Selectboard

Chelsea Selectboard Meeting
Tuesday, April 11, 2023, 6:30pm
Chelsea Town Hall
Board Attendance: Leyna Hoyt, Jesse Kay, Kelly Lyford – Vice Chair, William (Billy) Lyon, Kevin Marshia – Chair
Community Attendance: Greg Herrin; Kasey Peterson – Grants; Ginny Campbell; Brian Farnham; Tim Carter; Bob Brannan – Planning Commission; Ed Kuban – Planning Commission; Neil Kennedy – Planning Commission
Meeting:
The meeting was called to order at 6:31 pm.
Conflict of Interest:
There are no conflicts of interest.
Additions to the agenda:
Roberts Gould Athletic Field
Transfer Station
Use of the Village Greens
Public Comments:
Ginny Campbell – April 19th – Neighbor appreciation Day. Ms. Campbell came in an relayed a
story from a few years ago regarding how a neighbor had come and checked on her husband
after hearing him outside working with a chain saw, but noticed the chainsaw was not running
any more. He had suffered an injury and thankfully this neighbor came to check on him. He
took him to the hospital and helped him significantly as Ms. Campbell was out of Town. A story
of how neighbors helping neighbors can really help and, in some cases, save lives. Prior to
COVID, Ms. Campbell had reached out to the Governor’s Office and local legislators with a
suggestion of making April 19th Neighbor Appreciation Day. The board really appreciated
hearing this positive story and agreed to support this initiative. For this year, the board at least
wants to acknowledge this request and would be interested in hearing from others in terms of
how we may do more in the future. Lenya moved to support April 19th, as Neighbor
Appreciation Day. Jesse seconded. All approved.
Marianne McCann – Kevin read a handwritten letter submitted by Ms. McCann reminding the
selectboard of its legal obligation to post agendas and minutes. This included citing state
statute. Kevin acknowledged that the board recognized that the board had missed several
dates. The Board thanked Ms. McCann for reminding them of their obligation. The Board is
committed to doing better moving forward.
Approve Minutes:
March 25, 2023 – Leyna moved to accept minutes with punctuation edits made. Billy seconded.
All approved.
April 4, 2023 – Jesse moved to accept minutes with punctuation edits and identified corrections
for clarity. Leyna seconded. All approved.
Roberts Gould Athletic Field:
Brian Farnham has been contracted for the last several years to mow the Roberts Gould
Athletic Field and this year he has requested that we enter into a two-year agreement, for
efficiency. The cost of this mowing is paid for by reimbursement from the Roberts Gould
Athletic Fund and does not come from taxpayers. Mr. Farnham has provided a copy of his
current insurance and submitted this with a letter of support from the Roberts Gould Athletic
Field Fund board members, to move to a two-year contract. Kevin read a letter from the Roberts
Gould Fund Board recommending to the board to move forward with a two-year contract. Billy
moved to approve a two-year contract for Brian Farnham to mow the Roberts Gould Athletic
Field. Leyna seconded. All approved.
Planning Commission: The Planning Commission does not currently have a chair and has
one open seat vacancy as well. The group has been inactive for several months. The Board
agreed to ask Patty to post an announcement looking for new members and people interested
in participating on the Planning Commission, on the Chelsea Community Page on Facebook,
and on Front Porch Forum. Bob Brannon reported that the last town plan was completed in
2018 and that he believes we need to seek public input from a cross section of members of the
community to identify issues and topics to be addressed through the new town plan due in
November 2023.
Kevin explained that Peter Gregory, Executive Director of Two Rivers Ottaquechee Planning
Commission will help us address what the public engagement should look like. Neil Kennedy
spoke of the invaluable help that Two Rivers has given in the past in developing the town plan
as the plan identifies areas of interest and need for the community and supports the requests for
grant funding.
Planning Commission meetings are typically held once a month on Thursday’s and it’s
recognized that the group will likely need to meet more than once a month during the
completion of the new plan. Kevin will coordinate a meeting with Peter Gregory for April 27th or
May 4th at 7:00 pm at the town hall.
Grants
● Sidewalk Project – Pre-Bid meeting was held today and attended by Kasey Peterson
and one contractor. The bids are due May 2nd, 2023. The Board discussed the timing
