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Halifax Board of Selectmen · 2021–2022 Board · Regular meeting

May 25, 2021

30 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Gordon C. Andrews, Troy E. Garron, Ashley A. DiSesa

Absent: None

Every vote, in order

Agenda

Approve the Agenda for Tuesday, May 25, 2021

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, May 25, 2021.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the Agenda for Tuesday, May 25, 2021..” (Motion: Garron, second: DiSesa)

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

Minutes

Approve the following Selectmen Minutes

Minutes, page 1

ProceduralPassed · 2–0

To approve the following Selectmen Minutes:

Yes: Andrews, GarronAbstained: DiSesa

From the minutes

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

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

Affirmed Warrants & Commitments

Affirm payment of the following warrants and commitments

Minutes, page 1

ApprovePassed · 2–0

To affirm payment of the following warrants and commitments:

Yes: DiSesa, GarronAbstained: Andrews

From the minutes

“Moved by DiSesa and seconded by Garron, the Board voted as follows to affirm payment of the following warrants and commitments: Gordon C. Andrews - Abstained Troy E. Garron - Yes Ashley A. DiSesa - Yes.” (Motion: DiSesa, second: Garron)

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

Affirm payment of #2595, #2596, #2599 & #2609 in payroll warrant #111; #2626 in vendor warrant #112 and #2678 in vendor warrant #114

Minutes, page 2

ApprovePassed · 2–0

To affirm payment of #2595, #2596, #2599 & #2609 in payroll warrant #111; #2626 in vendor warrant #112 and #2678 in vendor warrant #114:

Yes: DiSesa, GarronThe roll call lists Gordon C. Andrews as recused.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board voted as follows to affirm payment of #2595, #2596, #2599 & #2609 in payroll warrant #111; #2626 in vendor warrant #112 and #2678 in vendor warrant #114: Gordon C. Andrews - Recused Troy E. Garron - Yes Ashley A. DiSesa - Yes.” (Motion: DiSesa, second: Garron)

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

Approved Warrants

The Board voted as follows to approve payment of the following warrant

Minutes, page 2

ApprovePassed · 2–0

To the Board voted as follows to approve payment of the following warrant:

Yes: DiSesa, GarronThe roll call lists Gordon C. Andrews as recused.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board the Board voted as follows to approve payment of the following warrant: Gordon C. Andrews - Recused Troy E. Garron - Yes Ashley A. DiSesa - Yes.” (Motion: DiSesa, second: Garron)

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

Approve payment of the following warrants

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants: Vendor Warrant #116 $ 147,026.33 School Warrant #117 $ 6,432.23 Withholding Warrant #118 $ 147,874.30

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously approved payment of the following warrants: Vendor Warrant #116 $ 147,026.33 School Warrant #117 $ 6,432.23 Withholding Warrant #118 $ 147,874.30.” (Motion: DiSesa, second: Garron)

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 (office supplies) ……………………………………… $ 71.02 National Grid (Town Hall electricity) ……………………………… $ 815.94 W.B. Mason (office supplies) ……………………………………… $ 24.02

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: W.B. Mason (office supplies) ……………………………………… $ 71.02 National Grid (Town Hall electricity) ……………………………… $ 815.94 W.B. Mason (office supplies) ……………………………………… $ 24.02.” (Motion: DiSesa, second: Garron)

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

Live Entertainment Permit - James Farmer

Approve Permit #2021-13 to James Farmer for live entertainment at 5 Highland Circle on Saturday, August 21st from 4:00 p.m. to 9:00 p.m

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Permit #2021-13 to James Farmer for live entertainment at 5 Highland Circle on Saturday, August 21st from 4:00 p.m. to 9:00 p.m.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved Permit #2021-13 to James Farmer for live entertainment at 5 Highland Circle on Saturday, August 21st from 4:00 p.m. to 9:00 p.m..” (Motion: Garron, second: DiSesa)

