← Halifax Board of Selectmen

Halifax Board of Selectmen · 2023–2024 Board · Regular meeting

June 27, 2023

32 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, June 27, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, June 27, 2023.

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously approved the Agenda for Tuesday, June 27, 2023..” (Motion: Selig, second: Nessralla)

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

Executive Session

Enter into Executive Session at 5:51 p.m. to discuss the following

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 5:51 p.m. to discuss the following: Town Administrator Pursuant to M.G.L. Ch. 30A, Sec. 21 (a)(2), To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel. Contract Negotiations Firefighters, Highway, Mixed Unit, Patrol Officers & Sergeants Pursuant to M.G.L. Ch. 30A, Sec. 21 (a)(3), As discussing strategy with respect to collective bargaining in an open meeting may have detrimental effect on the bargaining position of the Town.

From the minutes

“Moved by Bruno and seconded by Selig, the Board voted as follows to enter into Executive Session at 5:51 p.m. to discuss the following: Town Administrator Pursuant to M.G.L. Ch. 30A, Sec. 21 (a)(2), To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel. Contract Negotiations Firefighters, Highway, Mixed Unit, Patrol Officers & Sergeants Pursuant to M.G.L. Ch. 30A, Sec. 21 (a)(3), As discussing strategy with respect to collective bargaining in an open meeting may have detrimental effect on the bargaining position of the Town. John Bruno - Yes Jonathan Selig - Yes Naja R. Nessralla - Yes.” (Motion: Bruno, second: Selig)

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

Contract Negotiations

Come out of Executive Session at 6:06 p.m

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 6:06 p.m.:

From the minutes

“Moved by Selig and seconded by Nessralla, the Board voted as follows to come out of Executive Session at 6:06 p.m.: John Bruno - Yes Jonathan Selig - Yes Naja R. Nessralla - Yes.” (Motion: Selig, second: Nessralla)

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

Richard Harvey - 5% COLA Option - Plymouth County Retirement Association

Approve the 5% COLA for the Plymouth Country Retirement Association

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the 5% COLA for the Plymouth Country Retirement Association.

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously voted to approve the 5% COLA for the Plymouth Country Retirement Association..” (Motion: Selig, second: Nessralla)

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

Steve Hayward - Cremation Garden Rules

Approve the Cremation Garden Rules that were presented by Hayward

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the Cremation Garden Rules that were presented by Hayward.

From the minutes

“Moved by Bruno and seconded by Nessralla, the Board unanimously voted to approve the Cremation Garden Rules that were presented by Hayward..” (Motion: Bruno, second: Nessralla)

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

Christina Palmer - Appointment to Beautification Committee

Appoint Christina Palmer to the Beautification Committee with a term to expire June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 3 present

To appoint Christina Palmer to the Beautification Committee with a term to expire June 30, 2024. This motion was seconded by Nessralla.

From the minutes

“Selig motioned to appoint Christina Palmer to the Beautification Committee with a term to expire June 30, 2024. This motion was seconded by Nessralla. John Bruno - Yes Jonathan Selig - Yes Naja R. Nessralla - Yes.” (Motion: Selig, second: Nessralla)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - May 23, 2023

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - May 23, 2023

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously voted to approve the following Selectmen Minutes: Regular Session - May 23, 2023.” (Motion: Selig, second: Nessralla)

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

Affirmed Warrants & Commitments

Affirm payment of the following warrants & commitments

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To affirm payment of the following warrants & commitments: Payroll Warrant #118 $ 274,361.33 Vendor Warrant #119 $ 65,628.36 Withholding Warrant #120 $ 87,948.77 Ambulance Commitments For $ 49,508.70 6/5/23 - 6/11/23 Ambulance Commitments For $ 37,574.20 6/12/23 - 6/18/23

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously affirmed payment of the following warrants & commitments: Payroll Warrant #118 $ 274,361.33 Vendor Warrant #119 $ 65,628.36 Withholding Warrant #120 $ 87,948.77 Ambulance Commitments For $ 49,508.70 6/5/23 - 6/11/23 Ambulance Commitments For $ 37,574.20 6/12/23 - 6/18/23.” (Motion: Nessralla, second: Selig)