and schedule and needs to decide if we want to move forward with the project as it was
identified in the grant request, or should we consult to see if we can have the grant
money reappropriated to an area of sidewalk that has a greater need. The area that was
identified by the Fire Station does not meet ADA standards and it has low spots which
cause the water to pool and individuals have reported to selectboard members and
others, that they are walking out into the street to get around the puddles in this area.
During the winter the low spots freeze and there is potential for slips and falls. The total
project cost is $58,000.00 and has a 50% match. Board members agreed to walk the
projected construction area prior to the next board meeting and come back with an
informed decision. Kevin will call Rita Seto and John Lemieux to inquire about
possibilities.
● Pump Station Grant – Kasey spoke with Mark Spinella at EPA, the next thing we need
to do is the Environmental Review Report, which is typically done by an engineering
company, and we have to put it out to bid. Kevin and Kasey will meet to review exactly
what is needed. In preparation, Kasey will send the documents she has to Kevin.
● VTrans Grants – There is a bridge grant application due, that the town would need to
submit by April 15th if interested in applying. The Maple Avenue Bridge will be needing
updates done to it in the future. The Board discussed submitting a grant application to
cover the cost of having the project engineered to meet all federal requirements, as
there are water lines etc., that run underneath. If we don’t request a grant for the
engineering of the bridge, and we are to receive a grant in the future for the repair of the
bridge, the town would then be responsible for the engineering at that time, which could
be $150,000.00. There’s not a significant risk to having the engineering done now as
the engineering wouldn’t change, although a few permits may need to be updated. If
something happens to the bridge, and we’re in an emergency, we would be forced to do
something. This is a proactive approach and demonstrates to the funders that we are
shovel ready.
Leyna moved to approve Kevin and Kasey moving forward with the bridge grant
application for Maple Avenue. Jesse seconded. All approved.
● Leyna will follow up with Rick on applying for a paving grant this year, for the Upper
Village Road.
Mowing – Contract discussion: With Gayle Durkee’s help the Pre-bid meeting announcement
went into the paper today for the mowing of all the town properties, except for the Roberts
Gould Athletic Field. The pre-bid meeting is on April 21st
, 2023, at 9:00 am at the Heath Field.
Leyna will be certain to include the location of the meeting on the website. Leyna and Rick plan
to attend.
Highway Department:
● General Updates: Spring cleanup and maintenance is happening on the roads, to
include grading.
● Rick is waiting to hear when the Loader will be evaluated in terms of maintenance
needs.
● We will be posting the highway maintenance position again. We’ve had one inquiry and
the individual is looking for more information about benefits. The ad has run for 6
weeks. We did not include a pay rate this week. Leyna will work with Patty to include
the salary range of $22 – $26 per hour for next week.
● Leyna will work with Rick on obtaining a list of equipment that the Highway Department
has. This asset list will be stored at the town offices and will include an electronic copy.
● Rick obtained a very generalized figure of $270,000.00 – $280,000.00, from International
to replace the Town’s 10 Wheel Truck to help with the Boards planning. Our existing
truck to be replaced may have a value of $60,000.00. The loader may be worth
$30,000.00.
● Rick has inquired about the board’s interest in purchasing an extended warranty for the
Town Pickup, which Leyna reports is a 2015 and has about 55, 000 miles on it. The
extended warranty would be for 2 years and cost $2, 835.00. Leyna did not have
information about who would be providing the warranty and what options were available.
Leyna and Kevin will gather additional information. The Board will make a decision next
week based on that information.
● Rick estimates that the grader needs extensive servicing. Jesse moved to approve the
servicing of the grader as requested by Rick. Billy seconded. All approved.
● We’ve received an access permit application from Richard Colby regarding Whitcomb
Place Road. Leyna will take the application to Rick for review.
Paving Project Bid Update: The Town received two bids for the paving project on the East
