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Selectboard Special Meeting – Nov 10, 2022

11/10/2022 Chelsea Selectboard Special Meeting Minutes (Draft)
Chelsea Town Garage
Selectboard Members present: Levar Cole, Mark Whitney, Bruce Hook, Geoff Clayton, Merrill Whitney
Other Town Employees present: Karen Lathrop, Clerk, Tracy Simon, Emergency Director, Mary Ellen Parkman, Zoning Administrator.
Townspeople present: Linda Kuban, Joan Goodrich, Sheilagh Smith, Janet LaFrancis, Carolyn Boothroyd, Marilyn Lyford, Richard Lyford, Jean Bernier, Cheryl MacNeill, Tim Ward, Dennis Boardman, Elizabeth Boardman, John Fraser, Leyna Hoyt, Richard Mattoon, Kristianne Gayle, Roy Hayward, Ed Coburn, Mark Vermette, Tyler Hook, Damien Hook, Jeremy Hook, Tim LaPlante, Ken DeGrasse, Wayne Ladd, Jen Edson, Robert Button, Alan Lyford, Jilda Pomerantz, Carrie Caouette-Delallo, Diane Mattoon, Hale Mattoon, Jack Johnson, Darren Marcy (WRU Herald), others who did not sign the sign in sheet.
Call Meeting To Order
Cole called the meeting to order at 3:46 PM.
Public Comments
Cole stated everyone would get a chance to speak once as there was a large crowd and then
they could speak again if they so wanted to. He invited Board members to comment first. They declined.
Linda Kuban spoke to concerns in flaws she perceived in the Board’s human resource dept area, lack of training, board over-reach, and the fact that there were no motions made in minutes. She spoke to all that Rick had done for the Town throughout the 29 years he had been Road Foreman.
Cole stated the Board was not using Roberts Rules of Order for their meetings but any money actions or human resource actions that required an executive session were voted on by the Board.
Sheilagh Smith spoke to the letter the Board send to the Road Foreman and said it was a “pretermination” letter and had adverse action wording in it. She went over the four points the Board used in the letter and stated the Board opened the Town to be sued.
Cole stated the in letter they sent gave the Road Foreman an opportunity to meet with the Board to discuss issues. He noted that this meeting was supposed to be for just that, but the Road Foreman resigned before the meeting. He was not terminated.
There was discussion about the items in the letter, use of a truck without Board permission, mowing issue/costs associated, hauling sand for Tunbridge/costs vs money brought in, and permitting for work within the Right of Way not being filed. Persons present felt the Board was overreaching. The Board explained what happened in each incidence. That they were trying to conserve costs as the Gravel and Fuel budget was overspent with still 2 months to go in the year.
There were concerns from citizens about who would plow and salt the roads now that the Road Crew resigned. Mark Whitney stated he knew how to plow and Bruce had run heavy equipment. Other concerns were that it was a conflict of interest. Mark stated he would not be accepting pay so it was not a conflict. Hook stated they were working with TRORC but had not heard anything yet on help from them.
Former Selectboard member, Joan Goodrich stated that even though there were differences with the Road Foreman in the past, the Board always found a way to work together to find a mutual agreement and that the Road Foreman never overspent his budget. She asked if ARPA money could be used to offset the deficit. The Board replied, the Feds kept changing the rules on what it could be spent on. Board would have to look at the rules again. She brought up having a special town meeting to raise more income. Geoff stated the Town had opened a small line of credit.
Concerned citizens wanted to know who would they call with a Road Emergency. The Board replied they would figure that out in the Highway Plan agenda item.
There was more discussion about the truck that the Town had to keep repairing until the Board said enough. It was explained the Truck kept quitting and going to “Limp Mode”. They tried to fix it multiple times and finally told the Road Foreman not to use it. He fixed it anyway and took it out when the Board said not to. Citizens felt that was an overreach of the Board. The Road Foreman should be able to repair his machinery and use it, especially since the Town was down to one Truck.
Many people spoke to the fact that the Road Foreman found solutions to problems and saved the Town money doing so. Many people spoke to 29 years of good service and all he had done for free that he did not get paid for and they felt the Board should not trash that.
