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Townsend Select Board · 2021–2022 Board · Special meeting

July 9, 2021

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Joseph Z. Shank, Chaz Sexton-Diranian, Veronica Kell

Absent: None

Every vote, in order

Accept the Guardian IT inventory

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Motion: (CSD) moved to accept the Guardian IT inventory, (JS) Second. Vote: Ail in favor. Unanimous Guardian on-boarding checklist.

From the minutes

“Motion: (CSD) moved to accept the Guardian IT inventory, (JS) Second. Vote: Ail in favor. Unanimous Guardian on-boarding checklist..” (Motion: Sexton-Diranian)

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

Have CSD send out the on-boarding form to all department heads

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Motion: (JS) moved to have CSD send out the on-boarding form to all department heads. ( VK) second, Vote: Allin favor. Unanimous.

From the minutes

“Motion: (JS) moved to have CSD send out the on-boarding form to all department heads. ( VK) second, Vote: Allin favor. Unanimous..” (Motion: Shank, second: Kell)

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

Ratify the pay rates for the AFSCME Supervisors, Highway/Water, and Police Unions and non-union employees

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion (CSD) moved to ratify the pay rates for the AFSCME Supervisors, Highway/Water, and Police Unions and non-union employees. Second (JS). Vote - all in favor. Unanimous.

From the minutes

“Motion (CSD) moved to ratify the pay rates for the AFSCME Supervisors, Highway/Water, and Police Unions and non-union employees. Second (JS). Vote - all in favor. Unanimous..” (Motion: Sexton-Diranian, second: Shank)

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

Place the Treasurer/Collector on the Collins Wage matrix on Grade F Step I for FY22 through the remainder of the one-year probationary period set forth in the contract

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion (CSD) move to place the Treasurer/Collector on the Collins Wage matrix on Grade F Step I for FY22 through the remainder of the one-year probationary period set forth in the contract. Second (JS). Vote. Allin favor. Unanimous.

From the minutes

“Motion (CSD) move to place the Treasurer/Collector on the Collins Wage matrix on Grade F Step I for FY22 through the remainder of the one-year probationary period set forth in the contract. Second (JS). Vote. Allin favor. Unanimous..” (Motion: Sexton-Diranian, second: Shank)

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

5.1.4 Discussion/Vote on Conservation Agent candidate Conservation agent candidate was interviewed on Thursday, July

Go forward with checking references and preparing an offer letter with the intent to appoint the candidate at our next meeting

Minutes, page 3

AppointPassed · Unanimous, 3 present

Motion (CSD) moves to go forward with checking references and preparing an offer letter with the intent to appoint the candidate at our next meeting. Second (JS). Vote. All in favor. Unanimous.

From the minutes

“Motion (CSD) moves to go forward with checking references and preparing an offer letter with the intent to appoint the candidate at our next meeting. Second (JS). Vote. All in favor. Unanimous..” (Motion: Sexton-Diranian, second: Shank)

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

Look into the implementation of the Credit Card Policy with the Town Accountant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion (CSD) moves that we look into the implementation of the Credit Card Policy with the Town Accountant. Second (JS). Vote. Allin faver. Unanimous.

From the minutes

“Motion (CSD) moves that we look into the implementation of the Credit Card Policy with the Town Accountant. Second (JS). Vote. Allin faver. Unanimous..” (Motion: Sexton-Diranian, second: Shank)

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

The BOS to approve a letter of support for the MRPC's efforts and for Townsend to join with the other communities

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion (CSD) moves the BOS to approve a letter of support for the MRPC's efforts and for Townsend to join with the other communities. Second (JS). Vote. Allin favor. Unanimous.

From the minutes

“Motion (CSD) moves the BOS to approve a letter of support for the MRPC's efforts and for Townsend to join with the other communities. Second (JS). Vote. Allin favor. Unanimous..” (Motion: Sexton-Diranian, second: Shank)

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

5.5 Vote to sign payroll and bills payable warrant out of session week of

Sign payroll and bills payable warrant out of session for the week of 7/12

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion (CSD) moves to sign payroll and bills payable warrant out of session for the week of 7/12, Second (JS). Vote. Allin favor. Unanimous.

From the minutes

“Motion (CSD) moves to sign payroll and bills payable warrant out of session for the week of 7/12, Second (JS). Vote. Allin favor. Unanimous..” (Motion: Sexton-Diranian, second: Shank)

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

Move into executive session pursuant to GL c.30A, s 21 (a)(4) To discuss the deployment of security personnel or equipment, or strategies with respect thereto re: Town Buildings, Phone Systems,...

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Motion (CSD) moves to move into executive session pursuant to GL c.30A, s 21 (a)(4) To discuss the deployment of security personnel or equipment, or strategies with respect thereto re: Town Buildings, Phone Systems, and Computers and not return to open session. Second (JS). Vote. Allin favor. Unanimous.

From the minutes

“Motion (CSD) moves to move into executive session pursuant to GL c.30A, s 21 (a)(4) To discuss the deployment of security personnel or equipment, or strategies with respect thereto re: Town Buildings, Phone Systems, and Computers and not return to open session. Second (JS). Vote. Allin favor. Unanimous..” (Motion: Sexton-Diranian, second: Shank)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Motion (CSD) and Second (JS) to adjourn at 2:27 pm. Vote: Allin favor. Unanimous.

From the minutes

“Motion (CSD) and Second (JS) to adjourn at 2:27 pm. Vote: Allin favor. Unanimous..” (Motion: Sexton-Diranian, second: Shank)

Read it in the official minutes, page 4 (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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