← Townsend Select Board

Townsend Select Board · 2019–2020 Board · Joint meeting

June 18, 2019

36 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Sue Lisio, Don Klein, Wayne Miller

Absent: None

Every vote, in order

Appoint Chris Genator as a member of the Board of Health effective June 18, 2019 until the next Annual Town Election in accordance with 3-1 (f) (1) of the Charter

Minutes, page 1

AppointPassed · Unanimous, 3 present

DK moved to appoint Chris Genator as a member of the Board of Health effective June 18, 2019 until the next Annual Town Election in accordance with 3-1 (f) (1) of the Charter. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint Chris Genator as a member of the Board of Health effective June 18, 2019 until the next Annual Town Election in accordance with 3-1 (f) (1) of the Charter. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Appoint Alec Gaetz to the vacant position of Water Tech subject to a successful pre-employment physical, CORI check and a one (1) year probation

Minutes, page 1

AppointPassed · Unanimous, 3 present

DK moved to appoint Alec Gaetz to the vacant position of Water Tech subject to a successful pre-employment physical, CORI check and a one (1) year probation. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint Alec Gaetz to the vacant position of Water Tech subject to a successful pre-employment physical, CORI check and a one (1) year probation. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Approve the agreement with Unitil to relocate the gas service to our Main Street Pump Station due to the Bridge replacement on the access way to the pump station

Minutes, page 2

ApprovePassed · Unanimous, 3 present

DK moved to approve the agreement with Unitil to relocate the gas service to our Main Street Pump Station due to the Bridge replacement on the access way to the pump station. SL seconded. Unanimous vote.

From the minutes

“DK moved to approve the agreement with Unitil to relocate the gas service to our Main Street Pump Station due to the Bridge replacement on the access way to the pump station. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Authorize the Town Administrator work with Town Counsel and draft a letter based on the conversation at this meeting and to sign out session and to send to the Water Commissioners

Minutes, page 3

ApprovePassed · Unanimous, 3 present

DK moved to authorize the Town Administrator work with Town Counsel and draft a letter based on the conversation at this meeting and to sign out session and to send to the Water Commissioners. WM seconded. Unanimous vote.

From the minutes

“DK moved to authorize the Town Administrator work with Town Counsel and draft a letter based on the conversation at this meeting and to sign out session and to send to the Water Commissioners. WM seconded. Unanimous vote..” (Motion: Klein, second: Miller)

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

Appoint the following to the Townsend Police Department in accordance with Chapter 41, Section 97A for a one year term effective July 1, 2019 to June 30, 2020 as printed on the agenda: Richard B....

Minutes, page 3

AppointPassed · Unanimous, 3 present

DK moved to appoint the following to the Townsend Police Department in accordance with Chapter 41, Section 97A for a one year term effective July 1, 2019 to June 30, 2020 as printed on the agenda: Richard B. Bailey Chief of Police James Sartell Deputy Chief of Police Mark Giancotti Lieutenant Kimberly Mattson Sergeant George Reidy Officer Mark Francis Officer David Phillips Officer Jeffrey Giles Officer Michael Marchand Officer Christopher Low Officer James Landi Officer Cheyenne Harrington Officer Eric Modica Officer SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint the following to the Townsend Police Department in accordance with Chapter 41, Section 97A for a one year term effective July 1, 2019 to June 30, 2020 as printed on the agenda: Richard B. Bailey Chief of Police James Sartell Deputy Chief of Police Mark Giancotti Lieutenant Kimberly Mattson Sergeant George Reidy Officer Mark Francis Officer David Phillips Officer Jeffrey Giles Officer Michael Marchand Officer Christopher Low Officer James Landi Officer Cheyenne Harrington Officer Eric Modica Officer SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Appoint the following as the Licensing Agents to the Townsend Police Department in accordance with MGL, Chapter 41, Section 97A for a one year term effective July 1, 2019 to June 30, 2020 as...

