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DRAFT Selectboard Minutes – December 17, 2024

Selectboard meeting agenda
December 17th, 2024 6:30 pm Chelsea Town Hall Library
Call to Order
Kevin Marshia called the meeting to order at 6:33 pm.
SELECTBOARD
Kevin Marshia (Present, left early at 8:00 pm)
Kelly Lyford (Present)
Gregg Herrin (Present)
Leyna Hoyt (Present, joined late)
TOWN EMPLOYEES
Tierney Farago (Town Administrator)
Rick Ackerman (Highway Supervisor)
Gayle Durkee (Town Treasurer)
Karen Lathrop (Town Clerk)
Tom Swann (Maintenance)
Additions to the Agenda: None
Conflict of Interest Disclosure: None
Public Comments
-A letter from Frank Keene was received and read during the meeting regarding the pedestrian bridge. He reiterated the fact that he would need to purchase materials for the bridge soon in order to get a discount with his supplier. The Selectboard agreed that they should allow him to purchase materials so he doesn’t miss out on the discount. Progress has been slow with Vermont Emergency Management and FEMA. Gregg Herrin made a motion to allow Frank to move forward with the pedestrian bridge project, working with the Town to submit permits; Kelly Lyford seconded the motion. Motion passed.
-The Selectboard brought up emergency water and sewer expenses as detailed by the Treasurer. The department is in dire need of funds and the Selectboard was required to make a motion on where the funds would come from in order to pay for the contracted services. Gregg Herrin made a motion to move $40,000 from the ARPA funds to the water/sewer fund; Leyna Hoyt seconded the motion. Motion passed.
Approve minutes from November 19, 2024 and December 3, 2024
Gregg Herrin made a motion to approve the minutes from November 19th; Kelly Lyford seconded the motion. Motion Passed. Gregg Herrin made a motion to approve the minutes from December 3rd; Kevin Marshia seconded the motion while Kelly Lyford abstained. Due to only having three selectboard members at the time, the item will be tabled until the next meeting. Motion was unsuccessful.
Current Events and Updates
A. Highway Update
Rick Ackerman reported that all is well in training Larry and Tom. Labor was required for one of the trucks after a part broke down.
B. Town Administrator Update: None
C. Pedestrian Bridge Update
The pedestrian bridge was discussed during the reading of Frank Keene’s letter.
D. Library Capital Improvement Plan
Kezia Frayjo attended the meeting to give an overview of the library capital improvement project. In addition to the grant they received for ADA improvements, they will be working on upgrading the library in the coming months, including getting printers and computer for the public, fixing broken blinds, replacing old cushions, opening up the space for more movement, and overall improving the library space for the public.
E. Carrie De Lallo Chelsea Exhibit
Carrie Caouette-De Lallo will have her art exhibit for Chelsea displayed at the state capital building. There will be an event for the exhibit on January 16th from 3:00 – 5:00 pm and all are welcome to attend if they are able. An announcement will be posted regarding the exhibit so the public is aware of the event.
Action Items: Please note some items may be tabled due to time constraints
A. Water/Sewer Budget and Fees
This item was tabled until the next meeting.
B. Transfer Station Budget
This item was tabled until the next meeting.
C. Security Camera RFP Bid Opening
The Selectboard opened a bid for security cameras at Town Hall and the Town Garage. The only proposal was from Green Mountain Security with a bid package of $18,706. The Selectboard discussed the proposal’s specifications and qualifications. They had some questions on how the camera videos are stored and how they can be accessed. Due to time constraints of entering in to a contract by December 31st, the agreed to accept the bid and clarify how the images will be stored. Kelly Lyford made a motion to accept the bid from Green Mountain Security, clarify how the videos are stored, and enter into a contract not to exceed $20,000; Leyna Hoyt seconded the motion. Motion passed.
D. Selectboard and Clerk Budgets
The Clerk only had a few small adjustments to the Clerk’s budget from 2024. The Selectboard’s budget will be reviewed during the next meeting.
E. Auditor RFP Bid Opening
The Selectboard opened two proposals for auditing services. The Joachim Group CPAs & Consultants LLC offered services for a total bid of $33,352.98. Batchelder Associates, PC offered services for a total bid of $19,500. After reviewing the packages and qualifications, the Selectboard agreed that they would like to accept services from Batchelder Associates PC, under the condition that they would be able to offer a one year contract as opposed to a multi-year contract. If that was not an option, the item would be brought back to the Selectboard for further discussion in January. Gregg Herrin made a motion to accept the bid from Batchelder Associates PC for a one year contract; Leyna Hoyt seconded the motion. Motion passed.
F. Zoning Violation Fees
After a short discussion, the Selectboard decided the table this item until they receive more information on what the recommended fee is for zoning violation, as there was not any historical data on how many violations the town gets annually to help decide on a set fee.
G. Town Hall Rental Fees
The Selectboard discussed how often the Town Hall is used with Clerk Karen Lathrop. Currently the rentals account for about $2,180 in revenue, which helps offset the heating bill of $3,800 annually. Because commercial entities rarely book the venue, the Selectboard agreed that the commercial fees should be eliminated. Gregg Herrin made a motion to eliminate commercial fees and continue with only half and full day rental fees; Kelly Lyford seconded the motion. Motion passed.
H. Larry Pickett Contract
The Selectboard signed the culvert work contract for Larry Pickett. No motion was required.
I. Approve Orders
Gregg Herrin made a motion to approve the orders; Leyna Hoyt seconded the motion. Motion passed.
Executive Session If Necessary: Personnel
The Selectboard had two items for executive session, both regarding personnel. Leyna Hoyt made a motion to enter executive session; Gregg Herrin seconded the motion. The Selectboard Entered executive session at 8:51 pm. Leyna Hoyt made a motion to exit executive session; Gregg Herrin seconded the motion. The Selectboard exited executive session at 9:19 pm. The Selectboard took action to determine holiday bonuses.Leyna Hoyt made a motion to enter executive session; Gregg Herrin seconded the motion.  The Selectboard Entered executive session at 9:20 pm. Leyna Hoyt made a motion to exit executive session; Gregg Herrin seconded the motion. The Selectboard exited executive session at 9:51 pm. The Selectboard took action to create a job description and post the opening for a zoning administrator when finished.
Adjournment
Leyna Hoyt made a motion to adjourn the meeting; Gregg Herrin seconded the motion. Motion passed and the meeting adjourned at 9:52 pm.

