← Townsend Select Board

Townsend Select Board · 2018–2019 Board · Regular meeting

June 5, 2018

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Sue Lisio, Wayne Miller

Absent: Cindy King

Every vote, in order

1.4 SL deleted

Appoint Karen Clement to the 300" Anniversary Committee effective June 5, 2018

Minutes, page 1

AppointPassed · Unanimous, 2 present

WM moved to appoint Karen Clement to the 300" Anniversary Committee effective June 5, 2018. SL seconded. Unanimous vote.

From the minutes

“WM moved to appoint Karen Clement to the 300" Anniversary Committee effective June 5, 2018. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

2.1 WM moved to appoint Karen Clement to the

Approve change order #3 for the West Townsend Fire Station in the amount of $23,542.66

Minutes, page 1

Adopt orderPassed · Unanimous, 2 present

WM moved to approve change order #3 for the West Townsend Fire Station in the amount of $23,542.66. SL seconded. Unanimous vote.

From the minutes

“WM moved to approve change order #3 for the West Townsend Fire Station in the amount of $23,542.66. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Declare AV Equipment surplus and determined to have no value

Minutes, page 1

ApprovePassed · Unanimous, 2 present

WM moved to declare AV Equipment surplus and determined to have no value. SL seconded. Unanimous vote.

From the minutes

“WM moved to declare AV Equipment surplus and determined to have no value. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Approve and sign the three year contract with G.W. Shaw & Son, Inc for municipal solid waste and recycling material collection and disposal

Minutes, page 1

ApprovePassed · Unanimous, 2 present

WM moved to approve and sign the three year contract with G.W. Shaw & Son, Inc for municipal solid waste and recycling material collection and disposal. SL seconded. Unanimous vote.

From the minutes

“WM moved to approve and sign the three year contract with G.W. Shaw & Son, Inc for municipal solid waste and recycling material collection and disposal. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Approve and sign a Road Opening Permit for 182 South Row Road

Minutes, page 1

ApprovePassed · Unanimous, 2 present

WM moved to approve and sign a Road Opening Permit for 182 South Row Road. SL seconded. Unanimous vote.

From the minutes

“WM moved to approve and sign a Road Opening Permit for 182 South Row Road. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

3.4 WM moved to approve and sign a Road Opening Permit for

Review, approve and sign authorization by the Chair for Charter cable to provide cable services for the location 168 Haynes Road

Minutes, page 2

ApprovePassed · Unanimous, 2 present

WM moved to review, approve and sign authorization by the Chair for Charter cable to provide cable services for the location 168 Haynes Road. SL seconded. Unanimous vote.

From the minutes

“WM moved to review, approve and sign authorization by the Chair for Charter cable to provide cable services for the location 168 Haynes Road. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

3.8.2 Support Staff

Transfer 8,000.00 to medicare transferred from short term interest

Minutes, page 2

ApprovePassed · Unanimous, 2 present

WM moved to transfer 8,000.00 to medicare transferred from short term interest. SL seconded. Unanimous vote.

From the minutes

“WM moved to transfer 8,000.00 to medicare transferred from short term interest. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Transfer 1,250.05 to support staff transferred from health insurance

Minutes, page 2

ApprovePassed · Unanimous, 2 present

WM moved to transfer 1,250.05 to support staff transferred from health insurance. SL seconded. Unanimous vote.

From the minutes

“WM moved to transfer 1,250.05 to support staff transferred from health insurance. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Approve and sign the payroll and bills payable warrants out of session

Minutes, page 3

ApprovePassed · Unanimous, 2 present

WM moved to approve and sign the payroll and bills payable warrants out of session. SL seconded. Unanimous vote.

From the minutes

“WM moved to approve and sign the payroll and bills payable warrants out of session. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

WM moved to adjourn at 7:03P.M. SL seconded. Unanimous vote.

From the minutes

“WM moved to adjourn at 7:03P.M. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

From the Townsend Select Board’s official minutes, posted on the town’s Agendas and Minutes page (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): Town of Townsend Candidates Night video — Valerie Goodrich and Sarah Logan (April 2025); Just Townies — Laura Shifrin (October 2023). Cropped by MassVoter. Former members show initials.

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