Wallingford Selectboard Minutes

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March 22, 2010

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

Visitors:  Joyce Barbieri, Noreen Booska, Jim and Rose Regula, Ben Morgan, Tom Phillips, Alicia Sharp, Paul Burroughs, and Sandi Switzer  

Selectboard Reorganization.  Town Administrator Julie Sharon called the meeting to order at 6:30 p.m. and conducted nominations for Selectboard Chair.  J. Crowley moved to nominate B. Brooks as Selectboard Chair; F. Bruce seconded the motion.  With there being no other nominations, J. Sharon closed the nominations. The Selectboard chose B. Brooks to be the Chair with four members in favor and B. Brooks abstaining.  B. Brooks asked for nominations for the Vice Chair.  J. Crowley nominated F. Bruce to serve as Vice Chair; C. Angel seconded the motion.  With there being no other nominations, B. Brooks closed the nominations.  The Selectboard chose F. Bruce to be the Vice Chairperson with four members in favor and F. Bruce abstaining.  Regular meetings are to be held monthly on the first and third Mondays at the Wallingford Town Hall.  The Selectboard agreed to revert to a 7:00 p.m. meeting time. The Selectboard will follow Roberts Rules of Orders.  

C. Angel asked for improvement in communications with the Fire District/Fire Department and requested that the Chair obtain all decisions relating to the “pit” in writing.  

Minutes.  B. Brooks made a motion to approve the minutes dated March 1st; motion was seconded by F. Bruce.  Motion carried (5-0).    

Selectboard Orders.  Pay orders of $22,210.82 were approved on a motion made by F. Bruce, and seconded by J. Crowley.  Motion carried (5-0).  They included a $30 expense for a seminar for the two fire wardens.  

Use of Town’s Mailing Permit.  On a motion made by B. Brooks and seconded by F. Bruce, approval was granted for the Gilbert Hart Library to use the town’s mailing permit for their annual fundraising campaign letter.  F. Bruce expressed concern that the library may not be seeking competitive pricing for their computer purchases, which will be relayed to the Library Board President.  

2010 Liquor & Tobacco License Renewal Applications.  On a motion made by F. Bruce and seconded by C. Angel, approval was given for liquor licenses for Sal’s, the Pub and the Victorian Inn, as well as liquor and tobacco licenses for Mac’s, Wallingford Country Store & Deli, Midway Mobil and Cumberland Farms.  Motion carried (5-0).  

Town Highway Class 2 Roadway Program.  The Selectboard discussed submitting an application for paving .3 miles from Mooney Road easterly on Route 140W.  The Town should qualify for 70% of the paving cost and some of the $25,000 paving budget will be used for the match if the grant is approved by VTrans.  The paving of Pembroke Lane may have to be delayed.  The Selectboard unanimously approved submitting a grant application.  

Scholarship Committee Appointment.  F. Bruce was reappointed to serve on this committee on a motion made by C. Angel and seconded by J. Crowley.  Motion carried (4-0).  F. Bruce abstained. 

Road Commissioner Appointment.  With no one interested in this position, a motion was made by C. Angel, and seconded by B. Brooks to reappoint Frank Bruce as Road Commissioner.  Motion carried (4-0).  F. Bruce abstained. 

Dog Complaints.  Ben Morgan and Paul Burroughs came to discuss Sidney Clark and Denise Taylor-Clark’s dog.  As this has been an ongoing problem, the Clarks were also sent an invite to the meeting but did not appear.  Mr. Morgan stated that Mr. Clark has been uncooperative to both phone calls and letters.  Mr. Burroughs also stated that he saw the dog kill some of the neighbor’s chickens.  Following a lengthy discussion, the Selectboard agreed that after the next complaint, a letter will be sent offering mediation recommendations with a final warning about the civil fine schedule in the ordinance.  

Public Comments.  River Street residents Noreen Booska, Rose and Jim Regula asked the status of the outdoor junk ordinance violation on the Dawson property.  Julie reported that 10 municipal tickets were issued and that the Judicial Bureau report last month showed one ticket has been paid.  

Mrs. Booska shared some recent photographs of the property that showed a storage trailer parked near the property line.  B. Brooks requested that the Zoning Administrator be asked if the location of the trailer meets the zoning regulations regarding setbacks and whether the regulations address temporary storage.  Following the discussion, it was the consensus of the Selectboard to begin court proceedings.  

