← Halifax Board of Selectmen

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

May 7, 2024

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Bruno, Jonathan Selig

Absent: Naja R. Nessralla

Every vote, in order

Executive Session

Enter into Executive Session at 5:46 p.m. in the Town Administrator's Office to discuss the following

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

To enter into Executive Session at 5:46 p.m. in the Town Administrator's Office to discuss the following: Town Accountant 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.

From the minutes

“Moved by Bruno and seconded by Selig, the Board voted as follows to enter into Executive Session at 5:46 p.m. in the Town Administrator's Office to discuss the following: Town Accountant 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. John Bruno - Yes Jonathan Selig - Yes.” (Motion: Bruno, second: Selig)

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

Town Accountant

Come out of Executive Session at 6:18 p.m. and reconvened in open session

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

To come out of Executive Session at 6:18 p.m. and reconvened in open session:

From the minutes

“Moved by Bruno and seconded by Selig, the Board voted as follows to come out of Executive Session at 6:18 p.m. and reconvened in open session: John Bruno ~ Yes ~ Jonathan Selig - Yes - The Board reconvened in open session at 6:20 p.m. PLEDGE OF ALLEGIANCE The Board as well as those attending today's meeting stood to recite the Pledge of Allegiance..” (Motion: Bruno, second: Selig)

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

Scheduled Appointment

Approve the live entertainment permit for June 15" from 11-4

Minutes, page 1

ApprovePassed · Unanimous, 2 present

To approve the live entertainment permit for June 15" from 11-4.

From the minutes

“Moved by Selig and seconded by Bruno, the board unanimously voted to approve the live entertainment permit for June 15" from 11-4..” (Motion: Selig, second: Bruno)

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

Affirmed Warrant & Commitments

Affirm payment of the : following warrant & commitments

Minutes, page 1

ApprovePassed · Unanimous, 2 present

To affirm payment of the : following warrant & commitments: ~ Vendor Warrant #98 For $164,822.72 Ambulance Commitments For $§ 51,964.88 4/15/24-4/21/24

From the minutes

“Moved by Selig and seconded by Bruno, the Board unanimously affirmed payment of the : following warrant & commitments: ~ Vendor Warrant #98 For $164,822.72 Ambulance Commitments For $§ 51,964.88 4/15/24-4/21/24.” (Motion: Selig, second: Bruno)

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

Approved Warrants & Commitment

Approve payment of the following warrants & commitment

Minutes, page 2

Approve minutesPassed · Unanimous, 2 present

To approve payment of the following warrants & commitment: Payroll Warrant #99 For $442,172.03 Vendor Warrant #100 For $213,375.04 School Warrant #101 For $662,392.70 Withholding Warrant #102 For $151,459.00 Mobile Home Park Fee #5 For $ 5,160.00 MINUTES

From the minutes

“Moved by Selig and seconded by Bruno, the Board unanimously approved payment of the following warrants & commitment: Payroll Warrant #99 For $442,172.03 Vendor Warrant #100 For $213,375.04 School Warrant #101 For $662,392.70 Withholding Warrant #102 For $151,459.00 Mobile Home Park Fee #5 For $ 5,160.00 MINUTES.” (Motion: Selig, second: Bruno)

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

Minutes

Approve the following Selectmen Minutes: Regular Session - April 9, 2024 Executive Session - April 23, 2024 DISCUSSIONS Road Opening - 179 Oak Street

Minutes, page 2

ProceduralPassed · Unanimous, 2 present

To approve the following Selectmen Minutes: Regular Session - April 9, 2024 Executive Session - April 23, 2024 DISCUSSIONS Road Opening - 179 Oak Street

From the minutes

“Moved by Selig and seconded by Bruno, the Board unanimously voted to approve the following Selectmen Minutes: Regular Session - April 9, 2024 Executive Session - April 23, 2024 DISCUSSIONS Road Opening - 179 Oak Street.” (Motion: Selig, second: Bruno)

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

Discussions

Approve a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to renew gas service - meter move out

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To approve a road opening permit issued to Eversource Gas of Massachusetts for a 4' x 6' road cut to renew gas service - meter move out.

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 renew gas service - meter move out..” (Motion: Bruno, second: Selig)

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

Approve the bond for 1.6 million as outlined by the Town Accountant

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To approve the bond for 1.6 million as outlined by the Town Accountant.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved the bond for 1.6 million as outlined by the Town Accountant..” (Motion: Bruno, second: Selig)

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

Fire Department Gear

Approve the finance management system implementation in the amount of $70,000 and the fire department gear in the amount of $90,000

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To approve the finance management system implementation in the amount of $70,000 and the fire department gear in the amount of $90,000.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously voted to approve the finance management system implementation in the amount of $70,000 and the fire department gear in the amount of $90,000..” (Motion: Bruno, second: Selig)

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

Vacation Carryover Requests - Highway Department

Approve five (5) vacation carryover requests from the Highway Department

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To approve five (5) vacation carryover requests from the Highway Department.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved five (5) vacation carryover requests from the Highway Department..” (Motion: Bruno, second: Selig)

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

Continue the contract with Dennis K. Burke, Inc. for the delivery of Premium, Unleaded Gasoline and Diesel fuel to

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To continue the contract with Dennis K. Burke, Inc. for the delivery of Premium, Unleaded Gasoline and Diesel fuel to

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously voted to continue the contract with Dennis K. Burke, Inc. for the delivery of Premium, Unleaded Gasoline and Diesel fuel to.” (Motion: Bruno, second: Selig)

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

Meeting Adjourned

Adjourn the meeting at 7:25 p.m

Minutes, page 4

ProceduralPassed · Unanimous, 2 present

To adjourn the meeting at 7:25 p.m.

From the minutes

“There being no further business, moved by Selig and seconded by Bruno, the Board unanimously voted to adjourn the meeting at 7:25 p.m..” (Motion: Selig, second: Bruno)

Read it in the official minutes, page 4 (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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