There were concerns that the Road Foreman should have been able to run his department without being micro-managed. The Board felt they were trying to be fiscally responsible with the Budget. There were concerns that Rick was harassed by members of the Board. The Board strongly denied that.
Jenn Doyle asked if the Board sought to get a moderator to work between the Board and the Road Foreman and if the Board had anyway of going forward to re-instate the Road Foreman. The Board declined to comment.
Leyna Hoyt stated Rick said he would come back if three Selectboard members resigned. She noted there were personal issues between some Selectboard Members and the Road Foreman and another townsperson. She thought there were conflicts of interest.
Jean Bernier reminded the Selectboard that they worked for the Townspeople and the Townspeople wanted their Road Foreman back. Kristianne Gale said decisions needed to make tonight to ensure travelable roads.
Nick Zigelbaum stated he needed an answer about whether he had to fill in the depression left by putting the water line across the road. He said his grant from the Dept of Agriculture for theWater Quality Improvement project needed to be finished. Zigelbaum stated he had asked the Road Foreman’s permission before proceeding with the project. There was discussion as to why there was no permit. There have not been many of them but a permit should have been filled out. Cole stated it was a Board decision to send a letter to the landowner as no permit had been filed. Karen clarified the letter was sent out. Geoff stated if the owner would sign a letter indemnifying the Town from liability, he would feel better about it. Townspeople stated no one else had ever had to sign one.
Carolyn Boothroyd suggested the Board call VLCT as they were a good resource and thanked Levar Cole for getting back to her about the meeting.
Mary Ellen Parkman, Zoning Adminstrator, stated she understood the frustration, felt there was a level missed and there was miscommunication going on. She thinks a permit should signed off on. She supported keeping the Road Foreman.
Many of the same concerns were heard multiple time from the same people. No confidence in the Board, Townspeople wanted their Road Foreman back, the Board was placing the health, welfare and safety of the townspeople in jeopardy with winter so close and not having a Road Foreman.
Sheilagh Smith stated the timing of this was very unfortunate as this was happening as our Road
Foreman was covering for our Wastewater Foreman, so the Town is in double jeopardy. There was a brief discussion on how the Wastewater Plant was being operated and the costs associated. She also wanted to know if the Board would be considering raises in pay to keep our hard-working personnel. She noted that the Road Foreman pay here was less than in other Towns by far. Cole stated the Road Foreman had reduced the line item in the budget for payroll when he presented his budget and the Board was not reducing payroll and were looking at all payroll’s since there was an 8.25% increase in the cost of living going up.
Helen Heslop thought that the Board should use Roberts Rules of Order going forward.
The Board was asked what they thought the outcome of sending the Road Foreman this letter. The Board stated they hoped to sit down and hash through all the problems at the meeting they had planned for tonight. Unfortunately, he quit first. Board felt they were going by the personnel policy in place and Cole explained the steps of the personnel policy while stating it does need to be re-written as it was very old and needed to be updated. He felt they were doing their jobs in good faith. Many felt the Board did not due its due diligence and documentation.
Townspeople wanted to know what the highway plan was going to be going forward and if re-instating the Road Foreman was part of it. Some believed the Board did not want to work with Rick and were not going to step down and asked the Board if they would step down. The Board stated no one was resigning as of tonight. There were many complaints about this from the Townspeople.
Highway Planning
Bruce Hook stated he had called TRORC but had not received any answer from them. There was
discussion on who would plow and where would Townspeople be able to find the information out. Mark Whitney stated he could plow and Bruce could run loader. More discussion on Conflict of Interest. As more Townspeople came and left the Board had to give out information they had already gone over in the meeting earlier. The Townspeople made it known they wanted the Selectboard members resign.
Board stated it was not resigning at this meeting though they said there might be wrong on both sides of the argument. The Board reiterated it was coming to the meeting to have a discussion with the Road Foreman. That had been what they hoped to do.
