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Townsend Select Board · 2018–2019 Board · Regular meeting

August 21, 2018

16 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Sue Lisio, Cindy King, Wayne Miller

Absent: None

Every vote, in order

Sign letter for the Baker Selectmen's Meeting Minutes for August 21, 2018 | Bond to release funds for the Town Common sidewalk replacement

Minutes, page 1

Approve minutesPassed · 2–1

WM moved to sign letter for the Baker Selectmen's Meeting Minutes for August 21, 2018 | Bond to release funds for the Town Common sidewalk replacement. CK seconded. SL & WM (YES) and CK (NO).

Yes: Lisio, MillerNo: King

From the minutes

“WM moved to sign letter for the Baker Selectmen's Meeting Minutes for August 21, 2018 | Bond to release funds for the Town Common sidewalk replacement. CK seconded. SL & WM (YES) and CK (NO)..” (Motion: Miller, second: King)

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

Identify the Townsend American Flag Committee as having 5 members with 3 year terms consistent with the fiscal year and to adopt the mission statement as the goal of the Town of Townsend American...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

CK moved to identify the Townsend American Flag Committee as having 5 members with 3 year terms consistent with the fiscal year and to adopt the mission statement as the goal of the Town of Townsend American Flag Committee for the display of flags is to ensure proper flag etiquette in the Town Center while promoting patriotism in the community, the display of flags shall support the objectives of the Town and present the Town in a positive and professional manner. WM seconded. Unanimous vote.

From the minutes

“CK moved to identify the Townsend American Flag Committee as having 5 members with 3 year terms consistent with the fiscal year and to adopt the mission statement as the goal of the Town of Townsend American Flag Committee for the display of flags is to ensure proper flag etiquette in the Town Center while promoting patriotism in the community, the display of flags shall support the objectives of the Town and present the Town in a positive and professional manner. WM seconded. Unanimous vote..” (Motion: King, second: Miller)

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

Appoint Robert Thompson to the Townsend Historic District Commission effective August 21, 2018 to June 30, 2021 and moved to appoint Susan Gerken to the Townsend Historic District Commission...

Minutes, page 2

AppointPassed · Unanimous, 3 present

CK moved to appoint Robert Thompson to the Townsend Historic District Commission effective August 21, 2018 to June 30, 2021 and moved to appoint Susan Gerken to the Townsend Historic District Commission effective August 21, 2018 to June 30, 2021. WM seconded. Unanimous vote

From the minutes

“CK moved to appoint Robert Thompson to the Townsend Historic District Commission effective August 21, 2018 to June 30, 2021 and moved to appoint Susan Gerken to the Townsend Historic District Commission effective August 21, 2018 to June 30, 2021. WM seconded. Unanimous vote.” (Motion: King, second: Miller)

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

Appoint Michele Grenier as Land Use Coordinator effective August 21, 2018 contingent upon the passing of a CORI and medical exam with a one-year probationary period

Minutes, page 2

AppointPassed · Unanimous, 3 present

CK moved to appoint Michele Grenier as Land Use Coordinator effective August 21, 2018 contingent upon the passing of a CORI and medical exam with a one-year probationary period. WM seconded. Inquiry regarding the interview/meeting process ensued. Ms. Shifrin spoke in favor of the appointment. Unanimous vote.

From the minutes

“CK moved to appoint Michele Grenier as Land Use Coordinator effective August 21, 2018 contingent upon the passing of a CORI and medical exam with a one-year probationary period. WM seconded. Inquiry regarding the interview/meeting process ensued. Ms. Shifrin spoke in favor of the appointment. Unanimous vote..” (Motion: King, second: Miller)

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

Declare the position of part time Office Assistant vacant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

CK moved to declare the position of part time Office Assistant vacant. WM seconded. Lance Lewand, Chairman of the Water Commissioners informed the Board the position was 19 hours per week. Unanimous vote.

From the minutes

“CK moved to declare the position of part time Office Assistant vacant. WM seconded. Lance Lewand, Chairman of the Water Commissioners informed the Board the position was 19 hours per week. Unanimous vote..” (Motion: King, second: Miller)

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

Approve and sign the road opening permits for 460 Main Street and 33 New Fitchburg Road

Minutes, page 2

ApprovePassed · Unanimous, 3 present

CK moved to approve and sign the road opening permits for 460 Main Street and 33 New Fitchburg Road. WM seconded. Unanimous vote.

From the minutes

“CK moved to approve and sign the road opening permits for 460 Main Street and 33 New Fitchburg Road. WM seconded. Unanimous vote..” (Motion: King, second: Miller)

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

4.3 CK read the

Approve and sign the proclamation

Minutes, page 2

ApprovePassed · Unanimous, 3 present

CK moved to approve and sign the proclamation. WM seconded. Unanimous vote.

