← Halifax Board of Selectmen

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

July 13, 2021

28 recorded votes, 7 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, July 13, 2021

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, July 13, 2021.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the agenda for Tuesday, July 13, 2021..” (Motion: Garron, second: DiSesa)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - May 25, 2021 Executive Session - June 8, 2021

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - May 25, 2021 Executive Session - June 8, 2021

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to approve the following Selectmen Minutes: Regular Session - May 25, 2021 Executive Session - June 8, 2021.” (Motion: Garron, second: DiSesa)

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

Affirmed Warrants & Commitment

Affirm payment of the following warrants and commitment with the exception of Andrews abstaining from payroll warrant #131 and #2: Payroll Warrant #131 $ 227,478.28 School Warrant #132 $...

Minutes, page 1

ApprovePassed · No count or names in the minutes

To affirm payment of the following warrants and commitment with the exception of Andrews abstaining from payroll warrant #131 and #2: Payroll Warrant #131 $ 227,478.28 School Warrant #132 $ 340,707.45 Vendor Warrant #133 $ 112,229.51 Payroll Warrant #2 $ 65,961.33 Vendor Warrant #3 $ 52,565.75 Withholding Warrant #4 $ 95,744.19 Ambulance Commitment for $ 48,276.85 6/28/21 - 7/4/21

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 DiSesa and seconded by Garron, the Board voted to affirm payment of the following warrants and commitment with the exception of Andrews abstaining from payroll warrant #131 and #2: Payroll Warrant #131 $ 227,478.28 School Warrant #132 $ 340,707.45 Vendor Warrant #133 $ 112,229.51 Payroll Warrant #2 $ 65,961.33 Vendor Warrant #3 $ 52,565.75 Withholding Warrant #4 $ 95,744.19 Ambulance Commitment for $ 48,276.85 6/28/21 - 7/4/21.” (Motion: DiSesa, second: Garron)

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

Approved Warrants & Commitment

Approve payment of the following warrants and commitment with the exception of Andrews abstaining from payroll warrant #135: Vendor Warrant #134 $ 93,326.65 Payroll Warrant #135 $ 3,843.32 School...

Minutes, page 1

ApprovePassed · No count or names in the minutes

To approve payment of the following warrants and commitment with the exception of Andrews abstaining from payroll warrant #135: Vendor Warrant #134 $ 93,326.65 Payroll Warrant #135 $ 3,843.32 School Warrant #136 $ 4,096.52 Vendor Warrant #5 $ 1,348,626.33 Mobile Home Park Fee #7 $ 5,160.00

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 DiSesa and seconded by Garron, the Board voted to approve payment of the following warrants and commitment with the exception of Andrews abstaining from payroll warrant #135: Vendor Warrant #134 $ 93,326.65 Payroll Warrant #135 $ 3,843.32 School Warrant #136 $ 4,096.52 Vendor Warrant #5 $ 1,348,626.33 Mobile Home Park Fee #7 $ 5,160.00.” (Motion: DiSesa, second: Garron)

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

Approved Bills

Approve payment of the following Selectmen bills

Minutes, page 2

ApprovePassed · 2–0

To approve payment of the following Selectmen bills:

Yes: DiSesa, GarronAbstained: Andrews

From the minutes

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

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

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: Town of Duxbury (dispatching services )…..................................... $ 150,000.00 Chubb & Son (fire & police policy).................................................. $ 39,828.00 CNA Surety Direct Bill (bond/McCarthy )………………………... $ 600.00 Powers & Sullivan, LLC (audit/FY2021)………............................. $ 9,000.00 MMMA (annual dues)……………………………………………... $ 181.88 MMA (annual dues)………………………………………………... $ 1,080.00 MMA (Sept. meeting)……………………………………………… $ 40.00 BMI (annual license fee)…………………………………………... $ 368.00 RELX Inc. d/b/a LexisNexis (MA law books subscription)………. $ 72.10

