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Halifax Board of Selectmen · 2024–2025 Board · Regular meeting

November 19, 2024

18 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Bruno, Jonathan Selig, Thomas Pratt

Absent: None

Every vote, in order

Executive Session

Enter into Executive Session at 5:47 p.m. in the Town Administrator's Office to discuss the following

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 5:47 p.m. in the Town Administrator's Office to discuss the following: M.G.L. c. 30A, § 21(a)(3): To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the Chair so declares: Local 239-Halifax Association of Police Patrol Officers Local 3159, I.A.F.F. - Halifax Firefighters M.G.L. c. 30A, § 21(a)(2): To conduct strategy sessions in preparation for negotiations with nonunion personnel - Town Accountant Approval of Executive Minutes October 22, 2024 November 6, 2024

From the minutes

“Moved by Bruno and seconded by Selig, the Board voted as follows to enter into Executive Session at 5:47 p.m. in the Town Administrator's Office to discuss the following: M.G.L. c. 30A, § 21(a)(3): To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the Chair so declares: Local 239-Halifax Association of Police Patrol Officers Local 3159, I.A.F.F. - Halifax Firefighters M.G.L. c. 30A, § 21(a)(2): To conduct strategy sessions in preparation for negotiations with nonunion personnel - Town Accountant Approval of Executive Minutes October 22, 2024 November 6, 2024 John Bruno - Yes Jonathan Selig - Yes Thomas Pratt - Yes.” (Motion: Bruno, second: Selig)

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

Local 239-Halifax Association of Police Patrol Officers

Come out of Executive Session at 6:08 p.m. and reconvene in open session

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 6:08 p.m. and reconvene in open session:

From the minutes

“Moved by Selig and seconded by Pratt, the Board voted as follows to come out of Executive Session at 6:08 p.m. and reconvene in open session: John Bruno - Yes Jonathan Selig - Yes Thomas Pratt - Yes.” (Motion: Selig, second: Pratt)

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

Kimberley King - Public Hearing

Open the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To open the public hearing.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously voted to open the public hearing..” (Motion: Bruno, second: Selig)

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

Exhibit 4 - notice of public hearing

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To close the hearing.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously voted to close the hearing..” (Motion: Bruno, second: Selig)

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

Remove Kimberley King from the Conservation Commission

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To remove Kimberley King from the Conservation Commission.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously voted to remove Kimberley King from the Conservation Commission..” (Motion: Bruno, second: Selig)

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

Affirmed Warrant & Commitments

Affirm payment of the following warrant & commitments

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To affirm payment of the following warrant & commitments: Vendor Warrant #43 For $ 364,509.53 Ambulance Commitments For $ 54,302.24 10/28/24 - 11/3/24 Ambulance Commitments For $ 45,863.80 11/4/24 - 11/10/24

From the minutes

“Moved by Pratt and seconded by Selig, the Board unanimously voted to affirm payment of the following warrant & commitments: Vendor Warrant #43 For $ 364,509.53 Ambulance Commitments For $ 54,302.24 10/28/24 - 11/3/24 Ambulance Commitments For $ 45,863.80 11/4/24 - 11/10/24.” (Motion: Pratt, second: Selig)

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

Approved Warrants

Approve payment of the following warrants

Minutes, page 2

ApprovePassed · No count or names in the minutes

To approve payment of the following warrants: Payroll Warrant #44 For $ 467,331.56 Vendor Warrant #45 For $ 469,471.97 Withholding Warrant #46 For $ 163,449.50

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 Pratt and seconded by Selig, the Board voted to approve payment of the following warrants: Payroll Warrant #44 For $ 467,331.56 Vendor Warrant #45 For $ 469,471.97 Withholding Warrant #46 For $ 163,449.50.” (Motion: Pratt, second: Selig)

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

Road Opening - 17 Old Farm Road

Approve a road opening permit issued to Underground Construction Experts Inc. for a 26' curb to curb, 24" wide x 30" deep road cut to trench cable line from pole to the above location

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve a road opening permit issued to Underground Construction Experts Inc. for a 26' curb to curb, 24" wide x 30" deep road cut to trench cable line from pole to the above location.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously approved a road opening permit issued to Underground Construction Experts Inc. for a 26' curb to curb, 24" wide x 30" deep road cut to trench cable line from pole to the above location..” (Motion: Bruno, second: Selig)

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

Use of Town Green & Live Entertainment - Holidays in Halifax

Grant the request from the Holidays in Halifax Committee to use the Town Green and play amplified holiday music on Saturday, December 14th, from 3:00 p.m. to 8:00 p.m. for its annual Holidays in...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To grant the request from the Holidays in Halifax Committee to use the Town Green and play amplified holiday music on Saturday, December 14th, from 3:00 p.m. to 8:00 p.m. for its annual Holidays in Halifax event.