The Board again tried to explain the reasons for the items listed in the letter and said the permit was the last straw but there were many items that had happened to bring the Board to writing the letter. Merrill Whitney stated the Board was trying to save money. They told Road Foreman to stop any extra work that used fuel and he did what he wanted anyway. Another example was that the Road Foreman wanted to buy brake cans for $500 + dollars /2 brake cans when the same kind could be bought for about $50 per brake can. Mark Whitney explained they thought that could be considered fraud. The Board noted it accepted money from Federal and State and they were subject to audits at any time. Work on roads had to be up to certain standards that they sign off on to get the money. Mark expressed his concern that also could be construed as fraud. Kristianne Gale stated if they had documented receipts that would be hard to prove. Maybe embezzlement but not fraud
Diane Mattoon, retired Town Clerk asked if the Board if Town had a budget limit. Cole stated the Town has a purchase policy that employees had to adhere to.
There were several pleas from Townspeople for some Board members to resign in order to get the Road Foreman back.
Jack Johnson, retired Selectboard member said the letter could have been drafted better an offered to help between the Board and the Road Foreman.
Kevin Marshia was concerned that there was not enough documentation and that it did not show up in past meeting minutes.
Damien Hook spoke to the fact that the Road Foreman should have known a permit was necessary and the landowner as well. He stated all people should be held accountable for their actions and he thought the Road Foreman was essentially holding the Board hostage. He stated attacking the Board was not okay. He stated he believed everyone needs to work together.
Bruce Hook stated that some people were there to speak and not to try to fix the problems. Mark
Whitney said he was not resigning and thought it would set a bad precedent. No Board member elected to resign.
Joan Goodrich wanted to get the Interim Highway Plan nailed down.
John Welch offered to help when he could. He does have a new job though. He stated the salt was ordered and someone need to be there the 16th or 17th
.
It was decided that the contact person and number would be Bruce Hook. He would contact Merrill Whitney as Mark’s cell phone has spotty reception and the home phone was unreliable. Tracy Simon, Emergency Director would be contact if an emergency came up.
Mark moved to accept the interim highway plan as written. Bruce seconded the motion. Merrill had gone at that point so it was voted on by Geoff, Bruce, Mark and Levar in the affirmative. The motion passed.
Meeting adjourned by motion of Bruce Hook seconded by Geoff Clayton. All votes were affirmative and the motion passed. The meeting adjourned at 8:34

Selectboard Special Meeting Agenda- Nov 10, 2022

Chelsea Special Selectboard Meeting Agenda
Thursday 10 November 2022
3:30PM Chelsea Town Garage
1. Call meeting to order
2. Conflict of interest disclosure
3. Highway-planning
4. Public comments
5. Executive Session for Human Resources 1 VSA 313 (a)
6. Adjourn

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Selectboard Meeting Minutes – Nov 1, 2022

Chelsea Selectboard Meeting Minutes (Draft)
Tuesday, November 1, 2022 at 7:31 PM at Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Bruce Hook, Geoff Clayton, Merrill Whitney
Other Town Employees present: Karen Lathrop, Town Clerk, Gayle Durkee, Treasurer, Rick Ackerman,
Road Foreman.
Members of the Public: Cindy Allen, Emily Newman

  1. Call Meeting to Order
    Meeting called to order at 7:31 pm by Levar Cole, Chair
  2. Conflict of Interest disclosure
    None reported
  3. Changes to agenda
    Cole added TRORC budget piece under Department Liaison Updates
  4. Town Clerk
    Lathrop gave brief update to Board on election concerns as to whether write-ins on ballots might show up as overvote if voters did not stay within the box for the write-in candidate
  5. Treasurer
    a. Budget Status- All areas okay but Highway Fuel is at 162% with fuel prices increasing. This led to a Board discussion on backup plan if fuel becomes scarce in the winter and needs are not met by suppliers. Concerns are high, as Fire and Ambulance pull from the same fuel tank. Rick states the tank is 1000 gallons and it is filled weekly. Bruce and Rick to create a plan for winter, Mark to speak with Tracy Simon, on emergency plan. Board position at this point is if fuel supplies run low this winter, Town won’t be doing business as usual. Discussion on prioritization/rationing of fuel assets. Rick states there is no
    issue with salt. Cargill stated supply should be fine.