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

Family Medical Leave

Grant Officer Joseph Cushman request for intermittent Family Medical Leave beginning on May 21, 2021 and to end no later than May 20, 2022

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To grant Officer Joseph Cushman request for intermittent Family Medical Leave beginning on May 21, 2021 and to end no later than May 20, 2022.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to grant Officer Joseph Cushman request for intermittent Family Medical Leave beginning on May 21, 2021 and to end no later than May 20, 2022..” (Motion: Garron, second: DiSesa)

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

Return to Work from 111F Leave - Officer Cushman

End 111F leave for Officer Joseph Cushman as of May 11, 2021

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To end 111F leave for Officer Joseph Cushman as of May 11, 2021.

From the minutes

“Moved by Garron and second by DiSesa, the Board unanimously voted to end 111F leave for Officer Joseph Cushman as of May 11, 2021..” (Motion: Garron, second: DiSesa)

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

Cemetery Superintendent & Burial Agent Reappointment

Reappoint R. Steven Hayward as Cemetery Superintendent & Burial Agent with a term to expire on May 14, 2022

Minutes, page 2

AppointPassed · Unanimous, 3 present

To reappoint R. Steven Hayward as Cemetery Superintendent & Burial Agent with a term to expire on May 14, 2022.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to reappoint R. Steven Hayward as Cemetery Superintendent & Burial Agent with a term to expire on May 14, 2022..” (Motion: Garron, second: DiSesa)

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

Ambulance Abatements

Approve ambulance abatements for April 2021 in the amount of $95,366.09

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve ambulance abatements for April 2021 in the amount of $95,366.09.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to approve ambulance abatements for April 2021 in the amount of $95,366.09..” (Motion: DiSesa, second: Garron)

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

Discussion on Re-Opening of Council on Aging Building

Re-open the Council on Aging Building on June 1, 2021

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To re-open the Council on Aging Building on June 1, 2021.

From the minutes

“Moved by Garron and second by DiSesa, the Board unanimously voted to re-open the Council on Aging Building on June 1, 2021..” (Motion: Garron, second: DiSesa)

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

John Makepeace - White Dog Cranberry - Earth Removal Permit Renewal

Approve a new earth removal permit issued to White Dog Cranberry for one year expiring on May 24, 2022, with Conditions #1 and #2 being waived but not #3 listed in the letter from GAF Engineering,...

Minutes, page 4

ApprovePassed · Unanimous, 2 present

To approve a new earth removal permit issued to White Dog Cranberry for one year expiring on May 24, 2022, with Conditions #1 and #2 being waived but not #3 listed in the letter from GAF Engineering, Inc. dated April 13. 2021 and with the condition that the bonds be renewed before they expire:

The roll call lists Ashley A. DiSesa as recused.

From the minutes

“Moved by Garron and second by Andrews the Board voted as follows to approve a new earth removal permit issued to White Dog Cranberry for one year expiring on May 24, 2022, with Conditions #1 and #2 being waived but not #3 listed in the letter from GAF Engineering, Inc. dated April 13. 2021 and with the condition that the bonds be renewed before they expire: Gordon C. Andrews - Yes Troy E. Garron - Yes Ashley A. DiSesa - Recused.” (Motion: Garron, second: Andrews)

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

Colleen Fiumara - Appointment to Conservation Commission

Appoint Colleen Fiumara to the Conservation Commission, term to expire June 30, 2024

Minutes, page 9

AppointPassed · Unanimous, 3 present

To appoint Colleen Fiumara to the Conservation Commission, term to expire June 30, 2024.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously appointed Colleen Fiumara to the Conservation Commission, term to expire June 30, 2024..” (Motion: Garron, second: DiSesa)

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

Capital Planning Committee

Appoint Ashley A. DiSesa to the Capital Planning Committee

Minutes, page 11

AppointPassed · Unanimous, 3 present

To appoint Ashley A. DiSesa to the Capital Planning Committee.

