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

April 27, 2021

24 recorded votes, 5 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, April 27, 2021

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, April 27, 2021.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously approved the Agenda for Tuesday, April 27, 2021..” (Motion: Andrews, second: Garron)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - March 30, 2021

Minutes, page 1

ProceduralPassed · No count or names in the minutes

To approve the following Selectmen Minutes: Regular Session - March 30, 2021

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, the Board voted to approve the following Selectmen Minutes: Regular Session - March 30, 2021.” (Motion: Andrews, second: Garron)

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

Affirmed Warrant & Commitments

Affirm payment of the following warrant and commitments

Minutes, page 1

ApprovePassed · No count or names in the minutes

To affirm payment of the following warrant and commitments: Vendor Warrant #105 $ 195,363.64 Ambulance Commitment for $ 22,996.32 4/5/21 - 4/11/21 Ambulance Commitment for $ 47,359.68 4/12/21 - 4/18/21

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 Andrews, the Board affirmed payment of the following warrant and commitments: Vendor Warrant #105 $ 195,363.64 Ambulance Commitment for $ 22,996.32 4/5/21 - 4/11/21 Ambulance Commitment for $ 47,359.68 4/12/21 - 4/18/21.” (Motion: Garron, second: Andrews)

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

Approved Warrants

Approve payment of the following warrants with the exception of Andrews abstaining from #2493, #2494, #2497 & #2507 in payroll warrant #106: Payroll Warrant #106 $ 391,105.47 Vendor Warrant #107 $...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants with the exception of Andrews abstaining from #2493, #2494, #2497 & #2507 in payroll warrant #106: Payroll Warrant #106 $ 391,105.47 Vendor Warrant #107 $ 79,681.31 Withholding Warrant #108 $ 126,778.28

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 Garron and seconded by Andrews, the Board unanimously approved payment of the following warrants with the exception of Andrews abstaining from #2493, #2494, #2497 & #2507 in payroll warrant #106: Payroll Warrant #106 $ 391,105.47 Vendor Warrant #107 $ 79,681.31 Withholding Warrant #108 $ 126,778.28.” (Motion: Garron, second: Andrews)

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

Approve payment of #2493, #2494, #2497 & #2507 in payroll warrant #106

Minutes, page 1

ApprovePassed · 2–0

To approve payment of #2493, #2494, #2497 & #2507 in payroll warrant #106:

Yes: Garron, MilliasThe roll call lists Gordon C. Andrews as recused.

From the minutes

“Moved by Millias and seconded by Garron, the Board voted as follows to approve payment of #2493, #2494, #2497 & #2507 in payroll warrant #106: Thomas Millias - Yes Gordon C. Andrews - Recused Troy E. Garron - Yes.” (Motion: Millias, second: Garron)

Read it in the official minutes, page 1 (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: Miia Property & Casualty Group, Inc. (endorsement invoice) …….. $ 151.00 National Grid (Town Hall electricity) ……………………………… $ 1,356.54 Land Planning, Inc. (site inspection & report/Turkey Swamp) ……. $ 855.00 Express Newspapers (4 ads) ……….................................................. $ 221.00

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously approved payment of the following Selectmen bills: Miia Property & Casualty Group, Inc. (endorsement invoice) …….. $ 151.00 National Grid (Town Hall electricity) ……………………………… $ 1,356.54 Land Planning, Inc. (site inspection & report/Turkey Swamp) ……. $ 855.00 Express Newspapers (4 ads) ……….................................................. $ 221.00.” (Motion: Garron, second: Andrews)

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

Road Opening - 284 Monponsett Street

Approve Permit #2021-06 issued to Eversource Gas of Massachusetts to excavate a 26' x 6' x 4' road cut to do a main replacement due to weld remediation at the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Permit #2021-06 issued to Eversource Gas of Massachusetts to excavate a 26' x 6' x 4' road cut to do a main replacement due to weld remediation at the above location.

From the minutes

“Moved by Garron and seconded by Millias, the Board unanimously approved Permit #2021-06 issued to Eversource Gas of Massachusetts to excavate a 26' x 6' x 4' road cut to do a main replacement due to weld remediation at the above location..” (Motion: Garron, second: Millias)

Read it in the official minutes, page 2 (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, 2021 to June 30, 2022

Minutes, page 2

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, 2021 to June 30, 2022.

From the minutes

“Move by Garron and seconded by Andrews, 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, 2021 to June 30, 2022..” (Motion: Garron, second: Andrews)

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

Covid

Made a exception to the policy and allowed Ms. Coady to work until May 14, 2021

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To made a exception to the policy and allowed Ms. Coady to work until May 14, 2021.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously made a exception to the policy and allowed Ms. Coady to work until May 14, 2021..” (Motion: Andrews, second: Garron)

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

Municipal "Campus" Building Project

Authorize selectmen Andrews to consult with Town Counsel, Attorney Mayo, and contact the Plymouth County Sheriff's Office

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To authorize selectmen Andrews to consult with Town Counsel, Attorney Mayo, and contact the Plymouth County Sheriff's Office.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously authorized selectmen Andrews to consult with Town Counsel, Attorney Mayo, and contact the Plymouth County Sheriff's Office..” (Motion: Garron, second: Andrews)

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

Shirley Graf - Article on Annual Town Meeting Warrant - "nips" ban

Have the Board, or the Health Commissioner send a letter to the surrounding Towns asking their view on banning nips

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To have the Board, or the Health Commissioner send a letter to the surrounding Towns asking their view on banning nips.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to have the Board, or the Health Commissioner send a letter to the surrounding Towns asking their view on banning nips..” (Motion: Garron, second: Andrews)

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

Kimberly King-Cavicchi - 668 Plymouth Street

Not to opt-out of the State Mosquito Control Program

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To not to opt-out of the State Mosquito Control Program

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted not to opt-out of the State Mosquito Control Program.” (Motion: Garron, second: Andrews)

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

Chris Hadorn - Filming of Conservation Commission Meetings

Have Conservation Commission meetings taped by Area 58

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To have Conservation Commission meetings taped by Area 58.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously voted to have Conservation Commission meetings taped by Area 58..” (Motion: Andrews, second: Garron)

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

Colonel Boothe

Not to endorse putting it on the warrant and that the applicant will need to secure enough signatures to put it on a warrant Article

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To not to endorse putting it on the warrant and that the applicant will need to secure enough signatures to put it on a warrant Article.