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously approved payment of the following Selectmen bills: Town of Duxbury (dispatching services )…..................................... $ 150,000.00 Chubb & Son (fire & police policy).................................................. $ 39,828.00 CNA Surety Direct Bill (bond/McCarthy )………………………... $ 600.00 Powers & Sullivan, LLC (audit/FY2021)………............................. $ 9,000.00 MMMA (annual dues)……………………………………………... $ 181.88 MMA (annual dues)………………………………………………... $ 1,080.00 MMA (Sept. meeting)……………………………………………… $ 40.00 BMI (annual license fee)…………………………………………... $ 368.00 RELX Inc. d/b/a LexisNexis (MA law books subscription)………. $ 72.10.” (Motion: DiSesa, second: Garron)

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

Licensing Authority Agent Appointments

Appoint the following Special Police Officers as Licensing Authority Agents

Minutes, page 2

AppointPassed · Unanimous, 3 present

To appoint the following Special Police Officers as Licensing Authority Agents: David Acevich Edward Broderick Patrick Donnelly Jay Guidaboni Jennifer Keegan Thomas Reed Herbert Wiltshire

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously appointed the following Special Police Officers as Licensing Authority Agents: David Acevich Edward Broderick Patrick Donnelly Jay Guidaboni Jennifer Keegan Thomas Reed Herbert Wiltshire.” (Motion: DiSesa, second: Garron)

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

David Acevich

Appoint Special Police Officer Robert Gaynor as a Licensing Authority Agent

Minutes, page 2

AppointPassed · 2–0

To appoint Special Police Officer Robert Gaynor as a Licensing Authority Agent:

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 appoint Special Police Officer Robert Gaynor as a Licensing Authority Agent: 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)

Building Inspector Temporary Appointment

Extend Robert Piccirilli appointment as temporary Building Inspector until July 20, 2021

Minutes, page 3

ApprovePassed · 2–0

To extend Robert Piccirilli appointment as temporary Building Inspector until July 20, 2021:

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 extend Robert Piccirilli appointment as temporary Building Inspector until July 20, 2021: Gordon C. Andrews - Recused Troy E. Garron - Yes Ashley A. DiSesa - Yes Garron stated that personally he thinks Mr. Piccirilli should be reappointed..” (Motion: DiSesa, second: Garron)

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

Scheduled Appointment

Issue six (6) a one- day liquor licenses to Paul Nixon of Independent Fermentation Brewing, Inc for the dates listed above

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To issue six (6) a one- day liquor licenses to Paul Nixon of Independent Fermentation Brewing, Inc for the dates listed above.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to issue six (6) a one- day liquor licenses to Paul Nixon of Independent Fermentation Brewing, Inc for the dates listed above..” (Motion: Garron, second: DiSesa)

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

Zoom Equipment

Ask Cesar to look into upgrading either the Zoom account or the hardware necessary to provide streaming service for meetings

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To ask Cesar to look into upgrading either the Zoom account or the hardware necessary to provide streaming service for meetings.

From the minutes

“Moved by Andrews and seconded by Garron , the Board unanimously voted to ask Cesar to look into upgrading either the Zoom account or the hardware necessary to provide streaming service for meetings..” (Motion: Andrews, second: Garron)

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

Risk Management Project

Approve the Risk Management Project Contract between the Town of Halifax and 65North

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Risk Management Project Contract between the Town of Halifax and 65North.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to approve the Risk Management Project Contract between the Town of Halifax and 65North..” (Motion: Garron, second: DiSesa)

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

ARPA Money

Add 15 additional hours each week to the Data Specialist and use ARPA money to fund the additional hours for the next year

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To add 15 additional hours each week to the Data Specialist and use ARPA money to fund the additional hours for the next year.

