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Townsend Select Board · 2018–2019 Board · Regular meeting

December 20, 2018

9 recorded votes, 0 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

1.1 SL called the meeting to order at

Appoint Barbara Bourdon to the Townsend Cultural Council for a term effective December 20, 2018 to June 30, 2021

Minutes, page 1

AppointPassed · Unanimous, 3 present

WM moved to appoint Barbara Bourdon to the Townsend Cultural Council for a term effective December 20, 2018 to June 30, 2021. CK seconded. Unanimous vote.

From the minutes

“WM moved to appoint Barbara Bourdon to the Townsend Cultural Council for a term effective December 20, 2018 to June 30, 2021. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Appoint Anna Noyes as the Treasurer/Collector for Townsend effective December 20, 2108 contingent upon the passing of a medical exam and CORI check and successful contract negotiations

Minutes, page 1

AppointPassed · Unanimous, 3 present

WM moved to appoint Anna Noyes as the Treasurer/Collector for Townsend effective December 20, 2108 contingent upon the passing of a medical exam and CORI check and successful contract negotiations. CK seconded. Mr. Kreidler informed the Board the Finance Team was impressed and expressed confidence in Ms. Noyes abilities. Unanimous vote.

From the minutes

“WM moved to appoint Anna Noyes as the Treasurer/Collector for Townsend effective December 20, 2108 contingent upon the passing of a medical exam and CORI check and successful contract negotiations. CK seconded. Mr. Kreidler informed the Board the Finance Team was impressed and expressed confidence in Ms. Noyes abilities. Unanimous vote..” (Motion: Miller, second: King)

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

Accept a grant in the amount of up to $11,000.00 for the Townsend Police Department for the purpose of enforcement efforts of motor vehicle laws from the Executive Office of Public Safety and...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

WM moved to accept a grant in the amount of up to $11,000.00 for the Townsend Police Department for the purpose of enforcement efforts of motor vehicle laws from the Executive Office of Public Safety and Security Highway Safety Division. CK seconded. Unanimous vote.

From the minutes

“WM moved to accept a grant in the amount of up to $11,000.00 for the Townsend Police Department for the purpose of enforcement efforts of motor vehicle laws from the Executive Office of Public Safety and Security Highway Safety Division. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Accept a grant for the Townsend Police Department providing child safety seats for eligible residents equal in value to $3,000.00

Minutes, page 1

ApprovePassed · Unanimous, 3 present

WM moved to accept a grant for the Townsend Police Department providing child safety seats for eligible residents equal in value to $3,000.00. CK seconded. Unanimous vote.

From the minutes

“WM moved to accept a grant for the Townsend Police Department providing child safety seats for eligible residents equal in value to $3,000.00. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Vote to issue non-<riminal fines for unregistered vehicles by designating a member of the Board of Selectmen or a designee to issue the fines

Minutes, page 1

ApprovePassed · Unanimous, 3 present

WM moved to vote to issue non-<riminal fines for unregistered vehicles by designating a member of the Board of Selectmen or a designee to issue the fines. CK seconded. SL would like to amend to have the Police Chief. WM amended motion to name the designee as the Police or Deputy Chief. CK seconded. Unanimous vote.

From the minutes

“WM moved to vote to issue non-<riminal fines for unregistered vehicles by designating a member of the Board of Selectmen or a designee to issue the fines. CK seconded. SL would like to amend to have the Police Chief. WM amended motion to name the designee as the Police or Deputy Chief. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Approve the meeting minutes for November 20, 2018

Minutes, page 2

Approve minutesPassed · Unanimous, 3 present

WM moved to approve the meeting minutes for November 20, 2018. CK seconded. Discussion: SL would like the volunteer response form discussed at the next meeting. SL would like the contracts and union agreements to be followed up on with Town Counsel for review. SL would like to schedule discussions on the goals one at a time. Unanimous vote.

From the minutes

“WM moved to approve the meeting minutes for November 20, 2018. CK seconded. Discussion: SL would like the volunteer response form discussed at the next meeting. SL would like the contracts and union agreements to be followed up on with Town Counsel for review. SL would like to schedule discussions on the goals one at a time. Unanimous vote..” (Motion: Miller, second: King)

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

4.4 WM moved to approve the meeting minutes for November

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 2

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 for the Clerical, Fire, Supervisors and Police Union and will reconvene in open session to recess to the Special Town Meeting. 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 for the Clerical, Fire, Supervisors and Police Union and will reconvene in open session to recess to the Special Town Meeting. CK seconded. Roll call vote SL (YES), CK (YES) and WM (YES)..” (Motion: Miller, second: King)

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

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

WM moved to adjourn from executive session at 6:45P.M. and to recess to the Special Town Meeting in Memorial Hall. CK seconded. Roll call vote taken: SL (YES), CK (YES), and WM (YES).

From the minutes

“WM moved to adjourn from executive session at 6:45P.M. and to recess to the Special Town Meeting in Memorial Hall. CK seconded. Roll call vote taken: SL (YES), CK (YES), and WM (YES)..” (Motion: Miller, second: King)

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

Recess to the Special Town Meeting

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

WM moved to recess to the Special Town Meeting. CK seconded. Unanimous vote.

From the minutes

“WM moved to recess to the Special Town Meeting. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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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