Wallingford Selectboard Minutes

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

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March 24, 2008

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

Visitors:  Dave Ballou, Dick Landon, Tom Phillips, Joyce Barbieri, Dennis Smith, Lisa Charbonneau, Debbie Scranton, Ralph Nimtz, Shannon Pytlik, Kim Blodgett, and Peter Upton  

B. Lohsen called the meeting to order at 7:00 p.m.  

Minutes.  F. Bruce moved to approve the March 10th minutes; B. Brooks seconded the motion.  Motion carried (5-0).  

Selectboard Orders.   B. Lohsen made a motion to approve the Pay Order in the amount of $30,482.91, which was seconded by F. Bruce.  Motion carried (5-0).  

Public Comments.  B. Lohsen asked Dave Ballou to draft a response to a memorandum sent to all Selectboard members dated March 15 from Ken Fredette who shared his thoughts on the education funding.  After a lengthy discussion on what is the true driving force behind tax rates, the Selectboard took no action.  

Dave Ballou brought to the Selectboard’s attention examples of missing/incorrect information on tax bills.  For those properties with a house and more than two acres, the fire protection tax should only be imposed on the house plus two acres; however, in some instances, the fire protection tax rate is levied on the full assessed value.  In other cases, there is no fire district tax charged at all.  There are some properties that can be classified as both homestead and non residential when the property has a portion rented out; however, some properties are only being charged the homestead rate.  Dave and Joyce would like to be involved in reviewing the tax bills and Lister cards to get this information as accurate as possible.  The Selectboard asked that Vermont Municipal Assessor be notified of these inconsistencies and ask them to take measures to get them corrected before the final grand list is filed with the State.  

State Board Tax Appeals.  In response to Spencer Potter’s email on the two tax appeals going to the State appraiser, the Selectboard agreed that he should defend the Town instead of the Listers as they were not involved in determining the assessments on these properties as the properties crossed into other towns.  Dave Ballou alone will represent the Town on the tax appeal going to the Rutland Superior Court.  

Public Comment. Dick Landon stated that he is interested in the road commissioner position.  He inquired about the amount of paperwork involved with this position and asked about pending road projects.  

Dennis Smith discussed his dissatisfaction with the mediation session held recently in regard to his conditional use application.  Lisa Charbonneau also stated that she was unhappy with the process of the zoning permit application and felt that the Zoning Administrator, who represented the Town at the mediation session, has a conflict of interest as he also serves on the Planning Commission.  B. Lohsen stated he would talk with the Town’s attorney about the mediation.  

New Ford Truck.  As a continuation to the Selectboard’s approval to purchase the truck from John C. Stewart at the last meeting, B. Lohsen made a motion to purchase the truck from John C. Stewart & Son, Inc. at a cost of $34,230; motion seconded by F. Bruce.  Motion carried (5-0).  F. Bruce made a motion to purchase the equipment (steel dump body, stainless steel hopper sander, plow and hitch) from Howard P. Fairfield at a cost of $29,750; motion seconded by B. Lohsen.  Motion carried (5-0).  Gateway Motors, Inc. and Ted Green Ford, Inc. will be notified accordingly.

2008 Liquor License Renewal Applications.  The list of Liquor License applications included the Victorian Inn, Midway, Sherman V. Allen and Cumberland Farms.  B. Lohsen moved to approve the slate of liquor license applications as presented.  F. Bruce seconded the motion. Motion carried (5-0).  

VTrans Annual Financial Plan.  B. Lohsen explained how the form is completed.  B. Lohsen made a motion to approve the plan.  F. Bruce seconded the motion.  Motion carried (5-0).  

FEMA Map Update.  The Selectboard reviewed the letter and documents from FEMA which stated that the Base Flood Elevations (BFEs) for the community are final.  The modified BFEs and revised map panels are effective as of August 28, 2008 .  The Town must now adopt floodplain management regulations that meet their standards before June 2008.   

Other Business.  The Conservation Commission came in at 8:15 p.m. after their meeting, at the request of the Selectboard.  B. Lohsen expressed his disappointment with the letter issued to the Vt. Department of Environmental Conservation by Debbie Scranton, on behalf of the Conservation Commission.  The letter was a rebuttal to an issue regarding depth of groundwater at the project area, as stated in the Hearing Recess Order dated 2/28/08 from DEC for reconsideration of the Act 250 permit denial #1R0797-2.   

B. Lohsen did not feel this letter would help to further the cause in getting the land reclaimed for recreational purposes. He reminded the Commission that the Selectboard notified them last November to halt all activity in the “pit” until further notice.  D. Scranton was under the impression that this edict meant no physical changes should be done to the “pit”.  B. Lohsen asked that the Conservation Commission come to the Selectboard with any concerns about the “pit” in the future.  

Later in the meeting, the Selectboard discussed how that letter may have been created because it was pointed out that the Conservation Commission minutes do not show approval to issue the letter.  The open meeting law requires that minutes be taken at all public meetings.  It was asked whether this would be considered a violation of open meeting law because there is no mention in the minutes.  As the Town found out back in 2001, all emails between any town officials are considered public record.  