Randolph Road. Pike bid $451,357.50 Blak Top bid $488,748.00. Bill moved to accept the
Bid from Pike Industries. Leyna seconded. All approved.
Position Description: We reviewed the updated Highway Maintenance Worker job description
that the Board reworked in February and didn’t formally adopt. Rick has reviewed and is happy
with the updates to the job description. Leyna moved to adopt the highway maintenance worker
job description. Bill seconded. All approved.
Permit Process Discussion: Kevin and Leyna drafted a permit process. The Board reviewed
and agreed on some edits. Kevin will work with Karen to have her review the process to make
certain that this covers all aspects. Jesse moved to adopt the Town of Chelsea Access Permit
and Work Within the Town Highway Process. Leyna seconded. All approved.
Website Update/Discussion: Jesse, Kasey and Karen are continuing to work on the website.
All documents are from the website have been uploaded into the google drive that we all have
access to. Greg Herrin suggested using reports received from the existing website to support
understanding what people are currently using and searching the website for. We’d like it to be
intuitive. Our current Website host has agreed to keep our current website up until our new one
is ready. The goal is that there will be a preview of the website for next Tuesday’s Board
Meeting. Kasey will set up the projector and screen before that meeting. The Board is asking
that anyone that may have input on the website please email the administrative assistant. This
will help those that are building our website to understand community priorities when accessing
the site.
Use of the village green: Received a request from the library for a plant swap starting on May
28 – June 19th. The library held this last year with great success. The library will ensure that
everything stays watered and neat. Leyna moved to allow the library to use the side lawn by the
library and North common. Jesse seconded. All approved.
Virtual Meeting Discussion: Jesse will be testing the Owls this week. Google Meets allows
for live and interactive YouTube. For 10 dollars a month we can record our meetings and post
them on YouTube. There will be savings from our new website to offset this in the budget. The
goal is to be recorded and virtual but will need to work through the quirks of the sound and
lighting. The google links will be on the town website. Leyna moved to have Jesse move
forward on obtaining Google Meets, working with Patty and Gayle. Billy seconded. All
approved.
The Board thanked Chris Belcher for his continued work and support on getting the meetings
streamed.
Purchasing Policy: Leyna moved to adopt the purchasing policy with all edits identified,
effective April 11, 2023. Jesse seconded. All approved.
The Liaisons will meet with employees to review the updated purchasing policy and answer any
questions that they may have about this policy moving forward.
Transfer Station: Billy met with Snook and Kristianne and they suggested an increase of 2 – 3
dollars in the cost of per item pieces for the construction dumpster. We pay by the ton and the
large items such as mattress’ couches and chairs, especially when wet, take up a lot of space
and become heavy, costing more to dispose of. If increasing prices, we would want to do this
prior to the new construction dumpster coming this year. Leyna moved to increase fees by 2.00
for each item. Jesse seconded. All Approved.
Future Agendas – Board discussed the desire to get our agendas pulled together and finalized
earlier. The Board agreed to send all agenda items to Patty by Thursday morning so that it can
be finalized and posted.
● April 18th: Sidewalk Grant; Pump Station Grant; Future Paving Grant; Website review;
Phil Mulligan – Energy Committee; Arpa funding (Board Members will read grant criteria
through VLCT; Tracy Simon – add to the top of the agenda; List Serve; Highway
May 2nd: Sealed bids for the mowing contracts; Sidewalk Grant; Transfer Station (Invite
Kristianne and Snook to the meeting) The Board has rescinded their previous intention to meet
at Thorne Road for the May 2nd meeting. Leyna will contact Mr. and Mrs. Rice to let them know
the change of plans.
Approve Orders: Jesse moved to accept all orders as written. Leyna seconded. All approved.
Executive Session Personnel: No executive session needed. Leyna moved to approve the
salary increases as discussed at previous meeting, to be effective April 16th, 2023. Bill
seconded. All approved.
Adjourn: Jesse moved to adjourn. Leyna seconded. Meeting adorned at 9:31 PM.

