Theresa A. Morse

The contract needed to be completed by the end of December due to partially ARPA funded, Motion was amended by Veronica Kell and seconded by Theresa Morse for the Selectboard co sign the comtract for R. Bates & Sons Inc. for Townsend's Main Street Route 119) Sidewalk construction project out of session after review by Town Counsel. Motion was passed with roll cali vore Theresa Morse yes, Laura Shifrin yes, Veronica Keli ves.

Voted: Yes

The minutes do not say who made this motion.

Motion was made by Laure Shifrin and seconded by Veronica Keli to reallocate $9,394 from: $200 ARPA 23 creer Time Custodian), $4,837 from ARPA Zo ratere! Agent Wages). $413 from ARPA IS-1 (PD si ages), aiid $35 go 2 fom ARPA i6 f (Meals : ARPA 12 'Ste passed with Theresa Morse yes, Laura Shifrin yes and Veronica Kell yes.

Voted: Yes

The minutes do not say who made this motion.

Motion was made by Laura Shifrin aac seconded by Theresa Morse to teduce the following allocations for a grand total of $278,632: ARPAOT HR Manager Wages eliness Coordinator ARPAOQ2 Wages i $ 41,234 ARPAOS WellnessProgramming | $ 65,176 _ RPAG4 (Online Permitting / $4,583 ARPA13 [Election Expenses ARPA 16 Miatian wes oacsac with Theres: Mlorse ves, L Notion Was Oassed With tmercs, Mlowse yes, Lauta Shifrin yes, Veronica Kell yes.

Yes: Kell, ShifrinThe roll call lists Laura Shifrin and Veronica Kell but not Theresa A. Morse, who is recorded at the meeting; that member is not shown voting.

Motion was amended by Laura Shifrin and seconded by Veronica Kell to not exercise the right of first refusal for Parcel ID 17-10- 3|Page 4.13 Review and approve Conservation Commission Fee Schedule 4.14 Discuss Fall Town Meeting Date V. WORK SESSION: 5.1 Town Administrator Updates and Reports 5.2 Announcements /Communicatio ns 5.3 Next meeting December 02, 2024 @ 6:00PM 5.4 Review and sign payroll and bills payable warrants out of session. 0-27 Bayberry Hill Road. Motion was passed with Theresa Morse yes, Laura Shifrin yes, Veronica Kell yes.

Voted: Yes

The minutes do not say who made this motion.

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.

Voted: Yes

The minutes do not say who made this motion.

Motion was made by Joseph Z. Shank seconded by Chaz Sexton-Diranian to move forward with the Special Town Meeting motions as previously discussed and voted on. Motion was passed with roll call vote Chaz Sexton-Diranian yes, Joseph Z. Shank yes, Theresa A. Morse no.

Voted: No

Yes: Sexton-Diranian, ShankNo: Morse

Motion was made by Theresa A. Morse seconded by Chaz Sexton- Diranian to reappoint Mary Jane Churchville to the Historic District Commission for a 3-year term to start 07/16/2024 to expire on 06/2027. Discussion Joseph Z. Shank mentioned that Mary Jane Churchville showed through actions that she does not have the best interest of the 'Town at heart. Funding for buildings can be lost through her actions. Theresa A. Morse spoke in favor and menuoned that MaryJane Churchville was highly respected within the Commission and that she does have the best interest of the Town at heart. Motion was not passed with Chaz Sexton-Diranian no, Joseph Z. Shank no, Theresa A. Morse yes.

Voted: Yes

Yes: MorseNo: Sexton-Diranian, ShankThe roll call records more no votes than yes votes, so the motion is shown as failed.

Motion was made by Theresa A. Morse and seconded by Chaz Sexton- Diranian to reappoint Eino Kauppi to the Historic District Commission for a 3-year term to start 07/16/2024 and to expire on 06/2027. Motion 2|Page 3.2 Review/Vote Appointment for Historic District Commission - Review/Appoint Julia V. Stockwell to the Historic District Commission for 3-year term to start 07/16/2024 and expire on 06/2027 3.3 Review/Vote Re-appoint Michael Brown to the Energy Committee with term effective 07/01/2024 to 06/30/2027. IV. MEETING BUSINESS: 4.1 Review/ Approve uncollectable ambulance receipts for Fire Department. 4.2 Discuss 'Y2025 Budget and possible budget process changes was not passed with Chaz Sexton-Diranian no, Joseph Z. Shank no, 'Theresa A. Morse yes.

Voted: Yes

Yes: MorseNo: Sexton-Diranian, ShankThe roll call records more no votes than yes votes, so the motion is shown as failed.

Motion was made by Theresa A. Morse and seconded by Chaz Sexton-Diranian to approve the G. W. Trash Contract Amendment pending paperwork as requested from G.W. Shaw. Short discussion as to funding source for trash contract. Motion was passed with Chaz Sexton-Diranian yes, Joseph Z. Shank no, Theresa A. Morse yes.

Voted: Yes

Yes: Morse, Sexton-DiranianNo: Shank

Motion was made by Carol Hoftses and seconded by Lance McNally to appoint Patrick Kawonczyk as Associate Member of the Planning Board with a term effective 07/02/2024 until 06/30/2025. Motion was passed with roll call vore Laura Shifrin yes, Lance McNally yes, Andrew Shepherd yes, Carol Hoffses yes, Theresa A. Morse yes, Chaz Sexton-Diranian yes.

Voted: Yes

Joint vote: the motion was made by a member of the other board (Carol Hoftses); the Select Board members are shown as the roll call lists them.