← Halifax Board of Selectmen

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

November 23, 2021

38 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, November 23, 2021

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, November 23, 2021.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the agenda for Tuesday, November 23, 2021..” (Motion: Garron, second: DiSesa)

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

Minutes

Approve the following Selectmen minutes: Regular Session - June 25, 2021

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen minutes: Regular Session - June 25, 2021

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the following Selectmen minutes: Regular Session - June 25, 2021.” (Motion: Garron, second: DiSesa)

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

Approve the following Selectmen minutes

Minutes, page 1

ProceduralPassed · 2–0

To approve the following Selectmen minutes:

Yes: DiSesa, GarronAbstained: Andrews

From the minutes

“Moved by Garron and seconded by DiSesa, the Board voted as follows to approve the following Selectmen minutes: Gordon C. Andrews Abstained Troy E. Garron Yes Ashley A. DiSesa Yes Executive Session - May 10, 2021.” (Motion: Garron, second: DiSesa)

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

Approve the following Selectmen minutes: Executive Session - May 20, 2021

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen minutes: Executive Session - May 20, 2021

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously approved the following Selectmen minutes: Executive Session - May 20, 2021.” (Motion: DiSesa, second: Garron)

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

Approve the following Selectmen minutes: Executive Session - June 8, 2021 - Session 1

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen minutes: Executive Session - June 8, 2021 - Session 1

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the following Selectmen minutes: Executive Session - June 8, 2021 - Session 1.” (Motion: Garron, second: DiSesa)

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

Affirmed Warrants & Commitments

Affirm payment of the following warrant & commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm payment of the following warrant & commitments: School Warrant #41 $ 174,093.31 Ambulance Commitment $ 37,426.66 10/25/21-10/31/21 Ambulance Commitment $ 73,266.01 11/8/21-11/14/21

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to affirm payment of the following warrant & commitments: School Warrant #41 $ 174,093.31 Ambulance Commitment $ 37,426.66 10/25/21-10/31/21 Ambulance Commitment $ 73,266.01 11/8/21-11/14/21.” (Motion: DiSesa, second: Garron)

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

Affirm payment of the following warrants

Minutes, page 2

ApprovePassed · 2–0

To affirm payment of the following warrants:

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: Gordon C. Andrews Abstained Troy E. Garron Yes Ashley A. DiSesa Yes Payroll Warrant #42 $ 393,149.30 Vendor Warrant #43 $ 115,618.53 Withholding Warrant #44 $ 139,954.00 Vendor Warrant #45 $ 47,721.58.” (Motion: DiSesa, second: Garron)

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

Affirm Bill

Affirm payment of the following Selectmen bill

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To affirm payment of the following Selectmen bill: South Coastal Counties Legal Services (FY2022 services) ………… $ 3,500.00

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to affirm payment of the following Selectmen bill: South Coastal Counties Legal Services (FY2022 services) ………… $ 3,500.00.” (Motion: DiSesa, second: Garron)

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

Approved Warrants

Approve payment of the following warrants

Minutes, page 2

ApprovePassed · 2–0

To approve payment of the following warrants:

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 warrants: Gordon C. Andrews Abstained Troy E. Garron Yes Ashley A. DiSesa Yes Payroll Warrant #46 $ 413,454.34 Vendor Warrant #47 $ 82,866.30 Withholding Warrant #48 $ 148,027.31.” (Motion: DiSesa, second: Garron)

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

Approve 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 Brooks & DeRensis, P.C. (legal/October) ……………………… $ 28,824.39 William August, Esq. (legal/October) ………………………….. $ 550.00 Boston Appraisal & Consulting LLC (appraisal report) ………… $ 7,500.00 Guardian Energy Mgmt. Solutions (Town Hall lighting) ………. $ 15,281.00 National Grid (Town Hall) ……………………………………… $ 1,017.57 Comcast (Town Hall/CoA & Highway) ………………………… $ 510.17 Bill Russell (reim. for damaged mailbox) ………………………. $ 124.54.” (Motion: DiSesa, second: Garron)

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

Recycling Abatements

Abate Bill #2453 based on the fact that the office has received confirmation from their private hauler that they provide recycling service to the resident

Minutes, page 2

ApprovePassed · 2–0

To abate Bill #2453 based on the fact that the office has received confirmation from their private hauler that they provide recycling service to the resident.

Yes: Andrews, GarronThe roll call lists Ashley A. DiSesa as recused.