From the minutes

“CK moved to approve and sign the proclamation. WM seconded. Unanimous vote..” (Motion: King, second: Miller)

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

ApprovePassed · Unanimous, 3 present

CK moved to approve and sign the proclamation. WM seconded. Unanimous vote.

From the minutes

“CK moved to approve and sign the proclamation. WM seconded. Unanimous vote..” (Motion: King, second: Miller)

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

Declare surplus the property as attached and to transfer to the care and custody of the IT Department

Minutes, page 3

ApprovePassed · Unanimous, 3 present

CK moved to declare surplus the property as attached and to transfer to the care and custody of the IT Department. WM seconded. Unanimous vote.

From the minutes

“CK moved to declare surplus the property as attached and to transfer to the care and custody of the IT Department. WM seconded. Unanimous vote..” (Motion: King, second: Miller)

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

Approve Change Order #6 in the amount of $6,814.28 for the West Townsend Fire Station contingent upon the approval of the Town Accountant

Minutes, page 3

Adopt orderPassed · Unanimous, 3 present

CK moved to approve Change Order #6 in the amount of $6,814.28 for the West Townsend Fire Station contingent upon the approval of the Town Accountant. WM seconded. Unanimous vote.

From the minutes

“CK moved to approve Change Order #6 in the amount of $6,814.28 for the West Townsend Fire Station contingent upon the approval of the Town Accountant. WM seconded. Unanimous vote..” (Motion: King, second: Miller)

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

Authorize the Town Administrator to initiate the recruitment for Interim Collector/Treasurer services

Minutes, page 3

ApprovePassed · Unanimous, 3 present

CK moved to authorize the Town Administrator to initiate the recruitment for Interim Collector/Treasurer services. WM seconded. Unanimous vote.

From the minutes

“CK moved to authorize the Town Administrator to initiate the recruitment for Interim Collector/Treasurer services. WM seconded. Unanimous vote..” (Motion: King, second: Miller)

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

6.1 Town Administrator updates and reports:

Put out a call for volunteers to be part of the nonprofit PEG Access Corp

Minutes, page 3

ApprovePassed · Unanimous, 3 present

CK moved to put out a call for volunteers to be part of the nonprofit PEG Access Corp. WM seconded. Unanimous vote.

From the minutes

“CK moved to put out a call for volunteers to be part of the nonprofit PEG Access Corp. WM seconded. Unanimous vote..” (Motion: King, second: Miller)

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

Affirm and/or appoint Marcie Furlong as the Records Clerk for the Townsend Police Department

Minutes, page 4

AppointPassed · 2–1

CK moved to affirm and/or appoint Marcie Furlong as the Records Clerk for the Townsend Police Department. WM seconded. WM clarified to affirm or appoint based on the legal opinion. CK & WM (YES) SL (NO)

Yes: King, MillerNo: Lisio

From the minutes

“CK moved to affirm and/or appoint Marcie Furlong as the Records Clerk for the Townsend Police Department. WM seconded. WM clarified to affirm or appoint based on the legal opinion. CK & WM (YES) SL (NO).” (Motion: King, second: Miller)

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

6.1.4 Volunteer Fair - November

Close Town Hall's evening hours on November 13, 2018

Minutes, page 4

ApprovePassed · Unanimous, 3 present

CK moved to close Town Hall's evening hours on November 13, 2018. WM seconded. Unanimous vote.

From the minutes

“CK moved to close Town Hall's evening hours on November 13, 2018. WM seconded. Unanimous vote..” (Motion: King, second: Miller)

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

6.4 CK moved to approve the meeting minutes for July

Approve the bill payable warrant and sign out of session

Minutes, page 5

ApprovePassed · Unanimous, 3 present

CK moved to approve the bill payable warrant and sign out of session. SL seconded. Unanimous vote.

From the minutes

“CK moved to approve the bill payable warrant and sign out of session. SL seconded. Unanimous vote..” (Motion: King, second: Lisio)

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

Enter into Executive Session 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...

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

CK moved to enter into Executive Session 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, Contact review of Town Administrator, SRO Officer MOU, Paramedic MOU, Interim Police Chief and Building Commissioner MOU 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, Supervisory Union, Clerical Union and Highway-Water Union 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. Normington, Clark, Eaton and to adjourn from Executive Session. The Chair declared an open meeting would have a detrimental effect. SL seconded. Roll call vote taken SL (YES), WM (YES) and CK (YES).

From the minutes

“CK moved to enter into Executive Session 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, Contact review of Town Administrator, SRO Officer MOU, Paramedic MOU, Interim Police Chief and Building Commissioner MOU 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, Supervisory Union, Clerical Union and Highway-Water Union 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. Normington, Clark, Eaton and to adjourn from Executive Session. The Chair declared an open meeting would have a detrimental effect. SL seconded. Roll call vote taken SL (YES), WM (YES) and CK (YES)..” (Motion: King, second: Lisio)

Read it in the official minutes, page 5 (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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