Chelsea Selectboard Meeting Minutes 
Tuesday, April 4, 2023, at 6:30 PM
Chelsea Town Hall 

Selectboard Members present: Kevin Marshia, Chair, Kelly Lyford, Vice Chair, Jesse Kay, Leyna Hoyt, and William Lyon 

Other Town Employees Present: Gayle Durkee (Treasurer), Kasey Peterson (Grants Liaison), Karen Lathrop, (Town Clerk), Patty Swahn, (Administrative Assistant) Mike Whipple/Nathan Billings (Cloverpatch Water Services), Kristianne Gale (Transfer Station) 

Members of the Public: Rella and John Rice, Marianne McCann, Matthew Durkee, Carolyn Mesh, Roy Hayward, Emily Reiss (Chelsea Farmers Market), Robert Clark (Otter Creek) 

1. Call Meeting to Order: 

Meeting called to order at 6:31 pm by Kevin Marshia, Chair 

2. Conflict of Interest Disclosure: 

None. 

3. Changes to the Agenda: 

None 

4. Public Comments: 

Kevin read the email from Cindy Allen dated Saturday, March 25, 2023, regarding concerns. Cindy Allen wrote in her email: 

1) That at the Selectboard meeting in November 2022, Geoff Clayton had a letter from an attorney stating the town is liable for the pipes across the road without permits, and wanted to know who was accepting all this liability? 

2)The level of the parking lot at the Heath field was supposed to be returned to its original level according to FEMA, to allow flood waters to drain around the sewer plant more easily. The Selectboard will respond to Cindy once they have researched these topics. 

3. Hope that this selectboard showed appreciation for the last selectboard. 

Karen Lathrop brought a request from Chelsea School’s sixth grade class to use the Town Hall for a play and practice on May 2,3 and 4th 2023. A motion was made by Jesse Kay to accept the Chelsea School’s request to use the town Hall and to waive the fee typically associated. The motion was seconded by William Lyon; all members approved the request. 

5. Town Treasurer: 

Orders were presented and approved by all members of the Selectboard. 

6. Otter Creek Engineering: Robert Clark, Licensed Civil Engineer 

Otter Creek Engineering has been helping the town of Chelsea off and on with projects for 20 years since their firm’s Inception in 1981. Otter Creek Engineering began working with the Town of Chelsea in late 1999 and continued into 2000. They have helped in a variety of different projects related to the water and wastewater system, recently did a 20-year evaluation that was associated with the town’s Wastewater Plant. It was a requirement of the permit that is issued by the State of Vermont. A variety of different State and Federal funding programs are available to the Town of Chelsea to help address some areas of improvement identified in the report. Minor concerns include standard wear and tear and that is to be expected for a facility almost 50 years old, the need for bigger cost items, such as the Pump Station. 

7. Cloverpatch Water Services: Nate Billings/Mike Whipple discussed the proposal of their contract to maintain and provide operating services for both our water and wastewater systems. Contract is a standard contract. Nate and Mike’s normal operations, routine equipment maintenance and light building/grounds maintenance to keep a clean work environment, except as Stated where it is the Owner’s responsibility section. All compliance reporting to the State of Vermont, collection of all required sampling, delivery of samples to the lab. Water meter reading and recording 4 times a year. As needed water meter and reading device repairs for proper operation. Hydrant flushing and valve exercising annually which is done in the Spring. Assistance and consultation with preparation of operational and maintenance budget. Timely notification and assistance with permit renewals. The board will review the proposal. 

