Wallingford Fire District No. 1

 MINUTES OF THE PRUDENTIAL COMMITTEE MEETING
 April 25, 2007

The official copy of these minutes can be obtained at Wallingford Fire District #1 Office.

Called to Order:  

Chris Rabtoy called the meeting to order at 7:00 pm .  Also present were Rose Regula and Stephanie Biagini.  Chris McPhee was absent.  

Visitors:  Warren Allen, Tonya May Gendreau and Chip Ziegler  

C. Ziegler came before the committee to discuss an issue he had with his hot water heater. His issue was discussed at a prior meeting dated 4/11.  (Mr. Ziegler had called regarding an issue with his new water heater.  Mr. Breznick went out and read the water pressure from the outside.  Pressure hasn’t changed since 1999, double check valves where put in each home in conjunction with the water meters.  The question is whether or not he has an expansion tank.  Since the system has been in place for over 9 years, how long is the Fire District responsible funding the installation of expansion tanks?  If the property has not needed an expansion tank until now are we liable for putting one in?  C. Rabtoy suggested that a call be made to VLCT to find out.)   A call was made to VLCT and they said that the district is under no obligation, there isn’t a law and/or policy regarding this issue.  It’s up to the district to put a policy in place and make a motion to no longer reimburse for expansion tank reimbursements.  C. Rabtoy said that he would contact J. West, M. Breznick and R. Squier to evaluate the issue at Mr. Ziegler’s home.  

C. Rabtoy made the motion that as of July 1, 2007 there would be a cut off for Expansion Tank reimbursement up to $150.00.  The system has been in place for over 9 years.  R. Regula seconded the motion.  No further discussion.  Motion carried (2-0)  

W. Allen wanted to inform the committee that bingo would be returning the Fire Station on Railroad Street – Sunday, May 6th, Fun Day will be held at the Ball Park this year on July 14, 2007 .  W. Allen also said that the department is still working on more bids for a new fire truck.  C. Rabtoy requested that all of the bids be presented at the next meeting, W. Allen agreed.   

W. Allen requested to obtain quotes for the installation of a separate plug/outlet for their generator.  In light of the recent storm, he would like to be prepared.  C. Rabtoy accepted his request for quotes.  He would also like to have the 2 new fire hydrants housed at Mill Street , there currently in the way at the Fire Station.  C. Rabtoy offered his assistance when they are ready to move them.  W. Allen said that the Fire Department is looking into putting an application together for grant money for a new fire truck.  

Approval for Minutes:

The committee tabled the minutes for 3/18/07 and 4/11/07 .  C. Rabtoy made the motion to table the acceptance of the said minutes until the next scheduled.  R. Regula seconded the motion.  R. Regula stated that the minutes from the Annual Meeting had to be approved by the Moderator and the Clerk, not by the Prudential Committee.  C. Rabtoy asked the clerk to verify through VLCT.  No further discussion.  Motion carried (2-0).  

Prudential Committee Pay Order:

C. Rabtoy made a motion to accept the pay orders. R. Regula seconded the motion.  R. Regula had a few questions, payment to the Vermont Dept. of Labor, why did we receive a bill from the town for water testing and the other for clarification on an invoice for two new fire hydrants.  The clerk explained the reasons for VT Dept. of Labor (there had been an employee that had claimed unemployment and the bill for fire hydrant’s (committee pre-approved to order 2 hydrants).  C. Rabtoy explained the reasoning for the districts share for the water testing materials for Elfin Lake since the Boys Camp also has a beach that is uses.  The bill received from the Vermont Transportation was discussed.  C. Rabtoy said that he’s under the impression that it was for the extra layer of pavement for the ADA and manhole cover in from the Mobile Station and the quote was about $800.00.  A call to clarify the money overage for the districts responsibility will be made.   No further discussion regarding pay orders.  Motion carried (2-0).  

Old Business:

Cut of off date for expansion tanks.  A Motion was made; please refer to the above under Visitors.  

New Business:

Constituent Mr. Haley notified the office regarding a tree that came down in his yard.  He wanted to know who was going to remove it.  C. Rabtoy said that he has been dealing with such questions as well from the storm.  C. Rabtoy explained that it was the property owner’s responsibility to claim it on their homeowners insurance.  R. Regula said before such decision was made, that she wanted to investigate how to handle.  C. Rabtoy offered to call Mr. Haley in the meantime and let him know that he would have an answer by next meeting.   

Correspondence from Mr. Csizmesia regarding On Target Company and their responsibility in correctly identifying utility lines was reviewed.  C. Rabtoy stated that the district did notify Dig Safe to mark areas for Mr. Ingalls and Mr. Baker, but the districts responsibilities stop at the curb stop.  From the curb stop to the resident’s home is not the Fire District’s responsibility.  R. Regula concurred.  

Mr. Galarneau had questions regarding his 2003 Water Bond bill and whether or not there was any documentation showing that the bill had been paid.  R. Regula said that she was the delinquent tax collector in 2003 and that she would check her delinquent tax records.  

C. Rabtoy acknowledged R. Regula as the newly appointed Prudential Committee Member.  

The office was provided a copy of a memo “Evaluating the Exemption Status of Properties Memorandum”.  Copies would be made for each committee member for review and comment for next meeting.

M. Breznick wrote to the district requesting the materials for the chlorine pump.  C. Rabtoy read the memo and made a motion to accept M. Breznick quote for a new pump in the amount $657.51 and a rebuild kit for $180.15.  R. Regula seconded the motion.  No further discussion.  Motion carried (2-0).  

Public Comments:

No comments.  

Other Business/Announcements:

R. Regula made the statement that the committee would have to approve and sign the application before any grant applications were mailed out for the Fire Dept.  C. Rabtoy agreed and said let the Fire Dept. complete the paperwork and bring it to the committee for review.  

R. Regula requested separate bank accounts for grant funds.  C. Rabtoy commented, if and when we reach that point.  

C. Rabtoy mentioned that the Fire District doesn’t have a lease agreement for office space with the Town.  This issue will be tabled until next meeting.  

R. Regula asked who paid for the chairlift at the Fire Station.  C. Rabtoy responded the Fire Department did, the chair lift needed to be put in so that the station would be handicap accessible.  

Executive Session:

None

Next Meeting:

The next regularly scheduled meeting of the Prudential Committee will be held at 7:00 p.m. on May 9, 2007 – Town Hall.

Adjournment:

C. Rabtoy made the motion that the meeting be adjourned.  R. Regula seconded the motion.  No further discussion.  Motion so carried (2-0).  Meeting was adjourned at 8:20 p.m.

Respectfully Submitted:

 

Stephanie P. Biagini - Clerk/Treasurer

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