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Townsend Select Board · 2020–2021 Board · Regular meeting

August 4, 2020

4 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Wayne Miller, Don Klein, Veronica Kell

Absent: None

Every vote, in order

We assign liaison for general government to VK, public works and elected boards commissions and officials to DK, and public safety to WM

Minutes, page 2

AppointPassed · Unanimous, 3 present

VK moved that we assign liaison for general government to VK, public works and elected boards commissions and officials to DK, and public safety to WM. WM seconded. VK (yes), WM (yes) and DK (yes).

From the minutes

“VK moved that we assign liaison for general government to VK, public works and elected boards commissions and officials to DK, and public safety to WM. WM seconded. VK (yes), WM (yes) and DK (yes)..” (Motion: Kell, second: Miller)

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

Appoint Judith Poudrier to the Council on Aging for three-year term effective July 1, 2020 to June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 3 present

VK moved to appoint Judith Poudrier to the Council on Aging for three-year term effective July 1, 2020 to June 30, 2023. DK seconded. Unanimous vote.

From the minutes

“VK moved to appoint Judith Poudrier to the Council on Aging for three-year term effective July 1, 2020 to June 30, 2023. DK seconded. Unanimous vote..” (Motion: Kell, second: Klein)

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

Review the disclosure for the Administrative Assistant for the Board of Health as required by M.G.L. c.268A, s19., the conflict of interest law

Minutes, page 2

Approve minutesPassed · No count or names in the minutes

VK moved to review the disclosure for the Administrative Assistant for the Board of Health as required by M.G.L. c.268A, s19., the conflict of interest law. DK seconded. Mr. Kreidler explained the request of the Administrative Assistant is in accordance with the Ethics Commission as she needs to perform certain duties (Mr. Kreidler read the form and explanation - see attached). Mr. Kreidler commented the form is online under the Commission. The Administrative Assistant is asking the Board to consider the section 19 as the appointing authority further relaying that Mr. Kreidler would sign the payroll for her son who does work at the recycling center. VK asked that the box be checked on the section 19 form indicating that there is a financial gain for a family member. Carla Walter, Administrative Assistant (attended the meeting virtually) relayed that was fine and it must have been an error that it was not checked. Mr. Kreidler asked permission to check the box to which Carla Walter agreed. Mr. Kreidler explained what is being asked is located on the second page of the form and it is to find as the Appointing Authority in accordance with M.G.L. c 268A, section 19 that you have reviewed the particular matter and the financial interest as defined on the form is to determine the financial interest is not so sustainable as deemed likely to effect the integrity of the service which is expected of the employee. Mr. Kreidler explained if the Board by majority vote can support the request than a vote is needed to sign outside of the session. WM asked if Counsel would review and advise the Board regarding the s19. VK and DK agreed. VK asked that Counsel review both the s19 and s23b. VK reviewed and read the chapters of law. Selectmen's Meeting Minutes for August 4, 2020 2 VK questioned if Paul had been previously appointed as a temporary employee. VK asked what meeting he was appointed at and if he was appointed as a temporary employee and ask why Carla Walter did not request a s,19 be approved prior to the temporary appointment. Mr. Kreidler explained disclosures are kept on file with the town clerk. Ms. Spofford, Town Clerk inquired as to why it is being discussed at the meeting noting it's a small number of hours and was never done in the past. She wondered what the point is. WK questioned whether the employee can write evaluations even with a Section 19 disclosure. Motion was changed to refer the disclosure to Town Counsel for review. Motion passed.

The minutes record the result but no count or names. Showing the result only.

From the minutes

“VK moved to review the disclosure for the Administrative Assistant for the Board of Health as required by M.G.L. c.268A, s19., the conflict of interest law. DK seconded. Mr. Kreidler explained the request of the Administrative Assistant is in accordance with the Ethics Commission as she needs to perform certain duties (Mr. Kreidler read the form and explanation - see attached). Mr. Kreidler commented the form is online under the Commission. The Administrative Assistant is asking the Board to consider the section 19 as the appointing authority further relaying that Mr. Kreidler would sign the payroll for her son who does work at the recycling center. VK asked that the box be checked on the section 19 form indicating that there is a financial gain for a family member. Carla Walter, Administrative Assistant (attended the meeting virtually) relayed that was fine and it must have been an error that it was not checked. Mr. Kreidler asked permission to check the box to which Carla Walter agreed. Mr. Kreidler explained what is being asked is located on the second page of the form and it is to find as the Appointing Authority in accordance with M.G.L. c 268A, section 19 that you have reviewed the particular matter and the financial interest as defined on the form is to determine the financial interest is not so sustainable as deemed likely to effect the integrity of the service which is expected of the employee. Mr. Kreidler explained if the Board by majority vote can support the request than a vote is needed to sign outside of the session. WM asked if Counsel would review and advise the Board regarding the s19. VK and DK agreed. VK asked that Counsel review both the s19 and s23b. VK reviewed and read the chapters of law. Selectmen's Meeting Minutes for August 4, 2020 2 VK questioned if Paul had been previously appointed as a temporary employee. VK asked what meeting he was appointed at and if he was appointed as a temporary employee and ask why Carla Walter did not request a s,19 be approved prior to the temporary appointment. Mr. Kreidler explained disclosures are kept on file with the town clerk. Ms. Spofford, Town Clerk inquired as to why it is being discussed at the meeting noting it's a small number of hours and was never done in the past. She wondered what the point is. WK questioned whether the employee can write evaluations even with a Section 19 disclosure. Motion was changed to refer the disclosure to Town Counsel for review. Motion passed..” (Motion: Kell, second: Klein)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

VK moved to adjourn at 7:58P.M. DK seconded. Unanimous vote.

From the minutes

“VK moved to adjourn at 7:58P.M. DK seconded. Unanimous vote..” (Motion: Kell, second: Klein)

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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