8. Village Green Request: Emily Reiss, Chelsea Farmers Market Manager 

Emily sent a follow up email to the approved use of the town green with three additional requests for consideration: 

A) Would the SB allow vendors and musicians to temporarily pull vehicles onto the green to unload goods and equipment, and to reload at the end of the market? The vehicles would be moved off the green during the Farmers Market. 

B) A local vendor drives a small riding lawn mower and sets their goods and wares up using the trailer attached to the lawn mower. Would the SB allow this vendor to drive the riding lawn mower onto the Village Green and be able to leave her portable display attached to the riding lawn mower during the market? 

C) Would the SB consider a designated parking area along the North Common Road for a Food Truck vendor and allow the designated spot to be blocked off with cones? Emily Reiss will submit an appended request with the above items to the Selectboard for consideration and the board will respond in writing and will take it up at our next meeting. 

9. Application for work within the Town Right-Of-Way: 

Matthew Durkee, Brooke Rd, Chelsea has requested a permit to install conduit and a water line from his well across the road to allow the overflow from the well to drain. The idea is to dig a trench and put a one-inch water line and conduit, or something similar underneath the road. Matthew will coordinate with Rick Ackerman in terms of when the work will be completed, and the road will need to be closed. The Application was approved. Rick Ackerman will review the work upon completion. 

John and Rella Rice, Thorn Place or Thorn Road, to possibly install 11 new culverts and add crushed gravel. The request before the Board is to allow the Rices to improve the Class 4 road. The Town needs an opportunity to look at the road in person to have a general feeling about agreeing to give Rice’s permission to haul fill in. The Board is not comfortable at this point to allow culverts to be added. Mr. Rice felt that the road needs more than anything, drainage ditches on the sides because the water is running down the middle of the road. The Board will hold the beginning of their May 2, 2023, meeting at the site of John and Rella Rice’s permit application. We will begin the meeting at 6:30 pm, go over the site with Rice’s, suspend the meeting and return to the Town Hall where the Board will re-open the meeting. 

10. Website update: Kasey Peterson and Karen Lathrop 

The Town’s current website hosting company sent an email stating they would like the Town to sign a five-year contract for $3,995.00 per year. Our current contract is $650 per year. Karen reached out and talked with them and they are not providing any new service. The Board will not sign a contract with them. Our current contract expires April 1st. The Board has asked Karen to contact our current webhost company and let them know our intentions of not renewing. If the current webhost does not agree to the extension, any employment vacancies, SB meeting notes and SB agenda will be posted in Town and social media. 

Kasey has contacted a web hosting company that she has worked with in the past, ThorWorks, to discuss setting up a design. The cost per year would be approximately $350 or less. 

Karen updated our Domain name ownership in preparation for a change in ownership and website management. The Town Domain name will be locked for 60 days, and will be released (April 28). The new website hosting company is in a holding pattern. 

Kasey will continue to work on the website and when the time comes it should take a day or day and a half to unlock the domain name before moving to the new service. 

11. Transfer Station: William Lyon and Kristianne Gale 

Billy orchestrated the purchase of an electric fence with a plug-in charger for the compost section of the Transfer Station to deter bears. Bill will install the fence next week. The electric fence will only be on when the Transfer Station is not being used. . 

Kristianne spoke about looking at the possibility of a different company to pick up our compost as the company we currently use does not provide sawdust to cover the compost to help eliminate odors, animals and insects. In the past pine shavings were used. Kelly mentioned reading in our recent inspection report or permit, that pine shavings are required as part of our compliance to collecting compost. Kevin asked Billy to obtain a barrel of pine shavings for the compost. 

It was mentioned that Steven Thomas of Chicken Wiggle Farm may be interested in talking to the Selectboard about having a contract with the town that could be mutually beneficial for the farm and the town. It was identified that feeding it to pigs may not be an option because the compost has meat scraps and bones which are likely prohibited from being used as animal feed and would need a separate barrel. Leyna will contact Steve Thomas to see if he would like to pursue the conversation with the SB. 