Minutes, page 4

AppointPassed · Unanimous, 3 present

DK moved to appoint the following as the Licensing Agents to the Townsend Police Department in accordance with MGL, Chapter 41, Section 97A for a one year term effective July 1, 2019 to June 30, 2020 as printed on the agenda: Richard Bailey Chief of Police James Sartell Deputy Chief of Police Mark Giancotti Lieutenant Kimberly Mattson Sergeant SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint the following as the Licensing Agents to the Townsend Police Department in accordance with MGL, Chapter 41, Section 97A for a one year term effective July 1, 2019 to June 30, 2020 as printed on the agenda: Richard Bailey Chief of Police James Sartell Deputy Chief of Police Mark Giancotti Lieutenant Kimberly Mattson Sergeant SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Appoint the following as Reserve Police Officers to the Townsend Police Department in accordance with MGL, Chapter 41, Section 97A for a one year term effective July 1. 2019 to June 30, 2020 as...

Minutes, page 4

AppointPassed · Unanimous, 3 present

DK moved to appoint the following as Reserve Police Officers to the Townsend Police Department in accordance with MGL, Chapter 41, Section 97A for a one year term effective July 1. 2019 to June 30, 2020 as printed on the agenda: Tony Brennan Reserve Officer Christopher VanVoorhis Reserve Officer Austin Cote Reserve Officer Thomas Kalil Reserve Officer James Marchand Reserve Officer SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint the following as Reserve Police Officers to the Townsend Police Department in accordance with MGL, Chapter 41, Section 97A for a one year term effective July 1. 2019 to June 30, 2020 as printed on the agenda: Tony Brennan Reserve Officer Christopher VanVoorhis Reserve Officer Austin Cote Reserve Officer Thomas Kalil Reserve Officer James Marchand Reserve Officer SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Appoint Richard Bailey as Keeper of the Lock-up in accordance with MGL, Chapter 40, Section 35 for a one year term effective July 1, 2019 to June 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 3 present

DK moved to appoint Richard Bailey as Keeper of the Lock-up in accordance with MGL, Chapter 40, Section 35 for a one year term effective July 1, 2019 to June 30, 2020. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint Richard Bailey as Keeper of the Lock-up in accordance with MGL, Chapter 40, Section 35 for a one year term effective July 1, 2019 to June 30, 2020. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

3.4 DK moved to appoint Richard Bailey as Keeper of the Lock-up in accordance with MGL, Chapter

Appoint Mary Letourneau as the Animal Control Officer for a one year term effective July 1, 2019 to June 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 3 present

DK moved to appoint Mary Letourneau as the Animal Control Officer for a one year term effective July 1, 2019 to June 30, 2020. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint Mary Letourneau as the Animal Control Officer for a one year term effective July 1, 2019 to June 30, 2020. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Appoint Kathleen Spofford as Parking Clerk in accordance with Massachusetts General Laws Chapter 41, Section 97A for a one year term effective July 1, 2019 to June 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 3 present

DK moved to appoint Kathleen Spofford as Parking Clerk in accordance with Massachusetts General Laws Chapter 41, Section 97A for a one year term effective July 1, 2019 to June 30, 2020. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint Kathleen Spofford as Parking Clerk in accordance with Massachusetts General Laws Chapter 41, Section 97A for a one year term effective July 1, 2019 to June 30, 2020. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

3.6 DK moved to appoint Kathleen Spofford as Parking Clerk in accordance with Massachusetts General Laws Chapter

Appoint the following as Special Police Officers to the Townsend Police Department for a one year term effective July 1, 2019 to June 30, 2020 as printed on the agenda

