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Townsend Select Board · 2018–2019 Board · Regular meeting

July 10, 2018

22 recorded votes, 15 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Sue Lisio, Wayne Miller, Cindy King

Absent: None

During the meeting:

  • Cindy King arrived after the meeting began.

Every vote, in order

1.2 Pledge of Allegiance

The sale of the $981,200 Anticipation Serial Loan - Water Mains dated July 19, 2018 (the "Note"), to Century Bank and Trust, as the price of $981,200 is hereby approved and confirmed, the Note...

Minutes, page 1

ApprovePassed · Unanimous, 2 present

WM moved that the sale of the $981,200 Anticipation Serial Loan - Water Mains dated July 19, 2018 (the "Note"), to Century Bank and Trust, as the price of $981,200 is hereby approved and confirmed, the Note shall be payable on May 1, 2019, and shall bear an interest rate of 2.45%. SL seconded Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved that the sale of the $981,200 Anticipation Serial Loan - Water Mains dated July 19, 2018 (the "Note"), to Century Bank and Trust, as the price of $981,200 is hereby approved and confirmed, the Note shall be payable on May 1, 2019, and shall bear an interest rate of 2.45%. SL seconded Unanimous vote..” (Motion: Miller, second: Lisio)

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

Appoint the following as Special Police Officers to the Townsend Police Department for a one-year term effective July 1, 2018 to June 30, 2019: James P. Marino, Police Chief Michael F. Luth, LT...

Minutes, page 1

AppointPassed · Unanimous, 2 present

WM moved to appoint the following as Special Police Officers to the Townsend Police Department for a one-year term effective July 1, 2018 to June 30, 2019: James P. Marino, Police Chief Michael F. Luth, LT Thomas L. Gammel, Sgt Jack A. Hebert, Sgt Sean J. Connery, Sgt Jeffrey M. Thibodeau, Detective/Sgt Jonathan J. Broc, Officer Robert D. DiConza, Officer Jacob Lachance, Officer Kayla M. Leger, Officer Kayla M. Leger, Officer Joshua M. Mathieu, Officer Bradley McNamara, Officer John Morreale, Jr., Officer Joshua B. Tocci, Officer Sean Zrate, Officer Stanley W. Barney, Reserve Officer Benjamin Campbell, Reserve Officer Samuel Christensen, Reserve Officer Erin K. Considine, Reserve Officer Robert R. DeCosta, Reserve Officer Donald A. Letarte, Reserve Officer Zachery J. Levasseur, Reserve Officer Whitney Mansfield, Reserve Officer Selectmen's Meeting Minutes for July 10, 2018 | Jonathan G. May, Reserve Officer Lisa M. Melnicki, Reserve Officer Kamerin Munroe, Reserve Officer Gage Russel, Reserve Officer Chad Stateler, Reserve Officer John M. Wagner, Reserve Officer SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to appoint the following as Special Police Officers to the Townsend Police Department for a one-year term effective July 1, 2018 to June 30, 2019: James P. Marino, Police Chief Michael F. Luth, LT Thomas L. Gammel, Sgt Jack A. Hebert, Sgt Sean J. Connery, Sgt Jeffrey M. Thibodeau, Detective/Sgt Jonathan J. Broc, Officer Robert D. DiConza, Officer Jacob Lachance, Officer Kayla M. Leger, Officer Kayla M. Leger, Officer Joshua M. Mathieu, Officer Bradley McNamara, Officer John Morreale, Jr., Officer Joshua B. Tocci, Officer Sean Zrate, Officer Stanley W. Barney, Reserve Officer Benjamin Campbell, Reserve Officer Samuel Christensen, Reserve Officer Erin K. Considine, Reserve Officer Robert R. DeCosta, Reserve Officer Donald A. Letarte, Reserve Officer Zachery J. Levasseur, Reserve Officer Whitney Mansfield, Reserve Officer Selectmen's Meeting Minutes for July 10, 2018 | Jonathan G. May, Reserve Officer Lisa M. Melnicki, Reserve Officer Kamerin Munroe, Reserve Officer Gage Russel, Reserve Officer Chad Stateler, Reserve Officer John M. Wagner, Reserve Officer SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Appoint the following as Special Police Officers to the Townsend Police Department for a one-year term effective July 1, 2018 to June 30, 2019: Fred S. Alden, Police Chief Derek Pepple, Sgt John...