    Gayle noted she paid all appropriations but not the Fire Dept as we collect their taxes. School taxes have to be paid (1.7 million). Over$ 687,000 of taxes are still outstanding. She has concerns there might not be enough money even with ARPA fund and a line of credit might be necessary, She noted the line credit is usually $ 450,000.
    Action Item: Geoff Clayton moves Gayle seek a line of credit for $300,00.00 to cover Town in the event not enough revenue comes in. Motion seconded by Levar Cole. Voted by unanimous consent of the Board.
    b. Orders- Question by Mark Whitney as to cost of Brake Cans on order. Discussion by Board
    and Rick as to cost, quality and warranty. Mark to check on costs at other supplier.
    Action Item: Mark moved to approve orders. Motion seconded by Geoff. Board voted approval by unanimous consent.
    Gayle presented new lease from Mullens for Treasurer/Admin Office. Lease increasing by
    $100.00/month. Cole noted it will be on the next agenda.
  6. Department/Liaison Updates
    a. Bruce went over the questions asked of Rick on 10/22/2022 about Klondike Rd unpermitted excavation. No site plan, 48 hour notice was given verbally, no application submitted, there was a request by the land owner via phone call, which Rick could not reply to as lost cell number. Rick only spoke with Tad Boardman the morning of excavation.
    Cole noted that the Town a policy on work within the right of way has been in place since 2012, and there is also Statute on it. The Board expectations are for the process to be followed and the process was not followed. Merrill noted the person should get the paperwork from the Clerk’s Office or the Admin’s Office. Bruce stated everyone in this day and age knows permits are a requirement. Geoff shared the legal advice he received. The legal opinion was that the Town not to allow a line under a road as it creates a liability for the Town. Geoff not in favor of it. Mark noted there are other lines under the roads that pre-date this current Board but fell within the timeline of when the policy was put in place.
    Chair requested the Clerk to look through the records for permits. Merrill stated the applicant will claim he spoke with the Road Foreman and received permission. Road Foreman note many people work in the Right of Way without permits. Levar noted the discussion is about utility under the Town Right of Way in this issue. Geoff’s concern iTs still Town liability. Levar made it clear the permitting process needs to be done correctly not what past practice has been. Levar stated for the record that Town Policy and Statute
    were not followed and it must be followed in the future. Mark’s concern is equitable treatment for all.
    Road Foreman stated he knows going forward that State Statute must be followed.
    Board discussion on how to notify applicant of unpermitted work. Road Forman in favor of Board notification as they sign the permit. Levar noted when permits are granted the Road Foreman was the messenger so why wouldn’t he be the messenger for this.
    Cindy Allen asked questions about whether he would be able to even get a permit, what with the laywer’s advice. Levar stated as of now they want the road restored. Work was done on the road unpermitted and without the supervision of the Road Foreman. He noted the road has considerable settlement. The landowner has not submitted a permit so they haven’t ruled on it. She expressed concern that the Road Foreman would be out there again doing it all over. Mark noted the Road Foreman does not do the work. Merrill notd the Lawyer gave advice and shouldn’t the Board follow it.
    Levar stated to do that the Board would have to re-write a specific policy and rescind the current one. Geoff expressed concern and would like to see the applicants in the future sign a release from liability. Levar thinks that is already in our policy. There was a discussion on permits that come before the Board that have a necessity for a permit Levar to write letter to send to Admin Assistant to put on Letterhead.
    Action Item : Geoff moves to have the landowner remove the pipe (utility) and restore the road to its original condition. Motion seconded by Levar Cole. . Board voted approval by unanimous consent.
    Garage Structure passed over.
    Hook Road Guardrail still in progress, expected to be finished in a day. Discussion on guardrail parts.
    Pepper Road done
    Bobbinshop bridge guardrail was damaged. The Board discussion with Rick as to company liable, bridge damage, none. Discussion on permits to be on the roads. Mark stated it is a State permit. Clerk states it is the overweight permit. Not every trucker gets them if it is a one day delivery. The DOT would have to see it happen, then they would have to file a permit violation. Treasurer questioned whether the company liable should find a company to do the installation. Road Foreman said bridge needs heavier rails. Bruce, highway liaison, Rick and Gayle to work on that project together.