Minutes, page 4

AppointPassed · Unanimous, 3 present

DK moved to appoint the following as Special Police Officers to the Townsend Police Department for a one year term effective July 1, 2019 to June 30, 2020 as printed on the agenda. PEPPERELL POLICE DEPARTMENT David J. Scott, Chief of Police John Coburn, Detective Todd Blain, Lieutenant Justin Zink, Officer Alan Lessieur, Sergeant Glenn Caswell, Reserve Officer Nick Parker, Sergeant William Greathead, Reserve Officer Thomas Maskalenko, Sergeant Paul Nelson, Reserve Officer Jeremiah Friend, Sergeant Jeff Noble, Special Officer Steven Burke, Officer Michael Luibil, Special Officer Bruce Haskins, Officer Steve Bezanson, Special Officer Selectmen's Meeting Minutes for June 18, 2019 4 Jared Currubba, Officer Scott Woodward, Special Officer Fabrizio Vestri, Officer Stephen Mulkerin, Officer Daniel D'eon, Officer Daniel Adams, Officer Michael Kenney, Officer LUNENBURG POLICE DEPARTMENT James P. Marino, Police Chief Ramon Cabrera, Reserve Officer Thomas L. Gammel, Lieutenant Benjamin Campbell, Reserve Officer Sean J. Connery, Sergeant Samuel Christensen, Reserve Officer Joshua B. Tocci, Sergeant Erin K. Considine, Reserve Officer Sean Zrate, Sergeant Robert DaCosta, Reserve Officer Jeffrey M. Thibodeau, Detective Robert DiConza, Reserve Officer Jonathan J. Broc, Officer Donald A. Letarte, Reserve Officer Jacob Lachance, Officer Jonathan May, Reserve Officer Kayla M. Leger, Officer Lisa Melnicki, Reserve Officer Joshua M. Mathieu, Officer Kamerin Munroe, Reserve Officer Bradley McNamara, Officer Chad Stateler, Reserve Officer John Morreale, Jr., Officer Gage Russel, Officer John M. Wagner, Officer GROTON POLICE DEPARTMENT Michael F. Luth, Chief of Police Peter D. Violette, Officer James A. Cullen, III, Deputy Chief of Police Edward J. Bushnoe, Reserve Officer Derrick J. Gemos, Sergeant Kathleen Newell, Reserve Officer Kevin T. Henehan, Sergeant Michael F. Ratte, Reserve Officer Edward P. Sheridan, Sr, Sergeant Jonathan Shattuck, Reserve Officer Rachael E. Mead, Sergeant Matthew J. Boivin, Reserve Officer Michael A. Lynn, Detective Matthew C. Beal, Reserve Officer Nicholas C. Beltz, Officer Casey O'Connor, Reserve Officer Robert L. Breault, Officer Peter S. Breslin, Officer Gordon A. Candow, Officer Paul Connell, Officer Omar A. Connor, Officer Dale P. Rose, Officer Gregory W. Steward, Officer Patrick A. Timmins, Officer Andrew M. Davis, Officer SHIRLEY POLICE DEPARTMENT Samuel Santiago, Chief of Police Dean Parlon, Officer Selectmen's Meeting Minutes for June 18, 2019 5 Alfreda Cromwell, Lieutenant Joseph Riley, Officer Jared Yanis, Sergeant Alan Rice, Reserve Officer Robert Romilly, Sergeant Jesus Ostolaza, Reserve Officer Matthew Euliano, Detective Benjamin Lima, Reserve Officer William McGuinness, Detective James Dugan, Reserve Officer Kyle Dodge, Officer Charles Curran, Officer Christopher Tucker, Officer SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint the following as Special Police Officers to the Townsend Police Department for a one year term effective July 1, 2019 to June 30, 2020 as printed on the agenda. PEPPERELL POLICE DEPARTMENT David J. Scott, Chief of Police John Coburn, Detective Todd Blain, Lieutenant Justin Zink, Officer Alan Lessieur, Sergeant Glenn Caswell, Reserve Officer Nick Parker, Sergeant William Greathead, Reserve Officer Thomas Maskalenko, Sergeant Paul Nelson, Reserve Officer Jeremiah Friend, Sergeant Jeff Noble, Special Officer Steven Burke, Officer Michael Luibil, Special Officer Bruce Haskins, Officer Steve Bezanson, Special Officer Selectmen's Meeting Minutes for June 18, 2019 4 Jared Currubba, Officer Scott Woodward, Special Officer Fabrizio Vestri, Officer Stephen Mulkerin, Officer Daniel D'eon, Officer Daniel Adams, Officer Michael Kenney, Officer LUNENBURG POLICE DEPARTMENT James P. Marino, Police Chief Ramon Cabrera, Reserve Officer Thomas L. Gammel, Lieutenant Benjamin Campbell, Reserve Officer Sean J. Connery, Sergeant Samuel Christensen, Reserve Officer Joshua B. Tocci, Sergeant Erin K. Considine, Reserve Officer Sean Zrate, Sergeant Robert DaCosta, Reserve Officer Jeffrey M. Thibodeau, Detective Robert DiConza, Reserve Officer Jonathan J. Broc, Officer Donald A. Letarte, Reserve Officer Jacob Lachance, Officer Jonathan May, Reserve Officer Kayla M. Leger, Officer Lisa Melnicki, Reserve Officer Joshua M. Mathieu, Officer Kamerin Munroe, Reserve Officer Bradley McNamara, Officer Chad Stateler, Reserve Officer John Morreale, Jr., Officer Gage Russel, Officer John M. Wagner, Officer GROTON POLICE DEPARTMENT Michael F. Luth, Chief of Police Peter D. Violette, Officer James A. Cullen, III, Deputy Chief of Police Edward J. Bushnoe, Reserve Officer Derrick J. Gemos, Sergeant Kathleen Newell, Reserve Officer Kevin T. Henehan, Sergeant Michael F. Ratte, Reserve Officer Edward P. Sheridan, Sr, Sergeant Jonathan Shattuck, Reserve Officer Rachael E. Mead, Sergeant Matthew J. Boivin, Reserve Officer Michael A. Lynn, Detective Matthew C. Beal, Reserve Officer Nicholas C. Beltz, Officer Casey O'Connor, Reserve Officer Robert L. Breault, Officer Peter S. Breslin, Officer Gordon A. Candow, Officer Paul Connell, Officer Omar A. Connor, Officer Dale P. Rose, Officer Gregory W. Steward, Officer Patrick A. Timmins, Officer Andrew M. Davis, Officer SHIRLEY POLICE DEPARTMENT Samuel Santiago, Chief of Police Dean Parlon, Officer Selectmen's Meeting Minutes for June 18, 2019 5 Alfreda Cromwell, Lieutenant Joseph Riley, Officer Jared Yanis, Sergeant Alan Rice, Reserve Officer Robert Romilly, Sergeant Jesus Ostolaza, Reserve Officer Matthew Euliano, Detective Benjamin Lima, Reserve Officer William McGuinness, Detective James Dugan, Reserve Officer Kyle Dodge, Officer Charles Curran, Officer Christopher Tucker, Officer SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Appoint Michelle Dold as Constable for a three-year term effective July 1, 2019 to June 30, 2022

