Wallingford Selectboard Minutes

Selectboard Minutes Index
Home

The official copy of these minutes can be obtained at Wallingford Town Hall.

August 17, 2009

Present:  Bill Brooks, Frank Bruce,  Joshua Gilman, Charlie Angel, Joan Crowley, and Julie Sharon  

Visitors: Phil Baker, Joyce Barbieri, Cheryl Maniery, Kim Maniery, Keith Shelvey, Dennis Stocker, and Sandy Switzer  

Chair B. Brooks called the meeting to order at 6:30 p.m.  

Minutes.  F. Bruce made a motion to approve the minutes dated August 3rd, which was seconded by C. Angel.  Motion carried (3-0) with B. Brooks abstaining.  

Selectboard Orders.  Pay orders of $38,580.23 were approved on a motion made by F. Bruce and seconded by J. Crowley.  Motion carried (4-0).  

Delinquent Tax Policy.  This item will be deferred until the next meeting when Mr. Perry is available.  However, J. Barbieri brought up a tax sale issue from the last meeting that wasn’t resolved concerning a property owner who plans to file bankruptcy again.  Mr. Perry had reported that if bankruptcy proceedings are filed, the tax sale would stop and the Town would be liable for legal expenses up to that point.  Julie stated that legal expenses could exceed $1,600 plus an additional $300 for legal notices, based on nearly $11,000 in delinquent taxes (excluding the current year).  Due to the significant amount of past due taxes, F. Bruce made a motion to proceed with tax sale; motion seconded by J. Crowley.  Motion carried (4-0).  

2010 Tax Rates.   At town meeting, the voters approved stabilizing the real estate taxes for Wallingford Rescue for another five years. However, Vermont Municipal Assessor did not update the computer so the parcel was not included in the local agreement total calculations.  Therefore, the local agreement tax of .0038¢ should be .0043¢.  F. Bruce made a motion to amend the local agreement tax rate at .0043¢, per $100 of assessed property value, which was seconded by C. Angel.  Motion carried (4-0).  [J. Gilman arrived at 6:35 p.m. ]

Review of Summer Recreation Program.  Kim and Cheryl Maniery recapped the five-week program, reporting income of $13,377, expenses of approximately $11,703, with a $1,674 profit.  These figures do not take into account the $4,000 budgeted for salaries, plus an unpaid returned check for $60 and one unpaid weekly fee of $60.  Clarendon has committed to pay the bus expense for one field trip.  The program included up to 50 children, mostly from Wallingford and Clarendon.  They are working on a questionnaire for the parents.  Joyce will need to adjust the revenue figure to reflect the lake fees.  C. Maniery discussed some damage found at the rec field and issues at the lake, which she also reported to Keith Shelvey.  There was discussion on the lifeguard to person ratio, which should be addressed next year by the Recreation Committee.  The Selectboard were pleased with the successful results.

New Recreation Development Committee Appointments and Berm Removal, Etc.  Phil Baker addressed the Selectboard on the offer he made to Josh Gilman and Tom Phillips to remove the berm on Waldo Lane across from the pedestrian bridge in trade for the material.  He felt it would be best to remove the berm all the way down to the pit opening so there are no blind spots and then place boulders along the road to prevent access into the pit.  He would also bury the overburden from the berm in the crater near the well head and seed and mulch the new slope if the Town bought the rolled seed mats.

J. Barbieri recalled that the contractor for the pedestrian bridge had offered to perform the work free for the town; however, J. Gilman had not heard of this.  He recalled Tom Phillips indicating they were not interested in doing the work, adding that the work would be outside of the contract that they had for the bridge.  This led into a discussion that the project should be put out to bid with all quotes obtained in writing.  The Selectboard reviewed the planned activities at the town pit that were recently approved by Bill Burke.  

F. Bruce offered to contact some companies to determine if the work could be performed at no cost and generate some income for the material.  J. Gilman volunteered to mark the property so that all bids are comparing apples to apples, i.e. removing the berm, grading and matting.  J. Gilman urged the Selectboard to get this project finished before winter. 

The Selectboard reviewed J. Gilman’s recommendations for appointments to the newly created Recreation Development Committee.  The Selectboard agreed that the purpose of this committee is to lay out trails and make recommendations to the Selectboard on the best possible reclamation and use of the property.  C. Angel felt Tom Phillips has a conflict of interest since he owns the adjoining property.  J. Gilman responded that Mr. Phillips has attended most of the meetings and has a lot of input and resources.  J.  Barbieri agreed adding that Carol Macleod would be the offset as she would represent Highland Beach .  The Committee’s authority is limited to making recommendations only to the Selectboard. Meeting agendas and minutes will be prepared for each meeting and all meetings will be taped per Selectboard policy.  F. Bruce made a motion, which was seconded by J. Crowley to appoint the following for one-year terms:  Ralph Nimtz, Deborah Scranton, Tim Chila, Tom Phillips, Joshua Gilman, Peter Upton, and Carol Macleod.  Motion carried (4-1) with C. Angel opposed. 

Upstairs Space.  The Selectboard reviewed a request from Prudential Committee Chair Scott Sendra to take 30-40 of the Town’s double wooden chairs for use at the Boy’s Camp.  After reviewing the number of chairs upstairs and seating capacity, B. Brooks made a motion to donate up to 40 of these chairs to the Wallingford Fire District #1, motion seconded by F. Bruce.  Motion carried (5-0).

