Town of Williamstown

Board of Selectboard Meeting

June 6, 2011 - Monday 7:00pm

Williamstown Middle/High School Library 

MINUTES

PRESENT:  Larry Hebert – Chair, Bill Ashe – Vice Chair, Rodney Graham, Francis Covey, Art Stone

TOWN MANAGER:          Garrett Earls

 VISITORS:  Kathleen Lott – Northfield News, Horace Duke, Art Kramer, Mike Sprano, Les Smith, Becky Watson, Larry Griffin, Doreen Chambers, Winston Chambers

 At 7 p.m. L. Hebert called to order the June 6, 2011 Williamstown Selectboard meeting.

 

SELECTBOARD MEETING

ANNOUNCEMENTS:

The Historical Society will present Gordon McCarther who will speak on June 14th at the Gardens, 6:30pm pot luck, 7pm is the meeting.  The topic will be the history of the fife and drum.

Becky Watson announced there will be a meeting on June 25th to discuss Rachael’s garden at 9am.  The committee would welcome any citizens to attend.  The area is large so many gardeners will be needed to make this work.  She thanked Art Stone for cutting the weeds. 

 

VISITOR’S COMMENTS

L. Hebert warned people of the dangers still on the roads, deep culverts, and damage on Brockway Hill road. He thanked everyone for their patience while the repairs are being done.  R. Graham expressed thanks to the highway crew for putting in long hours over the Holiday weekend.  Mike Sprano asked if there was any idea of what the flood damage will cost the Town.  L. Hebert answered that it would be over $100K.  G. Earls said that the town is still waiting to hear from FEMA for funding assistance.

Ms. Watson asked about Winchester Hill road, if the Town was going to be repairing it also.  L. Hebert said the Town’s priority is the Class III roads, but they will look into it.

 REVIEW AND APPROVAL OF WARRANTS:

L. Hebert asked for a motion of approval for the warrants. R. Graham made a motion to approve SB 98 and payroll warrant from 5-22 to 6-4-11. B. Ashe second, motion passed by voice vote 5-0.  L. Hebert excused himself for approval of SB 99, because this was for his company.  B. Ashe made a motion to approve SB 99, R. Graham second the approval.  Motion passed by voice vote 4-0. 

APPROVAL OF MINUTES:  R. Graham wants to table the approval of the May 16th minutes, L. Hebert agreed.  All were in favor 5-0.

MANAGER’S REPORT:

G. Earls said that Evergreen Enterprise’s quote for summer mowing will not increase from last year’s price, for a total of $5,500. He asked for the Boards approval to hire Evergreen to perform the work.  R. Graham asked G. Earls to request to have the mower cleaned before he starts work for the Town.  The concern is over the Hogweed issue.  G. Earls agreed that it was a good idea.  R. Graham made a motion to approve hiring Evergreen, F. Covey second.  Motion passed by voice vote 5-0. 

The issue concerning the Fassett property has been taken care of.  Trash has been removed, two cars were towed, and one went to the dealership.  G. Earls said that he can’t seem to get much money for the towed cars, $100.  A. Kramer commented that Mr. Fassett has registered two of the cars to make them legal so they cannot be removed.  A total of 12 tons of garbage was removed.  It was a really bad situation, tires, feces mixed in with the garbage.  L. Hebert mentioned the health hazard so the town agreed to clean it up.  There will be leans against the property to pay back the Town’s costs.  G. Earls wanted to know if the Board wants to continue with the cleanup.  L. Hebert said as long as the health issue has been taken care of that was the main goal.  F. Covey asked if the trailer was livable.  A. Kramer said that it is private property.  It is Mr. Fassett’s right to determine if the trailer is livable.  He talked to a State representative who said that the State was glad that the Town did what they could.  Many thanked A. Kramer for the good job.  For now the Board is satisfied that everything has been taken care of. 

G. Earls said that based on an emergency action clause he has the right to purchase services from Hebert Excavation as they are the only contractor set up to work for the town.   F. Covey reiterated that he wants to keep hiring local.  Even before L. Hebert was on the Board the Town hired him and was treated fairly.  A. Stone commended L. Hebert for his time devoted to helping the Town during this flooding.  R. Graham said that other trucks were called in to help; E. Eaton, it was necessary to get the roads open.  B. Ashe noticed that there were other trucks working besides Hebert Excavation.  L. Hebert appreciates the work the Town has given his company, and said that there wasn’t a shortage of any work.  He did get calls from Barre City to help there and his answer was that Williamstown was his first priority.