Minutes, page 6

AppointPassed · Unanimous, 3 present

DK moved to appoint Michelle Dold as Constable for a three-year term effective July 1, 2019 to June 30, 2022. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint Michelle Dold as Constable for a three-year term effective July 1, 2019 to June 30, 2022. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

3.8 DK moved to appoint Michelle Dold as Constable for a three-year term effective July

Appoint James LeCuyer and Michael Turgeon to the Conservation Commission for a three year term effective July 1, 2019 to June 30, 2022

Minutes, page 6

AppointPassed · Unanimous, 3 present

DK moved to appoint James LeCuyer and Michael Turgeon to the Conservation Commission for a three year term effective July 1, 2019 to June 30, 2022. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint James LeCuyer and Michael Turgeon to the Conservation Commission for a three year term effective July 1, 2019 to June 30, 2022. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Appoint Laura Shifrin as the Representative to the Montachusett Regional Planning Commission for a one year term effective July 1, 2019 to June 30, 2020

Minutes, page 6

AppointPassed · Unanimous, 3 present

DK moved to appoint Laura Shifrin as the Representative to the Montachusett Regional Planning Commission for a one year term effective July 1, 2019 to June 30, 2020. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint Laura Shifrin as the Representative to the Montachusett Regional Planning Commission for a one year term effective July 1, 2019 to June 30, 2020. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

