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Townsend Select Board · 2023–2024 Board · Regular meeting

November 14, 2023

12 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Chaz Sexton-Diranian, Joseph Z. Shank, Theresa A. Morse

Absent: None

Every vote, in order

3.3 Highway Department appointment and

Approve the meeting minutes of 08/29/23, 09/05/23, 09/19/23 and 09/26/23

Minutes, page 1

Approve minutesPassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the meeting minutes of 08/29/23, 09/05/23, 09/19/23 and 09/26/23. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the meeting minutes of 08/29/23, 09/05/23, 09/19/23 and 09/26/23. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes..” (Motion: Morse, second: Shank)

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

Re- appoint Susan Shuford as Alternate Registrar to the Board of Registrars effective 10/26/2023 for a 3-year term ending 03/31/2026

Minutes, page 1

AppointPassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to re- appoint Susan Shuford as Alternate Registrar to the Board of Registrars effective 10/26/2023 for a 3-year term ending 03/31/2026. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes and Joseph Z. Shank yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to re- appoint Susan Shuford as Alternate Registrar to the Board of Registrars effective 10/26/2023 for a 3-year term ending 03/31/2026. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes and Joseph Z. Shank yes..” (Motion: Morse, second: Shank)

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

Approve the Disclosures of the Townsend Historic District Commission members

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the Disclosures of the Townsend Historic District Commission members. Short Discussion why the disclosures were needed and explanation that in this case it is about the Harbor Fire Station and as statutory abutters they had to file the disclosure. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes and Joseph Z. Shank yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the Disclosures of the Townsend Historic District Commission members. Short Discussion why the disclosures were needed and explanation that in this case it is about the Harbor Fire Station and as statutory abutters they had to file the disclosure. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes and Joseph Z. Shank yes..” (Motion: Morse, second: Shank)

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

Appoint Jerid Adams effective 11/14/23 with start date of 11/27/23 as open truck driver/laborer position to the Highway Department

Minutes, page 1

AppointPassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to appoint Jerid Adams effective 11/14/23 with start date of 11/27/23 as open truck driver/laborer position to the Highway Department. Motion was passed with Chaz Sexton-Diranian yes, Theresa A. Morse yes, Joseph Z. Shank yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to appoint Jerid Adams effective 11/14/23 with start date of 11/27/23 as open truck driver/laborer position to the Highway Department. Motion was passed with Chaz Sexton-Diranian yes, Theresa A. Morse yes, Joseph Z. Shank yes..” (Motion: Morse, second: Shank)

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

Approve and sign outside of a meeting all 2024 renewals for retail licenses (alcohol) contingent upon a valid certificate of inspection and receipt of required documentation and payment

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve and sign outside of a meeting all 2024 renewals for retail licenses (alcohol) contingent upon a valid certificate of inspection and receipt of required documentation and payment. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve and sign outside of a meeting all 2024 renewals for retail licenses (alcohol) contingent upon a valid certificate of inspection and receipt of required documentation and payment. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes..” (Motion: Morse, second: Shank)

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

5.1 Town Administrator Updates and Reports

Approve the employment contract contract for Water Superintendent David Vigeant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the employment contract contract for Water Superintendent David Vigeant. Short discussion since the position has been removed from the Union and the Board would like an employment contract with David Vigeant after review by Town Counsel. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the employment contract contract for Water Superintendent David Vigeant. Short discussion since the position has been removed from the Union and the Board would like an employment contract with David Vigeant after review by Town Counsel. Motion was passed with Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes..” (Motion: Morse, second: Shank)

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

Amend the contract for the Treasurer/Collector under 1) Term a) to read January 3, 2022-January 2, 2025

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to amend the contract for the Treasurer/Collector under 1) Term a) to read January 3, 2022-January 2, 2025. The Board okayed the use of signature stamp. Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to amend the contract for the Treasurer/Collector under 1) Term a) to read January 3, 2022-January 2, 2025. The Board okayed the use of signature stamp. Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes..” (Motion: Morse, second: Shank)

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

Review/Approve increase in Recreation Revolving Fund limit to $100,000

Minutes, page 2

ApprovePassed · 2–1

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to Review/Approve increase in Recreation Revolving Fund limit to $100,000. Short discussion and explanation why it was necessary, since the time the limit was set the programs and recreation department have gotten bigger and revenues and expenses have increased. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse no None 1.

Yes: Sexton-Diranian, ShankNo: Morse

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to Review/Approve increase in Recreation Revolving Fund limit to $100,000. Short discussion and explanation why it was necessary, since the time the limit was set the programs and recreation department have gotten bigger and revenues and expenses have increased. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse no None 1..” (Motion: Morse, second: Shank)

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

Approve a 50% discount on the fees for the Historic District Church project with the Townsend Historical Society

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve a 50% discount on the fees for the Historic District Church project with the Townsend Historical Society. Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve a 50% discount on the fees for the Historic District Church project with the Townsend Historical Society. Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes..” (Motion: Morse, second: Shank)

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

Approve the plow truck rates amendments as listed in the memorandum

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the plow truck rates amendments as listed in the memorandum. Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the plow truck rates amendments as listed in the memorandum. Chaz Sexton-Diranian yes and Theresa A. Morse yes, Joseph Z. Shank yes..” (Motion: Morse, second: Shank)

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

Review and sign payroll and bills payable warrants out of session

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to review and sign payroll and bills payable warrants out of session. Motion was passed with Theresa A. Morse yes, Chaz Sexton-Diranian yes and Joseph Z. Shank yes.

From the minutes

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

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

(the minutes do not state the motion)

Minutes, page 3

ApprovePassed · Unanimous, 3 present

By Theresa A. Morse seconded by Joseph Z. Shank. Theresa A. Morse yes, Chaz Sexton-Diranian yes and Joseph Z. Shank yes.

The minutes do not say who made this motion.

From the minutes

“by Theresa A. Morse seconded by Joseph Z. Shank. Theresa A. Morse yes, Chaz Sexton-Diranian yes and Joseph Z. Shank yes..” (second: Morse)

Read it in the official minutes, page 3 (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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