From the minutes

“Moved by Garron and seconded by Andrews, the Board voted as follows to abate Bill #2453 based on the fact that the office has received confirmation from their private hauler that they provide recycling service to the resident. Gordon C. Andrews Yes Troy E. Garron Yes Ashley A. DiSesa Recused.” (Motion: Garron, second: Andrews)

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

Deny the abatement request for Bill #1953 based on the fact that it was submitted after the abatement deadline date of November 1, 2021

Minutes, page 3

DenyPassed · Unanimous, 3 present

To deny the abatement request for Bill #1953 based on the fact that it was submitted after the abatement deadline date of November 1, 2021.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to deny the abatement request for Bill #1953 based on the fact that it was submitted after the abatement deadline date of November 1, 2021..” (Motion: Garron, second: Andrews)

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

Turkey Swamp - Release of Performance Bond

Release the $10,000 Performance Bond being held against the Earth Removal Permit issued to Barry Gates/Turkey Swamp Bog Realty Trust for property located at 145 Monponsett Street (Assessors Map...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To release the $10,000 Performance Bond being held against the Earth Removal Permit issued to Barry Gates/Turkey Swamp Bog Realty Trust for property located at 145 Monponsett Street (Assessors Map 84, Lot 17).

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to release the $10,000 Performance Bond being held against the Earth Removal Permit issued to Barry Gates/Turkey Swamp Bog Realty Trust for property located at 145 Monponsett Street (Assessors Map 84, Lot 17)..” (Motion: Garron, second: DiSesa)

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

Jason Viveiros - Holidays in Halifax

Have thank you letters sent out the above mentioned sponsors

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To have thank you letters sent out the above mentioned sponsors.

From the minutes

“Moved by DiSesa and second by Garron, the Board unanimously voted to have thank you letters sent out the above mentioned sponsors..” (Motion: DiSesa, second: Garron)

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

Monponsett Pond - Field Visit to Brockton Dam on Stump Brook

Allow the Chair, Gordon C. Andrews, sign the contract amendment #3 with Vertex

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To allow the Chair, Gordon C. Andrews, sign the contract amendment #3 with Vertex.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to allow the Chair, Gordon C. Andrews, sign the contract amendment #3 with Vertex..” (Motion: Garron, second: DiSesa)

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

Wage Rate, Advertising & Hiring of BoS Recording Secretary

Approve the recommendation of the Finance Committee

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the recommendation of the Finance Committee.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to approve the recommendation of the Finance Committee..” (Motion: Garron, second: DiSesa)

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

Steve Hayward - Plow Rates for Plow Trucks

Support Highway Surveyors efforts

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To support Highway Surveyors efforts.

From the minutes

“Moved by Garron and second by DiSesa, the Board unanimously voted to support Highway Surveyors efforts..” (Motion: Garron, second: DiSesa)

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

General Mail/Discussions

Approve the public records request policy and plan a date with the Boards and Departments for training

Minutes, page 4

ApprovePassed · No count or names in the minutes

To approve the public records request policy and plan a date with the Boards and Departments for training.

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 approved the public records request policy and plan a date with the Boards and Departments for training..” (Motion: DiSesa, second: Garron)

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

Schedule Training w/Brooks & DeRensis

Have a training session on December 6th at 9 a.m

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To have a training session on December 6th at 9 a.m.

From the minutes

“Moved by Andrews and seconded by DiSesa, the Board unanimously voted to have a training session on December 6th at 9 a.m..” (Motion: Andrews, second: DiSesa)

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

Old Colony Planning Council Delegate

Appoint Ashley A. DiSesa as the Delegate to the Old Colony Planning Council

Minutes, page 5

AppointPassed · Unanimous, 3 present

To appoint Ashley A. DiSesa as the Delegate to the Old Colony Planning Council.

From the minutes

“Moved by Garron and seconded by Andrews, the Board unanimously voted to appoint Ashley A. DiSesa as the Delegate to the Old Colony Planning Council..” (Motion: Garron, second: Andrews)

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

Edwin Thorne - Interview for Interim Town Administrator

Offer Mr. Thorne the position of Interim Town Administrator subject to successful contract negotiations

Minutes, page 6

AppointPassed · Unanimous, 3 present

To offer Mr. Thorne the position of Interim Town Administrator subject to successful contract negotiations.