Capital for a Day

Due to unforeseen circumstances Capital for a Day scheduled at the Chelsea Town Hall has been cancelled.

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Selectboard Meeting Agenda – December 17, 2024

Selectboard Meeting Agenda
December 17th, 2024 6:30 pm Chelsea Town Hall Library
Call to Order
Additions to the Agenda
Conflict of Interest Disclosure
Public Comments
Approve Minutes from November 19, 2024 and December 3, 2024
Current Events and Updates
A. Highway Update
B. Town Administrator Update
C. Pedestrian Bridge Update
D. Library Capital Improvement Plan
E. Carrie De Lallo Chelsea Exhibit
Action Items: Please note some items may be tabled due to time constraints
A. Water/Sewer Budget and Fees
B. Transfer Station Budget
C. Security Camera RFP Bid Opening
D. Selectboard and Clerk Budgets
E. Auditor RFP Bid Opening
F. Zoning Violation Fees
G. Town Hall Rental Fees
H. Larry Pickett Contract
I. Approve Orders
Executive Session If Necessary: Personnel
Adjournment
Links to join the Selectboard Meeting:     
https://meet.google.com/fwf-ayyb-acq
https://www.youtube.com/@ChelseaVTSelectboardOfficial/streams
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DRB Notice of Hearing: December 18, 2024

CHELSEA DRB
NOTICE OF HEARING
CHELSEA TOWN HALL
December 18, 2024
6:00 PM
Public hearing before the Development Review Board (DRB) of the Town of Chelsea, Vermont,
will be held at the Town Hall on Wednesday December 18, 2024 at 6:00 PM to consider the
following:

  1. Conditional Use Review of Application #ZP24-21 by (Diane) Melissa Cox and Josef Cox to
    change the use of an existing accessory structure to a retail shop. This property is
    located in the Village District at 282 VT Route 110 (Parcel#010-047.000).