3.10 DK moved to appoint

Appoint James Hamel, Charlotte Murphy, and Sandra Stevens to the Council on Aging for a three year term effective July 1, 2019 to June 30, 2022

Minutes, page 6

AppointPassed · Unanimous, 3 present

DK moved to appoint James Hamel, Charlotte Murphy, and Sandra Stevens to the Council on Aging for a three year term effective July 1, 2019 to June 30, 2022. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint James Hamel, Charlotte Murphy, and Sandra Stevens to the Council on Aging for a three year term effective July 1, 2019 to June 30, 2022. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Appoint Brian Kennedy, Pam Massucco and Stephanie Kennedy to TEMA for a three year term effective July 1, 2019 to June 30, 2022

Minutes, page 6

AppointPassed · Unanimous, 3 present

DK moved to appoint Brian Kennedy, Pam Massucco and Stephanie Kennedy to TEMA for a three year term effective July 1, 2019 to June 30, 2022. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint Brian Kennedy, Pam Massucco and Stephanie Kennedy to TEMA for a three year term effective July 1, 2019 to June 30, 2022. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Name Susan Dejnick and Nicolette Reed as the alternate member

Minutes, page 6

ApprovePassed · Unanimous, 3 present

DK amended the motion to name Susan Dejnick and Nicolette Reed as the alternate member. Unanimous vote.

From the minutes

“DK amended the motion to name Susan Dejnick and Nicolette Reed as the alternate member. Unanimous vote..” (Motion: Klein)

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

Appoint Julie Byars as an At-Large member to the Town Properties Committee effective June 18, 2019 to February 29, 2020

Minutes, page 6

AppointPassed · Unanimous, 3 present

DK moved to appoint Julie Byars as an At-Large member to the Town Properties Committee effective June 18, 2019 to February 29, 2020. SL seconded. Unanimous vote.

From the minutes

“DK moved to appoint Julie Byars as an At-Large member to the Town Properties Committee effective June 18, 2019 to February 29, 2020. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

3.14 DK moved to appoint Julie Byars as an At-Large member to the Town Properties Committee effective June

Give permission to the Division of Fisheries & Wildlife in reference to the management of fresh water turtles at the Townsend-Ashby Soccer Fields

Minutes, page 7

ApprovePassed · Unanimous, 3 present

DK moved to give permission to the Division of Fisheries & Wildlife in reference to the management of fresh water turtles at the Townsend-Ashby Soccer Fields. SL seconded. Unanimous vote.

From the minutes

“DK moved to give permission to the Division of Fisheries & Wildlife in reference to the management of fresh water turtles at the Townsend-Ashby Soccer Fields. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

4.2 Review/discuss mandatory referral for the Planning Board, RE: Scenic Road hearing for public shade trees on Lot

Send something to the planning board thanking them for the referral and that they have no comment

Minutes, page 7

ApprovePassed · Unanimous, 3 present

DK moved to send something to the planning board thanking them for the referral and that they have no comment. SL seconded. Unanimous vote.

From the minutes

“DK moved to send something to the planning board thanking them for the referral and that they have no comment. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Declare surplus in accordance with Chapter 30 B and 19-4 of the Townsend bylaws as attached and recommended by the Library Trustees (see attached)

Minutes, page 7

ApprovePassed · Unanimous, 3 present

DK moved to declare surplus in accordance with Chapter 30 B and 19-4 of the Townsend bylaws as attached and recommended by the Library Trustees (see attached). SL seconded. DK asked if the items would go to bid. Mr. Kreidler explained it would be offered to other departments first. Unanimous vote.

From the minutes

“DK moved to declare surplus in accordance with Chapter 30 B and 19-4 of the Townsend bylaws as attached and recommended by the Library Trustees (see attached). SL seconded. DK asked if the items would go to bid. Mr. Kreidler explained it would be offered to other departments first. Unanimous vote..” (Motion: Klein, second: Lisio)

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

4.4 Review/discuss/vote to exercise or not exercise the first right of refusal for

Not exercise our first right of refusal for 152 North End Road in accordance with MGL, Chapter 61 and to vote out of session

Minutes, page 7

ApprovePassed · Unanimous, 3 present

DK moved to not exercise our first right of refusal for 152 North End Road in accordance with MGL, Chapter 61 and to vote out of session. SL seconded. Unanimous vote.

