← Halifax Board of Selectmen

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

January 11, 2022

26 recorded votes, 5 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, January 11, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the agenda for Tuesday, January 11, 2022.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously approved the agenda for Tuesday, January 11, 2022..” (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: DiSesa, GarronThe roll call lists Gordon C. Andrews as recused.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board voted as follows to approve the following Selectmen Minutes: Gordon C. Andrews - Recused Troy E. Garron - Yes Ashley A. DiSesa - Yes Regular Session - June 23, 2021.” (Motion: Garron, second: DiSesa)

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

Approve the following Selectmen Minutes: Regular Session - July 27, 2021

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - July 27, 2021

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to approve the following Selectmen Minutes: Regular Session - July 27, 2021.” (Motion: Garron, second: DiSesa)

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

Affirmed Warrants & Commitments

Affirm payment of the following commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm payment of the following commitments: Ambulance Commitment for $ 64,714.50 12/6/21-12/12/21 Ambulance Commitment for $ 25,535.12 12/13/21-12/19/21

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to affirm payment of the following commitments: Ambulance Commitment for $ 64,714.50 12/6/21-12/12/21 Ambulance Commitment for $ 25,535.12 12/13/21-12/19/21.” (Motion: DiSesa, second: Garron)

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

Affirm payment of the following warrants

Minutes, page 1

ApprovePassed · 2–0

To affirm payment of the following warrants:

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 the following warrants: Gordon C. Andrews - Recused Troy E. Garron - Yes Ashley A. DiSesa - Yes.” (Motion: DiSesa, second: Garron)

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

Approved Warrants & Commitment

Approve payment of the following warrants & commitment

Minutes, page 2

ApprovePassed · 2–0

To approve payment of the following warrants & commitment:

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 approve payment of the following warrants & commitment: 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 Bills

Approve payment of the following Selectmen bills

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: National Grid (Town Hall electricity)…………………………………... $ 1,263.95 William August, Esq. (legal services/December)…………..................... $ 700.00 RELX Inc. dba LexisNexis (MA law books subscription)....................... $ 74.26 WB Mason (batteries/ink/toner/tape/elastics)…………………………... $ 169.50

From the minutes

“Moved by DiSesa and seconded by Andrews, the Board unanimously voted to approve payment of the following Selectmen bills: National Grid (Town Hall electricity)…………………………………... $ 1,263.95 William August, Esq. (legal services/December)…………..................... $ 700.00 RELX Inc. dba LexisNexis (MA law books subscription)....................... $ 74.26 WB Mason (batteries/ink/toner/tape/elastics)…………………………... $ 169.50.” (Motion: DiSesa, second: Andrews)

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

Approve payment of the following Selectmen bill

Minutes, page 2

ApprovePassed · 2–0

To approve payment of the following Selectmen bill:

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 approve payment of the following Selectmen bill: 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)

Outstanding Ambulance Bills

Approve to abate outstanding ambulance bills for the year 2018 in the amount of $430,516.06

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve to abate outstanding ambulance bills for the year 2018 in the amount of $430,516.06.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to approve to abate outstanding ambulance bills for the year 2018 in the amount of $430,516.06..” (Motion: Garron, second: DiSesa)

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

Affirm Road Opening Permit - 57 Lake Street

Affirm approval of Permit #2022-01 issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to relocate gas service line at the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To affirm approval of Permit #2022-01 issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to relocate gas service line at the above location.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously affirmed approval of Permit #2022-01 issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to relocate gas service line at the above location..” (Motion: Garron, second: DiSesa)

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

Printing of the Town Meeting Warrant

Award the printing contract to Harry B. Harding & Son for the printing of the 2022 May Annual & Special Town Meeting Warrant at $49.20 per page

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To award the printing contract to Harry B. Harding & Son for the printing of the 2022 May Annual & Special Town Meeting Warrant at $49.20 per page.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to award the printing contract to Harry B. Harding & Son for the printing of the 2022 May Annual & Special Town Meeting Warrant at $49.20 per page..” (Motion: DiSesa, second: Garron)

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

Family Medical Leave Request

Grant a request for Family Medical Leave for a town employee

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To grant a request for Family Medical Leave for a town employee.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to grant a request for Family Medical Leave for a town employee..” (Motion: Garron, second: DiSesa)

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

John Sullivan - Appointment to Traffic Safety Committee

Appoint John Sullivan to the Traffic Safety Committee

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint John Sullivan to the Traffic Safety Committee.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to appoint John Sullivan to the Traffic Safety Committee..” (Motion: Garron, second: DiSesa)

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

Steve Littlefield - Appointment to Traffic Safety Committee

Appoint Steve Littlefield to the Traffic Safety Committee

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Steve Littlefield to the Traffic Safety Committee.

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to appoint Steve Littlefield to the Traffic Safety Committee..” (Motion: Garron, second: DiSesa)

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

Installation of Lights on Pole #182 & #183 on Plymouth Street

Approve 1 streetlight on Pole #182 and 1 streetlight on Pole #183 on Plymouth Street

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve 1 streetlight on Pole #182 and 1 streetlight on Pole #183 on Plymouth Street.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to approved 1 streetlight on Pole #182 and 1 streetlight on Pole #183 on Plymouth Street..” (Motion: DiSesa, second: Garron)

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

Discussion & Vote on Department Heads Reporting to Town Administrator

Have the Director of Facilities Maintenance, the Town Accountant and IT to report directly to the Town Administrator, Ed Thorne

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To have the Director of Facilities Maintenance, the Town Accountant and IT to report directly to the Town Administrator, Ed Thorne.

