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Townsend Select Board · 2018–2019 Board · Regular meeting

February 5, 2019

20 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Sue Lisio, Cindy King, Wayne Miller

Absent: None

Every vote, in order

Enter into executive session: 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,...

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

WM moved to enter into executive session: 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 to adjourn from executive session. CK seconded. Roll call vote SL (YES), CK (YES), WM (YES).

From the minutes

“WM moved to enter into executive session: 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 to adjourn from executive session. CK seconded. Roll call vote SL (YES), CK (YES), WM (YES)..” (Motion: Miller, second: King)

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

Address the executive session 7.2 & 7.3 7.2 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...

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

SL moved to address the executive session 7.2 & 7.3 7.2 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 AFSCME Police Union Grievance and to return to open session. SL declared. CK seconded. Roll call vote SL (YES), CK (YES) and WM (YES).

From the minutes

“SL moved to address the executive session 7.2 & 7.3 7.2 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 AFSCME Police Union Grievance and to return to open session. SL declared. CK seconded. Roll call vote SL (YES), CK (YES) and WM (YES)..” (Motion: Lisio, second: King)

Read it in the official minutes, page 2 (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 Selectmen's Meeting...

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

WM 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 Selectmen's Meeting Minutes for February 5, 2019 l bargaining sessions or contract negotiations with nonunion personnel, RE: MOU Paramedic. SL seconded. Roll call SL (YES) CK (YES) WM (YES).

From the minutes

“WM 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 Selectmen's Meeting Minutes for February 5, 2019 l bargaining sessions or contract negotiations with nonunion personnel, RE: MOU Paramedic. SL seconded. Roll call SL (YES) CK (YES) WM (YES)..” (Motion: Miller, second: Lisio)

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

Appoint Cheyenne Harrington as a fulltime Police Officer to the Townsend Police Department for term effective February 5, 2019 to June 30, 2019 contingent upon the passing a background check and...

Minutes, page 3

AppointPassed · Unanimous, 3 present

WM moved to appoint Cheyenne Harrington as a fulltime Police Officer to the Townsend Police Department for term effective February 5, 2019 to June 30, 2019 contingent upon the passing a background check and medical exam with a one-year probationary period. CK seconded. Unanimous vote.

From the minutes

“WM moved to appoint Cheyenne Harrington as a fulltime Police Officer to the Townsend Police Department for term effective February 5, 2019 to June 30, 2019 contingent upon the passing a background check and medical exam with a one-year probationary period. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Appoint Kimberly Clark as the Records Clerk for the Townsend Police Department effective February 5, 2019 contingent upon the passing of a background check and medical exam

Minutes, page 3

AppointPassed · Unanimous, 3 present

WM moved to appoint Kimberly Clark as the Records Clerk for the Townsend Police Department effective February 5, 2019 contingent upon the passing of a background check and medical exam. CK seconded. WM amended motion to include one year probationary period and CORI check. Unanimous vote.

From the minutes

“WM moved to appoint Kimberly Clark as the Records Clerk for the Townsend Police Department effective February 5, 2019 contingent upon the passing of a background check and medical exam. CK seconded. WM amended motion to include one year probationary period and CORI check. Unanimous vote..” (Motion: Miller, second: King)

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

Appoint James Marchand as a Reserve Police Officer for the Townsend Police Department effective February 24, 2019 to June 30, 2019

Minutes, page 3

AppointPassed · Unanimous, 3 present

WM moved to appoint James Marchand as a Reserve Police Officer for the Townsend Police Department effective February 24, 2019 to June 30, 2019. CK seconded. Unanimous vote.

From the minutes

“WM moved to appoint James Marchand as a Reserve Police Officer for the Townsend Police Department effective February 24, 2019 to June 30, 2019. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Approve and sign a 2019 renewal for a Common Victualler license application for Paul Panagiotes, dba The Ice Cream Factory, 7 Elm Street, Townsend, MA

Minutes, page 3

ApprovePassed · Unanimous, 3 present

WM moved to approve and sign a 2019 renewal for a Common Victualler license application for Paul Panagiotes, dba The Ice Cream Factory, 7 Elm Street, Townsend, MA. CK seconded. Unanimous vote.

From the minutes

“WM moved to approve and sign a 2019 renewal for a Common Victualler license application for Paul Panagiotes, dba The Ice Cream Factory, 7 Elm Street, Townsend, MA. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

4.2 WM moved to approve and sign a

Approve and sign a one day Special license for Jennifer Climo, Townsend Congregational Church in conjunction with an auction on May 4, 2019 with sale hours from 6:00P.M. to 9:00P.M

Minutes, page 3

ApprovePassed · Unanimous, 3 present

WM moved to approve and sign a one day Special license for Jennifer Climo, Townsend Congregational Church in conjunction with an auction on May 4, 2019 with sale hours from 6:00P.M. to 9:00P.M. CK seconded. Unanimous vote.

From the minutes

“WM moved to approve and sign a one day Special license for Jennifer Climo, Townsend Congregational Church in conjunction with an auction on May 4, 2019 with sale hours from 6:00P.M. to 9:00P.M. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Approve the pay rate for Reserve Officers to match the dayshift patrolman rate depending on years of service

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion to approve the pay rate for Reserve Officers to match the dayshift patrolman rate depending on years of service. CK seconded. Unanimous vote.

The minutes do not say who made this motion.