    Moved to Agenda Item 13 Human Resources – Executive Session before Merrill Whitney had to leave.
    Action Item: Levar moved to go into executive session for Hurman Resources (1 VSA 313 (a) 3) at 8:40 PM. Seconded by Geoff. Gayle Durkee invited to stay.
    Board exited executive session at 8:43 PM – No action taken Merrill Whitney left the meeting.
    Bruce continued to his Liaison report. Reported pipeline on Town Farm Road was rolled up. Levar concerns that they would need a permit to do that. Bruce also noted many people do work on the roads just to be nice. How would the Board deal with that. Is there Town liability for that? Board asked Road Foreman’s opinion. Rick stated they don’t really look at it. Bruce stated he needs an answer in order to answer people calling him. Levar’s thoughts- maybe consider that in the road plan being created.
    Geoff’s thoughts- if not changing the road structure it could be written in. Road Foreman concernwould that create a liability to the Road Foreman. Mark Whitney’s concern, liability through knowledge.
    Bruce to work on that for the Road Plan.
    Equipment Plan Update- Board looked at the plan submitted by Rick. Listing of equipment and projected replacement dates. Geoff to send a pic of it. Levar would like it on the December agenda.
    Levar moved up to
  7. Public Comments
    Cindy Allen would like Board support for the newsletter, the Chelsea Spotlight. Stated other Towns support their newsletter. She asked for support so they can become a non-profit that is cost prohibited. The newsletter would come out twice a year. To file for a non-profit consists of many fees. She noted the Town has the rec committee under it’s umbrella. They are requesting being a line item in the budget or asked for an appropriation ($1000.00). She read their goals and content. Levar spoke to speech paid for by government. Geoff spoke to whether this could come under the Historical Society? Also if it was a Town Committee it would need a charter. There are options out there to do this. Cindy thanked the Board and it will be considered.
    Levar moved to Agenda Item 8.
    Budget Discussion for Highway as Rick was present. Rick noted he had a few items to share
    before the budget. He gave an update on the Beaver’s and Dam. Dam was taken out, Beavers left to go to Mize’s pond. One was relocated, one dispatched.
    Rick questioned how to input his hours for the Wastewater Plant. Levar stated for switching the flow chart. Levar asked if it was a daily event? Yes. Levar informed the Board that Rick has been doing it every day but stated John can do it also. Levar said they were covering their time for that. Rick says they have to come down on the weekends also and needs to know how to put in hours. Is it a 2 hour call in or hourly? Is it a total of 3 hours? Board feels it is an emergency situation and it should be the call in time and the other hour for a total of three. Just stay coordinated with Mike Whipple.
    Rick requested Board guidance on whether he should be doing the sidewalks and Town Hall steps. Board discussion on having John doing it. Rick stated John’s route is longer which is why he does it. Just does not want people coming back to him on it. Board backs him unanimously on it. Rick to follow the same process as he has but if they get extra custodian hours that might change. Rick brought up the sidewalk in front Haywards on North Common. Geoff stated he could speak with him. Brush needs to be cut back
    in order to get it plowed and salted.
    Rick asked if the Board wants him to chop the leaves up on the common. Board would like John to do that when he comes back from vacation. Hold off for a week. Rick also asked about the two dead trees.
    Mark is working on it.
    Board and Rick went through the Highway Budget. Rick said salaries dropped a little because there are only 3 full time and could cut back some. Overtime, depends on mud season. VEMERS is increasing,
    Gayle noted because it is going up to 5% until July and 5.25% after July. Rick stated up equipment repairs up as the equipment is getting older. Garage Technology is up due to protection plan for the laptop. Heating fuel/electricy. Propane has not gone up much. $5,000 heating. Last year was $4500.00 and two months to go. Gayle stated the Town was locked in at the price for the fuel.
    Rick stated we are at $60,000 for diesel some of the total amount spent was ambulance and fire Gayle said ambulance payed quarterly and the fire dept was annually. She noted equipment payments were less. Board wanted to know if the equipment repairs could be broken out if they need to see costs per vehicle.