From the minutes

“DK moved to not exercise our first right of refusal for 152 North End Road in accordance with MGL, Chapter 61 and to vote out of session. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Sign a one-day special license for Paul Martin, VFW Post 6538 in conjunction with a baby shower to be held on August 11, 2019 with sale hours from 11:00A.M. to 3:00P.M. and to sign out of session

Minutes, page 7

ApprovePassed · Unanimous, 3 present

DK moved to sign a one-day special license for Paul Martin, VFW Post 6538 in conjunction with a baby shower to be held on August 11, 2019 with sale hours from 11:00A.M. to 3:00P.M. and to sign out of session. SL seconded. Unanimous vote.

From the minutes

“DK moved to sign a one-day special license for Paul Martin, VFW Post 6538 in conjunction with a baby shower to be held on August 11, 2019 with sale hours from 11:00A.M. to 3:00P.M. and to sign out of session. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

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

Approve and authorized the Chair to sign the contract with FXM for the Economic Development Strategy proposal as recommended by the Master Planning Committee

Minutes, page 8

ApprovePassed · Unanimous, 3 present

DK moved to approve and authorized the Chair to sign the contract with FXM for the Economic Development Strategy proposal as recommended by the Master Planning Committee. SL seconded. SL stated she would not support and vote in the affirmative, further expressing concerns regarding the cost and other areas of the Master Planning Committee. After further discussion, SL agreed to sign the contract. Unanimous vote.

From the minutes

“DK moved to approve and authorized the Chair to sign the contract with FXM for the Economic Development Strategy proposal as recommended by the Master Planning Committee. SL seconded. SL stated she would not support and vote in the affirmative, further expressing concerns regarding the cost and other areas of the Master Planning Committee. After further discussion, SL agreed to sign the contract. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 8 (PDF)

The Town contract with the Edward J. Collins Center for Public Management at UMass Boston pursuant to their proposal dated June 12, 2019 submitted in response to the Town's request for proposals...

Minutes, page 9

ApprovePassed · Unanimous, 3 present

DK moved the Town contract with the Edward J. Collins Center for Public Management at UMass Boston pursuant to their proposal dated June 12, 2019 submitted in response to the Town's request for proposals for Personnel Administration Services and that the scope be broken out into two phases: e Phase 1- "Personnel Administrative Structure and Governance Review" for a total of $20,000.00 with an effect date of June 19, 2019; and e Phase 2- "Classification and Compensation Review" for a total of $25,000.00 with an effective date of July 1, 2019. SL seconded. Unanimous vote.

From the minutes

“DK moved the Town contract with the Edward J. Collins Center for Public Management at UMass Boston pursuant to their proposal dated June 12, 2019 submitted in response to the Town's request for proposals for Personnel Administration Services and that the scope be broken out into two phases: e Phase 1- "Personnel Administrative Structure and Governance Review" for a total of $20,000.00 with an effect date of June 19, 2019; and e Phase 2- "Classification and Compensation Review" for a total of $25,000.00 with an effective date of July 1, 2019. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 9 (PDF)

Close the Town Hall to the Public for the hours of 9:00am to 1:00pm on July 23, 2019 to conduct training for staff

Minutes, page 9

ApprovePassed · Unanimous, 3 present

DK moved to close the Town Hall to the Public for the hours of 9:00am to 1:00pm on July 23, 2019 to conduct training for staff. SL seconded. Unanimous vote.

From the minutes

“DK moved to close the Town Hall to the Public for the hours of 9:00am to 1:00pm on July 23, 2019 to conduct training for staff. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 9 (PDF)

Close the Town Hall to the Public for the hours of 6:00pm to 8:00pm on August 27, 2019 to conduct staff training

Minutes, page 9

ApprovePassed · Unanimous, 3 present

DK moved to close the Town Hall to the Public for the hours of 6:00pm to 8:00pm on August 27, 2019 to conduct staff training. SL seconded. Unanimous vote.