From the minutes

“motion to approve the pay rate for Reserve Officers to match the dayshift patrolman rate depending on years of service. CK seconded. Unanimous vote..” (second: King)

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

Approve the cross functional job between fire and police department with an addendum to the letter that is currently being sent out to include supplemental insurance availability

Minutes, page 4

ApprovePassed · Unanimous, 3 present

WM moved to approve the cross functional job between fire and police department with an addendum to the letter that is currently being sent out to include supplemental insurance availability. CK seconded. Unanimous vote.

From the minutes

“WM moved to approve the cross functional job between fire and police department with an addendum to the letter that is currently being sent out to include supplemental insurance availability. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Approve and sign the letter of support for the DTLA grant to fund a feasibility study for Ashby, Pepperell, and Townsend Regional Dispatch as submitted by the Fire-EMS Chief

Minutes, page 4

ApprovePassed · Unanimous, 3 present

WM moved to approve and sign the letter of support for the DTLA grant to fund a feasibility study for Ashby, Pepperell, and Townsend Regional Dispatch as submitted by the Fire-EMS Chief. SL would like to revise the letter. SL amended motion to say "as written with edits by the Town Administrator" CK seconded. Unanimous vote.

From the minutes

“WM moved to approve and sign the letter of support for the DTLA grant to fund a feasibility study for Ashby, Pepperell, and Townsend Regional Dispatch as submitted by the Fire-EMS Chief. SL would like to revise the letter. SL amended motion to say "as written with edits by the Town Administrator" CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

4.8 Accept a grant in the amount of

Accept a grant in the amount of $3,754.00 for Student Awareness Fire Education and $2,400.00 for Senior Education from the State Fire Marshall's office

Minutes, page 4

ApprovePassed · Unanimous, 3 present

WM moved to accept a grant in the amount of $3,754.00 for Student Awareness Fire Education and $2,400.00 for Senior Education from the State Fire Marshall's office. CK seconded. Unanimous vote.

From the minutes

“WM moved to accept a grant in the amount of $3,754.00 for Student Awareness Fire Education and $2,400.00 for Senior Education from the State Fire Marshall's office. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Accept a grant in the amount of $14,993.00 from the Community Foundation of North Central Massachusetts and the Greater Lowell Community Foundation for the purpose of Advanced Life Support Training

Minutes, page 5

ApprovePassed · Unanimous, 3 present

WM moved to accept a grant in the amount of $14,993.00 from the Community Foundation of North Central Massachusetts and the Greater Lowell Community Foundation for the purpose of Advanced Life Support Training. WM amended to accept the grant electronically. CK seconded. Unanimous vote.

From the minutes

“WM moved to accept a grant in the amount of $14,993.00 from the Community Foundation of North Central Massachusetts and the Greater Lowell Community Foundation for the purpose of Advanced Life Support Training. WM amended to accept the grant electronically. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Approve and sign the contract for the Water Department Bridge as recommended by Town Counsel

Minutes, page 5

ApprovePassed · Unanimous, 3 present

WM moved to approve and sign the contract for the Water Department Bridge as recommended by Town Counsel. CK seconded. Unanimous vote.

From the minutes

“WM moved to approve and sign the contract for the Water Department Bridge as recommended by Town Counsel. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Approve the Use of Legal Counsel Policy first reading

Minutes, page 5

ApprovePassed · Unanimous, 3 present

WM moved to approve the Use of Legal Counsel Policy first reading. CK seconded. Unanimous vote.

From the minutes

“WM moved to approve the Use of Legal Counsel Policy first reading. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Approve and sign an addendum to the personal services contract agreement between the town of Townsend and the Town Accountant

Minutes, page 6

ApprovePassed · Unanimous, 3 present

WM moved to approve and sign an addendum to the personal services contract agreement between the town of Townsend and the Town Accountant. CK seconded. Unanimous vote.

From the minutes

“WM moved to approve and sign an addendum to the personal services contract agreement between the town of Townsend and the Town Accountant. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

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

Approve and sign a personal services contract between the town of Townsend and the Treasurer/Collector

Minutes, page 6

ApprovePassed · Unanimous, 3 present

WM moved to approve and sign a personal services contract between the town of Townsend and the Treasurer/Collector. CK seconded Unanimous vote.

From the minutes

“WM moved to approve and sign a personal services contract between the town of Townsend and the Treasurer/Collector. CK seconded Unanimous vote..” (Motion: Miller, second: King)

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

Approve the meeting minutes for January 8" and 22", 2019

Minutes, page 7

Approve minutesPassed · Unanimous, 3 present

WM moved to approve the meeting minutes for January 8" and 22", 2019. CK seconded. Unanimous vote.

From the minutes

“WM moved to approve the meeting minutes for January 8" and 22", 2019. CK seconded. Unanimous vote..” (Motion: Miller, second: King)

Read it in the official minutes, page 7 (PDF)

6.5 WM moved to approve the meeting minutes for January

Review and sign the bills payable warrant out of session

Minutes, page 7

ApprovePassed · Unanimous, 3 present

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

From the minutes

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

Read it in the official minutes, page 7 (PDF)

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 7

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 and to adjourn from executive session. Normington. The Chair declare. CK seconded. Roll call vote: SL (YES) CK (YES) 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 and to adjourn from executive session. Normington. The Chair declare. CK seconded. Roll call vote: SL (YES) CK (YES) WM (YES)..” (Motion: Miller, second: King)

Read it in the official minutes, page 7 (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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