12. Mowing: 

Leyna has obtained a list from Rick of all the town properties that require mowing: Heath Field, Chelsea Sign, Sewer Plant, tennis courts, two commons, town hall, the welcome to Chelsea sign on route 113, the water pump house by Brookhaven, water tank by Kennedy’s with the old town garage in the area behind it, new town garage and 3 (three) FEMA properties, the Allen, Babcock and Richard Dybvig properties. 

The horseshoe pits are not being mowed by the town. Weed whacking is done three times a year and the transfer station is done monthly. 

Leyna spoke with Rick to consider contracting out the mowing. Board agreed. Mowing will be back on the agenda for April 11, 2023, SB meeting to set a date for pre-bids. Leyna and Billy will work together on the mowing bid request proposal. 

Highway Equipment and Capital Equipment: 

Leyna reported on the age of the town’s highway equipment and the replacements that will be needed in the next two years, as well as more extensive maintenance. Leyna requested an evaluation be done on the loader, and a full maintenance workup to be done on the grader, as it has been 6 years since a full maintenance was completed. A very loose estimate was provided of $6,000.00. The Board will look at the Town’s Purchasing Policy and revisit the request for the grader maintenance on Tuesday, April 11, 2023 

Paul’s truck will need to be replaced as it will be ten years old in 2025 and it takes two years to receive a new highway truck. Leyna to ask Rick to inquire information on a timeline and cost of a new highway truck. The Board discussed having VLCT help with a Capital Equipment replacement plan. 

Planning Commission: The Board will invite the Planning Commission to attend their next 

SB meeting scheduled for Tuesday, April 11, 2023, so that we can begin planning for the updated town plan that is due on November 19, 2023. 

Executive Session: Roberts Poor Fund and Town Employee salaries 

William Lyon motioned to move into Executive Session at 9:30 pm. 

Leyna Hoyt recused herself from the Roberts Poor Fund discussion due to a conflict. 

Patty was invited to stay for the Executive Session. 

The motion to distribute funds from The Roberts Poor Fund was accepted and approved. 

Due to time restrictions the Board took no action as it related to the town employee salaries that will be taken up at our next meeting on Tuesday, April 11, 2023, once we have further conversation with employees. 

The meeting was adjourned at 10:01 pm. 

Respectfully submitted,
Patty Swahn 
Chelsea Selectboard Administrative Assistant 

Chelsea Selectboard Meeting
Minutes (Draft) March 28 2023
Selectboard present: Kevin Marshia, Chair, Kelly Lyford, Vice Chair, William Lyon,
Leyna Hoyt and Jesse Kay
Other Employees present: Patty Swahn, Administrative Assistant and
Gayle Durkee, Town Treasurer

