Select Board Minutes

Groton Community Building

April 5, 2007

 

Present:

Select Board: Debra Tinkham and David Spencer

Treasurer: Roberta Dana

Highway Personnel: Brent Smith

2nd Constable: Jim Downing Jr.

FAST Squad: Jonathan Austin-Shortt

Guest: Paul Berlejung (Groton General Store Ad Hoc Committee),

Daniel LeCour, Edward & MaryLou Avery

 

Page 1 of 3

 

Debra called the meeting to order at 7:20 PM.

 

The motion to accept the March 15th Selectboard minutes as written was made and seconded.

Mail was reviewed.

 

Second Constable

Jim: questioning what hourly wage the Selectboard had decided on for the constable at budget time as he had presented a couple of options.

Dave presented figures on the pay scale for constables from the Vermont wage and salary booklet. After some discussion about wage figures and if these figures addressed whether or not the constables were certified to carry a firearm or if they had any training, Dave made the motion to pay Jim $12.50 an hour and this would be effective as of March 11, 2007. Debra seconded the motion.

Jim: would like to purchase a different hat as his is a baseball type cap and it is getting worn out.

Roberta stated there might be a hat the FAST Squad purchased for Leonard that couldn’t be returned. This will be checked into and will be discussed at next meeting.

Jim: there is a chance we could purchase a 96 Ford Crown Victoria police cruiser with a light bar for $2,500.00. There was discussion concerning the usage of the cruiser between the Town of Ryegate and Groton along with insurance coverage. Jim: I don’t work for Ryegate any more. This was tabled until next meeting.

Jim: the radar system is coming up for service right off. Wondering if there has been any decision made on the purchase of the radar system from Ryegate?

 

Recycling

Dan presented a proposal to the Selectboard of having the town pay him $75.00 a ton for him to take recycling materials at his bag drop at the old Newton Darling farm on Scott Highway.  Dan explained he is open longer hours then the one in East Ryegate and it isn’t as far to drive, people can put all recycling stuff together. Dan presented a list of names to the Selectboard of people that would like to see this happen.

Dan: there would be two trucks one for trash the other for recycling. He is charged $40.00 a ton and the other $35.00 would be for his trucks and workers.

Edward: he would bring back weight slips to be reimbursed. Can’t take hazardous waste, tires, and refrigerators.

This was tabled until next meeting.

 

Groton General Store Ad Hoc Committee

Paul Berlejung: the “Benefit Book Celebration, for the Groton Free Public Library” was very nice and there were a few vendors.

Paul: there were two authors, Lisa Kirby-Crane and Mary Hays. Michael Kennedy and Allen Church entertained with music.

 

Page 2 of 3, April 5, 2007

 

Paul: the next benefit will be for the Historical Society, with Willem Lange, Author, Story teller and contributor to the Vermont Public Radio.

Debra made the motion that all events in the leased store area are a town function and are covered by the town’s insurance for the remainder of this four month period.

Roberta: has anyone called VLCT for the insurance coverage?

Debra: do we need to call every time we have an event?

Roberta: Yes and I am sick and tired of going over this insurance coverage thing every meeting.

Debra:  I will call VLCT as it isn’t your job Roberta.

Dave: who is in charge of the building?

Debra: I have the key.

Dave seconded the motion.

Dave: Debra, please make the call to Tina Feeny at VLCT about the insurance coverage and to see what needs to be done.

 

FAST Squad

Jonathan presented a letter of concern to the Selectboard.

Paul: free legal advice “who would be the insured”?

Jonathan: how do you want to handle this?

Dave: will call VLCT insurance.

Linda explained why Leonard asked Jonathan to attend the meeting. Addressing the issues of item being purchased without prior approval and who is to purchase equipment or supplies.

This will be discussed at the next meeting.

 

Highway

Brent: it will be 18 days before the parts will be shipped to Clark’s Truck Center so they can work on the truck.

Brent: Bill Nunn would like to purchase the old junk plow we took off of Phillip’s truck.

Dave:  Go ahead and get rid of it.

Brent: need to set up an appointment for the annual district meeting with Shawna. Set up date for April 24th at 9:00 am if possible.

Dave: town septic Brent and Harry are working on getting information and design plans.

Dave: letter from Auditors requesting to meet with the Selectboard.

 

Town Clerk

Linda: need to have the Liquor Licenses signed.

Linda: Don Crum and Tyrone Dyer have taken the ballots to Blue Mountain to count.

Linda: no one said who would write the courteous letter letting her know there is a problem on Cheechi Street.

Debra: I will write a letter.

 

Treasurer

Roberta: Donald Schmidt received a donation of $300.00 from Washington Electric for the Fishing Program. Donald Schmidt would like me to deposit the check and then be able to use the money to purchase prizes for the fishing derby.

Debra made the motion to allow Donald to use the money for prizes. Dave seconded the motion.

 

Roberta and Kitty attended the NEMRC grand list/tax billing seminar. It was very informative.

Roberta: it was suggested that computers be networked to make the work simpler.

Linda: Ely from Paige Computers said it wouldn’t be that difficult to be networked and it would make it simpler to do the work.

Talk with Paige Computers about networking.

 

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Sickness

Dave: Patricia Bouley called and told me after working at the office the other day she became very sick. Also the Listers are having signs of being sick. We need to look into having this checked.  Roberta, will you please call VLCT and see if such testing is covered?

 

Groton State Forest/ Town of Groton Meeting

Dave and Debra: need to form of a Groton State Forest and Town of Groton committee. They would like to have six people max on the committee made up of business people and safety people.

Letters will be sent out to John LaRosa, Dave Spencer, Debra Tinkham, Brent Smith, Buzzy (Harold) Eastman, Jr., Paul Berlejung and Bill Kane to appoint them to this committee. The first meeting will be June 27th.

Dave: will you write the appointment letters and send them out?

 

Groton General Store Ad Hoc Committee

Dave: what other events are going to take place in the downtown street happenings?

Paul: there is the Historic happening and maybe there will be something with the Fire Department.

 

Paul: the Volkswalk will only be about three miles up to the State Forest and back.

 

 

 

 

Orders were signed in the amount of $ 13,080.57.

 

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

 

Meeting adjourned at 9:40 PM.   

 

 

 

 

           Groton Board of Selectmen

 

                                                                                                                                               

                                                                                                                                ___________________________

Debra Tinkham

                                                                                                                                       

 

                                                                                                                   ___________________________

                                                                                                Dave Spencer

                                                                                               

 Respectfully submitted by Linda Nunn

                                   

 

 

 

Not Valid Until Signed By The Selectboard