Select Board Minutes

Groton Community Building

September 21, 2006

 

Present:

Select Board: Debra Tinkham and David Spencer

Treasurer: Roberta Dana

CDT: Patricia Bouley

Listers: Laurine Grant

Clifton & Christie Hersey, Mark Hersey, Bradley Greenough, Ronald Smith.

Martin & Kathy Guay

 

Page 1 of 3

 

Leonard called the meeting to order at 6:00 PM.

 

Correspondence and Selectboard minutes were reviewed. Debra made the motion to accept the September 7, 2006 minutes with one correction that (the Selectboard would have something to tell the Heresy’s in a couple of weeks) not that they would be given an answer in a couple of weeks. Dave seconded the motion.

 

Dave asked Debra to clarify if the $ 250.00 fee for BMU was for last years use of the Community Building or for this coming years use? Debra: this would be for last years use and a request for this year plus a certificate of insurance coverage.

 

Engineer Study Report

Dave said the final report will be coming from SVE Associates on their engineering study of the Groton Community Building and the Emergency Service Building next week.

 

State of Vermont’s long-range management plan

The copy for the states long-range management plan concerning the Groton State Forest will be placed in the Town Clerk’s Office for people to view. There will be a meeting in Danville on October 10th running from 5 to 8 pm.

 

Washington Electric’s Annual Meeting

The Washington Electric annual meeting will be held at the Groton Methodist Church.

 

Collector of Delinquent Taxes

Patricia Bouley requested the Selectboard signatures on her policy for collection of Delinquent Taxes.

Patricia Bouley presented her budget for year 2007.

 

Stone Removal & sidewalk patching

Dave spoke with Brent Smith about moving the stones from the old sidewalk to a different location and patching the holes in the sidewalk before Fall Foliage.

 

Welch Block

Dave brought up about the parking at the Welch Block. This was tabled until the next meeting.

 

Building Committee

Dave said that the Community Building site committee would like to add Tracy Puffer’s name to the committee. Dave made the motion to add Tracy Puffer to the Community Building site committee. Debra seconded the motion.

 

Treasurer Report

Roberta: 21 % of the taxes have come in.

Roberta: Letter from Francis Berwick Insurance on beneficiary paper work for the Firemen.  Roberta will write letters to Wayne Knott and Brian Johns concerning these papers.

Roberta: reported on VLCT Health Insurance coverage.

Roberta: still needs an inventory so as to contact VLCT for insurance coverage.

 

 

Page 2 of 3, September 21, 2006

 

 

Roberta: requested getting another telephone line put in as there are too many offices trying to use the two telephone lines at the same time. Dave made the motion to add another telephone line. Debra seconded the motion.

 

Town Clerk Report

Linda: the door to the community gym needs to be worked on as during primary election it kept locking.

Linda questioned if Jonathan Austin-Shortt’s disciplinary period is over and if he has been reinstated to go on calls?  Debra made the motion to reinstate Jonathan to be able to go on calls.  Dave seconded the motion.

 

Road Issues

Dave: The Selectboard, Road Commissioner and the Town Attorney met to discuss road and right of way issues.  Leonard stepped back as a Selectboard member during the meeting concerning the uncertainty of (if or when) the section off town highway 20 might have been a road.  Leonard as a land owner has written up a petition to have the Selectboard have the road (if it is or was) thrown up.

Dave explained about setting a time and date to look at the issue and to set up a hearing.

Martin and Kathy Guay said it was never a road. Dave made the motion to start the throwing up process of the spur off of town highway 20 to clarify things. Debra seconded the motion. Hearing will be set for November 14 at 7:00 pm. They will walk the area at 2:00pm.

 

Listers

Laurine Grant: the Selectboard has received a letter from Patricia Grant resigning as Lister.

Debra made the motion to accept the resignation from Patricia Grant. Dave seconded the motion.

Laurine told the Selectboard that Shelly Murphy was someone that would be interested in the position of Lister.

Debra made the motion to appoint Shelly Murphy as Lister on a ninety day trial period starting at the same pay as Lisa Lord. Dave seconded the motion.

Laurine brought before the Selectboard under errors and omissions a correction of the currant use on the Pigeon Pond Property.  Debra made the motion to make the correction.  Dave seconded the motion.

Laurine said she was very thankful for all of the help Roberta had given the Listers.

Laurine addressed the thoughts of starting to put money aside for another appraisal in a few years because of the prices that places are selling for.

The town attorney will be contacted to see if any action can be taken to recoup some money.

 

FAST SQUAD & Rescue Vehicle

The Selectboard spoke with Brian Johns concerning turning in monthly reports for the times, areas and the names of the people responding.

Brian turned in purchase orders to be signed.

The Selectboard discussed the Rescue Vehicle with Brian about not having a large Rescue Vehicle, Maybe purchasing a smaller vehicle such as a van or small pickup.

 

Freezer Removal

Edward Avery removed the old freezer from the kitchen area.

 

Auditors

The Selectboard handed in a policy and Responsibility manual for the Auditors.

 

A letter will be sent to Ernest LaBrie about cleaning the ditches on the Seyon Pond Road along a section of their property.

The Selectboard will mention to Brent about not doing work outside of the town’s right of ways.

 

Budget Letters

Letters will go out to the different departments to get their budgets in by October 16 for the budget year 2007.

Roberta will be away on the 19th of October.

Debra: Roberta has you contacted anyone about being on a budget committee?

Roberta: not yet. I don’t have any names yet.

Debra: Debra Jurist would be interested. Maybe Mary Grant, Deane Page and yourself.

 

 

 

Page 3 of 3, September 21, 2006

 

Bulky Waste Day

Dave: put bulky waste day on the sign if you want along with fall foliage day.

 

Debra: made the motion that the resolution that the Selectboard recognize Fall Foliage Day and the functions there of from October 5 through October 8 as a Town of Groton Community function. Dave seconded the motion.

 

Debra: will ask the recreation committee about purchasing some mums to put in the barrels in front of the Community Building.

 

Debra made the motion to adjourn; Dave seconded the motion.

 

Meeting adjourned at 10:15 PM.

 

 

 

Groton Selectboard

                                                                                   

                                                                                   

 

______________________________

                                                                                    Debra Tinkham, Chair Sub

 

                                                                                   

 

_____________________________

                                                                                    David Spencer

 

 

 

 Respectfully submitted by Linda Nunn

                                   

 

 

 

 

 

 

Not Valid Until Signed By The Selectboard