From the minutes

“Moved by DiSesa and second by Garron, the Board unanimously voted to have the Director of Facilities Maintenance, the Town Accountant and IT to report directly to the Town Administrator, Ed Thorne..” (Motion: DiSesa, second: Garron)

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

Process of Future Host Community Agreements (HCAs)

Approve that process of going to the Planning Board, having a public forum then come to the Board of Selectmen

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To approve that process of going to the Planning Board, having a public forum then come to the Board of Selectmen.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to approve that process of going to the Planning Board, having a public forum then come to the Board of Selectmen..” (Motion: DiSesa, second: Garron)

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

Zoning By-Law Committee Contract Recommendations

Terminate the contract with Attorney Mark Bobrowski and move forward with Town Counsel

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To terminate the contract with Attorney Mark Bobrowski and move forward with Town Counsel

From the minutes

“Moved by Garron and seconded by DiSesa, the Board unanimously voted to terminate the contract with Attorney Mark Bobrowski and move forward with Town Counsel.” (Motion: Garron, second: DiSesa)

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

January 7, 2022 - Snow Day

Approve Friday, January 7th as a snow day for Town Hall and Council on Aging employees

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To approve Friday, January 7th as a snow day for Town Hall and Council on Aging employees.

From the minutes

“Moved by Garron and second by DiSesa, the Board unanimously approved Friday, January 7th as a snow day for Town Hall and Council on Aging employees..” (Motion: Garron, second: DiSesa)

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

Jean Gallant - Covid Testing

Approve a request from a Highway employee that their 3.5 sick days be returned to them

Minutes, page 10

ApprovePassed · Unanimous, 3 present

To approve a request from a Highway employee that their 3.5 sick days be returned to them.

From the minutes

“Moved by Andrews and second by Garron, the Board unanimously voted to approve a request from a Highway employee that their 3.5 sick days be returned to them..” (Motion: Andrews, second: Garron)

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

Executive Session

Enter into Executive Session at 8:34 p.m. to discuss the deployment of security personnel or devices, or strategies with respect thereto

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:34 p.m. to discuss the deployment of security personnel or devices, or strategies with respect thereto:

From the minutes

“Moved by DiSesa and seconded by Garron, the Board voted as follows to enter into Executive Session at 8:34 p.m. to discuss the deployment of security personnel or devices, or strategies with respect thereto: Gordon C. Andrews - Yes Troy E. Garron - Yes Ashley A. DiSesa - Yes.” (Motion: DiSesa, second: Garron)

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

Come out of Executive Session at 8:50 p.m. and return to open session

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 8:50 p.m. and return to open session:

From the minutes

“Moved by DiSesa and seconded by Garron, the Board voted as follows to come out of Executive Session at 8:50 p.m. and return to open session: Gordon C. Andrews - Yes Troy E. Garron - Yes Ashley A. DiSesa - Yes.” (Motion: DiSesa, second: Garron)

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

Purchase Locks

Spend $16,000 of ARPA funds to buy ADA compliance levers cores and lock sets in compliance with the Building Inspector's requirements for emergency egress

Minutes, page 11

ApprovePassed · Unanimous, 3 present

To spend $16,000 of ARPA funds to buy ADA compliance levers cores and lock sets in compliance with the Building Inspector's requirements for emergency egress.

From the minutes

“Moved by DiSesa and seconded by Garron, the Board unanimously voted to spend $16,000 of ARPA funds to buy ADA compliance levers cores and lock sets in compliance with the Building Inspector's requirements for emergency egress..” (Motion: DiSesa, second: Garron)

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

Executive Session

Enter into Executive Session at 8:34 p.m. to discuss contract negotiations for Sergeants and Firefighters

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 8:34 p.m. to discuss contract negotiations for Sergeants and Firefighters: 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 DiSesa and seconded by Garron, the Board voted as follows to enter into Executive Session at 8:34 p.m. to discuss contract negotiations for Sergeants and Firefighters: As discussing strategy with respect to collective bargaining in an open meeting may have a detrimental effect on the bargaining position of the Town. Gordon C. Andrews - Yes Troy E. Garron - Yes Ashley A. DiSesa - Yes.” (Motion: DiSesa, second: Garron)

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

Amend the motion to go into Executive Session to discuss contract negotiations for Sergeants and Firefighters

Minutes, page 11

ProceduralPassed · No count or names in the minutes

To amend the motion to go into Executive Session to discuss contract negotiations for Sergeants and Firefighters.

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 amended the motion to go into Executive Session to discuss contract negotiations for Sergeants and Firefighters..” (Motion: DiSesa, second: Garron)

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

Meeting Adjourned

Adjourn the meeting at 9:50 p.m

Minutes, page 12

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 9:50 p.m.

From the minutes

“There being no further business, moved by DiSesa and seconded by Garron, the Board unanimously voted to adjourn the meeting at 9:50 p.m..” (Motion: DiSesa, second: Garron)

Read it in the official minutes, page 12 (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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