    Rick reported McCulloughs told him material prices were going up fifty cents/yard and they may not have any sand left at the Barre pit. Board questioned where would they get it. Rick stated they would have to look around. Town usually gets 4,000 yards. He wants tostay at that amount. Average for Town is 3,7000. Manufactured sand is expensive. Washed screened is 18.25/yard. Total cost of sand would be 162.000.00. Mark states that just gives us an idea of what we will be looking at. Rick stated salt is the same. Town uses 200-230/tons. Last year was $73.94/ton. This year would be $86.00/ton. This year he said he has used 162 ton and has about 22 tons left with November and December to go. He said Cargill assured him there was no issue with obtaining salt.
    Levar asked about the guardrails. Rick stated there was a guardrail that was damaged last winter on Washington Turnpike that will have to be replace Levar told the Board if they had any questions about the budget to contact Bruce/Rick.
    Went back to agenda
    6 Depatment/Liaison
    b. Transfer Station- Geoff reported electric fence will go up in spring. There’s always an issue
    with the locks. Geoff could co-ordinate a key drop off.
    c. Water/Wastewater -Levar ran down the two week roster that Mike Whipple co-ordinated .
    he noted the Town still needed a long term plan if Nolan is not back in a couple a weeks. The State is being supportive. Mike/Tracy/ Levar would call the State if there was any issues and the Board notified as soon as possible.
    d. Public Safety- Levar asked Mark to hold off on the contracts.
    e. Grounds- Mowing Bid – Mark reported he had the old one from 2016 and it needed the
    three FEMA properties added to it and dates updated. Geoff had question about the old Battey property that Frank was mowing. Board said he has an easement to get to the other property. Mark stated Rick had it on it on his time card so it should go on the RFP. Board chose December 15, 2022 for date to submit by and December 20, 2022 bid opening at the Selectboard meeting.
    Action Item: Mark moved to approve the updated RFP for Town Property Maintenance Services with Geoff seconding the motion. Board voted to approve the motion.
    f. Administration- Health Insurance- Levar reported he looked at it from the standpoint of
    competitiveness that our people would appreciate it as everything is going up in cost. He asked Gayle her opinion. She reported the Town has always gone with the Platinum Plan. MVP is less Blue Cross is a little more. Board has asked for input from employees, but nothing has been forthcoming.
    Action item: Levar moved the Board choose the MVP Platinum Plan for the Town Health Insurance option with Mark seconding the motion. Board voted to approve the motion.
    Purchase Policy Amendment- Levar asked if it was read. Gayle said she read it. She wondered about the second part where there were purchases that were not normally used. Levar said the Town does not want employees to purchase using their own cards. That is the reason for the amendment. No one is using personal card.
    Action item: Levar moved to amend the Town of Chelsea Purchase Polciy. Change page 5. To
    exceptions/value services. The values in this section is hereby changed from $10,000.00 to $20,000.00.
    The second amendment to be the Town Treasurer/Administrative Assistant may use a purchase/debit card for purchases approved by the Selectboard, whether it be a recurring such as online subscription services or one time purchases both of which would include items and services unordinarily unable to procure without the purchase of a debit card. Approved by the Selectboard on this date. Geoff seconded the motion.
    Levar spoke with previous board members who had put the purchase policy in place and they said the $10,000.00 limit had just been picked out of the air. He noted that there were no bids for audit services so the Board would need to purchase them and they would cost significantly more than $10,000.00.
    Board voted to approve the motion.
  8. a. Hiring for Administrative Assistant – Executive Session
    Action Item: Levar Cole moved to enter into executive session for Human Resources ( 1 VSA 313 (a) 3) at 10 PM and invited the Town Clerk and Treasurer to stay. Motion seconded by Mark Whitney. Board voted to approve the motion.
    Board exited executive session.at 10.03.PM
    Action- Levar to set up an interview.
    Levar adjourned the meeting to November 2, 2022 immediately following the BCA meeting.
    Meeting re-opened at November 2, 2022 at 7:30 PM
    Selectboard present: Levar Cole, Mark Whitney, Merrill Whitney, Geoff Clayton. Bruce came in at 7:39.