The Selectboard read a request from Kathy Upton, on behalf of the Wallingford Seniors, to allow them space on the stage to put a desk, computer, printer, and filing cabinet for their use.  Joyce would rather keep the stage free for future events, and the Selectboard agreed to let them have space on the floor (TBD), on a motion made by B. Brooks and seconded by F. Bruce.  Motion carried (5-0).

A thank-you letter will be sent to the Wallingford Historical Society for their generous donation of $40,000, which went towards the HVAC installation.  Julie will research past minutes regarding the terms of a new lease for them.

Proposed Elfin Lake Questionnaire.  The Selectboard reviewed a proposed questionnaire created by Julie with input from the Recreation Committee.  It will be mailed to the lake pass holders to get feedback for next year, and the Selectboard looks forward to the responses.

Public Comments.  Recreation Committee Chair Keith Shelvey, on behalf of the Committee, expressed concern that the profit from the summer rec program may not benefit the rec field/lake.  J. Barbieri explained that normally in the past when the books were closed out each year, any unspent Rec monies were added to their CD.  However, in the last few years, the Selectboard authorized any and all unspent funds to offset the budget deficit. The Selectboard recommended that the Rec Committee create a wish list.  Dennis Stocker stopped in to thank the Rec Committee for donating a lake pass for their Fun Day raffle.  Kathy Skaza won a family pass for the 2010 season.

Child Safety Ordinance.  C. Angel reported that on the advice of representatives from Rutland Probation & Parole, the Department of Corrections and the Rutland County Sheriff’s Department, the Selectboard should suspend the effective date of the Child Safety Ordinance until further notice due to the litigation and possible rulings from the Supreme Court as to the authority of cities and towns to enact these ordinances.  This ordinance can be reactivated by a vote of the Selectboard to become effective immediately as the 60-day period has already passed.  C. Angel made a motion to suspend the effective date until further notice; J. Crowley seconded the motion.  Motion carried (5-0).  J. Barbieri is concerned that we don’t know all of the day care centers in town and asked if residences of home schooled children should be considered.  J. Crowley discussed Vermont ’s sex offender registry loophole discovered last week.

Wallingford Fire District #1 Agreement.  B. Brooks recommended signing the existing agreement knowing that the Selectboard will look into allowing residents in Fire District 3 to vote on budget items.  J. Gilman recommended adding a new paragraph to the contract as it wouldn’t violate the charter.  The item was tabled until the next meeting so that B. Brooks can obtain a legal opinion from VLCT because the Selectboard wants to make sure any change is legally binding.

Wallingford Ancient Roads.   Julie reviewed Act 178, which allows towns the opportunity to identify and add to their town highway map all town highways and trails that it decides to retain as a public right-of-way.  Options and timeframes were discussed and the Selectboard agreed to hold a public hearing in order to perform a mass discontinuance that will discontinue all roads not appearing on the VTrans highway map.

Next Meeting.  On a motion made by C. Angel and seconded by J. Crowley, the next meeting of the Selectboard will be held Tuesday, September 8th because of the Labor Day holiday.  Motion carried (5-0).

Other Business.  On a motion made by F. Bruce and seconded by C. Angel, a Caterer’s permit was approved for Rubber Boot Farm for a August 29th wedding at the White Rocks Inn.  Motion carried (5-0).

Julie received an email this afternoon from the U.S. Forest Service that from a quick read through looks like Wallingford is the recipient of $36,137.50 in stimulus funds for gravel replacement on Town Highways 38 & 39 (Wallingford Pond Road).  Unfortunately, funds also requested for Blackwood Road and Chapin Road were not included in the approval.  Following discussion, F. Bruce made a motion authorizing the Chair to sign the agreement; motion seconded by J. Gilman.  Motion carried (5-0).

J. Barbieri informed the Selectboard that she does not include punch cards with the tax bills for “land only” because refuse brought from outside the Town to the Transfer Station is forbidden per our ordinance.  However, one property owner came in today asking for his punch cards and after a brief discussion, the Selectboard agreed that the property owner should be given the punch cards.

Correspondence.     8/12 Recreation Committee Minutes; 7/16-8/01 Sheriff Reports; Letter from Sheriff Benard; Collections Report – July; and 7/15-8/12 Constable Reports.

The meeting adjourned at 8:12 p.m.

Home     Hours & Meetings     Town Officers     Selectboard     Town Clerk   Phone & E-Mail 
Transfer Station     Recreation    Roads     Planning & Zoning     Conservation Commission    
Gilbert Hart Library 
Ordinances
    Town Info.     Community         FAQs      Links     Site Map    Web
Site Policy 
       Wallingford Elementary School    Mill River Union High School
     Wallingford Historical Society    Wallingford Rotary Club
  Recreation Development Committee      Wallingford Fire District No. 1          Wallingford Senior Activities       
    Energy Committee   Little Red Schoolhouse      Wallingford Boy's Camp (The Lodge)

Questions and/or Comments about this Web Site:  Webmaster
Town of Wallingford
75 School Street
Wallingford, VT  05773
(802) 446-2872

 © Copyright 2010 Town of Wallingford, Vermont