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

Approved Warrant

Approve payment of the following warrant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrant: Vendor Warrant #121 $ 417,456.90

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously approved payment of the following warrant: Vendor Warrant #121 $ 417,456.90.” (Motion: Nessralla, second: Selig)

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

Approved Bills

Approve payment of the following Selectmen bills

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: Harry B. Harding & Son, Inc (printing/2022 Town Report ) …………. $ 792.18 National Grid (Town Hall electricity) …................................................ $ 831.82 Miia Property & Casualty Group, Inc. (group pool coverages) ………. $ 3,115.00 W.B. Mason (tabs/card stock, stapler, binder) …………………........... $ 77.75

From the minutes

“Moved by Nessralla and seconded by Selig, the Board unanimously approved payment of the following Selectmen bills: Harry B. Harding & Son, Inc (printing/2022 Town Report ) …………. $ 792.18 National Grid (Town Hall electricity) …................................................ $ 831.82 Miia Property & Casualty Group, Inc. (group pool coverages) ………. $ 3,115.00 W.B. Mason (tabs/card stock, stapler, binder) …………………........... $ 77.75.” (Motion: Nessralla, second: Selig)

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

Scheduled Appointment

Go to bid for a traffic engineer to see what improvements could be made

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To go to bid for a traffic engineer to see what improvements could be made.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously voted to go to bid for a traffic engineer to see what improvements could be made..” (Motion: Bruno, second: Selig)

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

Line-Item Transfers

Approve the following line items transfers

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the following line items transfers: FROM TO AMOUNT Town Administrator's Salary Recruitment $ 1,500.00 #01-129-5110 #01-124-5780-015 Regulatory - Clerical Law $ 10,000.00 #01-170-5113 #01-151-5303 Building Inspector Wages Law $ 10,000.00 #01-241-5110 #01-151-5303

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved the following line items transfers: FROM TO AMOUNT Town Administrator's Salary Recruitment $ 1,500.00 #01-129-5110 #01-124-5780-015 Regulatory - Clerical Law $ 10,000.00 #01-170-5113 #01-151-5303 Building Inspector Wages Law $ 10,000.00 #01-241-5110 #01-151-5303.” (Motion: Bruno, second: Selig)

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

Road Openings - 323 Holmes Street

Approve a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to do gas maintenance at the above location

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to do gas maintenance at the above location.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to do gas maintenance at the above location..” (Motion: Bruno, second: Selig)

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

Road Openings - 331 Holmes Street

Approve a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to do gas maintenance at the above location

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to do gas maintenance at the above location.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to do gas maintenance at the above location..” (Motion: Bruno, second: Selig)

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

Road Openings - 26 White Island Road

Approve a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to do gas maintenance at the above location

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to do gas maintenance at the above location.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to do gas maintenance at the above location..” (Motion: Bruno, second: Selig)

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

Memorandum of Agreement - Firefighters

Approve the memorandum between the Town of Halifax and Local 1359 Firefighters Association for fiscal years 2024, 2025, and 2026

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the memorandum between the Town of Halifax and Local 1359 Firefighters Association for fiscal years 2024, 2025, and 2026.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved the memorandum between the Town of Halifax and Local 1359 Firefighters Association for fiscal years 2024, 2025, and 2026..” (Motion: Bruno, second: Selig)

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

Memorandum of Agreement -Mixed Unit

Approve the memorandum between the Town of Halifax and Local 1700 Halifax Mixed Unit for fiscal years 2024, 2025, and 2026

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the memorandum between the Town of Halifax and Local 1700 Halifax Mixed Unit for fiscal years 2024, 2025, and 2026.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved the memorandum between the Town of Halifax and Local 1700 Halifax Mixed Unit for fiscal years 2024, 2025, and 2026..” (Motion: Bruno, second: Selig)

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

Memorandum of Agreement - Patrol Officers

Approve the memorandum between the Town of Halifax and Local 239 Halifax Association of Patrol Police Officers for fiscal years 2024, 2025, and 2026