    Other Town Employees: Town Clerk
    Other persons present: Emily Betts Newman, Ed Kuban, Tracy Simon
    Levar called the meeting to order at 7:30 PM
  9. Department/Liaison Updates
    d. Contracts -Public Safety Orange County Sheriff Department Contract & First Branch
    Ambulance Service.
    Action Item: Mark moved to approve the First Branch Ambulance Contract with Geoff seconding the motion. The Board voted approval of the motion.
    Levar noted for the Orange County Sheriff’s Dept Contract that the Sheriff has always crossed out section 5. It was not crossed off last time, and the Board does not see why it should be crossed out.
    Action Item: Mark moved to approve the Orange County Sheriff’s Dept Contract the sum not to exceed $12,500.00. Geoff seconded the motion. The Board voted approval of the motion.
    10.
    a: Village Greens/Roberts Gould Field Requests- None
    b: Art/Pellet Furnace Update – None
    c: FEMA Mapping comments. Tracy looked at the correspondence. She reported that they look at the watershed area. They review information, have a discovery phase and ask for comments. The map is on a secure server. This does not affect our Town and if it did, that would entail the Planning Board making a comment as it is their purview. They are looking at the Connecticut River but not the First Branch of it. Board thanked Tracy for her comments.
    Back Agenda item 6.
    d. Other Grants- Generator- Levar spoke with Kasey on the generator grant. The State
    Historical Preservation has no issue with burying the propane tank unless we hit ledge. She will call Dig Safe to have any lines marked. Still need to have a few electrical items that need to be completed. The big issue is the grant has to go in by November 15, 2022. Timeline is short. If we miss the window on the grant, it will still be a high priority ARPA item.
    Creamery Project- Levar reports the Creamery Grant is still a thorny issue. Conflicting
    reviews by two state entities. Kasey reported we can’t use Grants In Aid because it is a private property.
    The Board discussion included concerns about where the water contamination starts, water not coming off just Town Property, Brownfields, Cemetery Town Land, liability if Town work goes forward, improving private property with Town funds. Geoff states we have not made contaminated water at this point. We should avoid that at all costs for liability. Emily said the previous owner dumped all kinds of stuff at the Creamery. Geoff believes the Board should get an environmental lawyer’s opinion before going forward with this project. He believes the Road Foreman should not be speaking on the Town’s behalf about this project. Emily asked how long ago was this discovered. Geoff reported about three years ago. Board approved Levar to contact Kasey to call an environmental lawyer to get options.
    e. Audit – Levar reported now that the purchase policy is amended he would ask Gayle to call some companies and see if we can hire one as we did not receive any bids.
    Levar asked to go back to Mark and Bruce for updates. Mark to give an update on parts that came under 5b, Orders. And Bruce on Highways, as Levar had a voice mail on his phone.
    Mark reported he called Fleet Pride about brake cans. Fleet Pride said they do offer a neoprene reinforced brake can. That was still cheaper. The comparable brake can with the four year warranty at significantly lower price ( $56)/can) than the ones that had been ordered. The total bill for the Allegiance was $567.00. Board chose to go with the cheaper model . This company wants to work more with Municipalities. Board discussion on cost effectiveness for repairs, parts and best use of time of town employees. Bruce to discuss this with the Road Foreman Levar stated last night that Rick wanted the Board to contact the owner on Klondike Road about restoring the road. The Board made the accommodation and Levar would write the letter. Levar shared with the Board he received a voice mail from the landowner on Klondike Road saying Rick called him to speak about the unpermitted work within the right of way. He said he wanted to make it right and fix the hole in the road. Bruce said write the letter Mark said just smoothing out the road is not acceptable and reported what other Towns have done. Geoff said he wanted a laywer’s opinion. Board still wanted
    Levar to write the letter as agreed the night before. No one wanted to reconsider the motion made the night before.
    Board expressed that Bruce should have a conversation with Road Foreman about following the direction of the Board after they made an accommodation for him, so he would not have to speak with the landowner, as he said he did not want to be the messenger. Bruce asked if the letter to the landowner would be certified. Levar asked Karen what she has done. She
    replied registered letter with return receipt.
    Levar said he won’t answer the message but if he gets a phone call, he will tell the landowner a letter would be forthcoming.