From the minutes

“Moved by Andrews and second by Garron, the Board unanimously voted to add 15 additional hours each week to the Data Specialist and use ARPA money to fund the additional hours for the next year..” (Motion: Andrews, second: Garron)

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

Conservation Commission Interview

Appoint Kim Cavicchi as a full-time member of the Conservation Commission

Minutes, page 4

AppointPassed · 2–0

To appoint Kim Cavicchi as a full-time member of the Conservation Commission:

Yes: DiSesa, GarronAbstained: Andrews

From the minutes

“Moved by Garron and seconded by DiSesa, the Board voted as follows to appoint Kim Cavicchi as a full-time member of the Conservation Commission: Gordon C. Andrews - Abstained Troy E. Garron - Yes Ashley A. DiSesa - Yes.” (Motion: Garron, second: DiSesa)

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

Council on Aging Interview

Appoint Jean Gallant to the Council on Aging

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Jean Gallant to the Council on Aging.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to appoint Jean Gallant to the Council on Aging..” (Motion: DiSesa, second: Garron)

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

Kasey Sims - Issues with Halifax Water System

Ask the Water Commissioners and the Board of Health to come in on July 27th

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To ask the Water Commissioners and the Board of Health to come in on July 27th.

From the minutes

“Moved by DiSesa and second by Garron, the Board unanimously voted to ask the Water Commissioners and the Board of Health to come in on July 27th..” (Motion: DiSesa, second: Garron)

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

Special Town Meeting

Open the warrant for the September 8, 2021 Special Town Meeting and close the warrant on August 10, 2021

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To open the warrant for the September 8, 2021 Special Town Meeting and close the warrant on August 10, 2021.

From the minutes

“Moved Garron and seconded by DiSesa, the Board unanimously voted to open the warrant for the September 8, 2021 Special Town Meeting and close the warrant on August 10, 2021..” (Motion: Garron, second: DiSesa)

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

Investigation of Complaints

Refer the complaints to Jack Dolan at Brooks & DeRensis

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To refer the complaints to Jack Dolan at Brooks & DeRensis.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to refer the complaints to Jack Dolan at Brooks & DeRensis..” (Motion: DiSesa, second: Garron)

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

Recycling Contract - Waste Management

Approve the recycling agreement between the Town of Halifax and WM Avon, Inc

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To approve the recycling agreement between the Town of Halifax and WM Avon, Inc.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the recycling agreement between the Town of Halifax and WM Avon, Inc..” (Motion: Garron, second: DiSesa)

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

Proposed Starting Step - Water Superintendent

Start Bill Lindsay at Step 2 of Grade 12A but leave the vacation as is

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To start Bill Lindsay at Step 2 of Grade 12A but leave the vacation as is.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to start Bill Lindsay at Step 2 of Grade 12A but leave the vacation as is..” (Motion: DiSesa, second: Garron)

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

Green Earth Cannabis - Host Community Agreement

Have a public hearing on Tuesday, August 3rd at 7 p.m

Minutes, page 9

ApprovePassed · Unanimous, 2 present

To have a public hearing on Tuesday, August 3rd at 7 p.m.

Gordon C. Andrews stepped aside (recused), so is not counted in this vote.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to have a public hearing on Tuesday, August 3rd at 7 p.m..” (Motion: DiSesa, second: Garron)

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

27 Hillside Avenue - Junk Cars

Send a certified letter to the owner of 27 Hillside Avenue stating that the fine process for violation of the junk car by- law will begin on Thursday, July 15th

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To send a certified letter to the owner of 27 Hillside Avenue stating that the fine process for violation of the junk car by- law will begin on Thursday, July 15th.

