Wallingford Selectboard Minutes

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May 17, 2010

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

 

Visitors:  Joyce Barbieri, Steve Spatz, Tom Phillips, and Sandi Switzer  

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

Minutes.  F. Bruce moved to approve the minutes of May 3, 2010; B. Brooks seconded.  Motion carried (4-0).   J. Crowley abstained.  

Selectboard Orders.  Pay orders totaling $12,317.20 were approved on a motion made by F. Bruce and seconded by B. Brooks.  Motion carried (5-0).  

Town Garage Audit.  Steve Spatz summarized his findings from the energy audit performed at the town garage.  The biggest problem is the heat loss due to the insufficient insulation.  Based on the building’s design and type of construction, Steve projects an overall cost to apply closed cell foam would be approximately $130,000. Various strategies to improve conditions were discussed. Immediate improvements were recommended as follows:  1) upgrade inefficient lighting and out-dated electrical; 2) replace the existing overhead doors with insulated units and new operators; and 3) replace the ceiling fans to re-circulate the heat.  Steve reported that lighting rebates are available through Efficiency Vermont.  He also discussed tightening the building by putting foam board insulation above the suspended ceiling, which would cost in the range of $25-30,000.  He mentioned the 2-bay section could be isolated and become the primary heated work space.  It was debated whether making improvements would prolong the long-term use of the building as improvement costs may get close to the cost of building a new facility. Steve also noted that the older furnace would be a good candidate for replacement.  He discussed the Town of Shrewsbury’s new garage that was built two years ago.  

Public Comments.  Rec Committee member Tom Phillips submitted a bill from Phil Baker for top soil for the lake in the amount of $750.  He reported that the grass seed for the lake has been donated and that the Committee approved paying a youth group $180 to perform some landscaping next month.  YTD expense figures were not available to verify if these monies could be paid out before or after the fiscal year end.  B. Brooks made a motion to approve this request (payment date pending), which was seconded by F. Bruce.  Motion carried (5-0).  

Caterer & Outside Consumption Permits.  A motion was made by F. Bruce and seconded by J. Crowley to approve the caterer permits for Noel’s for two weddings and a permanent outside consumption permit for the White Rocks Inn.  Motion carried (5-0).  

USDA Forest Service Grant Agreement Modification.  Approval was given to sign the modification agreement changing the US Forest Service Administrative contacts, on a motion made by F. Bruce and seconded by Brooks.  Motion carried (5-0).  

CVPS Petition & Order for Pole & Wire Relocation.  Approval was given to CVPS to locate utility lines within the right of way of Hillside Road and Olde Pine Lane, on a motion made by J. Gilman, and seconded by F. Bruce.  Motion carried (5-0).  

Proposed FEMA Letter.  At the recommendation of the Planning Commission Chair John West, the Selectboard approved writing to local, state and federal officials questioning the accuracy of the new FEMA mapping, on a motion made by F. Bruce, and seconded by C. Angel.  Motion carried (5-0). Since the remapping, four property owners have been removed from this designation as a result of engineering studies conducted at the property owner’s expense.  The paragraph regarding language refuting the State’s requirement that reference to commercial projects be revised to read Non-Residential in the Town’s flood regulations was removed, after reading the Planning Commission’s minutes of April 12th  that state “It was decided that the interim regulations be revised to incorporate requested revisions as presented by Rebecca Pfeiffer, VT DEC”.   

Extension of Interim Bylaw Flood Hazard Area Regulations.  The Planning Commission requested an extension of the regulations that expire in June.  The Selectboard agreed to schedule a Public Hearing on June 7, 2010 at 6:30 p.m.  

Other Business/Announcements.  VTrans has recommended the Town’s highway grant application to Montpelier for final approval for paving a portion of Route 140W.   

F. Bruce reported that the road crew cut up and removed a fallen tree in the town highway.  VTrans will be working on Route 140E near Bear Mountain Road in June.  The road will be closed and then reopened to local traffic only during the month. 

J. Sharon requested permission to use our temporary winter highway worker for two weeks while one highway worker is on vacation in June, due to the extra road projects planned this summer.  Projected salary expenses will not exceed budget.  Approval was given on a motion made by F. Bruce and seconded by C. Angel.  Motion carried (5-0).  

Joyce asked for an update on the meeting that she requested be scheduled with the Trustees of Public Funds regarding the investment funds.  

Correspondence.  4/8 & 4/22 DRB minutes; 4/12 Planning Commission minutes; Judicial Bureau Report for April; and Zoning Administrator’s letter to Regula.  

Waldo Lane Property.  J. Gilman requested Executive Session to review the report submitted by Willis Consulting Engineers.  C. Angel made a motion, which was seconded by J. Gilman, to go into Executive Session that may call for consideration of a possible contract at 7:23 p.m. with J. Sharon present.  Motion carried (5-0).  The Selectboard came out of executive session at 7:48 p.m. with no action taken.  

The meeting adjourned at 7:48 p.m.

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