← Townsend Select Board

Townsend Select Board · 2021–2022 Board · Regular meeting

August 31, 2021

23 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Veronica Kell, Chaz Sexton-Diranian

Absent: Joseph Z. Shank

Every vote, in order

1.6 Review/Approve the meeting minutes for March

Approve the minutes for March 30, 2021

Minutes, page 1

Approve minutesPassed · Unanimous, 2 present

CSD moved to approve the minutes for March 30, 2021. VK seconded. Vote: VK - yes, CSD - yes.

From the minutes

“CSD moved to approve the minutes for March 30, 2021. VK seconded. Vote: VK - yes, CSD - yes..” (Motion: Sexton-Diranian, second: Kell)

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

Approve the minutes for April 22, 2021

Minutes, page 1

Approve minutesPassed · Unanimous, 2 present

CSD moved to approve the minutes for April 22, 2021. WK seconded. Unanimous vote in favor.

From the minutes

“CSD moved to approve the minutes for April 22, 2021. WK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian)

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

Approve the minutes of June 2, 2021

Minutes, page 2

Approve minutesPassed · Unanimous, 2 present

CSD moved to approve the minutes of June 2, 2021. VK seconded. Unanimous vote in favor.

From the minutes

“CSD moved to approve the minutes of June 2, 2021. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

Approve the minutes for July 9, 2021

Minutes, page 2

Approve minutesPassed · Unanimous, 2 present

CSD moved to approve the minutes for July 9, 2021. VK seconded. Unanimous vote in favor.

From the minutes

“CSD moved to approve the minutes for July 9, 2021. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

Approve the minutes for August 17, 2021 with the change to the header

Minutes, page 2

Approve minutesPassed · Unanimous, 2 present

CSD moved to approve the minutes for August 17, 2021 with the change to the header. VK seconded. Unanimous vote in favor.

From the minutes

“CSD moved to approve the minutes for August 17, 2021 with the change to the header. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 2 present

VK moved to adjourn the Finance Committee and Audit Committee meeting : Don Hayes, Sam Grant, David Chenelle, Jerrilyn Bozicas, Sue Lisio, and Andrea Wood. Unanimous vote.

From the minutes

“VK moved to adjourn the Finance Committee and Audit Committee meeting : Don Hayes, Sam Grant, David Chenelle, Jerrilyn Bozicas, Sue Lisio, and Andrea Wood. Unanimous vote..” (Motion: Kell)

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

Have the Chair represent the Capital Planning Committee

Minutes, page 2

ApprovePassed · Unanimous, 2 present

CSD moved to have the Chair represent the Capital Planning Committee. VK seconded. Unanimous vote in favor.

From the minutes

“CSD moved to have the Chair represent the Capital Planning Committee. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

(the minutes do not state the motion)

Minutes, page 3

ApprovePassed · Unanimous, 2 present

E Chairman ' NS Tas Ay, Chaz Sexton-Diranian, Clerk aerate Ross Perry, Interim Town Administrator 3.2 VK: appoint Lorraine Farmer as COA Kitchen Assistant effective August 31, 2021, with a 6- month probationary period pending successful completion of a CORI check and a pre- employment physical. CSD so moved. VK: seconded, Unanimous vote in favor.

From the minutes

“e Chairman ' NS Tas Ay, Chaz Sexton-Diranian, Clerk aerate Ross Perry, Interim Town Administrator 3.2 VK: appoint Lorraine Farmer as COA Kitchen Assistant effective August 31, 2021, with a 6- month probationary period pending successful completion of a CORI check and a pre- employment physical. CSD so moved. VK: seconded, Unanimous vote in favor..” (Motion: Sexton-Diranian)

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

3.2 VK: appoint Lorraine Farmer as COA Kitchen Assistant effective August

We put the emergency broadband benefits fund for comcast on the website

Minutes, page 3

ApprovePassed · Unanimous, 2 present

CSD: moved that we put the emergency broadband benefits fund for comcast on the website. VK seconded. Unanimous vote in favor.

From the minutes

“CSD: moved that we put the emergency broadband benefits fund for comcast on the website. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

4.3 Decorum Policy - second reading (first reading, June

Accept the decorum policy

Minutes, page 3

ApprovePassed · Unanimous, 2 present

CSD moved to accept the decorum policy. VK seconded. Unanimous vote in favor.

From the minutes

“CSD moved to accept the decorum policy. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

4.4 Electronic Sign Board Use Policy - second reading (first reading, August

Approve the Electronic Sign Board Policy as discussed

Minutes, page 3

ApprovePassed · Unanimous, 2 present

CSD: moved to approve the Electronic Sign Board Policy as discussed. VK seconded. Unanimous vote in favor.

From the minutes

“CSD: moved to approve the Electronic Sign Board Policy as discussed. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

4.5 Approve postings for vacancies for: Outreach Coordinator, Program Coordinator, Recycling Center

Approve the posting for the Cutreach Coordinator and Program Coordinator position

Minutes, page 3

ApprovePassed · Unanimous, 2 present

CSD: moved to approve the posting for the Cutreach Coordinator and Program Coordinator position. VK seconded. Unanimous vote in favor.

