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Townsend Select Board · 2024–2025 Board · Regular meeting

April 1, 2025

10 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Laura Shifrin, Veronica Kell

Absent: None

Every vote, in order

3.1 Appoint Kathy Spoftord as the temporary town clerk effective

Approve the meeting minutes of 02/18/2025 with changes as noted in hardcopy

Minutes, page 1

Approve minutesPassed · Unanimous, 2 present

Motion was made by Veronica Kell and seconded by Laura Shifrin to approve the meeting minutes of 02/18/2025 with changes as noted in hardcopy. Motion was passed with Lauta Shifrin yes, Veronica Kell yes.

From the minutes

“Motion was made by Veronica Kell and seconded by Laura Shifrin to approve the meeting minutes of 02/18/2025 with changes as noted in hardcopy. Motion was passed with Lauta Shifrin yes, Veronica Kell yes..” (Motion: Kell, second: Shifrin)

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

Approve the meeting minutes of 03/04/2025 with changes as noted in comments to admin

Minutes, page 1

Approve minutesPassed · Unanimous, 2 present

Motion was made by Veronica Kell and seconded by Laura Shifrin to approve the meeting minutes of 03/04/2025 with changes as noted in comments to admin. Motion was passed with Laura Shifrin yes, Veronica Kell yes.

From the minutes

“Motion was made by Veronica Kell and seconded by Laura Shifrin to approve the meeting minutes of 03/04/2025 with changes as noted in comments to admin. Motion was passed with Laura Shifrin yes, Veronica Kell yes..” (Motion: Kell, second: Shifrin)

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

Appoint Kathy Spofford as the temporary town clerk effective 4/28/25 Human Resources 5/2/25

Minutes, page 1

AppointPassed · Unanimous, 2 present

Motion was made by Veronica Kell and seconded by Laura Shifrin to appoint Kathy Spofford as the temporary town clerk effective 4/28/25 Human Resources 5/2/25. Motion was passed with Veronica Kell yes, Laura Shifrin yes.

From the minutes

“Motion was made by Veronica Kell and seconded by Laura Shifrin to appoint Kathy Spofford as the temporary town clerk effective 4/28/25 Human Resources 5/2/25. Motion was passed with Veronica Kell yes, Laura Shifrin yes..” (Motion: Kell, second: Shifrin)

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

Go forward with the Green Communities grant application as determined by the Energy Committee and forwarded to MRPC so the application will be put in by due date 4/4/2025

Minutes, page 2

ApprovePassed · Unanimous, 2 present

Motion was made by Veronica Kell and seconded by Laura Shifrin to go forward with the Green Communities grant application as determined by the Energy Committee and forwarded to MRPC so the application will be put in by due date 4/4/2025. Motion was passed with Veronica Kell yes and Laura Shifrin yes.

From the minutes

“Motion was made by Veronica Kell and seconded by Laura Shifrin to go forward with the Green Communities grant application as determined by the Energy Committee and forwarded to MRPC so the application will be put in by due date 4/4/2025. Motion was passed with Veronica Kell yes and Laura Shifrin yes..” (Motion: Kell, second: Shifrin)

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

Open the Special Town Meeting warrant on 4/2/25 and close it on 4/14/25

Minutes, page 2

ApprovePassed · Unanimous, 2 present

Motion was made by Veronica Kell and seconded by Laura Shifrin to open the Special Town Meeting warrant on 4/2/25 and close it on 4/14/25. Motion was passed with Veronica Kell yes and Laura Shifrin yes.

From the minutes

“Motion was made by Veronica Kell and seconded by Laura Shifrin to open the Special Town Meeting warrant on 4/2/25 and close it on 4/14/25. Motion was passed with Veronica Kell yes and Laura Shifrin yes..” (Motion: Kell, second: Shifrin)

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

Sign the Annual Town Election warrant for the Annual Town Election on 4/28/2025 out of session

Minutes, page 2

ApprovePassed · Unanimous, 2 present

Motion was made by Veronica Kell and seconded by Laura Shifrin to sign the Annual Town Election warrant for the Annual Town Election on 4/28/2025 out of session, Motion was passed with Laura Shifrin yes, Veronica Kell yes.

From the minutes

“Motion was made by Veronica Kell and seconded by Laura Shifrin to sign the Annual Town Election warrant for the Annual Town Election on 4/28/2025 out of session, Motion was passed with Laura Shifrin yes, Veronica Kell yes..” (Motion: Kell, second: Shifrin)

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

Designate Nelson Mui, Town Administrator, as a signatory on the contract with Kimley Horn to provide design and engineering services for the Kids Kountry Playground project

Minutes, page 2

ApprovePassed · Unanimous, 2 present

Motion was made by Veroncia Kell and seconded by Laura Shifrin to designate Nelson Mui, Town Administrator, as a signatory on the contract with Kimley Horn to provide design and engineering services for the Kids Kountry Playground project. Motion was passed with Laura Shifrin yes, Veronica Kell yes.

The minutes do not say who made this motion.

From the minutes

“Motion was made by Veroncia Kell and seconded by Laura Shifrin to designate Nelson Mui, Town Administrator, as a signatory on the contract with Kimley Horn to provide design and engineering services for the Kids Kountry Playground project. Motion was passed with Laura Shifrin yes, Veronica Kell yes..” (second: Shifrin)

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

Designate Nelson Mui, Town Administrator, as signatory to contract with Guardian Information Technologies Inc to provide Townsend with virtual IT services, Endpoint Detection & Response services,...

Minutes, page 2

ApprovePassed · Unanimous, 2 present

Motion was made by Veronica Kell and seconded by Laura Shifrin to designate Nelson Mui, Town Administrator, as signatory to contract with Guardian Information Technologies Inc to provide Townsend with virtual IT services, Endpoint Detection & Response services, Managed Office 365 Bundle and Microsoft Exchange 365 Email services, and Managed Firewall services. Motion was passed with Laura Shifrin yes and Veronica Kell yes.

From the minutes

“Motion was made by Veronica Kell and seconded by Laura Shifrin to designate Nelson Mui, Town Administrator, as signatory to contract with Guardian Information Technologies Inc to provide Townsend with virtual IT services, Endpoint Detection & Response services, Managed Office 365 Bundle and Microsoft Exchange 365 Email services, and Managed Firewall services. Motion was passed with Laura Shifrin yes and Veronica Kell yes..” (Motion: Kell, second: Shifrin)

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

5.4 Next meeting April

Sign payroll and bills payable warrants out of session

Minutes, page 6

ApprovePassed · Unanimous, 2 present

Motion was made by Veronica Kell and seconded by Laura Shifrin to sign payroll and bills payable warrants out of session. Motion was passed with Laura Shifrin yes, Veronica Kell yes.

From the minutes

“Motion was made by Veronica Kell and seconded by Laura Shifrin to sign payroll and bills payable warrants out of session. Motion was passed with Laura Shifrin yes, Veronica Kell yes..” (Motion: Kell, second: Shifrin)

Read it in the official minutes, page 6 (PDF)

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 2 present

Motion was made by Veronica Kell and seconded by Laura Shifrin to adjourn at 8:47PM. Motion was passed with Laura Shifrin yes, Veronica Kell yes.

From the minutes

“Motion was made by Veronica Kell and seconded by Laura Shifrin to adjourn at 8:47PM. Motion was passed with Laura Shifrin yes, Veronica Kell yes..” (Motion: Kell, second: Shifrin)

Read it in the official minutes, page 6 (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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