← Townsend Select Board

Townsend Select Board · 2022–2023 Board · Regular meeting

April 11, 2023

13 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Chaz Sexton-Diranian, Veronica Kell, Theresa A. Morse

Absent: None

Every vote, in order

3.2 Discussion and appoint two members to the TAHT,

Move the approval of meeting minutes for 3/28/23 to the 4/18/2023 agenda

Minutes, page 1

Approve minutesPassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded Veronica Kell to move the approval of meeting minutes for 3/28/23 to the 4/18/2023 agenda. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded Veronica Kell to move the approval of meeting minutes for 3/28/23 to the 4/18/2023 agenda. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Kell)

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

Appoint Katie Kazanjian as Assistant Town Accountant

Minutes, page 1

AppointPassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Veronica Kell to appoint Katie Kazanjian as Assistant Town Accountant. Motion was passed with all in favor unanimoulsy.

From the minutes

“Motion was made by Theresa Morse and seconded by Veronica Kell to appoint Katie Kazanjian as Assistant Town Accountant. Motion was passed with all in favor unanimoulsy..” (Motion: Morse, second: Kell)

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

4.2 Review and Finalize FY24 Budget for ATM

Appoint Chaz Sexton-Diranian as the Selectboard Representative to the Townsend Affordable Housing Trust effective April 18, 2023

Minutes, page 2

AppointPassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Chaz Sexton- Diranian to appoint Chaz Sexton-Diranian as the Selectboard Representative to the Townsend Affordable Housing Trust effective April 18, 2023. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded by Chaz Sexton- Diranian to appoint Chaz Sexton-Diranian as the Selectboard Representative to the Townsend Affordable Housing Trust effective April 18, 2023. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Sexton-Diranian)

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

Appoint Veronica Kell as a member of the Townsend Affordable Housing Trust effective April 18, 2023 term to expire 04/30/2025

Minutes, page 2

AppointPassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Chaz Sexton- Diranian to appoint Veronica Kell as a member of the Townsend Affordable Housing Trust effective April 18, 2023 term to expire 04/30/2025. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded by Chaz Sexton- Diranian to appoint Veronica Kell as a member of the Townsend Affordable Housing Trust effective April 18, 2023 term to expire 04/30/2025. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Sexton-Diranian)

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

Appoint David Phillips to the rank of Sergeant effective April 16, 2023

Minutes, page 2

AppointPassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Chaz Sexton- Diranian to appoint David Phillips to the rank of Sergeant effective April 16, 2023. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded by Chaz Sexton- Diranian to appoint David Phillips to the rank of Sergeant effective April 16, 2023. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Sexton-Diranian)

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

Appoint Jeffrey Giles to the rank of Sergeant effective April 16, 2023

Minutes, page 2

AppointPassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Veronica Kell to appoint Jeffrey Giles to the rank of Sergeant effective April 16, 2023. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded by Veronica Kell to appoint Jeffrey Giles to the rank of Sergeant effective April 16, 2023. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Kell)

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

Authorize the Town Administrator to sign the NEMLEC Agreement

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Veronica Kell to authorize the Town Administrator to sign the NEMLEC Agreement. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded by Veronica Kell to authorize the Town Administrator to sign the NEMLEC Agreement. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Kell)

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

Recess to the Great Hall at 6.56PM

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

Motion to recess to the Great Hall at 6.56PM was made by Theresa Morse and seconded by Veronica Kell. Motion was passed with all in favor unanimously.

From the minutes

“Motion to recess to the Great Hall at 6.56PM was made by Theresa Morse and seconded by Veronica Kell. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Kell)

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

Review and sign payroll and bills payable warrants out of session

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Chaz Sexton- Diranian to review and sign payroll and bills payable warrants out of session. Motion passed with all in favor.

From the minutes

“Motion was made by Theresa Morse and seconded by Chaz Sexton- Diranian to review and sign payroll and bills payable warrants out of session. Motion passed with all in favor..” (Motion: Morse, second: Sexton-Diranian)

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

Approve the Special Town Meeting Warrant as written

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Veronica Kell to approve the Special Town Meeting Warrant as written. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded by Veronica Kell to approve the Special Town Meeting Warrant as written. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Kell)

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

Approve the Annual Town Meeting Warrant as written

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Veronica Kell to approve the Annual Town Meeting Warrant as written. Discussion: Under functional segment the heading needs to say FY23 and FY24, some of the numbers need to be changed, Chaz Sexton-Diranian will make the changes on the slides and R. Eric Slagle will make the changes on the articles. Article 11 talked about the Capital Plan and one-time item under 10K the Board wanted to keep that as a one-time item. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded by Veronica Kell to approve the Annual Town Meeting Warrant as written. Discussion: Under functional segment the heading needs to say FY23 and FY24, some of the numbers need to be changed, Chaz Sexton-Diranian will make the changes on the slides and R. Eric Slagle will make the changes on the articles. Article 11 talked about the Capital Plan and one-time item under 10K the Board wanted to keep that as a one-time item. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Kell)

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

Review and sign payroll and bills payable warrants out of session

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Veronica Kell to review and sign payroll and bills payable warrants out of session. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded by Veronica Kell to review and sign payroll and bills payable warrants out of session. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Kell)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Motion was made by Theresa Morse and seconded by Veronica Kell to adjourn at 9:20 p.m. Motion was passed with all in favor unanimously.

From the minutes

“Motion was made by Theresa Morse and seconded by Veronica Kell to adjourn at 9:20 p.m. Motion was passed with all in favor unanimously..” (Motion: Morse, second: Kell)

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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