Wallingford Selectboard Minutes

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September 13, 2010

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

Visitors:  Keith & Jennifer Millard, Joyce & Mike McMahon, Robert Schmitt, Jamie Stewart, and Donald Boyd  

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

Minutes.  F. Bruce made a motion to approve the minutes of August 16th; motion seconded by C. Angel.  Motion carried (4-0).  

Selectboard Orders.  There was discussion concerning the significant repair bill for the 2000 grader.  Since this unforeseen expense was not budgeted, the Highway Department will have to spend less than usual in other areas. F. Bruce did not feel it was a sound decision to sell any vehicles to offset the expense.  B. Brooks made a motion to approve the pay orders totaling $37,218.21.  J. Gilman seconded the motion.  Motion carried (4-0).  

Wallingford Volunteer Fire Dept. Coin Drop.  Association President Donald Boyd requested permission to hold a coin drop on Saturday, October 9th from 8 a.m. to approximately 5 p.m., with a rain date of October 10th.  F. Bruce was not in favor of their soliciting in two locations along Route 7.  Following further discussion, F. Bruce made a motion to approve the coin drop, allowing them to only solicit in one location on Route 7; motion seconded by J. Gilman.  Motion carried (4-0).   

Rutland Economic Development Corporation.  Executive Director Jamie Stewart introduced himself and spoke on the services offered by REDC.  

Doty Trail.  Upon receiving a complaint that the new owner of the Roy land on Tifft Road, Keith Millard, had gated “Doty Trail” which runs between West Hill Road and Tifft Road and verifying that this trail appears as a Class IV highway on the VTrans map, Julie notified the new owners that a Class IV road is considered a legal public right of way and that landowners cannot block, gate, or otherwise impeding public access.  Mr. Millard brought in a document from the town’s highway records that reported Doty Road as being discontinued by the Selectboard in 1884.  However, the road may not have been thrown up, which would involve deeding it to the adjacent landowners.  The Millard’s and McMahon’s both stated that their deeds don’t show the road as their boundary lines; however, Mr. Schmitt’s deed identifies the road.  It is possible the discontinued portion was only up to the Schmitt’s property line.  After a lengthy discussion, it was decided to leave things as is for now until further research can be done.  If it was the intent to discontinue the entire road, the Selectboard will look into following the proper procedure.  

Local Agreement Tax Rate Amendment.  Joyce Barbieri originally reported last month that the Local Agreement Tax Rate dropped from .0043¢ to .003249¢, when in fact it dropped only to .0041¢.  This tax rate amendment was approved on a motion made by B. Brooks and seconded by F. Bruce.  Motion carried (4-0).   

State of Vermont Letter of Agreement for Computer Appraisal Services.  The Department of Taxes requires a signed agreement for a one-year license.  B. Brooks moved to approve this agreement, which was seconded by C. Angel.  Motion carried (4-0).      

FEMA Response. Wallingford’s request to restudy Roaring Brook and Otter Creek has been added to FEMA’s list through their Coordinated Needs Management Strategy.  Also, FEMA has a process in place to assist property owners who would like FEMA to provide official flood zone determination for their property.  J. Gilman recommended that this information be forwarded to those owners who have been added to the special flood hazard areas.   

Conservation Commission Appointments.  At the recommendation of the Recreation Development Committee and Conservation Commission members at their joint meeting on 8/19, a motion was made by B. Brooks to dissolve the RDC and appoint Josh Gilman to the CC to serve out the 4-year term that expires March 2011 and Jill Burkett to serve out the 4-year term that expires March 2014.  Motion seconded by F. Bruce.  Motion carried (3-0).  J. Gilman abstained. 

J. Gilman reported that the surpac spread along the trail from the lake to the pit by the road crew looks great; however, there are still two piles that need to be spread.  The CC members plan to place weed fabric over the large stone near the bridge and need more surpac placed over that, which hopefully can be donated by SLC.  

Paving Bids.  The Selectboard reviewed and discussed the bids from Fuller Sand & Gravel, Pike Industries, and Wilk Paving to pave a portion of Route 140W and all of Pembroke Lane.  Route 140W paving will be 70% funded through a VTrans grant up to a maximum project cost of $30,525.40. In order to maximize the grant, the mileage to be paved on Route 140W will be increased so that the town’s 30% share plus the cost of Pembroke Lane will not exceed the $25,000 paving budget.   

F. Bruce moved to award the project to the lowest bidder, Fuller, at $63.75 per ton, for a project cost not to exceed $46,200; motion seconded by J. Gilman.  Motion carried (4-0).  

Road Commissioner’s Report.  The project on Wallingford Pond Road is still moving along and must be completed by month end.  

Other Business/Announcements.  J. Gilman disliked the attorney’s letter sent to the Prudential Committee, adding that the Selectboard minutes were more accurate.  

B. Brooks moved to enter executive session at 7:55 p.m. with J. Sharon present, to discuss a real estate purchase option.  J. Gilman seconded the motion.  Motion carried (4-0). The Selectboard returned from executive session at 8:05 p.m. with no action taken.  

There being no further business, the meeting adjourned at 8:05 p.m.

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