From the minutes

“Moved by Andrews and seconded by Garron, the Board unanimously appointed Ashley A. DiSesa to the Capital Planning Committee..” (Motion: Andrews, second: Garron)

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

Fire Chief's Contract

Sign the Fire Chief's contract that was voted on at Town Meeting

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To sign the Fire Chief's contract that was voted on at Town Meeting.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to sign the Fire Chief's contract that was voted on at Town Meeting..” (Motion: Garron, second: DiSesa)

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

Discussion on the Process for Annual Appointments

Have the Building Director, Scott Materna come meet with the Board every thirty days/once a month to provide updates on the buildings

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To have the Building Director, Scott Materna come meet with the Board every thirty days/once a month to provide updates on the buildings.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to have the Building Director, Scott Materna come meet with the Board every thirty days/once a month to provide updates on the buildings..” (Motion: Garron, second: DiSesa)

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

Accept Talent Bank Forms for the Finance Committee, Board of Health and the Halifax Elementary School Committee up until June 2nd and hold interviews for those positions on June 8th and accept...

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To accept Talent Bank Forms for the Finance Committee, Board of Health and the Halifax Elementary School Committee up until June 2nd and hold interviews for those positions on June 8th and accept Talent Bank Forms for all open seats up for reappointment and notifications from incumbents who want to be reappointed up until June 9th.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to accept Talent Bank Forms for the Finance Committee, Board of Health and the Halifax Elementary School Committee up until June 2nd and hold interviews for those positions on June 8th and accept Talent Bank Forms for all open seats up for reappointment and notifications from incumbents who want to be reappointed up until June 9th..” (Motion: DiSesa, second: Garron)

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

Covid

Adopt the above State regulations with the exception that fogging will continue every other week until June 30, 2021

Minutes, page 14

ApprovePassed · Unanimous, 3 present

To adopt the above State regulations with the exception that fogging will continue every other week until June 30, 2021.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to adopt the above State regulations with the exception that fogging will continue every other week until June 30, 2021..” (Motion: Garron, second: DiSesa)

Read it in the official minutes, page 14 (PDF)

Contact Halifax's legislative delegation to continue to support the Governor's Bill to extend certain COVID-19 emergency measures

Minutes, page 14

ApprovePassed · Unanimous, 3 present

To contact Halifax's legislative delegation to continue to support the Governor's Bill to extend certain COVID-19 emergency measures.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to contact Halifax's legislative delegation to continue to support the Governor's Bill to extend certain COVID-19 emergency measures..” (Motion: DiSesa, second: Garron)

Read it in the official minutes, page 14 (PDF)

Line-Item Transfer

Approve the following line- item transfer

Minutes, page 15

ApprovePassed · Unanimous, 3 present

To approve the following line- item transfer: FROM TO AMOUNT Library Clerical Wages Data Processing Part Time Wages $ 350.00 #01-610-5113 #01-555-5120

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the following line- item transfer: FROM TO AMOUNT Library Clerical Wages Data Processing Part Time Wages $ 350.00 #01-610-5113 #01-555-5120.” (Motion: Garron, second: DiSesa)

Read it in the official minutes, page 15 (PDF)

Cable License Renewal Legal Services Agreement

Approve the Cable Franchise Renewal Legal Services Agreement between the Town of Halifax and Epstein & August, LLP

Minutes, page 15

ApprovePassed · Unanimous, 3 present

To approve the Cable Franchise Renewal Legal Services Agreement between the Town of Halifax and Epstein & August, LLP.