From the minutes

“DK moved to close the Town Hall to the Public for the hours of 6:00pm to 8:00pm on August 27, 2019 to conduct staff training. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 9 (PDF)

Close the town hall to the public on Friday, July 5, 2019 with the understanding the employees may either work or take the day off using their accrued time

Minutes, page 10

ApprovePassed · Unanimous, 3 present

DK moved to close the town hall to the public on Friday, July 5, 2019 with the understanding the employees may either work or take the day off using their accrued time. SL seconded. Unanimous vote.

From the minutes

“DK moved to close the town hall to the public on Friday, July 5, 2019 with the understanding the employees may either work or take the day off using their accrued time. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 10 (PDF)

Execute as stated here and sign out of session

Minutes, page 10

ApprovePassed · Unanimous, 3 present

DK moved to execute as stated here and sign out of session. SL seconded. Unanimous vote.

From the minutes

“DK moved to execute as stated here and sign out of session. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 10 (PDF)

Approve the 10 day of accrued vacation time buyback for the Town Administrator

Minutes, page 11

ApprovePassed · Unanimous, 3 present

DK moved to approve the 10 day of accrued vacation time buyback for the Town Administrator. SL seconded. Unanimous vote.

From the minutes

“DK moved to approve the 10 day of accrued vacation time buyback for the Town Administrator. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 11 (PDF)

0.00 Land Fill Operating

Approve the requested year end transfers as stated in the agenda

Minutes, page 12

ApprovePassed · Unanimous, 3 present

DK moved to approve the requested year end transfers as stated in the agenda. SL seconded. SL would like a draft policy on municipal relief transfers. Unanimous vote.

From the minutes

“DK moved to approve the requested year end transfers as stated in the agenda. SL seconded. SL would like a draft policy on municipal relief transfers. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 12 (PDF)

Approve and sing out of session the work for the Chapter 90 projects for Old City Road, Bayberry Hill Road, and Clement Road as stated in the agenda

Minutes, page 12

ApprovePassed · Unanimous, 3 present

DK moved to approve and sing out of session the work for the Chapter 90 projects for Old City Road, Bayberry Hill Road, and Clement Road as stated in the agenda. SL seconded. Unanimous vote.

From the minutes

“DK moved to approve and sing out of session the work for the Chapter 90 projects for Old City Road, Bayberry Hill Road, and Clement Road as stated in the agenda. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 12 (PDF)

We approve the Town Administrator sign the contracts as read from the agenda

Minutes, page 12

ApprovePassed · Unanimous, 3 present

DK moved we approve the Town Administrator sign the contracts as read from the agenda. SL seconded. Unanimous vote.

From the minutes

“DK moved we approve the Town Administrator sign the contracts as read from the agenda. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 12 (PDF)

Request the Town Administrator to deliver a letter to the State DCR regarding the lack of maintenance on the Harbor Station

Minutes, page 13

ApprovePassed · Unanimous, 3 present

Make a motion that the Board request the Town Administrator to deliver a letter to the State DCR regarding the lack of maintenance on the Harbor Station. SL seconded. Unanimous vote.

The minutes do not say who made this motion.

From the minutes

“make a motion that the Board request the Town Administrator to deliver a letter to the State DCR regarding the lack of maintenance on the Harbor Station. SL seconded. Unanimous vote..” (second: Lisio)

Read it in the official minutes, page 13 (PDF)

5.3.1 June

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

Minutes, page 13

ApprovePassed · Unanimous, 3 present

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

From the minutes

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

Read it in the official minutes, page 13 (PDF)

Adjourn

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

DK moved to adjourn the meeting at 8:25P.M. SL seconded. Unanimous vote.

From the minutes

“DK moved to adjourn the meeting at 8:25P.M. SL seconded. Unanimous vote..” (Motion: Klein, second: Lisio)

Read it in the official minutes, page 13 (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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