    Copies of this application and related materials are available for inspection at the office of the
    Town Clerk in Chelsea, VT.
    Participation in this local proceeding is a prerequisite to the right to make any subsequent
    appeal.
    Mary Ellen Parkman, Zoning Administrator/DRB Clerk
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DRAFT Selectboard Meeting Minutes – December 3, 2024

Selectboard Meeting Minutes
December 3rd, 2024 6:30 pm Chelsea Town Hall
Call to Order
Kevin Marshia called the meeting to order at 6:30 pm. Kevin Marshia mentioned that Jesse Kay has resigned from the Selectboard as of December 2nd.
SELECTBOARD
Kevin Marshia (Present)
Kelly Lyford (Absent)
Gregg Herrin (Present)
Leyna Hoyt (Present)
Jesse Kay (Absent)
TOWN EMPLOYEES
Tierney Farago (Town Administrator)
Rick Ackerman (Highway Supervisor)
Gayle Durkee (Town Treasurer)
Additions to the Agenda
-The Town Administrator added a tree removal contract to the agenda, however, the selectboard previously agreed to the emergency service and decided to simply officially sign the contract.
Conflict of Interest Disclosure: None
Public Comments
Frank Keene attended to inquire about the status of the pedestrian bridge, as he was able to secure a fair price on steel beams that may only last until the end of the year. The Town Administrator stated that the Town is waiting to have a meeting with Vermont Emergency Management to find out further details of the project; no further update is available at this time.
Approve Minutes from November 19, 2024
Gregg Herrin mentioned that he did not think the minutes aligned with what occurred during the last meeting and will review to see if there are edits to be made. A motion for the approval of minutes from November 19th will be tabled until the next Selectboard meeting.
Current Events and Updates
A. Highway Update
Rick Ackerman gave a general update of the state of the roads with the recent snow. He also mentioned that Larry Pickett was officially hired as part-time seasonal road crew. He has passed all necessary checks and has begun training to plow the west hill area.
B. Town Administrator Update
The Town Administrator did not have any updates outside of meetings with Vermont Emergency Management regarding FEMA project and the pedestrian bridge that was discussed earlier in the meeting during public comments.
C. VTrans Bridges: Jon Griffin
Jon Griffin and Andrew Lemieux from VTrans attended the meeting for a presentation regarding the construction status of two bridges on VT Rte 110 (bridges #12 and #13). Both bridges have gone through preliminary plans and continue to be engineered. The Selectboard and audience members were able to ask some questions regarding the standards for lanes and shoulders for bridges. The bridges will continue to go through planning, permitting, and preliminary construction, as the bridges are constructed off site before being transported to the sites. Final construction is anticipated for April-October 2027. Jon and Andrew will continue to update the Town as the project develops.
Action Items
A. Water/Sewer Budget
The Selectboard went through the preliminary water and sewer budget. There were some changes from the 2024 budget, including increases in electricity due to price increases, as well as contract service increases. The Selectboard also discussed the importance of capital improvement, mainly meter and hydrant replacements that are necessary as the items get older and less effective. This topic will be brough up later, as well as at Town Meeting. As the full budget is addressed, the numbers for water and sewer may change, but for now it is sufficient to continue.
B. Transfer Station Budget
The Selectboard also discussed the transfer station/solid waste budget. There were only some slight changes to some of the line items from the 2024 budget. The board discussed recycle stickers and punch cards, as there has been a decline in recycling dropped off and it is unclear as to the reason. This budget will also be ironed out more during the full budget discussions.
C. Draft Town Plan Adoption
The public hearing for the draft Town Plan was held on November 19th. Only one resident attended the hearing. With no further questions posed, the hearing was closed, and the draft Town Plan was ready to be adopted by Chelsea and sent for regional planning approval with Two Rivers. Gregg Herrin made a motion to approve the Town Plan and send it for regional review approval; Leyna Hoyt seconded the motion. Motion passed with 3 votes in favor.   
D. VMERS Acceptance for Town Administrator
A previous motion to accept VMERS for the Town Administrator position was deemed not specific enough and the Selectboard was asked to read word-for-word a new motion to ensure it is properly recorded. Gregg Herrin made a motion that the Town of Chelsea offer VMERS Group A to the position of Town Administrator effective 1/1/25, VMERS will administer an election for the Town Administrator to join VMERS A effective 1/1/25, any Town Administrator hired after the date of this vote will automatically be enrolled in VMERS Group A; Leyna Hoyt seconded the motion. Motion passed with 3 votes in favor.
E. Library Balcony Chairs
Nick DeFriez was in attendance to discuss the rehabilitation of the balcony chairs. The Fire Marshal stated that the previous plans to remove chairs and possibly add bookcases for library storage would not be possible, so it has been tabled for the moment.
F.  Approve Orders
Leyna Hoyt made a motion to approve the orders; Gregg Herrin seconded the motion. Motion passed with 3 votes in favor.
Executive Session If Necessary: None
Adjournment
Leyna Hoyt made a motion to adjourn the meeting; Gregg Herrin seconded the motion. Motion passed with 3 votes in favor. The meeting was adjourned at 9:10 pm.
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Notice of Vacancy – Selectboard