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the memorandum between the Town of Halifax and Local 239 Halifax Association of Patrol Police Officers for fiscal years 2024, 2025, and 2026.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved the memorandum between the Town of Halifax and Local 239 Halifax Association of Patrol Police Officers for fiscal years 2024, 2025, and 2026..” (Motion: Bruno, second: Selig)

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

Memorandum of Agreement - Sergeants

Approve the memorandum between the Town of Halifax and Local 459 Halifax Police Sergeant for fiscal years 2024, 2025, and 2026

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the memorandum between the Town of Halifax and Local 459 Halifax Police Sergeant for fiscal years 2024, 2025, and 2026.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved the memorandum between the Town of Halifax and Local 459 Halifax Police Sergeant for fiscal years 2024, 2025, and 2026..” (Motion: Bruno, second: Selig)

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

Vacation Carryover Requests

Approve the vacation carryovers presented

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the vacation carryovers presented.

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously voted to approve the vacation carryovers presented..” (Motion: Selig, second: Nessralla)

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

Approve the vacation time carry over only

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the vacation time carry over only.

From the minutes

“Moved by Bruno and Seconded by selig, the Board unanimously voted to approve the vacation time carry over only..” (Motion: Bruno, second: Selig)

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

Contract for Green Communities Grant Administrative Support

Affirm the contract with the Green Communities Grant Administrative Support

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To affirm the contract with the Green Communities Grant Administrative Support.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously voted to affirm the contract with the Green Communities Grant Administrative Support..” (Motion: Bruno, second: Selig)

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

Contract for Human Resources Operational Review

Approve the contract presented

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the contract presented.

From the minutes

“Moved by Bruno and seconded by Nessralla, the Board unanimously voted to approve the contract presented..” (Motion: Bruno, second: Nessralla)

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

Fiscal Year 2024 Board of Selectmen Meeting Schedule

Approve the Board of Selectmen schedule as presented

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the Board of Selectmen schedule as presented.

From the minutes

“Moved by Selig and seconded Nessralla, the Board unanimously voted to approve the Board of Selectmen schedule as presented..” (Motion: Selig, second: Nessralla)

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

Fiscal Year 2024 Board of Selectmen Goals

Approve the FY24 Board of Selectman goals as presented by Haddad

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve the FY24 Board of Selectman goals as presented by Haddad.

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously voted to approve the FY24 Board of Selectman goals as presented by Haddad..” (Motion: Selig, second: Nessralla)

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

Town Hall Office Hours

Approve the new Town hall hours

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve the new Town hall hours.

From the minutes

“Moved by Selig and seconded by Nessralla, the Board unanimously voted to approve the new Town hall hours..” (Motion: Selig, second: Nessralla)

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

Live Entertainment Permit - Halifax Council on Aging

Approve a live entertainment permit issued to Darlen Regan c/o the Council on Aging for Friday, July 28th from 12 p.m. to 2 p.m

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve a live entertainment permit issued to Darlen Regan c/o the Council on Aging for Friday, July 28th from 12 p.m. to 2 p.m.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved a live entertainment permit issued to Darlen Regan c/o the Council on Aging for Friday, July 28th from 12 p.m. to 2 p.m..” (Motion: Bruno, second: Selig)

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

Open Meeting Law Complaint - June 13, 2023, Board of Selectmen Meeting

Request a mediation and to have Haddad send a letter requesting mediation and response letter to the complainant Mr. Higgins

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To request a mediation and to have Haddad send a letter requesting mediation and response letter to the complainant Mr. Higgins. This motion was seconded by Selig.

From the minutes

“Bruno motioned to request a mediation and to have Haddad send a letter requesting mediation and response letter to the complainant Mr. Higgins. This motion was seconded by Selig. John Bruno - Yes Jonathan Selig - Yes Naja R. Nessralla - Yes.” (Motion: Bruno, second: Selig)

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

Surplus Equipment - IT Department

Declare (1) Dell OptiPlex 3010 Desktop Computer from the IT Department

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To declare (1) Dell OptiPlex 3010 Desktop Computer from the IT Department.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously declared (1) Dell OptiPlex 3010 Desktop Computer from the IT Department..” (Motion: Bruno, second: Selig)

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

Use of Town Green & Circular Driveway - Halifax Congregational Church

Approve the request from the Halifax Congregational Church to use the circular driveway, the lawn area directly in front of the Town Hall and the small area to the left of Town Hall on Saturday,...

