← Halifax Board of Selectmen

Halifax Board of Selectmen · 2022–2023 Board · Regular meeting

December 13, 2022

16 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Bruno, Jonathan Selig, Naja R. Nessralla

Absent: None

Every vote, in order

Agenda

Approve the Agenda for Tuesday, December 13, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, December 13, 2022.

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously approved the Agenda for Tuesday, December 13, 2022..” (Motion: Selig, second: Nessralla)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - August 6, 2021 Regular Session - December 14, 2021 Regular Session - June 1, 2022 Executive Session - May 24, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - August 6, 2021 Regular Session - December 14, 2021 Regular Session - June 1, 2022 Executive Session - May 24, 2022

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously voted to approve the following Selectmen Minutes: Regular Session - August 6, 2021 Regular Session - December 14, 2021 Regular Session - June 1, 2022 Executive Session - May 24, 2022.” (Motion: Nessralla, second: Selig)

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

Release the Executive Minutes of May 24, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To release the Executive Minutes of May 24, 2022.

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously voted to release the Executive Minutes of May 24, 2022..” (Motion: Nessralla, second: Selig)

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

Affirmed Warrants & Commitments

Affirm payment of the following warrants and commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm payment of the following warrants and commitments: Vendor Warrant #49 $ 41,590.34 Payroll Warrant #50 $ 419,401.70 Vendor Warrant #51 $ 456,548.41 School Warrant #52 $ 265,199.59 Withholding Warrant #53 $ 147,312.32 Mobile Home Park Fee #12 $ 5,148.00 Ambulance Commitments $ 47,992.67 11/21/22 - 11/27/22 Ambulance Commitments $ 48,245.88 11/28/22 - 12/4/22

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously affirmed payment of the following warrants and commitments: Vendor Warrant #49 $ 41,590.34 Payroll Warrant #50 $ 419,401.70 Vendor Warrant #51 $ 456,548.41 School Warrant #52 $ 265,199.59 Withholding Warrant #53 $ 147,312.32 Mobile Home Park Fee #12 $ 5,148.00 Ambulance Commitments $ 47,992.67 11/21/22 - 11/27/22 Ambulance Commitments $ 48,245.88 11/28/22 - 12/4/22.” (Motion: Nessralla, second: Selig)

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

Approved Warrant

Approve payment of the following warrant

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrant: Vendor Warrant #54 $ 176,186.02

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously approved payment of the following warrant: Vendor Warrant #54 $ 176,186.02.” (Motion: Nessralla, second: Selig)

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: William August, Esq. (legal/November) …………………......... $ 590.00 KP Law, P.C. (legal/October) .………………………………… $ 901.25 Brooks & DeRensis, P.C. (legal/November) ….......................... $ 9,582.55 RELX d/b/a LexisNexis (MA law books subscription) ……….. $ 78.00 W.B. Mason (office supplies) .………………………………… $ 248.40

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously approved payment of the following Selectmen bills: William August, Esq. (legal/November) …………………......... $ 590.00 KP Law, P.C. (legal/October) .………………………………… $ 901.25 Brooks & DeRensis, P.C. (legal/November) ….......................... $ 9,582.55 RELX d/b/a LexisNexis (MA law books subscription) ……….. $ 78.00 W.B. Mason (office supplies) .………………………………… $ 248.40.” (Motion: Nessralla, second: Selig)

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

Open Meeting Law Complaint Filed by Patrick Higgins

The Bord unanimously voted to refer the complaint file by Patrick Higgins regarding the November 22, 2022 Board of Selectmen's Meeting to Town Counsel for their response

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To the Bord unanimously voted to refer the complaint file by Patrick Higgins regarding the November 22, 2022 Board of Selectmen's Meeting to Town Counsel for their response.

From the minutes

“Moved by Bruno and seconded by Selig, the Bord unanimously voted to refer the complaint file by Patrick Higgins regarding the November 22, 2022 Board of Selectmen's Meeting to Town Counsel for their response..” (Motion: Bruno, second: Selig)

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

Laura Black - Extension for Trailer Permit

Approve a one-year trailer extension for Ms. Black

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve a one-year trailer extension for Ms. Black.

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously voted to approve a one-year trailer extension for Ms. Black..” (Motion: Selig, second: Nessralla)

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

111F - Officer Schleiff

Place Officer Schleiff on 111F status for December 6, 2022

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To place Officer Schleiff on 111F status for December 6, 2022.

From the minutes

“Moved by Selig and seconded Nessralla, the Board unanimously voted to place Officer Schleiff on 111F status for December 6, 2022..” (Motion: Selig, second: Nessralla)

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

Town Administrator's Contract

Approve the Town Administer contract between the Town of Halifax and Cody Haddad

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the Town Administer contract between the Town of Halifax and Cody Haddad.