From the minutes

“Moved by DiSesa and second by Garron, the Board unanimously voted to send a certified letter to the owner of 27 Hillside Avenue stating that the fine process for violation of the junk car by- law will begin on Thursday, July 15th..” (Motion: DiSesa, second: Garron)

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

Line-Item Transfers

Approve the following line- item transfers

Minutes, page 9

ApprovePassed · Unanimous, 3 present

To approve the following line- item transfers: FROM TO AMOUNT CoA Expense CoA Electricity $ 95.03 #01-541 #01-529 Data Processing Telephone Communications $ 378.52 #01-155-5231 #01-219-5230 Water Supply Electricity Water Retirement $ 4,000.00 #65-452-5210 #65-454-5638 Elementary School Costs Special Needs Transportation $ 28,000.00 #01-313-5510 #01-312-5325 Selectmen Expense Selectmen Clerical $ 73.51 #01-122-5300 #01-122-5113 Accountant Expense Accountant Clerical $ 19.62 #01-135-5340 #01-134-5113

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously approved the following line- item transfers: FROM TO AMOUNT CoA Expense CoA Electricity $ 95.03 #01-541 #01-529 Data Processing Telephone Communications $ 378.52 #01-155-5231 #01-219-5230 Water Supply Electricity Water Retirement $ 4,000.00 #65-452-5210 #65-454-5638 Elementary School Costs Special Needs Transportation $ 28,000.00 #01-313-5510 #01-312-5325 Selectmen Expense Selectmen Clerical $ 73.51 #01-122-5300 #01-122-5113 Accountant Expense Accountant Clerical $ 19.62 #01-135-5340 #01-134-5113.” (Motion: DiSesa, second: Garron)

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

Rescind Reappointment - David Mason - Historic District Commission

Rescind the reappoint of David Mason to the Historic District Commission

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To rescind the reappoint of David Mason to the Historic District Commission.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to rescind the reappoint of David Mason to the Historic District Commission..” (Motion: DiSesa, second: Garron)

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

Reappointment - Mason Cook - Historical Commission

Reappoint Mason Cook to the Historical Commission

Minutes, page 10

AppointPassed · Unanimous, 3 present

To reappoint Mason Cook to the Historical Commission.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to reappoint Mason Cook to the Historical Commission..” (Motion: Garron, second: DiSesa)

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

Road Opening - 25 Colby Drive

Approve Permit #2021-22 issued to Eversource Gas of Massachusetts for a 4' x 6' road cut & a 4' x 30' road cut trench to install new service at the above location

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To approve Permit #2021-22 issued to Eversource Gas of Massachusetts for a 4' x 6' road cut & a 4' x 30' road cut trench to install new service at the above location.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved Permit #2021-22 issued to Eversource Gas of Massachusetts for a 4' x 6' road cut & a 4' x 30' road cut trench to install new service at the above location..” (Motion: Garron, second: DiSesa)

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

Road Opening - 280 South Street

Approve Permit #2021-21 issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to abandon gas service line at the main at the above location

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To approve Permit #2021-21 issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to abandon gas service line at the main at the above location.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously approved Permit #2021-21 issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to abandon gas service line at the main at the above location..” (Motion: DiSesa, second: Garron)

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

Executive Session

Enter into Executive Session at 8:23 p.m. to discuss Contract Negotiations for Sergeants, Patrol Officers, Firefighters, Highway, "Mixed-Unit", Police Chief, Fire Chief & all unions at the SLRSD &...

Minutes, page 10

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:23 p.m. to discuss Contract Negotiations for Sergeants, Patrol Officers, Firefighters, Highway, "Mixed-Unit", Police Chief, Fire Chief & all unions at the SLRSD & HES and Piccirilli v. Halifax Case 1:21 CV 11039:

From the minutes

“Moved by DiSesa and seconded by Garron, the Board voted as follows to enter into Executive Session at 8:23 p.m. to discuss Contract Negotiations for Sergeants, Patrol Officers, Firefighters, Highway, "Mixed-Unit", Police Chief, Fire Chief & all unions at the SLRSD & HES and Piccirilli v. Halifax Case 1:21 CV 11039: Gordon C. Andrews - Yes Troy E. Garron - Yes Ashley A. DiSesa - Yes as discussing strategy with respect to collective bargaining in an open meeting may have a detrimental effect on the bargaining position of the Town and discussing strategy with respect to litigation in an open meeting may have a detrimental effect on the bargaining position of the Town..” (Motion: DiSesa, second: Garron)

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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