From the minutes

“Moved by Selig and seconded by Pratt, the Board unanimously granted the request from the Holidays in Halifax Committee to use the Town Green and play amplified holiday music on Saturday, December 14th, from 3:00 p.m. to 8:00 p.m. for its annual Holidays in Halifax event..” (Motion: Selig, second: Pratt)

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

Live Entertainment Permit - The Farm at Raven Brook

Approve live entertainment request from Kimberly Campbell for live entertainment at The Farm at Raven Brook on Friday, November 29, 2024 and Saturday, November 30, 2024 from 12 p.m. to 4 p.m

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve live entertainment request from Kimberly Campbell for live entertainment at The Farm at Raven Brook on Friday, November 29, 2024 and Saturday, November 30, 2024 from 12 p.m. to 4 p.m.

From the minutes

“Moved by Selig and seconded by Pratt, the Board unanimously approved live entertainment request from Kimberly Campbell for live entertainment at The Farm at Raven Brook on Friday, November 29, 2024 and Saturday, November 30, 2024 from 12 p.m. to 4 p.m..” (Motion: Selig, second: Pratt)

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

Brewery 44 - 1 Day Beer & Wine License

Issue a one-day liquor license to Mary King Upland Ale Co. d/b/a Brewery 44, 2 Montello Street Carver, MA 02330 for 3 separate days; with delivery of the beer & wine on Friday, November 29, 2024,...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To issue a one-day liquor license to Mary King Upland Ale Co. d/b/a Brewery 44, 2 Montello Street Carver, MA 02330 for 3 separate days; with delivery of the beer & wine on Friday, November 29, 2024, Saturday, November 30, 2024 and Sunday, December 1, 2024; the serving of beer & wine will be on

From the minutes

“Moved by Selig and seconded Pratt, the Board unanimously voted to issue a one-day liquor license to Mary King Upland Ale Co. d/b/a Brewery 44, 2 Montello Street Carver, MA 02330 for 3 separate days; with delivery of the beer & wine on Friday, November 29, 2024, Saturday, November 30, 2024 and Sunday, December 1, 2024; the serving of beer & wine will be on.” (Motion: Selig, second: Pratt)

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

Ambulance Abatements

Approve ambulance abatements for October 2024 in the amount of $162,031.07

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve ambulance abatements for October 2024 in the amount of $162,031.07.

From the minutes

“Moved by Selig and seconded by Pratt, the Board unanimously voted to approve ambulance abatements for October 2024 in the amount of $162,031.07..” (Motion: Selig, second: Pratt)

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

Approval of Selectmen Minutes

Approve Selectmen minutes of October 22, 2024

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To approve Selectmen minutes of October 22, 2024.

From the minutes

“Moved by Selig and seconded by Pratt, the Board unanimously approved Selectmen minutes of October 22, 2024..” (Motion: Selig, second: Pratt)

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

Local 3159, I.A.F.F. - Halifax Firefighters Memorandum of Agreement

Approve Local 3159, I.A.F.F. - Halifax Firefighters Memorandum of Agreement

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve Local 3159, I.A.F.F. - Halifax Firefighters Memorandum of Agreement.

From the minutes

“Moved by Bruno and seconded by Pratt, the Board unanimously approved Local 3159, I.A.F.F. - Halifax Firefighters Memorandum of Agreement..” (Motion: Bruno, second: Pratt)

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

Appoint Lindsay Martinelli as Interim Town Accountant

Appoint Lindsay Martinelli as Interim Town Accountant

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Lindsay Martinelli as Interim Town Accountant.

From the minutes

“Moved by Selig and seconded by Pratt, the Board unanimously voted to appoint Lindsay Martinelli as Interim Town Accountant..” (Motion: Selig, second: Pratt)

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

Approve Interim Town Accountant Contract

Approve the Interim Town Accountant Contract as written

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Interim Town Accountant Contract as written.

From the minutes

“Moved by Bruno and seconded by Pratt, the Board unanimously approved the Interim Town Accountant Contract as written..” (Motion: Bruno, second: Pratt)

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

Bob Doherty - 39 Stoney Weir Road

Approve the warrant as written

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the warrant as written.

From the minutes

“Moved by Bruno and seconded by Selig, the Board unanimously voted to approve the warrant as written..” (Motion: Bruno, second: Selig)

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

Meeting Adjourned

Adjourn the meeting at 7:07 p.m

Minutes, page 5

ProceduralPassed · No count or names in the minutes

To adjourn the meeting at 7:07 p.m.

The minutes record this action but do not say it was unanimous, give a count, or name how members voted.

From the minutes

“There being no further business, moved by Selig and seconded by Pratt, the Board voted as to adjourn the meeting at 7:07 p.m..” (Motion: Selig, second: Pratt)

Read it in the official minutes, page 5 (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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