From the minutes

“Moved by Selig and second by Nessralla, the Board unanimously voted to approve the Town Administer contract between the Town of Halifax and Cody Haddad..” (Motion: Selig, second: Nessralla)

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

Sandman Law

Pursue the PFAS Contamination lawsuit

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To pursue the PFAS Contamination lawsuit.

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously voted to pursue the PFAS Contamination lawsuit..” (Motion: Selig, second: Nessralla)

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

Edward Gannon - Precision Wildlife - Proposal for ACO services

Engage in discussion/negotiation with Mr. Gannon and his company and have Town Counsel review or prepare appropriate agreement for Animal Control Services

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To engage in discussion/negotiation with Mr. Gannon and his company and have Town Counsel review or prepare appropriate agreement for Animal Control Services.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously voted to engage in discussion/negotiation with Mr. Gannon and his company and have Town Counsel review or prepare appropriate agreement for Animal Control Services..” (Motion: Bruno, second: Selig)

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

Sustainable Materials Recovery Program Grant

Have the Chair, John Brno, sign the Grant for the Sustainable Material Recovery Program

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To have the Chair, John Brno, sign the Grant for the Sustainable Material Recovery Program.

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously voted to have the Chair, John Brno, sign the Grant for the Sustainable Material Recovery Program..” (Motion: Nessralla, second: Selig)

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

Mattress Contract

Approve the contract with Hand Up USA LLC to manage the mattress program

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve the contract with Hand Up USA LLC to manage the mattress program.

From the minutes

“Moved by Selig and second by Nessralla, the Board unanimously voted to approve the contract with Hand Up USA LLC to manage the mattress program..” (Motion: Selig, second: Nessralla)

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

Scheduled Appointment

Hold the Wage & Personnel public hearing on January 25, 2023 at 7:00 p.m. Bruno stated that this meeting will take place in the Great Hall, and we will also ask the IT Specialist to make...

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To hold the Wage & Personnel public hearing on January 25, 2023 at 7:00 p.m. Bruno stated that this meeting will take place in the Great Hall, and we will also ask the IT Specialist to make provisions for a Zoom meeting.

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously voted to hold the Wage & Personnel public hearing on January 25, 2023 at 7:00 p.m. Bruno stated that this meeting will take place in the Great Hall, and we will also ask the IT Specialist to make provisions for a Zoom meeting..” (Motion: Selig, second: Nessralla)

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

2023 License Renewals

Renew the following 2023 licenses: Alcoholic Beverage General on Premise (all alcoholic) Unit 5 Bar LLC Package Store (all alcoholic) Subham Inc. Halifax Lake Street, Inc. Package Store (wine &...

Minutes, page 8

ApprovePassed · Unanimous, 3 present

To renew the following 2023 licenses: Alcoholic Beverage General on Premise (all alcoholic) Unit 5 Bar LLC Package Store (all alcoholic) Subham Inc. Halifax Lake Street, Inc. Package Store (wine & malt) Jenish Convenience, Inc. Om Hari Corp. - d/b/a Lindy's General Store Restaurant (all alcoholic) D's Grille 58 LLC - d/b/a D's Grille 58 Halifax Investments, Inc. - d/b/a Country Club of Halifax In Season Restaurant, Inc. - d/b/a Lakeside Villa Dragon Lake Village, Inc. - d/b/a Happy Dragon Restaurant Lyonville Tavern & Restaurant LLC - d/b/a Nonnie's Italian Grille Class I Halifax Mobile Home Estates Association, Inc. Morgan Power Equipment Inc. Class II Alan's Automotive Service Ali's Auto Repair and Sales LLC Davis Automotive Ellis Auto Body J&J Motorsports Pete's Auto Sales RG Automotive Inc. TLC Companies, Inc.

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously voted to renew the following 2023 licenses: Alcoholic Beverage General on Premise (all alcoholic) Unit 5 Bar LLC Package Store (all alcoholic) Subham Inc. Halifax Lake Street, Inc. Package Store (wine & malt) Jenish Convenience, Inc. Om Hari Corp. - d/b/a Lindy's General Store Restaurant (all alcoholic) D's Grille 58 LLC - d/b/a D's Grille 58 Halifax Investments, Inc. - d/b/a Country Club of Halifax In Season Restaurant, Inc. - d/b/a Lakeside Villa Dragon Lake Village, Inc. - d/b/a Happy Dragon Restaurant Lyonville Tavern & Restaurant LLC - d/b/a Nonnie's Italian Grille Class I Halifax Mobile Home Estates Association, Inc. Morgan Power Equipment Inc. Class II Alan's Automotive Service Ali's Auto Repair and Sales LLC Davis Automotive Ellis Auto Body J&J Motorsports Pete's Auto Sales RG Automotive Inc. TLC Companies, Inc..” (Motion: Nessralla, second: Selig)

Read it in the official minutes, page 8 (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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