Wallingford Selectboard Minutes

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January 3, 2011

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

 

Visitors:  Joyce Barbieri, Charlie Woods, and Sandi Switzer  

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

Minutes.  The minutes of December 20th were approved on a motion made by C. Angel and seconded by J. Crowley.  Motion carried (3-0).  J. Gilman abstained. 

Selectboard Orders.  B. Brooks made a motion to approve the pay orders totaling $6,546.01, which was seconded by J. Crowley.  Motion carried (4-0).  

FY12 Budget.  The Selectboard reviewed at length the proposed budget figures for FY12.  Projected revenues remain much the same as the previous year.  It was unknown at this time the projected amount of tax sales slated for the next round.  The Delinquent Tax Collector will be contacted so that the amount for 4526 Delinquent Property income can be established.  The income for 4527 Fernfield Farms and 4528 Ralph Stafford Scholarship will be provided by Dave Ballou once he receives the year-end statements.  

Administration:  Listers salaries and duties were discussed at length.  A 2% salary increase for all employees was inserted as a starting point.  There have been no salary increases for two years.  

Insurance:  Insurance was budgeted at $69,000, up from $67,000.  However, Julie noted that this expense was under budgeted last year because most all the insurance premiums are paid on a calendar year.   

Town Government Operations:  It was agreed that office expense should increase $1,000 to $11,000 to purchase two new computers.  Legal expenses are difficult to budget for and were lowered from $5,000 to $3,000.   

Expenditures (Contributions):  Although the Selectboard approved this budget at the last meeting, Joyce asked that those agencies that were approved for $250 across the board, but asked for less, should only be given what they received last year.  Therefore, the contribution amount for eight agencies was level funded.  The Ralph Stafford Scholarship amount will be provided by Dave Ballou once he receives the year-end statements.  

Highway Department:  Charlie Woods participated in the budget discussion for his department.  The 2000 Grader desperately needs its original six tires replaced at a projected cost of $1,100 apiece.  Charlie discussed the grading schedule and lobbied that a third highway person would help out tremendously with this task.  

The Selectboard assessed the pros and cons on whether a used or new backhoe is the better option to replace the 1990 Backhoe. No decision was made; however, in the meantime, $14,000 was entered to reflect a five-year loan in the amount of $62,000. 5302 Equipment-Misc. was increased $4,000 so that a wood chipper could be purchased next summer.  Joyce questioned the proposed budget on several line items because their YTD expenses are well under those amounts.  Most of the figures stayed the same except that 5306 1999 International Truck was lowered to $500 and 5330 Sterling Truck was lowered to $1,500.  

The Selectboard discussed F. Bruce’s proposed paving projects for next year, which included partially paving Hawkins, Bear Mountain, and Maranville Roads.  He believes that paving will decrease the amount of grading that is needed each year on those roads.  Charlie Woods felt that there are several high traffic volume streets that need immediate attention including Mill, Prospect, Elm and Circular.  It was mentioned that unpaved roads should remain as is unless there is justification.  Following further discussion, the paving budget was increased from $30,000 to $50,000.  A prioritized listing of the roads to be paved will be reviewed before the next paving season.  

An energy audit performed on the 50+ year old Town Garage found several deficiencies including minimal insulation, both in the building and five overhead doors, and inadequate and outdated electric that all have a significant expense associated with replacing them.  The Town’s insurer also found some potential hazards during their inspection that require attention.  Since the Town Hall has had significant improvements made to it over the years, Joyce recommended allocating the cell tower income ($17,300 in FY12) for the Town Garage instead of the Town Hall to avoid additional borrowings.  She also recommended that the Building Committee merge with the Energy Committee and come up with a proposal on whether to replace or rehabilitate the garage.  She will approach the Energy Committee at their meeting this week.  The Selectboard agreed to move the $17,300 from the Building Fund to a new line item to create a Town Garage Sinking Fund.   

Public Safety.  J. Gilman and C. Angel made their arguments for not raising the Constable’s budget to $6,000, stating that they do not want Wallingford to be known again as a speed trap and that towns are more or less phasing out constables in favor of sheriff or police that perform more duties than writing tickets.  B. Brooks and J. Crowley countered that Mr. Tift generated over $20,000 in ordinance income last year.  They are confident that he will generate more than $6,000 in FY12 and that the increase does not justify the time he spends on issuing tickets, compared to the Sheriff’s expense.  J. Barbieri felt it has always been a shell game over the years, stating that the ordinance income was sometimes equal to the constable salary.  No decision was made at this time.     

Capital Expenses:  Capital expenses are proposed at $53,180, which includes a new line item for repairs to the Creek Road Bridge , which is the worst rated Bridge in Wallingford.  The latest VTrans bridge inspection report states that the overall condition is fair due to the slow, ongoing deterioration of the deck soffit area, concrete T-beams and cracked stem wall of abutment No. 1.  $15,000 was budgeted for a sinking fund to initially obtain an engineering study.  J. Gilman cautioned that the needed repairs could turn out to be cost prohibitive for the Town.  Julie will verify whether the Route 140W Bridge Phase II has any remaining payments after FY12.  

The Selectboard discussed whether to budget for the reclamation of the pit and agreed that a lot more discussion has to be held with the public on what the end result should be at the property.  In the meantime, the Conservation Commission will have to keep their trail improvements, etc. to the south side of the property.  B. Brooks reported that Tom Phillips recently told him about the improvements he may be planning for his property.  B. Brooks would not be against Mr. Phillips throwing gravel over the hill onto the town’s property if he grades his property.  The Selectboard agreed that this offer to Mr. Phillips should be in writing, which will also be subject to the Selectboard receiving and approving of Mr. Phillips’ planned improvements to the land.  This offer is subject to Mr. Phillips obtaining all necessary state and local permits.  B. Brooks will prepare a draft letter for approval at the next meeting.     

Recreation:  Since there has been no more word from the Recreation Committee Chair, the recreation budget was level funded except that the capital expenditures budget was increased $2,600 for a new roof at the lake building.  The Recreation Expense budget is proposed at $24,000.  Julie will begin preparing a grant application to help fund a pavilion at the rec field.  

Dept. of Taxes Equalization Study.   The Department of Taxes equalization study report showed the Town’s equalized education property values at $225,606,000, a coefficient of dispersion of 11.50%, and a common level of appraisal of 104.54% effective 1/1/11.  Last year’s figures were $229,951,000, 12.80% and 102.45% respectively.    

B. Brooks moved to enter executive session at 8:52 p.m. with J. Barbieri and J. Sharon present, to discuss the salary budget.  J. Crowley seconded the motion.  Motion carried (4-0).  The Selectboard returned from executive session at 9:25 p.m.  B. Brooks made a motion to increase the FY12 salary budget 3% over the current year’s budget for the Town Clerk and Treasurer, Assistant Town Clerks, Town Administrator, and Transfer Station Attendants, and 5% for the Road Crew.  The motion was seconded by C. Angel.  Motion carried (4-0).

There being no further business, the meeting adjourned at 9:25 p.m.

 

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