Transfer Station Scrap Metal.  In an effort to explore more revenue to help offset our solid waste expenses, the Selectboard reviewed a proposal from Earth Waste Systems.  They propose charging the Town $100 per pull and will pay the Town 59% per ton of the American Metal prices.  Current pricing would equate to approximately $100 per ton.  This compares to our current arrangement through Rutland Co. Solid Waste who pays us $35 per ton, plus a pull charge of $143 by Casella.  After some discussion, F. Bruce made a motion to enter into a three-year agreement with Earth Waste Systems, which was seconded by C. Angel.   Motion carried (5-0).  

As mentioned at another meeting, the Town can earn revenue from newspaper as well.  There is currently an informal agreement with a Shrewsbury farmer who takes the newspapers.  Joyce mentioned that the Seward farm takes some newspapers as well.  Julie and Stearns will find out how much money the Town can earn from these newspapers and whether the Seward’s can get by without the newspapers.  

Other Business.  There are three candidates for the Road Commission position.  Action will be taken at the next meeting.   

F. Bruce reported that the transmission has blown in the Ford 550.  Shaw’s and John C. Stewart provided comparable estimates of approximately $4,500.  After some discussion on the truck’s condition, the Selectboard agreed to have the road crew look at the transmission to see if it cracked, as there is no rush to fix the truck.  He also reported that the road crew is purchasing a pallet of cold pat ch.  

Correspondence.  The Selectboard received the Sheriff’s report for February, the Recreation Committee minutes of 3/18, and a letter to the Planning Commission from Lisa Charbonneau regarding the minutes.  Ordinance income for February was $1,063.  

Annual Appointments.   

Position

Name

 

Building Committee

Joyce Barbieri

}

Building Committee

Chris Dinnan

}

Building Committee

Gary Fredette

}

Building Committee

Bert Jones

}

Building Committee

David Klock

}

Building Committee

Bill Lohsen

}

Building Committee

Ralph Nimtz

}B. Lohsen moved; F. Bruce seconded. Motion carried (5-0.

Dog Warden

Ben Morgan

B. Lohsen moved; F. Bruce seconded. Motion carried (5-0).

E911 Coordinators

Eric & Dale Davenport

F. Bruce moved; J. Crowley seconded. Motion carried (5-0).

Emergency Mgt. Coordinator

Charlie Gauthier

F. Bruce moved; C. Angel seconded. Motion carried (5-0).

Fence Viewer

Alan Davenport

}

Fence Viewer
Fencer Viewer

Carol Ann Martin
Frank Bruce

}B. Brooks moved;
}C. Angel seconded. Motion carried (4-0-1). F. Bruce abstained.

Rutland County Solid Waste Rep.


Rutland County Solid Waste Alt.

Charlie Angel


Stearns Stewart

B. Lohsen moved; F. Bruce seconded. Motion carried (4-0). C. Angel abstained.
B. Lohsen moved; F. Bruce seconded. Motion carried (5-0).

Recreation Committee

Lisa Marchinkowski

}

Recreation Committee

Sue Duskiewicz

}

Recreation Committee

Charles Wade

}

Recreation Committee

Tom Phillips

}

Recreation Committee
Position

Recreation Committee

Charles Watts
Name

Keith Shelvey

}B. Lohsen moved; C. Angel seconded.

 

}Motion carried (5-0).

RRPC Representative

Ken Fredette

F. Bruce moved; B. Lohsen seconded. Motion carried (5-0).

RRTC Representative

Charlie Angel

B. Lohsen moved; F. Bruce seconded. Motion carried (4-0-1). C. Angel abstained.

Zoning Board of Adjustment

Hans Huessy

B. Lohsen moved; F. Bruce seconded.   Motion carried (5-0).

The Selectboard asked Julie to survey both the Planning Commission and Zoning Board of Adjustment to see which members would like to serve on the Development Review Board.

Joyce recommended Chris Poluikis as Town Service Officer as she contacts him when people need assistance.  B. Lohsen made a motion to appoint Chris Poluikis, if he will accept the position, which was seconded by F. Bruce.  Motion carried (5-0).

Vacancies remaining: Auditor, Health Officer, Tree Warden, Lister, and alternates to the Rutland Regional Planning Commission and Rutland Regional Transportation Council.

Other Business.  There was discussion on some recent thefts and acts of vandalism in Wallingford .  The Selectboard recommended that something be put in the upcoming newsletter that people should call the Vermont State Police if they see any suspicious activity or persons.

The Selectboard reviewed the Prudential Committee’s memo, which stated that the Town needs to collect $73,224.74 for fire protection taxes in FY 09.  Joyce was in agreement with this figure.  She questioned how the Fire Truck Fund accumulated $22,482 and asked for a history on this fund.  

Sue Duskiewicz gave the Treasurer a check for $3,464.66, which are the proceeds from the Wallingford After School account, that will be used towards recreation.  

The meeting adjourned at 9:54 p.m.

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