← Townsend Select Board

Townsend Select Board · 2025–2026 Board · Regular meeting

August 5, 2025

17 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Veronica Kell, Valerie Goodrich, Laura Shifrin

Absent: None

Every vote, in order

1.5 Review/Approve the meeting minutes for

Approve the meeting minutes for May 6, 2025

Minutes, page 1

Approve minutesPassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to approve the meeting minutes for May 6, 2025. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to approve the meeting minutes for May 6, 2025. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

Appoint Cindy King to the Commission on Disability effective August 5, 2025, until June 30, 2028, pending review by town counsel

Minutes, page 2

AppointPassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to appoint Cindy King to the Commission on Disability effective August 5, 2025, until June 30, 2028, pending review by town counsel. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to appoint Cindy King to the Commission on Disability effective August 5, 2025, until June 30, 2028, pending review by town counsel. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

3.2 Re-appoint Marylou Vest to the Council on Aging Board effective

Reappoint Marylou Vest to the Council on Aging Board effective July 1, 2025, until June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Laura Shifrin, to reappoint Marylou Vest to the Council on Aging Board effective July 1, 2025, until June 30, 2027. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Laura Shifrin, to reappoint Marylou Vest to the Council on Aging Board effective July 1, 2025, until June 30, 2027. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Shifrin)

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

4.1 Review of OML Complaint alleged violation

For town counsel to consider the Open Meeting Law complaint from July 1, 2025

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, for town counsel to consider the Open Meeting Law complaint from July 1, 2025. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, for town counsel to consider the Open Meeting Law complaint from July 1, 2025. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

4.2 Review of OML Complaint alleged violation

The Open Meeting Law complaint from May 23, 2025, be reviewed by town counsel

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, that the Open Meeting Law complaint from May 23, 2025, be reviewed by town counsel. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, that the Open Meeting Law complaint from May 23, 2025, be reviewed by town counsel. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

4.4 Review of OML Complaint alleged violation

Have town counsel review the Open Meeting Law complaint dated May 13, 2025

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to have town counsel review the Open Meeting Law complaint dated May 13, 2025. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to have town counsel review the Open Meeting Law complaint dated May 13, 2025. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

The Select Board sign the CBIZ contract pending town counsel review and formatting and CBIZ review, to be signed out of session

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, that the Select Board sign the CBIZ contract pending town counsel review and formatting and CBIZ review, to be signed out of session. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, that the Select Board sign the CBIZ contract pending town counsel review and formatting and CBIZ review, to be signed out of session. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

Have a review of the Alcoholic Beverages Policy for current changes, as the last policy was from 2014, and to change all instances of "selectmen" to "select board" for review at a future meeting

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to have a review of the Alcoholic Beverages Policy for current changes, as the last policy was from 2014, and to change all instances of "selectmen" to "select board" for review at a future meeting. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to have a review of the Alcoholic Beverages Policy for current changes, as the last policy was from 2014, and to change all instances of "selectmen" to "select board" for review at a future meeting. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

4.8 Setting date, opening and closing of Special Town Meeting Nelson Mui confirmed that Thursday, September

Open the warrant for the September 25, 2025, Special Town Meeting on August 19, 2025, at 6:00 PM and close it on September 2, 2025, at noon

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to open the warrant for the September 25, 2025, Special Town Meeting on August 19, 2025, at 6:00 PM and close it on September 2, 2025, at noon. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to open the warrant for the September 25, 2025, Special Town Meeting on August 19, 2025, at 6:00 PM and close it on September 2, 2025, at noon. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

Set the Special Town Meeting for Thursday, September 25, 2025, at 7:00 PM, location to be determined

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to set the Special Town Meeting for Thursday, September 25, 2025, at 7:00 PM, location to be determined. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to set the Special Town Meeting for Thursday, September 25, 2025, at 7:00 PM, location to be determined. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

4.9 First read of Public Comment Policy

Put the Public Comment Policy for a second reading at the next meeting

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to put the Public Comment Policy for a second reading at the next meeting. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to put the Public Comment Policy for a second reading at the next meeting. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

4.10 Volunteer Response Form Process, Board and Committee Posting Process and Swear into office notification process

Create a Volunteer Board Coordination Committee to consist of the Town Clerk, a member of the Select Board, and a member at large from the community

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to create a Volunteer Board Coordination Committee to consist of the Town Clerk, a member of the Select Board, and a member at large from the community. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to create a Volunteer Board Coordination Committee to consist of the Town Clerk, a member of the Select Board, and a member at large from the community. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

4.12 Encroachment on Squannacook Meadows

The Select Board issue a letter to the homeowners regarding encroachment on Squannacook Meadows

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, that the Select Board issue a letter to the homeowners regarding encroachment on Squannacook Meadows. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, that the Select Board issue a letter to the homeowners regarding encroachment on Squannacook Meadows. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

4.13 Encroachment on Dudley Meadows and transfer to Conservation Commission

Place an article on the Special Town Meeting to transfer the Dudley Meadows town property in question to the Conservation Commission

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kelll, to place an article on the Special Town Meeting to transfer the Dudley Meadows town property in question to the Conservation Commission. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kelll, to place an article on the Special Town Meeting to transfer the Dudley Meadows town property in question to the Conservation Commission. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

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

4.16 Review/Approve Bingo Permit for TEO for event on

Approve the bingo permit for TEO for an event on October 25, 2025, at 491 Main Street, Townsend

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to approve the bingo permit for TEO for an event on October 25, 2025, at 491 Main Street, Townsend. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to approve the bingo permit for TEO for an event on October 25, 2025, at 491 Main Street, Townsend. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye..” (Motion: Goodrich, second: Kell)

Read it in the official minutes, page 5 (PDF)

5.5 Review and sign payroll and bills payable warrants out of session

Review and sign payroll and bills payable warrants out of session

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Motion by Valerie Goodrich, seconded by Veronica Kell, to review and sign payroll and bills payable warrants out of session. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye

From the minutes

“Motion by Valerie Goodrich, seconded by Veronica Kell, to review and sign payroll and bills payable warrants out of session. Motion carried unanimously by roll call vote: Veronica Kell - aye, Valerie Goodrich - aye, Laura Shifrin - aye.” (Motion: Goodrich, second: Kell)

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

6.2 Executive Session pursuant to Open Meeting Law (Chapter

Enter Executive Session pursuant to the reasons stated in the agenda as read and the motion was amended to include to adjourn from Executive Session

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

Motion by Laura Shifrin, seconded by Veronica Kell, to enter Executive Session pursuant to the reasons stated in the agenda as read and the motion was amended to include to adjourn from Executive Session. Motion carried unanimously by roll call vote: Veronica Kell - yes, Valerie Goodrich - yes, Laura Shifrin - yes.

From the minutes

“Motion by Laura Shifrin, seconded by Veronica Kell, to enter Executive Session pursuant to the reasons stated in the agenda as read and the motion was amended to include to adjourn from Executive Session. Motion carried unanimously by roll call vote: Veronica Kell - yes, Valerie Goodrich - yes, Laura Shifrin - yes..” (Motion: Shifrin, second: Kell)

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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