Minutes, page 2

AppointPassed · Unanimous, 2 present

WM moved to appoint the following as Special Police Officers to the Townsend Police Department for a one-year term effective July 1, 2018 to June 30, 2019: Fred S. Alden, Police Chief Derek Pepple, Sgt John R. Dillon, Officer Brian F. Vautour, Officer Erik C. Salo, Officer Corin W. Campbell, Officer Dylan J. Denis, Reserve Officer SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to appoint the following as Special Police Officers to the Townsend Police Department for a one-year term effective July 1, 2018 to June 30, 2019: Fred S. Alden, Police Chief Derek Pepple, Sgt John R. Dillon, Officer Brian F. Vautour, Officer Erik C. Salo, Officer Corin W. Campbell, Officer Dylan J. Denis, Reserve Officer SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Appoint Paul Clark as a Truck Driver/Laborer to the Townsend Highway Department effective July 10, 2018 contingent upon the passing of a medical exam and CORI with a one-year probationary period

Minutes, page 2

AppointPassed · Unanimous, 2 present

WM moved to appoint Paul Clark as a Truck Driver/Laborer to the Townsend Highway Department effective July 10, 2018 contingent upon the passing of a medical exam and CORI with a one-year probationary period. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to appoint Paul Clark as a Truck Driver/Laborer to the Townsend Highway Department effective July 10, 2018 contingent upon the passing of a medical exam and CORI with a one-year probationary period. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Appoint Jane Jackson to the Council on Aging for a three year term effective July 1, 2018 to June 30, 2021

Minutes, page 2

AppointPassed · Unanimous, 2 present

WM moved to appoint Jane Jackson to the Council on Aging for a three year term effective July 1, 2018 to June 30, 2021. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to appoint Jane Jackson to the Council on Aging for a three year term effective July 1, 2018 to June 30, 2021. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

3.4 WM moved to appoint Jane Jackson to the Council on Aging for a three year term effective July

Appoint Joan Daigle to the Council on Aging for a three year term effective July 1, 2018 to June 30, 2021

Minutes, page 2

AppointPassed · Unanimous, 2 present

WM moved to appoint Joan Daigle to the Council on Aging for a three year term effective July 1, 2018 to June 30, 2021. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to appoint Joan Daigle to the Council on Aging for a three year term effective July 1, 2018 to June 30, 2021. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

3.5 WM moved to appoint Joan Daigle to the Council on Aging for a three year term effective July

Appoint Cynthia Donovan to the 300" Anniversary Committee effective July 10, 2018

Minutes, page 2

AppointPassed · Unanimous, 2 present

WM moved to appoint Cynthia Donovan to the 300" Anniversary Committee effective July 10, 2018. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to appoint Cynthia Donovan to the 300" Anniversary Committee effective July 10, 2018. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

3.6 WM moved to appoint Cynthia Donovan to the

Appoint Alice Struthers to the Girls' School Commemoration Committee effective July 10, 2018

Minutes, page 2

AppointPassed · Unanimous, 2 present

WM moved to appoint Alice Struthers to the Girls' School Commemoration Committee effective July 10, 2018. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to appoint Alice Struthers to the Girls' School Commemoration Committee effective July 10, 2018. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

4.1 Discussion, RE: American Flag Committee

Appoint SL as the liaison to the American Flag Committee

Minutes, page 2

AppointPassed · Unanimous, 2 present

WM moved to appoint SL as the liaison to the American Flag Committee. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to appoint SL as the liaison to the American Flag Committee. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

4.2 Review/Award FY

Approve the FY19 material bids as recommended by James Smith, Highway Superintendent

Minutes, page 3

ApprovePassed · Unanimous, 2 present

WM moved to approve the FY19 material bids as recommended by James Smith, Highway Superintendent. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to approve the FY19 material bids as recommended by James Smith, Highway Superintendent. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Accept a grant from the Community Foundation of North Central Massachusetts in the amount of $8,128.00 for purpose of funding educational opportunities for the Senior Center Staff

Minutes, page 3

ApprovePassed · Unanimous, 2 present

WM moved to accept a grant from the Community Foundation of North Central Massachusetts in the amount of $8,128.00 for purpose of funding educational opportunities for the Senior Center Staff. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to accept a grant from the Community Foundation of North Central Massachusetts in the amount of $8,128.00 for purpose of funding educational opportunities for the Senior Center Staff. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

Approve the request from the Chief of Police to be paid for 10 unused vacations days for FY18 in accordance with his personnel services contract

Minutes, page 3

ApprovePassed · Unanimous, 2 present

WM moved to approve the request from the Chief of Police to be paid for 10 unused vacations days for FY18 in accordance with his personnel services contract. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to approve the request from the Chief of Police to be paid for 10 unused vacations days for FY18 in accordance with his personnel services contract. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

4.4 WM moved to approve the request from the Chief of Police to be paid for

Waive the right of 1" refusal for the purchase of the affordable unit at 22 Coppersmith Way

Minutes, page 3

ApprovePassed · Unanimous, 2 present

WM moved to waive the right of 1" refusal for the purchase of the affordable unit at 22 Coppersmith Way. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to waive the right of 1" refusal for the purchase of the affordable unit at 22 Coppersmith Way. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

4.6 Review FY

Approve and sign an application to Cross, Alter and/or Construct within a Town Way, RE: South Row Road

Minutes, page 3

ApprovePassed · Unanimous, 2 present

WM moved to approve and sign an application to Cross, Alter and/or Construct within a Town Way, RE: South Row Road. SL seconded. Unanimous vote.