1. Call meeting to order – Kevin called the meeting to order at 6:34pm
2. Conflict of interest disclosure – None
3. Additions to the agenda –Transfer Station, Roberts Poor Fund, Cindy Allen, Matthew Durkee and to
   work on a process with Rick for road permits.
4. Public Comments – Draft a response to Cindy Allen to be read at the April 4, 2023, meeting.
5. Selectboard minutes from March 21, 2023, meeting, were approved with edits.
6. Library Trustee appointment, Kelly Lyford moved to appointment Keziz Frayjo as to
   the Chelsea Library Board of Trustees, all approved this appointment.
7. Chelsea Village Green request from Carrie Caoutte-De Lallo for the Chelsea Arts on
   the green market and festival. Jesse Kay motioned to have this request approved,
   Leyna Hoyt seconded the motion. All approved of this request.
8. A motion by Leyna Hoyt to approve a second-class license and tobacco license renewals
   for the 110 Quick Stop, Jesse Kay seconded this motion, all were in favor and this motion
   was approved.
   Billy Lyon gave an update on the transfer station, the perimeter needs work, there are
   no signs around the oil collection site and requested a new sign be made listing the
   hours of the transfer station. Billy will contact Mark Durkee about making the new sign.
9. Leyna Hoyt moved to enter into Executive Session at 7:20 pm, seconded by Jesse Kay.
   Selectboard entered Executive Session for Roberts Poor Fund request at 7:22 pm. at 7:30
   Leyna Hoyt recused herself from the Executive Session due to a conflict. The Board closed
   the Executive Session at 7:31 pm and re-entered Executive Session at 7:32 pm. The Board
   closed out of the Roberts Poor Fund Executive Session at 7:47 pm, action taken was to
   request more information for this request.
   The Board entered into Executive Session at 7:45 pm for discussion on Town Employee
   wages. The Board made progress and will draft the proposed changes and a vote will be
   taken at the April 4 meeting. The Board left the Executive Session for Town Employee
   wages at 9:22 pm.
10. The Board agreed to pursue the cost of disability and life insurance for town employees.
    Kelly and Patty will work together on this.
    There was a discussion regarding Thorn Road. John and Rella Rice to be invited to the
    April 4 Selectboard meeting.
11. The Board approved all orders for the evening.
    Jesse Kay motioned to adjourn the meeting, this was seconded by Billy Lyon, and
    approved. The meeting was adjourned at 9:45 pm
    Meeting minutes drafted by
    Patty Swahn
    Administrative Assisant
    

Chelsea Selectboard Meeting Minutes (Draft)
March 21, 2023
Selectboard present: Kevin Marshia, Chair, Kelly Lyford, Vice Chair, William Lyon,
Leyna Hoyt and Jesse Kay
Other Employees present: Patty Swahn, Administrative Assistant and
Kasey Peterson, Grant Writer, Karen Lathrop, Town Clerk,
Gayle Durkee, Town Treasurer, Rick Ackerman, Highway Foreman
Others present: Rella and John Rice, Chris Bump, VTrans,
Rita Seto and Peter Gregory, Two Rivers Ottaquechee Regional Commission

1. Call meeting to order — Kevin called the meeting to order at 6:29pm
2. Conflict of interest disclosure – None
3. Additions to the agenda -Appointment of a Library Trustee
4. Public Comments – No public comments
5. The approved minutes from March 14, 2023, meeting, were passed due to not all
   members of the Selectboard having read the meeting minutes.
6. Chris Bump from VTrans presented information about the grants through VTrans 7. Rita Seto and Peter Gregory from Two Rivers Ottaquechee Regional Commission
   gave a brief history of TRORC, grants that are available to apply for, helping Towns with Town Plans.
7. John Rice asked the Board for their approval for John to make #18 Thorn Road
   passable. John will do the work at no cost to the town. The Selectboard members agreed to let John work on Thorn Road once an application for work within the town right-of-way had been filed with the Town. Rick agreed to work with SB member as site overseer.
8. A motion by Leyna Hoyt to approve First Class Hotel License for inside and outside
   consumption permit for Georgia Amanda Mallan, Hubbleshire Farm.
9. This was seconded by Jesse Kay and all members were in favor. Motion was approved. 11. Kasey Peterson gave an update on the Grant work.
10. Leyna Hoyt moved to accept all Orders presented to the Selectboard, Jesse Kay
    seconded the move. All orders have been approved.
    13.Future agenda items; Equipment replacement plan, lawn mowing, Sherriff department,
    CVSWMD Board of Directors appointment
    14.Posting of the Highway Maintenance Employee position to Facebook Community Page,
    Front Porch Forum, VLCT.
11. William Lyon motioned for the meeting to adjourn, seconded by Leyna Hoyt. All members approved.
12. Meeting adjourned at 9:11 pm
    Meeting minutes drafted by
    Patty Swahn
    Administrative Assisant
    1