← Townsend Select Board

Townsend Select Board · 2021–2022 Board · Regular meeting

October 19, 2021

23 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

4.6 Mandatory Referral comment for

Approve the June 9, 2021 meeting minutes

Minutes, page 1

Approve minutesPassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to approve the June 9, 2021 meeting minutes. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton- Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to approve the June 9, 2021 meeting minutes. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton- Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

We approve a quarterly request for funding for the Townsend Community Access Media, Inc., in the amount of $195,462.10 on a written confirmation from TCAM's Attorney

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved that we approve a quarterly request for funding for the Townsend Community Access Media, Inc., in the amount of $195,462.10 on a written confirmation from TCAM's Attorney. Selectman Shank seconded, Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved that we approve a quarterly request for funding for the Townsend Community Access Media, Inc., in the amount of $195,462.10 on a written confirmation from TCAM's Attorney. Selectman Shank seconded, Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

(the minutes do not state the motion)

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian so moved. Attorney Reinhardt suggested to approve not accept. Selectman Sexton-Diranian amended. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian so moved. Attorney Reinhardt suggested to approve not accept. Selectman Sexton-Diranian amended. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian)

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

Approve the amended grant agreement between the town of Townsend and Townsend Community Access Media, Inc., dated September 15, 2020 to extend the filing deadline for October 23" with the IRS on...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to approve the amended grant agreement between the town of Townsend and Townsend Community Access Media, Inc., dated September 15, 2020 to extend the filing deadline for October 23" with the IRS on or before December 31, 2021. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to approve the amended grant agreement between the town of Townsend and Townsend Community Access Media, Inc., dated September 15, 2020 to extend the filing deadline for October 23" with the IRS on or before December 31, 2021. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

Approve the revised voting precincts as proposed by the Town Clerk

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to approve the revised voting precincts as proposed by the Town Clerk. Selectman Shank. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to approve the revised voting precincts as proposed by the Town Clerk. Selectman Shank. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian)

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

(the minutes do not state the motion)

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Selectman Kell nominated Selectman Chaz Sexton-Diranian as the Selectman Representative on the Search Committee. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Kell nominated Selectman Chaz Sexton-Diranian as the Selectman Representative on the Search Committee. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Kell, second: Shank)

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

Nominate Dave Chenelle as the resident member

Minutes, page 2

AppointPassed · Unanimous, 3 present

Selectman Shank moved to nominate Dave Chenelle as the resident member. Selectman Sexton-Diranian seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton- Diranian - yes.

From the minutes

“Selectman Shank moved to nominate Dave Chenelle as the resident member. Selectman Sexton-Diranian seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton- Diranian - yes..” (Motion: Shank, second: Sexton-Diranian)

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

Make Dave Funaiole be on as the Department Head

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Selectman Shank moved to make Dave Funaiole be on as the Department Head. Selectman Kell seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Shank moved to make Dave Funaiole be on as the Department Head. Selectman Kell seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Shank, second: Kell)

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

Accept Andrew Funk as the town employee for the TA Search Committee

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to accept Andrew Funk as the town employee for the TA Search Committee. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to accept Andrew Funk as the town employee for the TA Search Committee. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

Appoint Sean Pearson as Recycling Attendant II contingent upon the passing of a CORI check and a pre-employment medical exam with a six-month probationary period

Minutes, page 2

AppointPassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to appoint Sean Pearson as Recycling Attendant II contingent upon the passing of a CORI check and a pre-employment medical exam with a six-month probationary period. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to appoint Sean Pearson as Recycling Attendant II contingent upon the passing of a CORI check and a pre-employment medical exam with a six-month probationary period. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

Appoint Matthew Matos as the Department Assistant for the Conservation Commission contingent upon the passing of a CORI check and pre-employment medical exam with a six-month probationary period

Minutes, page 2

AppointPassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to appoint Matthew Matos as the Department Assistant for the Conservation Commission contingent upon the passing of a CORI check and pre-employment medical exam with a six-month probationary period. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to appoint Matthew Matos as the Department Assistant for the Conservation Commission contingent upon the passing of a CORI check and pre-employment medical exam with a six-month probationary period. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

Nominate John King and Mary Letourneau as Inspector of Animals for the Town of Townsend

Minutes, page 2

AppointPassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to nominate John King and Mary Letourneau as Inspector of Animals for the Town of Townsend. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice'Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to nominate John King and Mary Letourneau as Inspector of Animals for the Town of Townsend. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice'Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

We award the Highway Materials as just described

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved that we award the Highway Materials as just described. Selectman Shank. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved that we award the Highway Materials as just described. Selectman Shank. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian)

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

Approve and sign out of session all 2022 renewals for CLASS I and III Approval licenses contingent upon receipt of required documentation and payment

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to approve and sign out of session all 2022 renewals for CLASS I and III Approval licenses contingent upon receipt of required documentation and payment. Selectman Shank seconded, Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to approve and sign out of session all 2022 renewals for CLASS I and III Approval licenses contingent upon receipt of required documentation and payment. Selectman Shank seconded, Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

Approve and sign out of session all 2022 renewals for CLASS I] Declarations licenses contingent upon receipt of required documentation and payment

Minutes, page 3

ApprovePassed · 2–0

Selectman Sexton-Diranian moved to approve and sign out of session all 2022 renewals for CLASS I] Declarations licenses contingent upon receipt of required documentation and payment. Selectman Kell seconded. Vote: Chairman Kell - yes, Clerk Sexton-Diranian - yes, Vice-Chairman Shank abstained.