From the minutes

“Moved By Garron and seconded by DiSesa, the Board unanimously offered Mr. Thorne the position of Interim Town Administrator subject to successful contract negotiations..” (Motion: Garron, second: DiSesa)

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

Sustainable Materials Recovery Program Grant

Accept and have the Chair, Gordon C. Andrews, sign the Sustainable Materials Recovery Program Grant

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To accept and have the Chair, Gordon C. Andrews, sign the Sustainable Materials Recovery Program Grant.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to accept and have the Chair, Gordon C. Andrews, sign the Sustainable Materials Recovery Program Grant..” (Motion: DiSesa, second: Garron)

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

Emergency Management Performance Grant

Have the Chair, Gordon C. Andrews, sign the Emergency Management Performance Grant

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To have the Chair, Gordon C. Andrews, sign the Emergency Management Performance Grant.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to have the Chair, Gordon C. Andrews, sign the Emergency Management Performance Grant..” (Motion: DiSesa, second: Garron)

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

Joy Marble - Talent Bank Form - ADA Committee

Appoint Joy Marble to the ADA Committee

Minutes, page 6

AppointPassed · Unanimous, 3 present

To appoint Joy Marble to the ADA Committee.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to appoint Joy Marble to the ADA Committee..” (Motion: Garron, second: DiSesa)

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

Resignation - Special Officer Herbert Wiltshire

Send Officer Wiltshire a thank you letter for his service to the town

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To send Officer Wiltshire a thank you letter for his service to the town.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to send Officer Wiltshire a thank you letter for his service to the town..” (Motion: Garron, second: DiSesa)

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

Surplus Property - Library

Declare surplus a 2016 HP8730 Office Jet Printer from the Holmes Public Library

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To declare surplus a 2016 HP8730 Office Jet Printer from the Holmes Public Library.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to declared surplus a 2016 HP8730 Office Jet Printer from the Holmes Public Library..” (Motion: Garron, second: DiSesa)

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

Cemetery Lot Buy Backs

Buy back Grave #1, #5 and #6 in Section C-64 as per #3 in the Halifax Central Cemetery Rulers & Regulations

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To buy back Grave #1, #5 and #6 in Section C-64 as per #3 in the Halifax Central Cemetery Rulers & Regulations.

From the minutes

“Moved by DiSesa and second by Garron, the Board unanimously voted to buy back Grave #1, #5 and #6 in Section C-64 as per #3 in the Halifax Central Cemetery Rulers & Regulations..” (Motion: DiSesa, second: Garron)

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

United Elevator - Two Maintenance Contracts

Approve the maintenance contracts between the Town of Halifax and United Elevator Company, Inc. for the Town Hall, Police Station and the Halifax Elementary School

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To approve the maintenance contracts between the Town of Halifax and United Elevator Company, Inc. for the Town Hall, Police Station and the Halifax Elementary School.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to approve the maintenance contracts between the Town of Halifax and United Elevator Company, Inc. for the Town Hall, Police Station and the Halifax Elementary School..” (Motion: DiSesa, second: Garron)

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

Richard Goulart

Opened the Ascertainment Hearing for Comcast Cable License

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To opened the Ascertainment Hearing for Comcast Cable License.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously opened the Ascertainment Hearing for Comcast Cable License..” (Motion: Garron, second: DiSesa)

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

Andrews asked if there was a motion to close the hearing tonight and keep …

Close tonight's hearing and continue the Ascertainment Hearing for public comment until December 10th

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To close tonight's hearing and continue the Ascertainment Hearing for public comment until December 10th.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to close tonight's hearing and continue the Ascertainment Hearing for public comment until December 10th..” (Motion: Garron, second: DiSesa)

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

Request from IT Department to Establish Amazon Account

Authorize the IT Department have its own log in for the Town's Amazon Account

Minutes, page 13

ApprovePassed · Unanimous, 3 present

To authorize the IT Department have its own log in for the Town's Amazon Account.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to authorize the IT Department have its own log in for the Town's Amazon Account..” (Motion: Garron, second: DiSesa)

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

Ambulance Abatements

Approve ambulance abatements for October 2021 in the amount of $159,487.11

Minutes, page 13

ApprovePassed · Unanimous, 3 present

To approve ambulance abatements for October 2021 in the amount of $159,487.11.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to approve ambulance abatements for October 2021 in the amount of $159,487.11..” (Motion: DiSesa, second: Garron)

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

Executive Session

Enter into Executive Session at 8:15 p.m. to discuss contract negotiations for Interim Town Administrator, Sergeants & Firefighters

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:15 p.m. to discuss contract negotiations for Interim Town Administrator, Sergeants & Firefighters:

From the minutes

“Moved by Garron and seconded by DiSesa, the Board voted as follows to enter into Executive Session at 8:15 p.m. to discuss contract negotiations for Interim Town Administrator, Sergeants & Firefighters: 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..” (Motion: Garron, second: DiSesa)

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

Enter into Executive Session at 8:15 p.m. to meet with Town Counsel in Executive Session pursuant to Massachusetts General Laws, Chapter 30A, Sections 21(a)(5) and Suffolk Construction v

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:15 p.m. to meet with Town Counsel in Executive Session pursuant to Massachusetts General Laws, Chapter 30A, Sections 21(a)(5) and Suffolk Construction v. DCAM, 449 Mass. 444 (2007) to discuss: investigation of charges of criminal misconduct or consideration of the filing of criminal complaints:

From the minutes

“Moved by DiSesa and seconded by Garron, the Board voted as follows to enter into Executive Session at 8:15 p.m. to meet with Town Counsel in Executive Session pursuant to Massachusetts General Laws, Chapter 30A, Sections 21(a)(5) and Suffolk Construction v. DCAM, 449 Mass. 444 (2007) to discuss: investigation of charges of criminal misconduct or consideration of the filing of criminal complaints: Gordon C. Andrews Yes Troy E. Garron Yes Ashley A. DiSesa Yes.” (Motion: DiSesa, second: Garron)

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

Enter into Executive Session at 8:15 p.m. to approve meeting minutes from Executive Session meetings on 7/2/21, 7/13/21, 7/20/21 & 7/23/21

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:15 p.m. to approve meeting minutes from Executive Session meetings on 7/2/21, 7/13/21, 7/20/21 & 7/23/21:

From the minutes

“Moved by DiSesa and seconded by Garron, the Board voted as follows to enter into Executive Session at 8:15 p.m. to approve meeting minutes from Executive Session meetings on 7/2/21, 7/13/21, 7/20/21 & 7/23/21: Gordon C. Andrews Yes Troy E. Garron Yes Ashley A. DiSesa Yes.” (Motion: DiSesa, second: Garron)

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

Enter into Executive Session at 8:15 p.m. to discuss Gordon C. Andrews v

Minutes, page 13

ProceduralPassed · 2–0

To enter into Executive Session at 8:15 p.m. to discuss Gordon C. Andrews v. Town of Halifax, et al - appeal of ZBA decisions on Petition 868 & 869 17MIS 000507; Gordon C. Andrews v. Town of Halifax, et al - appeal of ZBA decision on Petition 915-20 83 CV000256; Gordon C. Andrews v. Town of Halifax, et al - appeal of ZBA decisions on Petitions 922 & 924 20 MISC000372 &Gordon C. Andrews v. Town of Halifax, et al - Civil Damages - Civil Action No.: 1:20 cv - 11659:

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 enter into Executive Session at 8:15 p.m. to discuss Gordon C. Andrews v. Town of Halifax, et al - appeal of ZBA decisions on Petition 868 & 869 17MIS 000507; Gordon C. Andrews v. Town of Halifax, et al - appeal of ZBA decision on Petition 915-20 83 CV000256; Gordon C. Andrews v. Town of Halifax, et al - appeal of ZBA decisions on Petitions 922 & 924 20 MISC000372 &Gordon C. Andrews v. Town of Halifax, et al - Civil Damages - Civil Action No.: 1:20 cv - 11659: Gordon C. Andrews Recused Troy E. Garron Yes Ashley A. DiSesa Yes.” (Motion: DiSesa, second: Garron)

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

Come out of Executive Session (no time was noted on the Executive Session minutes that were done by DiSesa and McSherry was not present)

Minutes, page 14

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session (no time was noted on the Executive Session minutes that were done by DiSesa and McSherry was not present):

From the minutes

“Moved by Garron and seconded by DiSesa, the Board voted as follows to come out of Executive Session (no time was noted on the Executive Session minutes that were done by DiSesa and McSherry was not present): Gordon C. Andrews Yes Troy E. Garron Yes Ashley A. DiSesa Yes.” (Motion: Garron, second: DiSesa)

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

Meeting Adjourned

Adjourn the meeting

Minutes, page 14

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting.

From the minutes

“There being no further business, moved by Garron and seconded by DiSesa, the Board unanimously voted to adjourn the meeting..” (Motion: Garron, second: DiSesa)

Read it in the official minutes, page 14 (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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