From the minutes

“Moved by DiSesa and second by Garron, the Board unanimously approved the Cable Franchise Renewal Legal Services Agreement between the Town of Halifax and Epstein & August, LLP..” (Motion: DiSesa, second: Garron)

Read it in the official minutes, page 15 (PDF)

Use the Town Hall Green - Lori Costa-Cline

Grant Lori Costa-Cline the use of the grounds of the Town Hall on Sunday, June 13th from 12:00 p.m. to 2:00 p.m. for One Mission Buzz Off for Kids with Cancer fundraiser

Minutes, page 16

ApprovePassed · Unanimous, 3 present

To grant Lori Costa-Cline the use of the grounds of the Town Hall on Sunday, June 13th from 12:00 p.m. to 2:00 p.m. for One Mission Buzz Off for Kids with Cancer fundraiser.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously granted Lori Costa-Cline the use of the grounds of the Town Hall on Sunday, June 13th from 12:00 p.m. to 2:00 p.m. for One Mission Buzz Off for Kids with Cancer fundraiser..” (Motion: DiSesa, second: Garron)

Read it in the official minutes, page 16 (PDF)

Surplus Items - Library

Declare surplus the following pieces of equipment from the Holmes Public Library

Minutes, page 17

ApprovePassed · Unanimous, 3 present

To declare surplus the following pieces of equipment from the Holmes Public Library: 4 wood/cream tables 4 2016 NEC phones 2 2011 Panasonic cordless phones The items will be offered to other departments and if there are no takers will be sold via sealed bid.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously declared surplus the following pieces of equipment from the Holmes Public Library: 4 wood/cream tables 4 2016 NEC phones 2 2011 Panasonic cordless phones The items will be offered to other departments and if there are no takers will be sold via sealed bid..” (Motion: Garron, second: DiSesa)

Read it in the official minutes, page 17 (PDF)

Proposed Information and Technology Advisory Committee

Approve the proposed Information and Technology Advisory Committee

Minutes, page 17

ApprovePassed · Unanimous, 3 present

To approve the proposed Information and Technology Advisory Committee.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the proposed Information and Technology Advisory Committee..” (Motion: Garron, second: DiSesa)

Read it in the official minutes, page 17 (PDF)

Police Department Vacation Carryover Requests

Allow six (6) employees of the Police Department to carryover vacation leave from FY2021 to FY2022 as per their union contract

Minutes, page 18

ApprovePassed · No count or names in the minutes

To allow six (6) employees of the Police Department to carryover vacation leave from FY2021 to FY2022 as per their union contract.

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 seconded by DiSesa, the Board voted to allow six (6) employees of the Police Department to carryover vacation leave from FY2021 to FY2022 as per their union contract..” (Motion: Garron, second: DiSesa)

Read it in the official minutes, page 18 (PDF)

Chapter 90 Reimbursement

Approve the Chapter 90 reimbursement request for the Complete Streets project

Minutes, page 18

ApprovePassed · Unanimous, 3 present

To approve the Chapter 90 reimbursement request for the Complete Streets project.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the Chapter 90 reimbursement request for the Complete Streets project..” (Motion: Garron, second: DiSesa)

Read it in the official minutes, page 18 (PDF)

HVAC Maintenance Contracts

Approve the HVAC maintenance contract for the Holmes Public Library and the Halifax Police Department

Minutes, page 18

ApprovePassed · Unanimous, 3 present

To approve the HVAC maintenance contract for the Holmes Public Library and the Halifax Police Department.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the HVAC maintenance contract for the Holmes Public Library and the Halifax Police Department..” (Motion: Garron, second: DiSesa)

Read it in the official minutes, page 18 (PDF)

Meeting Adjourned

Adjourn the meeting at 10:03 p.m.: ------------------------------------------------- Ashley A. DiSesa Clerk

Minutes, page 19

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 10:03 p.m.: ------------------------------------------------- Ashley A. DiSesa Clerk

From the minutes

“There being no further business, moved by Garron and seconded by DiSesa, the Board unanimously voted to adjourn the meeting at 10:03 p.m.: ------------------------------------------------- Ashley A. DiSesa Clerk.” (Motion: Garron, second: DiSesa)

Read it in the official minutes, page 19 (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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