← Townsend Select Board

Townsend Select Board · 2023–2024 Board · Regular meeting

April 16, 2024

21 recorded votes, 3 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

3.1 Re-appoint Town Properties Committee members Board of Selectmen meeting called to order at

Approve the meeting minutes of 03/06/2024

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 03/06/2024. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the meeting minutes of 03/06/2024. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Authorize the posting for the Agricultural Commission

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to authorize the posting for the Agricultural Commission. Motion was passed with Chaz Sexton- Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to authorize the posting for the Agricultural Commission. Motion was passed with Chaz Sexton- Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Approve the One Day Special Liquor License for TAYSA with added conditions

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the One Day Special Liquor License for TAYSA with added conditions. 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 One Day Special Liquor License for TAYSA with added conditions. 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 Town Properties Committee members Laura Shifrin, Donald Hayes, Kevin Smith, William Martin, Julie Byars, Vicki Tidman effective 04/01/2024 for a term to expire 6/30/2025

Minutes, page 1

AppointPassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to re-appoint Town Properties Committee members Laura Shifrin, Donald Hayes, Kevin Smith, William Martin, Julie Byars, Vicki Tidman effective 04/01/2024 for a term to expire 6/30/2025. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to re-appoint Town Properties Committee members Laura Shifrin, Donald Hayes, Kevin Smith, William Martin, Julie Byars, Vicki Tidman effective 04/01/2024 for a term to expire 6/30/2025. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Have the second election on June 11th, 2024

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to have the second election on June 11th, 2024. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to have the second election on June 11th, 2024. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Exempt the local election to exempt from the vote by mail requirements

Minutes, page 2

ApprovePassed · 2–1

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to exempt the local election to exempt from the vote by mail requirements. Short Discussion as to why this is necessary, due to cost savings for this one specific election as it was not budgeted in for the Town Clerks budget. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse no.

Yes: Sexton-Diranian, ShankNo: Morse

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to exempt the local election to exempt from the vote by mail requirements. Short Discussion as to why this is necessary, due to cost savings for this one specific election as it was not budgeted in for the Town Clerks budget. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse no..” (Motion: Morse, second: Shank)

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

Approve the personnel policies amendment RE Fractional Employees

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the personnel policies amendment RE Fractional Employees. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the personnel policies amendment RE Fractional Employees. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Approve the letter to be sent out

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the letter to be sent out. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the letter to be sent out. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Allow the Greenville Road Zoning Warrant Article

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to allow the Greenville Road Zoning Warrant Article. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to allow the Greenville Road Zoning Warrant Article. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Close the Special Town Meeting warrant and to accept the articles as presented

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph 7. Shank to close the Special Town Meeting warrant and to accept the articles as presented. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, 'Uheresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph 7. Shank to close the Special Town Meeting warrant and to accept the articles as presented. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, 'Uheresa A. Morse yes..” (Motion: Morse)

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

Approve the Annual Town Meeting warrant articles as discussed

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the Annual Town Meeting warrant articles as discussed. All subject to review by Town Counsel. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the Annual Town Meeting warrant articles as discussed. All subject to review by Town Counsel. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Authorize the signing of the forestry contract as presented

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to authorize the signing of the forestry contract as presented. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to authorize the signing of the forestry contract as presented. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

4.12 Mandatory Referral - Planning Board -

Approve the Resolution of Adoption, National Fitness Campaign

Minutes, page 3

Adopt resolutionPassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the Resolution of Adoption, National Fitness Campaign. Motion was passed with Chaz Sexton-Diranian yes, J oseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the Resolution of Adoption, National Fitness Campaign. Motion was passed with Chaz Sexton-Diranian yes, J oseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Approve a contract with NILP Northeast Independent Living Program for $51,195.08 and authorized Eric Slagle to sign it

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve a contract with NILP Northeast Independent Living Program for $51,195.08 and authorized Eric Slagle to sign it. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve a contract with NILP Northeast Independent Living Program for $51,195.08 and authorized Eric Slagle to sign it. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Approve the surplus of the Highway Department Paystar Plow Truck

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the surplus of the Highway Department Paystar Plow Truck. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the surplus of the Highway Department Paystar Plow Truck. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Approve the overtime balance for the Highway Superintendent

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the overtime balance for the Highway Superintendent. Motion was passed with Chaz Sexton-Diranian ves, Joseph 7. Shank yes, 'Theresa A. Morse ves.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the overtime balance for the Highway Superintendent. Motion was passed with Chaz Sexton-Diranian ves, Joseph 7. Shank yes, 'Theresa A. Morse ves..” (Motion: Morse, second: Shank)

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

Approve the agreement for Greenville Road Landfill with Weston & Sampson Engineers Inc

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion was made by 'Theresa A. Morse and seconded by Joseph Z. Shank to approve the agreement for Greenville Road Landfill with Weston & Sampson Engineers Inc. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

The minutes do not say who made this motion.

From the minutes

“Motion was made by 'Theresa A. Morse and seconded by Joseph Z. Shank to approve the agreement for Greenville Road Landfill with Weston & Sampson Engineers Inc. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (second: Shank)

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

Approve the surplus request of the Facilities Department

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Chaz Sexton- Diranian to approve the surplus request of the Facilities Department. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Chaz Sexton- Diranian to approve the surplus request of the Facilities Department. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Sexton-Diranian)

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

Shank to reallocate 11K from ARPA line for Storm Water into the ARPA line for Harbor Sidewalk

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion to made by Theresa A. Morse and seconded by Joseph Z. Shank to reallocate 11K from ARPA line for Storm Water into the ARPA line for Harbor Sidewalk. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa \. Morse yes.

From the minutes

“Motion to made by Theresa A. Morse and seconded by Joseph Z. Shank to reallocate 11K from ARPA line for Storm Water into the ARPA line for Harbor Sidewalk. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa \. Morse yes..” (Motion: Morse, second: Shank)

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

Approve the 2™ amendment to the Constable Policy RE: Fee waiver

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the 2™ amendment to the Constable Policy RE: Fee waiver. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the 2™ amendment to the Constable Policy RE: Fee waiver. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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

Review and sign payroll and bills payable warrants out of session

Minutes, page 4

ApprovePassed · 2–0

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 Chaz Sexton-Diranian yes and Theresa A. Morse yes.

Yes: Morse, Sexton-DiranianThe roll call lists Chaz Sexton-Diranian and Theresa A. Morse but not Joseph Z. Shank, who is recorded at the meeting; that member is not shown voting.

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 Chaz Sexton-Diranian yes and Theresa A. Morse yes..” (Motion: Morse, 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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