th to give more time for people to apply..” (Motion: Andrews, second: Garron)

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

Executive Session

Enter into Executive Session at 9:20 p.m. to discuss contract negotiations for Firefighters, Sergeants, Patrol Officers, Highway, "Mixed-Unit", Police Chief, Fire Chief, Town Administrator & all...

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 9:20 p.m. to discuss contract negotiations for Firefighters, Sergeants, Patrol Officers, Highway, "Mixed-Unit", Police Chief, Fire Chief, Town Administrator & 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 Millias and seconded by Garron, the Board voted as follows to enter into Executive Session at 9:20 p.m. to discuss contract negotiations for Firefighters, Sergeants, Patrol Officers, Highway, "Mixed-Unit", Police Chief, Fire Chief, Town Administrator & 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. Thomas Millias - Yes Gordon C. Andrews - Yes Troy E. Garron - Yes.” (Motion: Millias, second: Garron)

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

Come out of Executive Session at 9:51 p.m

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 9:51 p.m.:

From the minutes

“Moved by Garron and seconded by Andrews, the Board voted as follows to come out of Executive Session at 9:51 p.m.: Thomas Millias - Yes Gordon C. Andrews - Yes Troy E. Garron - Yes.” (Motion: Garron, second: Andrews)

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

Meeting Adjourned

Adjourn the meeting at 9:51 p.m

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:51 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 9:51 p.m..” (Motion: Garron, second: Andrews)

Read it in the official minutes, page 13 (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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