Yes: Kell, Sexton-DiranianAbstained: Shank

From the minutes

“Selectman Sexton-Diranian moved to approve and sign out of session all 2022 renewals for CLASS I] Declarations licenses contingent upon receipt of required documentation and payment. Selectman Kell seconded. Vote: Chairman Kell - yes, Clerk Sexton-Diranian - yes, Vice-Chairman Shank abstained..” (Motion: Sexton-Diranian, second: Kell)

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

We approve a Road Opening Permit for Bow Street as submitted by the Highway Superintendent

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved that we approve a Road Opening Permit for Bow Street as submitted by the Highway Superintendent. Selectmen Shank seconded. Vote: Chairman Kell - yes, Vice Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved that we approve a Road Opening Permit for Bow Street as submitted by the Highway Superintendent. Selectmen Shank seconded. Vote: Chairman Kell - yes, Vice Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

Approve a license to sell Christmas Trees trom November 24, 2021 to December 25, 2021

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to approve a license to sell Christmas Trees trom November 24, 2021 to December 25, 2021. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank ~ yes, and Clerk Sexton-Diranian - yes

From the minutes

“Selectman Sexton-Diranian moved to approve a license to sell Christmas Trees trom November 24, 2021 to December 25, 2021. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank ~ yes, and Clerk Sexton-Diranian - yes.” (Motion: Sexton-Diranian, second: Shank)

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

Approve the emergency purchase of a backup appliance as submitted to the Town Administrator

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to approve the emergency purchase of a backup appliance as submitted to the Town Administrator. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to approve the emergency purchase of a backup appliance as submitted to the Town Administrator. Selectman Shank seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

We declare surplus unused voting booths signs and other smalls items with a value to be determined by the Town Clerk and the Chief Procurement Officer. }S

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Clerk Sexton-Diranian moved that we declare surplus unused voting booths signs and other smalls items with a value to be determined by the Town Clerk and the Chief Procurement Officer. }S seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Clerk Sexton-Diranian moved that we declare surplus unused voting booths signs and other smalls items with a value to be determined by the Town Clerk and the Chief Procurement Officer. }S seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian)

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

We allow to be declared surplus unused furniture with a value to be determined by the Police Chief and the Chief Procurement Officer

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Clerk Sexton-Diranian moved that we allow to be declared surplus unused furniture with a value to be determined by the Police Chief and the Chief Procurement Officer. JS seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Clerk Sexton-Diranian moved that we allow to be declared surplus unused furniture with a value to be determined by the Police Chief and the Chief Procurement Officer. JS seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

We approve the Memorandum of Understanding with Mr. Kevin Miller in regard to the scope of work that was discussed pending review of Town Counsel and sign out of session

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Selectman Sexton-Diranian moved that we approve the Memorandum of Understanding with Mr. Kevin Miller in regard to the scope of work that was discussed pending review of Town Counsel and sign out of session. JS seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved that we approve the Memorandum of Understanding with Mr. Kevin Miller in regard to the scope of work that was discussed pending review of Town Counsel and sign out of session. JS seconded. Vote: Chairman Kell - yes, Vice-Chairman Shank - yes, and Clerk Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

Sign the bill payable warrant out of session and for the week of October 25, 2021

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Clerk Sexton-Diranian moved to sign the bill payable warrant out of session and for the week of October 25, 2021. Vice-Chair Shank seconded. Vote: Kell - yes, Shank - yes, and Sexton-Diranian - yes.

From the minutes

“Clerk Sexton-Diranian moved to sign the bill payable warrant out of session and for the week of October 25, 2021. Vice-Chair Shank seconded. Vote: Kell - yes, Shank - yes, and Sexton-Diranian - yes..” (Motion: Sexton-Diranian, second: Shank)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Selectman Sexton-Diranian moved to adjourn the meeting at 8:19P.M. Vice-Chair Shank seconded. Vote: Kell - yes, Vice- Shank - yes, and Sexton-Diranian - yes.

From the minutes

“Selectman Sexton-Diranian moved to adjourn the meeting at 8:19P.M. Vice-Chair Shank seconded. Vote: Kell - yes, Vice- Shank - yes, and Sexton-Diranian - yes..” (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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