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Townsend Select Board · 2024–2025 Board · Regular meeting

August 27, 2024

6 recorded votes, 1 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

Approve the meeting minutes of 08/16/2024 and 08/20/2024

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 08/16/2024 and 08/20/2024. Motion was passed with roll call vote Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Motse yes.

From the minutes

“Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the meeting minutes of 08/16/2024 and 08/20/2024. Motion was passed with roll call vote Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Motse yes..” (Motion: Morse, second: Shank)

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

Approve the Town Administrator Nelson Mui to execute the engineering agreement with Weston and Sampson for the MVP Action Grant

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to approve the Town Administrator Nelson Mui to execute the engineering agreement with Weston and Sampson for the MVP Action Grant. Motion was passed with roll call vote 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 Town Administrator Nelson Mui to execute the engineering agreement with Weston and Sampson for the MVP Action Grant. Motion was passed with roll call vote 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)

Sign the document as presented for Career Fire Fighters of Townsend, Local 4926

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion was made by 'Theresa A. Morse and seconded by Joseph Z. Shank to sign the document as presented for Career Fire Fighters of Townsend, Local 4926. Theresa A. Morse agreed to have the signature stamp used on the document. Motion was passed with roll call vote 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 sign the document as presented for Career Fire Fighters of Townsend, Local 4926. Theresa A. Morse agreed to have the signature stamp used on the document. Motion was passed with roll call vote Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse yes..” (second: Shank)

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

Review and sign payroll and bills payable warrants out of session

Minutes, page 2

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 roll call vote 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 review and sign payroll and bills payable warrants out of session. Motion was passed with roll call vote 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)

Enter at 7PM and adjourn from Executive Session pursuant to Open Meeting Law Chapter 30A Section 21 (a)(1) to discuss the reputation, character, physical condition or mental health, rather than...

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to enter at 7PM and adjourn from Executive Session pursuant to Open Meeting Law Chapter 30A Section 21 (a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employce, staff 2|Page physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. RE: Supervisors Union grievance 6.2 Executive Session pursuant to Open Meeting Law (Chapter 30A Section 21 (a)(3) to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares. RES: Deliberation regarding Supervisors Union grievance VU. ADJOURNMENT: member or individual. RE: Supervisors Union grievance Motion was passed with roll call vote 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 enter at 7PM and adjourn from Executive Session pursuant to Open Meeting Law Chapter 30A Section 21 (a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employce, staff 2|Page physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. RE: Supervisors Union grievance 6.2 Executive Session pursuant to Open Meeting Law (Chapter 30A Section 21 (a)(3) to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares. RES: Deliberation regarding Supervisors Union grievance VU. ADJOURNMENT: member or individual. RE: Supervisors Union grievance Motion was passed with roll call vote 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)

6.2 Executive Session pursuant to Open Meeting Law (Chapter

Enter at 7PM and adjourn from Executive Session pursuant to Open Meeting Law (Chapter 30A Section 21 (a)(3) to discuss strategy with respect to collective bargaining if an open meeting may have a...

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

Motion was made by Theresa A. Morse and seconded by Joseph Z. Shank to enter at 7PM and adjourn from Executive Session pursuant to Open Meeting Law (Chapter 30A Section 21 (a)(3) to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares. RE: Deliberation regarding Supervisors Union grievance Motion was passed with roll call vote Chaz Sexton-Diranian ves, 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 enter at 7PM and adjourn from Executive Session pursuant to Open Meeting Law (Chapter 30A Section 21 (a)(3) to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares. RE: Deliberation regarding Supervisors Union grievance Motion was passed with roll call vote Chaz Sexton-Diranian ves, Joseph Z. Shank yes, Theresa A. Morse yes..” (Motion: Morse, second: Shank)

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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