 

UNFINISHED BUSINESS:

  1. Hog Weed – Duane McKenney 

G. Earls said that Mr. McKenney wasn’t present to discuss the issue.  He asked if he can put him on the Town’s payroll to have him insured.  A. Stone asked if the EPA could contribute any funding for this.  G. Earls said probably not since it would be under a $1000 and that they usually take care of storm water, pollution issues.  F. Covey mentioned how Mr. McKenney could cut down the plant and use plastic to cover the growth to kill it.  Then coming back to make sure it has been eradicated.  So it may not be as labor intensive as perceived.  F. Covey brought up posting signs to warn people of the danger.  B. Ashe thinks that the location is very accessible to children and said it is a serious problem, and needs to be dealt with quickly.  The weeds are located around the Pump and Pantry brook.  A. Kramer brought up that this is a nationwide problem, brought over from China.  It grows very rapidly.  A. Stone knows of a girl that was seriously burned from it.  She has been to the hospital numerous times.  M. Sprano brought up the grant funding?  G. Earls said that grants are not available right now.  L. Hebert made a motion to move on this and F. Covey second, and the motion passed by voice vote 5-0. 

 

  1. Diamond Reo Bid Results

G. Earls said that one of the websites that had the fire engine listed was incorrect.  So their results won’t be in until June 7th at 2:00pm.  G. Earls asked the Board’s permission to notify the highest bidder, as long as it is over $1,500.  F. Covey made a motion to approve G. Earls to negotiate with the highest bidder on the truck, A. Stone second and the motion passed by voice vote 5-0.  R. Graham asked to be notified on results.

 

  1. Loader Proposals

G. Earls solicited three companies who sell bucket loaders Volvo, John Deere, and Cat.  Volvo L60 is their 1rst choice, L. Hebert, L. Wiggins, A. Stone, E. Farnham, and G. Earls made up the committee to select the best piece of equipment.  The Volvo was also the lowest bid, and has the best options.  They also offered the best value for the E543 John Deere loader trade in.  Warranty details were discussed.  G. Earls is asking for Board approval of the extended warranty.  R. Graham asked about his recommendation for the warranty.  G. Earls said that fixing heavy equipment isn’t cheap.  Seven year extended warranty is $7,500.  No loans are needed it can be paid for out of Town’s budget.  B. Ashe asked when it would be available.  G. Earls said that it could be shipped within the week.  G. Earls said that this is #1 priority, then the dump truck, compactor and later a grader; by 2014 a Mac truck should be replaced.  He will create an equipment replacement schedule.  A. Stone mentioned that the one that is being replaced didn’t have the third hydraulic system which causes problems, it was poorly specked out.  Cost is $98,400 for the Volvo L60; this would still leave a balance of $174K.  R. Graham made a motion to purchase the Volvo L60 with the seven year warranty, second by F. Covey.  The motion passed by voice vote 5-0.

  1. Hebert Road Salvage Yard

F. Covey abstained from the discussion.  A. Kramer was asked to look into 783 Hebert Road.  He went to Mr. Griffin’s property and took some pictures.  What he saw was as follows:  three campers, ten 55 gallon drums, one 275 gallon fuel tank, at least 300 tires, 25 vehicles and pieces of whole ones, mobile home frame, vehicle carrier, two 4x4s, a wrecker, mechanical tools, two mobile homes (contents unknown), several snow machines.  Mr. Griffin confirmed that he has approximately five acres.  He said that the weather has been interfering with what he can do.  L. Hebert said to Mr. Griffin that this has taken too long to clean up.  A. Kramer recommended helping him remove what makes him look like an illegal salvage yard, make a plan, and set up dates.  Mr. Griffin said that the new laws have happened just within the last year.  He asked to have until the end of June to have everything done.  D. Chambers brought up that J. Brabant, ANR the State involvement, will be dealing with the solid waste and the salvage yard problems.  A. Kramer reiterated that Mr. Griffin needs guidance in developing a plan.  She wants to include both solid waste and the salvage yard items.  A. Kramer asked how Mrs. Chambers could speak for ANR.  She replied that she speaks with Mr. Braband on a regular basis and that this issue will be going to enforcement.  L. Hebert said that he has had communication with Mr. Braband who told him he was pleased with the way the Board is handling this situation.  M. Pierce said he first approached the Board in 2009 about this issue, and he is concerned with the waste run off onto his property on Casino Road.  M. Pierce has lived in the town for 45 years.  He realizes that these fluids run off on his property.  A. Kramer asked if he has any samples.  M. Pierce said he did not.  Mr. Pierce said that he wouldn’t be as concerned if the barrels weren’t lying on their side, and good practices for removal were being performed.  He brought up that the State has guidelines for a salvage yards.  R. Graham asked D. Chambers about her involvement with other salvage sites.  D. Chambers said that she has been talking with Mr. Braband, ANR.  R. Graham is aware that the timeline has been moved several times and does need to stop.  R. Graham voiced that this is a new area for the Town to deal with.  D. Chambers said she will continue to be an advocate on this clean up, and said he needs to come up with a plan, or charge him a fine.  She mentioned another one on Pleasant Road that is going to enforcement for solid waste.  A. Stone said that he is sick of hearing about her advocacy.  R. Graham said that it is the Board’s job to advocate the law.  B. Ashe asked when Mr. Griffin can get the vehicles off of the property.  He said within 14 days he will have them off the property except the ten that are registered.  B. Ashe reiterated will Mr. Griffin be able to keep this commitment otherwise the Board will turn it over to the State for enforcement.   A. Stone said it should be 14 working days.  B. Ashe asked if the drums and tires could be taken care of in that time frame.  Mr. Griffin said yes, but no to removal of the tires.  L. Hebert suggested July 5th.  B. Ashe said June 20th for everything but the tires.  Date for the removal of the tires July 12th.  Mr. Griffin agreed cars, barrels, tires, and trailer frame will be removed.  B. Ashe said that if it goes longer than these dates the Board will turn it over to the State.  B. Ashe made a motion to have the Board agree on the dates, R. Graham second.  The motion passed by voice vote 4-0.