Cindy King had not yet joined the meeting and is not shown voting.

From the minutes

“WM moved to approve and sign an application to Cross, Alter and/or Construct within a Town Way, RE: South Row Road. SL seconded. Unanimous vote..” (Motion: Miller, second: Lisio)

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

5.1.1 Board of Selectmen Operating Policy (amended agenda section)

Accept the amended agenda section 16-18

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

WM moved to accept the amended agenda section 16-18. CK seconded. Unanimous vote.

From the minutes

“WM moved to accept the amended agenda section 16-18. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Add a sunset provision for one year

Minutes, page 4

ApprovePassed · 2–1

WM amend the motion to add a sunset provision for one year. SL seconded. SL & WM (YES), CK (NO).

Yes: Lisio, MillerNo: King

From the minutes

“WM amend the motion to add a sunset provision for one year. SL seconded. SL & WM (YES), CK (NO)..” (Motion: Miller, second: Lisio)

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

We accept the first reading of the Use of Legal Counsel policy draft as amended

Minutes, page 4

ApprovePassed · Unanimous, 3 present

WM moved that we accept the first reading of the Use of Legal Counsel policy draft as amended. CK seconded. Unanimous vote.

From the minutes

“WM moved that we accept the first reading of the Use of Legal Counsel policy draft as amended. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Affirm the hiring of Leigh Reddin as Department Assistant to the Highway Department

Minutes, page 4

AppointPassed · Unanimous, 3 present

WM moved to affirm the hiring of Leigh Reddin as Department Assistant to the Highway Department. SL Seconded. Unanimous vote.

From the minutes

“WM moved to affirm the hiring of Leigh Reddin as Department Assistant to the Highway Department. SL Seconded. Unanimous vote..” (Motion: Miller)

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

6.1.5 All Boards Meeting) Week of September

Enter into executive session pursuant to GL c. 30A, s. 21(a)(3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the...

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

WM moved to enter into executive session pursuant to GL c. 30A, s. 21(a)(3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining position or litigating position and the chair so declares. Merrill vs Townsend and pursuant to GL c. 30A, s. 21(a)(3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining position or litigating position and the chair so declares. RE: Fire Union and Police Union and pursuant to GL c. 30A, s. 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. RE: Police Lieutenant and pursuant to GL c. 30A, s. 21(a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual and will not return to open session and to adjourn from Executive Session. CK seconded. Roll call vote SL (YES), CK (YES), and WM (YES).

From the minutes

“WM moved to enter into executive session pursuant to GL c. 30A, s. 21(a)(3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining position or litigating position and the chair so declares. Merrill vs Townsend and pursuant to GL c. 30A, s. 21(a)(3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining position or litigating position and the chair so declares. RE: Fire Union and Police Union and pursuant to GL c. 30A, s. 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. RE: Police Lieutenant and pursuant to GL c. 30A, s. 21(a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual and will not return to open session and to adjourn from Executive Session. CK seconded. Roll call vote SL (YES), CK (YES), and WM (YES)..” (Motion: Miller, second: King)

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

Request the Board approve a request to receive copies of written comments, opinions, and back-up information regarding all current and/or pending Union and Personal Contracts from Town Counsel

Minutes, page 6

ApprovePassed · Unanimous, 3 present

SL moved to request the Board approve a request to receive copies of written comments, opinions, and back-up information regarding all current and/or pending Union and Personal Contracts from Town Counsel. If no written comments exist on current or pending contracts, the Chair requests the Board approve a request for written comments from Town Counsel. CK seconded. Unanimous vote.

From the minutes

“SL moved to request the Board approve a request to receive copies of written comments, opinions, and back-up information regarding all current and/or pending Union and Personal Contracts from Town Counsel. If no written comments exist on current or pending contracts, the Chair requests the Board approve a request for written comments from Town Counsel. CK seconded. Unanimous vote..” (Motion: Lisio, second: King)

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

Approve the meeting minutes for June 19, 2018

Minutes, page 6

Approve minutesPassed · Unanimous, 3 present

WM moved to approve the meeting minutes for June 19, 2018. CK seconded. Unanimous vote.

From the minutes

“WM moved to approve the meeting minutes for June 19, 2018. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

6.4 WM moved to approve the meeting minutes for June

Review and sign payroll and bills payable warrants out of session

Minutes, page 6

ApprovePassed · Unanimous, 3 present

WM moved to review and sign payroll and bills payable warrants out of session. CK seconded. Unanimous vote.

From the minutes

“WM moved to review and sign payroll and bills payable warrants out of session. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

Read it in the official minutes, page 6 (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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