Wallingford Selectboard Minutes

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

June 1, 2009

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

Visitors:  Joyce Barbieri, Dennis Smith, Lynn Wade, Michelle Wade, Cheryl Maniery, Kim Maniery, Steve Culbertson, Dominic Maniery, Stephanie Pelletier, Bob Durfee, Evan Chuderski, Sandi Switzer, Anne Miller, Tom Phillips, and Keith Shelvey  

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

Minutes.  J. Gilman moved to approve the meeting minutes of May 18th; J. Crowley seconded the motion. Motion carried (5-0).   

Selectboard Orders.  Pay orders totaling $9,974.82 were approved on a motion made by F. Bruce and seconded by C. Angel.  Motion carried (5-0).  

Route 140W Bridge Improvements.  As a requirement of the VTrans Enhancement Grant Program, Robert Durfee from DuBois & King presented drawings of the proposed pedestrian and structural improvements as well as painting of the Route 140W Bridge.  The Town was awarded a $300,000 grant towards the $375,000 project.  Mr. Durfee reviewed the improvements done to the bridge in Phase I through a VTrans Structures Grant.

Pedestrian improvements include building a sidewalk along the road on both the east and west side of the existing sidewalk on the bridge.  A crosswalk will be added to the west side of the bridge as well as guardrails between the road and sidewalk.  There is a catch basin on the west side outside the ROW that will need to be moved, along with a utility pole.  There is an utility pole in the way of the sidewalk on the east side of the bridge that will need to be relocated.   

Structural improvements include welding on cover plates as the connection plates are showing erosion.  Mr. Durfee explained that affects of road salt on the bridge.  The bridge will also be repainted.  All steel repairs over and under the bridge can be done behind traffic cones so that both lanes of traffic will remain open.  Painting of the upper portion of the bridge will require that one lane be closed.  They plan to use stop and yield signs as was done in the past.  No traffic signals will be needed, which will be the most cost effective.  

Construction costs are estimated at $332,000, compared to $295,000 projected in the 2007 grant application.  However, $15,000 in project administration can be deducted as well as $5,000 from the design/engineering costs.  The $5,000 estimated for ROW may or may not be needed.  Bidding should begin in the fall of 2010 with construction in the spring of 2011 probably from April through July.  

Mr. Durfee described how the painting would be done.  J. Gilman asked about diverting the salt and Mr. Durfee stated that they are looking into maybe putting down some caulking/sealant.  At Mr. Durfee’s request, F. Bruce made a motion to reaffirm that the Town continue with the plans and sketches; motion seconded by C. Angel.  Motion carried (5-0).   

Summer Rec Program Review.  C. Maniery, K. Maniery, S. Culbertson, and D. Maniery attended the meeting to introduce themselves and discuss the plans for the summer recreation program.  J. Gilman had questions and made changes to the list of responsibilities for the Director and Camp Counselors.  The tentative field trips were reviewed as well as the procedure for purchasing craft supplies and sporting equipment.  Thirty seven children from Wallingford, Clarendon and Tinmouth have registered with another nine applications still out.  The Director and two Camp Counselors will be sufficient staffing as they expect 25-30 children each week. J. Barbieri questioned the Town’s obligation in issuing child care credits.  There was some discussion concerning lifeguard coverage at the lake as well as Waldo Lane currently being closed to all traffic.  C. Angel requested a written summary report of the program at the end of the season.  

Elfin Lake Request for Use by School.  The Selectboard agreed to allow Wallingford Elementary to use Elfin Lake before it officially opens.  J. Gilman made a motion to authorize Wallingford Elementary School to use the lake on June 9th and possibly June 17th with the stipulation that they have a certified lifeguard on duty.  Motion seconded by J. Crowley.  Motion carried (5-0).  

Public Comments.  Michelle and Lynn Wade addressed the Selectboard with concerns about Elfin Lake that were brought to the attention of the past Director.  The lifeguards were blamed for dirty bathrooms even though they were told at night to leave the lake building unlocked for Rec Committee members who wished to stay at the lake after hours.  K. Shelvey reviewed who has keys to the lake.  Other concerns included an outdated water rescue backboard and missing first aid kits.  Daily lake fees for the summer rec program, daycare and other groups were discussed.  The Selectboard agreed that the Rec Committee should look into pricing for a new backboard, and the lifeguards are to lock the building nightly and make sure all vehicles are outside the locked gate.  K. Shelvey already purchased two first aid kits. 