 

NEW BUSINESS:

  1. CITIZEN OF THE YEAR AWARD

L. Hebert presented the award to John and Karla Perkins for their work in the community as follows:  school functions, alumni banquets, contributions at their church, umpiring for sports events, provided recommendations to the transportation committee.  A group picture was taken and they received their award.

  1. TOWN HIGHWAY GARAGE ROOF

G. Earls said that the roof is 30 years old and needs to be repaired before the fall.  He wants to make the Board aware of the leak.  $32K is left after July 1 for building repairs.  The two bay garages are where it is leaking.  The break room can wait.  There are two different types of roofing on there now.  L. Hebert said to check into patching it.  F. Covey asked about the snow build up causing a problem.  Did any of this have an effect on the electrical problem?  F. Covey said the electrical problem should be taken care of also.  G. Earls would like to approach Burrell to patch the roof, and get their opinion on the rest. 

  1. WILLIAM YACAVONI AUDIT OF FISCAL 2011

G. Earls said he hasn’t heard from him yet.  G. Earls said it’s an issue with Mr. Yacavonis' schedule.  B. Ashe said he did a great job last year.  F. Covey made a motion to allow G. Earls to hire Mr. Yacavoni as soon as scheduling is confirmed, A. Stone second.  R. Graham asked is it our schedule or his that is the problem.  A. Stone would like to make sure that it’s done early enough so as not to run into problems with getting the Town Report out in time.  The motion passed by voice vote 5-0.

VISITOR’S COMMENTS:

Les Smith asked for some gravel for the road to the Boonie Club.  L. Hebert asked if he knew how much he needed.  L. Smith said approximately $1000 - $1200 worth of gravel. The funds that have been spoken for are Young road and the Clark request, but won’t be used this fiscal year. G. Earls guaranteed that $3,800 is left over for class IV roads.  G. Earls is trying to set up the reserve accounts making them more transparent.  He knew the Class IV road money would be used up this fiscal year.  B. Ashe made a motion to use $1k for the road, R. Graham second.  The motion passed by voice vote 5-0.  L. Smith will notify G. Earls when he is coming in to get the gravel. 

M. Sprano asked about the Capital improvement funds.  G. Earls explained the funds are determined ahead of time by the transportation committee and the Board.  The voters do approve the Capital improvement funds when they approve the budget.  G. Earls said that NEMRC can track up to 20 different projects, but they aren’t very enthusiastic about setting them up. 

M. Sprano asked about the schedule mentioned last week for the roads.  L. Hebert said all that was blown away with the latest flooding emergency.  L. Hebert explained that one or two men will be running the grader and the rest will be dealing with the washouts.

A. Kramer wants permission to discuss with Mr. Brabant what items can Mr. Griffin leave on his property.  Also, what will ANR be able to do if Mr. Griffin doesn’t finish by the dates set by the Board?  B. B. Ashe said that is a very wise thing to do.  Mr. Kramer will notify the State of the Boards decisions.

 

AROUND THE TABLE:

R. Graham said that the maintenance of the roads should still have a schedule and will be done soon.  He asked about an emergency action plan?  G. Earls said that he probably has an email with it right now.  If there is one it needs to be distributed to the Board. 

L. Hebert said that when he got to the village it was decided what half of the Town he would fix and the Fire dept., and Ed Farnham would do the other half.  So it is good to revisit the Emergency plan and go over it.  G. Earls will bring it to the next meeting.  F. Covey wants to review it and look what needs to be updated.  G. Earls mentioned his first emergency experience was two years ago and it was light out.

Motion to adjourn the Selectboard meeting by L. Hebert at 8:55 pm, F. Covey second and motion passed by voice vote 5-1. 

 EXECUTIVE SESSION:

F. Covey made a motion to go into Executive session to discuss a personnel issue at 9:00pm, A. Stone second. The motion passed by voice vote 5-0.

 B. Ashe made a motion to exit the Executive session at 9:10pm, F. Covey second.  The motion passed by voice vote 5-0.

Motion to adjourn by B. Ashe at 9:11pm, F. Covey second.  The motion passed by voice vote 5-0.

 

Selectboard approved June 20, 2011.