TOWN OF CHELSEA, VERMONT
NOTICE OF VACANCY
December 5, 2024

In accordance with 24 V.S.A. § 961(a), the Selectboard of the Town of Chelsea, Vermont hereby gives notice of a vacancy created by resignation in the office of Selectboard, effective December 2, 2024.

The Selectboard, pursuant to 24 V.S.A. § 963, expects to make an appointment to fill this vacancy with the person appointed serving until a town election is had.

CITIZENS’ RIGHT TO PETITION FOR VOTE

Titles 17 V.S.A. § 2643 and 24 V.S.A. § 963 grant citizens the right to petition for a vote to replace the Selectboard’s appointee at a special Town Meeting. If a special town meeting is called, the newly elected town officer will remain in office for the balance of the unexpired term. If a special Town Meeting is not called, the Selectboard’s appointee will remain in office until the next annual Town Meeting.
To exercise this right, citizens must present a petition calling for an election for this office signed by five percent of the legal voters of the Town to the Town Clerk prior to the next annual Town Meeting.

Additional information pertaining to this notice and its contents may be obtained by contacting the Town Administrator, at 802-625-2023 or town.administrator@chelseavt.us.

Capital for a Day – December 17th, 2024

On Tuesday, December 17, 2024, Governor Scott, along with his cabinet and extended cabinet, will be spending the day in Orange County as part of the Capital for a Day series.

The Town of Chelsea, the Vermont Department of Taxes, and Tax Commissioner Craig Bolio will host the following presentation and discussion at the Chelsea Town Hall and Public Library, located at 296 VT Rte. 110 in Chelsea, VT:

“Service Oriented Tax Administration in Vermont, Tax Policy Highlights from the 2024 Legislative Session, and a brief discussion regarding Property Taxes”

Commissioner Bolio’s presentation will begin at 1:30 and will end at about 2:45 in the Town Hall.

We hope that you will consider joining us and taking advantage of this opportunity to speak with the Commissioner Bolio about tax administration, tax policy, and property taxes. Also, by sharing information regarding this event with others you will help us to create an informative, lively, and well attended discussion. Please feel free to forward this email!

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Selectboard Meeting Agenda – December 3, 2024

Selectboard Meeting Agenda
December 3rd, 2024 6:30 pm Chelsea Town Hall
Call to Order
Additions to the Agenda
Conflict of Interest Disclosure
Public Comments
Approve Minutes from November 19, 2024
Current Events and Updates
A. Highway Update
B. Town Administrator Update
C. VTrans Bridges: Jon Griffin
Action Items
A. Water/Sewer Budget
B. Transfer Station Budget
C. Draft Town Plan Adoption
D. VMERS Acceptance for Town Administrator
E. Library Balcony Chairs
F. Approve Orders
Executive Session If Necessary: Personnel
Adjournment
Links to join the Selectboard Meeting:     
https://meet.google.com/fwf-ayyb-acq
https://www.youtube.com/@ChelseaVTSelectboardOfficial/streams