Unlicensed Dogs.  The Selectboard reviewed the list from the Town Clerk ’s office that showed 25 known unlicensed dogs.  The Selectboard approved sending a letter to the dog owners, on a motion made by F. Bruce, and seconded by J. Crowley.  Motion carried (5-0).  J. Gilman made two changes to the letter that was mailed last year.

Tree-Roaring Brook Lane.  The Selectboard considered a request that the Town remove the tree limbs that appear to be in the Town’s Right of Way in front of Mary Haggerty’s residence at 758 Roaring Brook Lane as a rotted limb had fallen on her property.  It was the consensus of the Selectboard that these remaining limbs are healthy with green leaves and do not create a hazard to public safety at this time. 

Public Comments.  Dennis Smith thought the Wallingford Fire Department’s multi-town training drill was held on a busy day and time, adding that he should have been notified because it had an impact on his breakfast business at Mom’s Restaurant.  

He also stated that while he was working with the Zoning Administrator regarding the FEMA issue on his Route 7 property, they found a document was missing from his file, which he claims has occurred before.  

Act 250 Amendment Application Discussion.  B. Brooks and T. Phillips discussed their meeting at the “pit” on May 22nd with Bill Burke from the District Environmental Commission.  Mr. Brooks reported that Mr. Burke indicated the Town should send him a letter requesting permission to fill in the wellhead with the overburden from the pedestrian bridge.  There was discussion on future plans for the property as well as what can and cannot occur at the pit and on Mr. Phillips property.   

Mr. Phillips reported that engineer working on the pedestrian bridge offered to survey the pit and public beach at no cost. The Selectboard was agreeable to Mr. Phillips’ suggestion to have members from the Conservation Commission, Rec Committee, and Selectboard start discussing ideas for the property.  

Road Commissioner’s Report.  F. Bruce reported that he measured the tree at M. Haggerty’s residence to make sure the tree trunk was not within the Town’s right-of-way as a rotted limb had fallen on her property.  He reported that the highway garage is being cleaned up and looks much better.  

J. Barbieri received a bill from Phil Baker today for $108.50 for work on the catch basin on Meacham Street.  B. Brooks authorized Phil Baker to add some cement, while he had the catch basin open, as the south side was caving in.  The catch basin still requires additional work.  J. Gilman discussed a culvert near the Reed property on Prospect Street.  

Other Business/Announcements:  F. Bruce made a motion to approve the caterer permit for Chantecleer Restaurant for a wedding reception at the White Rocks Inn on June 13; motion seconded by J. Crowley.  Motion carried (5-0).  

The Selectboard read an email from Sandy Witherell, Jr. regarding some road maintenance along the Class 4 section of Kent Farm Road.  Mr. Witherell will be told to meet with both F. Bruce and C. Woods regarding this request.  

Correspondence.  Judicial Bureau Fine Report for April; Letter from E. Patrick Burke; 5/21 School Minutes; RRPC Budget & Policies; and Pike Industries Notice.  

C. Angel moved to enter executive session at 9:17 p.m. with J. Barbieri, J. Sharon, T. Phillips and K. Shelvey present, to discuss personnel.  J. Gilman seconded the motion.  Motion carried (5-0).  The Selectboard returned from executive session at 9:45 p.m.   B. Brooks made a motion to offer lifeguard positions to Molly Fraher and Jesse Doiron, plus Ian Tally as a reserve.  F. Bruce seconded the motion.  Motion carried (5-0).  J. Sharon and K. Shelvey will arrange an interview with Ms. Fraher and are authorized to offer her the director position.  C. Angel made a motion to pay the lifeguards $8 an hour and the director $9 an hour.  Motion failed for lack of a second.  J. Gilman made a motion to pay the lifeguards $9.25 an hour and the director $10.25 an hour.  Motion carried (4-1) with C. Angel voting no. 

The meeting adjourned at 9:55 p.m.

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