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve the request from the Halifax Congregational Church to use the circular driveway, the lawn area directly in front of the Town Hall and the small area to the left of Town Hall on Saturday, September 16 th, from 10:00 a.m. to 3:00 p.m. for the church's annual Flea Market.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved the request from the Halifax Congregational Church to use the circular driveway, the lawn area directly in front of the Town Hall and the small area to the left of Town Hall on Saturday, September 16 th, from 10:00 a.m. to 3:00 p.m. for the church's annual Flea Market..” (Motion: Bruno, second: Selig)

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

Town Administrator's Update

Reappoint the following individuals as stated below

Minutes, page 7

AppointPassed · Unanimous, 3 present

To reappoint the following individuals as stated below: Animal Control Officer (1 year) Precision Wildlife Services, Inc. Beautification Committee (1 year ) Jeremy Gillespie, Shirley Graf & Amy Troup Cable T.V. Advisory Committee (1 year) John Shiavone Conservation Commission (3 years) Edward Lane Council on Aging (3 years) Michael Rugnetta Halifax Emergency Management Agency Director (1 year) Michael Witham Halifax Emergency Management Agency Deputy Director (1 year) Joao Chaves Historian (1 year) Susan Basile Holidays in Halifax (1 year) Tania Massa Information Technology & Communications Advisory Committee (1 year) Jonathan Selig, Michael Bennett, Cesar Calouro, Sandra Nolan & Cody Haddad Inspector of Buildings (1 year) Steven R. Solari Licensing Authority Agents (1 year) Joao Chaves, Theodore Benner, Michael Boncariewski, Paul Campbell, William Caprio, Joseph Cushman, Patrick DeRoo, William Feltrup, Albert Hingst, Robert McDonnell, Michelle McIntyre, Michael Schleiff, Ryan Simpson & Patrick Sterling Municipal & School Building Committee (3 years) Robert Hodge Parking Clerk (1 year ) Linda McCarthy Police Matrons (1 year) Janice M. Hayward, Susan Lawless & Antoinette Ross

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously reappointed the following individuals as stated below: Animal Control Officer (1 year) Precision Wildlife Services, Inc. Beautification Committee (1 year ) Jeremy Gillespie, Shirley Graf & Amy Troup Cable T.V. Advisory Committee (1 year) John Shiavone Conservation Commission (3 years) Edward Lane Council on Aging (3 years) Michael Rugnetta Halifax Emergency Management Agency Director (1 year) Michael Witham Halifax Emergency Management Agency Deputy Director (1 year) Joao Chaves Historian (1 year) Susan Basile Holidays in Halifax (1 year) Tania Massa Information Technology & Communications Advisory Committee (1 year) Jonathan Selig, Michael Bennett, Cesar Calouro, Sandra Nolan & Cody Haddad Inspector of Buildings (1 year) Steven R. Solari Licensing Authority Agents (1 year) Joao Chaves, Theodore Benner, Michael Boncariewski, Paul Campbell, William Caprio, Joseph Cushman, Patrick DeRoo, William Feltrup, Albert Hingst, Robert McDonnell, Michelle McIntyre, Michael Schleiff, Ryan Simpson & Patrick Sterling Municipal & School Building Committee (3 years) Robert Hodge Parking Clerk (1 year ) Linda McCarthy Police Matrons (1 year) Janice M. Hayward, Susan Lawless & Antoinette Ross.” (Motion: Bruno, second: Selig)

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

Meeting Adjourned

Adjourn the meeting at 7:51 p.m

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 7:51 p.m.

From the minutes

“There being no further business, moved by Bruno and seconded by Selig, the Board unanimously voted to adjourn the meeting at 7:51 p.m..” (Motion: Bruno, 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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