Wallingford Selectboard Minutes

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June 21, 2010

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

Visitors:  Chris Dinnan, Gary Fredette, Tim Chila, Charlie Gauthier, Donnie Boyd, Tom Phillips, Bill Lohsen, Ed Crelin, and Sandi Switzer  

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

Minutes.  J. Gilman requested that “based on overwhelming support of the merger expressed at the February 1st public hearing” be added to the last sentence under Fire District.  The June 7th minutes were approved with one addition, on a motion made by F. Bruce, and seconded by J. Crowley.  Motion carried (5-0).

Selectboard Orders.  Pay orders totaling $15,299.57 were approved on a motion made by F. Bruce, and seconded by J. Crowley.  Motion carried (5-0).  

Roof Bid Recommendation.  The Building Committee met earlier tonight to review the bids received as follows:  Vermont Roofing ($9,623), Doran Roofing ($6,872), E-Z Roofing ($8,800) and Doxsee Roofing ($6,275) and recommend hiring Doxsee.  The Building Committee also discussed the masonry work that went out to bid.  Kevin Allen bid on both the chimney and repointing the stones and Concrete Alternatives bid on the stones.  The Committee questioned whether the chimney price could be negotiated if the crane could be used by the mason too.  Mr. Dinnan pointed out that Vermont Roofing recommended that it would be a good time to replace the transition flashing that goes under the new perimeter flashing onto the slate roof.  They quoted an additional $792, and Doxsee will be asked for a price on this option.  Ralph Nimtz mentioned at the earlier meeting that the front steps should be sealed and Julie will follow up on that issue.  F. Bruce asked if a strip could be placed on the stairs so they could be seen easier.  B. Brooks made a motion to accept the Doxsee bid in the amount of $6,275; motion seconded by F. Bruce.  G. Fredette pointed out that we should replace the flashing too.  B. Brooks amended his motion to accept the Doxsee bid of $6,275 plus up to an additional $1,000 to replace the flashing; motion seconded by F. Bruce.  Motion carried (5-0).  

Road Closing Request.  On behalf of the WVFD, C. Gauthier requested permission to close the road in front of the fire station at the north corner of Depot Street through to the intersection at Elm Street for Fun Day on July 17th.  Vehicles will still be able to travel from Depot Street to Route 140W.  C. Angel made a motion to approve this request, which was seconded by J. Crowley.  Motion carried (5-0).  

Energy Challenge.  Energy Committee Chair T. Chila stated that the Rutland Co. Energy Challenge is to lead Vermont and the nation through a countywide effort to reduce the monetary and environmental costs of energy use through efficiency and conservation and increase the use of renewable forms of energy.  The challenge is for each town to make municipal buildings more efficient.  The Energy Committee is working on this and is hoping to allow the school, who is the highest user, to receive a free energy audit.  The Committee members also performed 20 free "home energy visits", which consisted of installing energy-saving products in the homes.  J. Crowley made a motion to sign on to this challenge; motion seconded by J. Gilman.  Motion carried (5-0).  

Pit Work Request.  J. Gilman commended the road crew on the great job they did on work at the pit.  He requested permission for the road crew to perform additional work on a rainy day as follows:  1) flatten the bridge-lake path at the lake end (1/2 day); 2) place crushed stone layer over length of lake path (1/2 day); and 3) place a layer of SurPac finish layer over crushed stone layer on the path from the park to the lake.  The road crew will also be asked to perform the grant work received for improving the Elfin Beach Lake road, along with grading the parking lot and road.  Work cannot begin on this project until further notice from Northern VT RC&D.  Mr. Gilman also asked if the road crew could deliver a few yards of crushed stone for the rain garden at the beach by June 28th.  The rain garden project is being coordinated with Rec Chair K. Shelvey.  F. Bruce stated that he would discuss these projects with the road crew, and J. Gilman volunteered to meet with them.  

Floodplain Restudy Request to FEMA.  In response to the Selectboard’s letter last month to Congressman Peter Welch, his office requested further information regarding the required language for the floodplain regulations as well as a letter requesting that FEMA conduct a “restudy” of the Roaring Brook and Otter Creek tributaries in and around Wallingford.  The letter should also include information about the high number of LOMA’s requested and granted, as well as the overall concerns about the low quality of the digitized maps. There was discussion about those properties now included and those that were removed in the floodplain.  J. Gilman made a motion to send the letter citing specific properties but omitting the condition of the maps.  The motion was seconded by J. Crowley.  Motion carried (5-0).  

The Pit.  T. Phillips requested a copy of the report from Willis Consulting Engineers that detailed options for reclamation of the “pit”.  The Selectboard gave their reasons for withholding release of the document, citing that it could be used for consideration of a possible contract with Mr. Phillips.  T. Phillips, E. Crelin and B. Lohsen all gave their interpretation of the access to public records statute.  Following a heated discussion, C. Angel made a motion to release the information, which was seconded by F. Bruce. Motion carried (3-2) with J. Gilman and J. Crowley voting no.  

Town Garage Discussion.  F. Bruce reported on the information he obtained from Morton Buildings for a new highway garage.  In light of the energy audit that revealed the almost non-existent insulation, inadequate and non-insulated overhead doors, and outdated electrical and lighting, it needs to be debated whether making improvements would prolong the long-term use of the building if improvement get close to the cost of building a new facility.  The new building could be built where the sand shed is and the old garage could be used as the sand shed.  F. Bruce reviewed the building specs and possible costs.  Further discussion will need to be held, but in the meantime, no improvements will be made at the garage.  

F. Bruce reported that the untreated diesel fuel is causing problems with the older pieces of highway equipment.  Julie will look into the options for treatment of the diesel fuel. 

YTD Financials.  In the absence of the Treasurer, the financial reports were not reviewed in detail. 

Rt. 140W Bridge Project.  DuBois & King has reported that the Town must enter into Right of Way and/or Easement Agreements with three property owners. The agreements must be prepared by an attorney, per the grant requirements, and approved by VTrans before the agreement are signed.  A motion was made by B. Brooks to hire John Liccardi to prepare these documents; motion seconded by J. Crowley.  Motion carried (5-0).  

July Meetings.  As done in the past, F. Bruce made a motion to hold one Selectboard meeting next month on July 19th; motion seconded by C. Angel.  Motion carried (5-0).  

Other Business/Announcements.  J. Gilman announced that he plans to attend VLCT’s Quality of Life and the Environment meeting on June 30th.  J. Crowley requested that an opinion be sought from the Secretary of State regarding release of the Willis report.  

Correspondence.   RRPC Challenge for Change; May Judicial Report; and VLCT Board Vacancy notice.  

No executive session was necessary for annual performance evaluations.  

There being no further business, the meeting adjourned at 8:08 p.m.

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