Annual Appointments.   B. Brooks made a motion to reappoint all existing Building Committee members for another year; motion seconded by F. Bruce.  Motion carried (5-0).  B. Brooks made a motion to reappoint Conservation Commission members R. Nimtz, D. Scranton and P. Upton for another 4-year term; motion seconded by J. Gilman.  Motion carried (5-0).  B. Brooks made a motion to reappoint DRB members C. McClafferty and A. Tiplady for 2-year terms; motion seconded by J. Crowley.  Motion carried (5-0).  J. Gilman made a motion to reappoint Dog Warden B. Morgan, E911 Coordinators Eric and Dale Davenport, and Energy Committee members T. Esposito, R. Nimtz, and E. Safford for another year; motion seconded by F. Bruce.  Motion carried (5-0).  C. Angel made a motion to reappoint Fire Protection Budget Committee member J. Barbieri for another year; motion seconded by B. Brooks.  Motion carried (5-0).  C. Angel made a motion to reappoint Fire Protection Budget Committee member F. Bruce for a three-year term; motion seconded by B. Brooks.  Motion carried (4-0).  F. Bruce abstained.  Nelson Tift was appointed Grand Juror on a motion made by B. Brooks and seconded by F. Bruce.  Motion carried (5-0).  Sincere gratitude was expressed to Bob Soule for his 17-years of service on the Planning Commission.  He did not wish to be reappointed.  There are now two vacancies on the Planning Commission.  C. Angel did not wish to be reappointed to the Rutland County Solid Waste District.  B. Brooks made a motion to reappoint Stearns Stewart as the alternate; motion seconded by F. Bruce.  Motion carried (5-0).  B. Brooks made a motion to reappoint all existing Recreation Committee members for another year; motion seconded by F. Bruce.  Motion carried (5-0).  There are two vacancies on the Recreation Committee.  At the request of Ken Fredette and John West, they will swap positions on the Rutland Regional Planning Commission.  This reappointment was approved on a motion made by B. Brooks and seconded by F. Bruce.  Motion carried (5-0).  C. Angel resigned from the Rutland Regional Transportation Council as town rep but agreed to be the alternate on a motion made by B. Brooks and seconded by F. Bruce.  Motion carried (5-0).  C. Angel recommended Rob Barker for the rep position.  Julie Sharon was appointed Town Service Agent on a motion made by J. Gilman and seconded by J. Crowley.  Motion carried (5-0).  C. Angel was reappointed as Town Service Agent on a motion made by F. Bruce and seconded by B. Brooks.  Motion carried (4-0).  C. Angel abstained.  C. Gauthier has resigned as EMC.  Therefore, J. Gilman made a motion to appoint Hillary Reynolds as the Emergency Management Coordinator; motion seconded by B. Bruce.  Motion carried (4-0).  F. Bruce abstained.  One auditor position also remains vacant.  

Fire Protection Budget.  Congratulations were given to the Wallingford Volunteer Fire Department who will be receiving a sizable grant through the Assistance to Firefighters Grant Program for equipment, maintenance, etc.  To follow up on the statement made Mr. Goulet at the annual fire district meeting, the Selectboard agreed to ask the Prudential Committee if any of the grant monies can be used to lower the 2011 fire protection taxes that will be assessed later this year, and whether monies from the sale of the air packs and additional equipment sales would be used to offset the budget.   

C. Angel wanted it on record that he never asked Clarendon Fire Chief Flanders to take over the fire protection in Wallingford.  

Fire District Issue.  A letter from Attorney Kupferer dated 3/12 regarding a merger process was reviewed by the Selectboard.  A copy will be given to Ms. Sharp for the Prudential Committee members.  B. Brooks was appointed as Selectboard liaison with the Fire District on this issue.  He plans to contact the attorney for a bulleted list of the next steps and attend the next Prudential Committee meeting.  

Engineering Quotes.  Nine quotes were solicited for engineering services at the “pit” with two quotes received and reviewed.  J. Gilman favored Willis Engineers because it was the low bid and it represented what the Town was looking for in the RFP.  Following more discussion, F. Bruce made a motion to hire Willis Engineering at an estimated fee of $4,800; motion seconded by B. Brooks.  Motion carried (4-0).  J. Gilman abstained.   

Other Business.  Regarding the question at Town meeting about shooting guns at the “pit”, Julie included a copy of the Town’s ordinance regarding firearms that was adopted 6/20/74, which prohibits the use of firearms within the limits of Fire District No. 1.  

The Selectboard reviewed VTrans request to replace and/or relocate some stop signs at the rail-highway grade crossings at Railroad and Elm Street and 7B and North End Drive.  Approval was given on a motion made by J. Gilman and seconded by J. Crowley.  Motion carried (5-0).  

Julie and F. Bruce reported to the Selectboard on a significant, unbudgeted repair bill for the 2006 Sterling truck, which included replacing injectors.  Mr. Bruce will go over the bill with C. Woods to make sure all of the expenses are valid.  

Alicia Sharp discussed burn permits and agreed to furnish detailed information to B. Brooks.  

C. Angel made a motion that the Selectboard adopt the agenda format similar to the elementary school board in which start/stop times are listed for each item in order to keep the Selectboard focused on moving along; the motion was seconded by J. Gilman.  Motion carried (5-0).  

Correspondence.  2/22 Conservation Commission minutes; Report of Fines collected in February; and Constable Activity Report 2/9-3/10. 

The meeting adjourned at 8:42 p.m.

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