From the minutes

“CSD: moved to approve the posting for the Cutreach Coordinator and Program Coordinator position. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

4.6 Planning Board Mandatory Referral for

We pass along the Selectmen's recommendations as discussed

Minutes, page 3

ApprovePassed · Unanimous, 2 present

CSD: moved that we pass along the Selectmen's recommendations as discussed. VK seconded. Unanimous vote in favor.

From the minutes

“CSD: moved that we pass along the Selectmen's recommendations as discussed. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

4.7 Vote for RP to sign for Unitil rebates for Green Communities grant projects through RISE

Allow the Interim Town Administrator to sign the rebates for Green Communities gtant projects through RISE

Minutes, page 3

ApprovePassed · Unanimous, 2 present

CSD: moved to allow the Interim Town Administrator to sign the rebates for Green Communities gtant projects through RISE. VK seconded. Unanimous vote in favor.

From the minutes

“CSD: moved to allow the Interim Town Administrator to sign the rebates for Green Communities gtant projects through RISE. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

4.8 Vote to ratify the MOU with IAFF voted on November

Approve and ratify the MOU with LAFF voted on November 17, 2020

Minutes, page 4

ApprovePassed · Unanimous, 2 present

CSD: moved to approve and ratify the MOU with LAFF voted on November 17, 2020. VK seconded. Unanimous vote in favor.

From the minutes

“CSD: moved to approve and ratify the MOU with LAFF voted on November 17, 2020. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

5.1 Town Administrator Updates and Reports (please see attached report)

We instruct the Town Administrator to sign the MOU for the Highway/Water Union

Minutes, page 4

ApprovePassed · Unanimous, 2 present

CSD: moved that we instruct the Town Administrator to sign the MOU for the Highway/Water Union. VK seconded. Unanimous vote in favor.

From the minutes

“CSD: moved that we instruct the Town Administrator to sign the MOU for the Highway/Water Union. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

Allow the Town Administrator to post, when necessary, upon notifying the Board of Selectmen

Minutes, page 4

ApprovePassed · Unanimous, 2 present

CSD: moved to allow the Town Administrator to post, when necessary, upon notifying the Board of Selectmen. VK seconded. Unanimous vote in favor.

From the minutes

“CSD: moved to allow the Town Administrator to post, when necessary, upon notifying the Board of Selectmen. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

The Town Administrator post for the Treasurer/Tax Collector

Minutes, page 4

ApprovePassed · Unanimous, 2 present

CSD: moved that the Town Administrator post for the Treasurer/Tax Collector. VK seconded. Unanimous vote in favor.

From the minutes

“CSD: moved that the Town Administrator post for the Treasurer/Tax Collector. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

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

We post for a job posting for the Recycling Center at the landfill for someone with a hoisting license at grade B step 10

Minutes, page 4

ApproveFailed · 1–1

CSD: moved that we post for a job posting for the Recycling Center at the landfill for someone with a hoisting license at grade B step 10. VK seconded. CSD (NO) VK (YES) Motion does not carry.

Yes: KellNo: Sexton-Diranian

From the minutes

“CSD: moved that we post for a job posting for the Recycling Center at the landfill for someone with a hoisting license at grade B step 10. VK seconded. CSD (NO) VK (YES) Motion does not carry..” (Motion: Sexton-Diranian, second: Kell)

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

Authorize RP to sign the contract with Melanson Heath for audit services for FY21

Minutes, page 4

ApprovePassed · Unanimous, 2 present

CSD: moved to authorize RP to sign the contract with Melanson Heath for audit services for FY21. VK seconded, Unanimous vote.

From the minutes

“CSD: moved to authorize RP to sign the contract with Melanson Heath for audit services for FY21. VK seconded, Unanimous vote..” (Motion: Sexton-Diranian, second: Kell)

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

(the minutes do not state the motion)

Minutes, page 5

ApprovePassed · Unanimous, 2 present

VK amended the motion; be allowed to continue with the proposal to control the knotweed. VK seconded. Unanimous vote in favor.

From the minutes

“VK amended the motion; be allowed to continue with the proposal to control the knotweed. VK seconded. Unanimous vote in favor..” (Motion: Kell)

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

5.4 Next meeting will be September

Review and sign the bills payable warrants and to sign payroll and bills payable warrant out of session for the weeks of Sept 5th and Sept 12th

Minutes, page 6

ApprovePassed · Unanimous, 2 present

CSD moved to review and sign the bills payable warrants and to sign payroll and bills payable warrant out of session for the weeks of Sept 5th and Sept 12th. VK seconded. Unanimous vote in.

From the minutes

“CSD moved to review and sign the bills payable warrants and to sign payroll and bills payable warrant out of session for the weeks of Sept 5th and Sept 12th. VK seconded. Unanimous vote in..” (Motion: Sexton-Diranian, second: Kell)

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 2 present

CSD moved to adjourn at 8:23P.M. VK seconded. Unanimous vote in favor.

From the minutes

“CSD moved to adjourn at 8:23P.M. VK seconded. Unanimous vote in favor..” (Motion: Sexton-Diranian, second: Kell)

Read it in the official minutes, page 6 (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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