From the minutes

“Moved by Millias and seconded by Andrews, the Board unanimously voted not to endorse putting it on the warrant and that the applicant will need to secure enough signatures to put it on a warrant Article..” (Motion: Millias, second: Andrews)

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

Cable License Renewal

Move forward with the ascertainment process

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To move forward with the ascertainment process.

From the minutes

“Moved by Garron and second by Andrews, the Board unanimously voted to move forward with the ascertainment process..” (Motion: Garron, second: Andrews)

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

Finance Committee Resignation - Lauren Carmichael

Accept Carmichael's resignation from the Finance Committee and asked that the office send her a thank you letter

Minutes, page 9

ApprovePassed · No count or names in the minutes

To accept Carmichael's resignation from the Finance Committee and asked that the office send her a thank you letter.

The minutes record this action but do not say it was unanimous, give a count, or name how members voted.

From the minutes

“The Board accepted Carmichael's resignation from the Finance Committee and asked that the office send her a thank you letter..”

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

Boy Scout Bottle Drive

Grant Mr. Boardman's request to use the Town Hall Green and driveway on Saturday, July 17th from 9 a.m. to 12:00 p.m., for the Boy Scout Troop 39 bottle/food drive

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To grant Mr. Boardman's request to use the Town Hall Green and driveway on Saturday, July 17th from 9 a.m. to 12:00 p.m., for the Boy Scout Troop 39 bottle/food drive.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously granted Mr. Boardman's request to use the Town Hall Green and driveway on Saturday, July 17th from 9 a.m. to 12:00 p.m., for the Boy Scout Troop 39 bottle/food drive..” (Motion: Garron, second: Andrews)

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

Historical Society Plant Sale

Grant the Historical Society's request to use the Town Green on Saturday, May 8th, from 6:00 a.m. to 12:00 p.m. for their annual spring plant sale

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To grant the Historical Society's request to use the Town Green on Saturday, May 8th, from 6:00 a.m. to 12:00 p.m. for their annual spring plant sale.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously granted the Historical Society's request to use the Town Green on Saturday, May 8th, from 6:00 a.m. to 12:00 p.m. for their annual spring plant sale..” (Motion: Garron, second: Andrews)

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

Tuition Reimbursement Patrol Officer Hingst

Approve Patrol Officer Hingst request to take courses in police science, law enforcement, or related fields from July 1, 2022 to June 30, 2023 (Fiscal Year 2023)

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To approve Patrol Officer Hingst request to take courses in police science, law enforcement, or related fields from July 1, 2022 to June 30, 2023 (Fiscal Year 2023).

From the minutes

“Moved by Andrews and second by Garron, the Board unanimously approved Patrol Officer Hingst request to take courses in police science, law enforcement, or related fields from July 1, 2022 to June 30, 2023 (Fiscal Year 2023)..” (Motion: Andrews, second: Garron)

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

Vacation Carryover - Patrol Officer Cushman

Approve Chief Chaves' request to allow Joseph Cushman carry over 112 hours of vacation time from Fiscal Year 2021 to Fiscal Year 2022

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To approve Chief Chaves' request to allow Joseph Cushman carry over 112 hours of vacation time from Fiscal Year 2021 to Fiscal Year 2022.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously approved Chief Chaves' request to allow Joseph Cushman carry over 112 hours of vacation time from Fiscal Year 2021 to Fiscal Year 2022..” (Motion: Andrews, second: Garron)

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

Surplus Equipment

Declare surplus three (3) mauve plush computer chairs from the Holmes Public Library

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To declare surplus three (3) mauve plush computer chairs from the Holmes Public Library.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously declared surplus three (3) mauve plush computer chairs from the Holmes Public Library..” (Motion: Andrews, second: Garron)

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

Executive Session

Enter into Executive Session at 8:26 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Firefighters, Highway, "Mixed-Unit", Police Chief, Fire Chief and HES

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:26 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Firefighters, Highway, "Mixed-Unit", Police Chief, Fire Chief and HES:

From the minutes

“Moved by Andrews and seconded by Garron, the Board voted as follows to enter into Executive Session at 8:26 p.m. to discuss contract negotiations for Sergeants, Patrol Officers, Firefighters, Highway, "Mixed-Unit", Police Chief, Fire Chief and HES: Thomas Millias - Yes Gordon C. Andrews - Yes Troy E. Garron - Yes.” (Motion: Andrews, second: Garron)

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

Come out of Executive Session at 9:00 p.m

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 9:00 p.m.:

From the minutes

“Moved by Garron and seconded by Andrews, the Board voted as follows to come out of Executive Session at 9:00 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 9:00 p.m.: ------------------------------------------------- Troy E. Garron Vice Chairman

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:00 p.m.: ------------------------------------------------- Troy E. Garron Vice Chairman

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.: ------------------------------------------------- Troy E. Garron Vice Chairman.” (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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