    Merrill Whitney, noted that the Road Foreman was on Whitney Lyman Road the other day and filling rough spots with stone and did not feel it was necessary. Rick has been told to conserve diesel fuel and money at this point. Bruce reported work on Hook Rd was completed.
    Jump to Agenda Item 10
    f- Americans with Disabilities Act- Levar reported a person asked him about ATV’s again. He
    was told someone had a medical condition that makes him immobile and wants to ride an ATV as mobility device and the ADA says you have to make accommodations for that. He said he called VLCT about it and they said that because our Town does not have an ordinance. That if someone were to aske us for an accommodation, we would have to approve it by Federal Law. No one has made a request but Levar reported he did his due diligence and was letting the Board know. Merrill wanted to know if they needed a disabled plaque for it. Levar stated Federal Law says Towns have to assume a person has a
    disability.
    Merrill Whitney left.
    11.
    a. Administrative Assistant – Emily Newman wanted to know if she can put a proposal in to do some of the AA work. The Board said feel free to send in the proposal.
    b. Water/Wastewater Assistant Operator – Levar stated he wanted to re-advertise the position and put $25/hr negotiable and hours negotiable again. Karen asked how hours could be negotiable and Levar said there are some automation features that haven’t been used but could be utilized going forward. Board is in favor of going forward with this.
    Action Item: Levar moved to have himself to work with the AA/Gayle revise the
    advertisement out again with $25.00/hour negotiable and hours negotiable. Mark seconded the motion. Board voted to approve the motion.
    Added to Agenda- Levar let the Board know that TRORC dues for the year will be $2010. It is a line item in our budget.
  10. Approve Minutes
    Action Items:
    Levar moved to approve the September 6, 2022 minutes. Seconded by Geoff. Board approved motion.
    Levar moved to approve the September 20, 2022 minutes as revised. Seconded by Geoff. Board
    approved motion.
    Levar moved to approve the September 24, 2022 Special Meeting minutes. Seconded by Geoff. Board
    moved to approve motion.
    Levar moved to approve the October 18, 2022 Special Meeting minutes. Seconded by Mark. Board
    moved to approve the motion.
    Adjourned 8:47 Pm
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Selectboard Meeting Agenda – Nov 1, 2022

Chelsea Selectboard Meeting Agenda
Tuesday, 1 November 2022
7:30PM Chelsea Town Hall
1. Call meeting to order
2. Conflict of interest disclosure
3. Changes to the agenda
4. Town Clerk
5. Town Treasurer
a. Budget status
b. Orders
6. Department/Liaison Updates
a. Highway: Klondike Rd. unpermitted excavation, garage structure concerns, Hook
Road guard rail, road plan update, equipment plan update-Bruce
b. Transfer station: electric fence-Geoff
c. Water/Wastewater: staffing-Merrill/Levar
d. Public Safety: OC Sheriff Contract, First Branch Ambulance Contract-Mark
e. Grounds: Mowing request for bids-Mark
f. Administration: health insurance, purchase policy amendments, hiring for
Administrative Assistant-Levar
7. Public Comments
8. Budget Discussions: Highway, Town Employee salary/compensation
9. Approve minutes:
a. 24 October 2022 Special Meeting
b. 18 October 2022
c. 4 October 2022
d. 20 September 2022
e. 20 September Special Meeting 2022
f. 6 September 2022
10. Administrative Assistant Report/Grants Administration
a. Village Greens/Roberts-Gould Field requests
b. Arts grant/pellet furnace update
c. FEMA Mapping comments
d. Update on other grants/projects
e. Audit
f. Americans with Disabilities Act
11. Employee Vacancies
a. Administrative Assistant
b. Water/Wastewater Assistant Operator
12. Elected and Appointed office vacancies:
a. Fence Viewers (3)
b. Inspector of lumber, shingles, and wood
c. Weigher of Coal
d. Central Vermont Solid Waste Management District
e. Development Review Board Alternate 2
f. Recreation Committee (1)
g. Development Review Board
h. Planning Commission
i. Town Moderator
13. Executive Session for Human Resources (1 VSA 313 (a)3))
14. Adjourn

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Selectboard Special Meeting Minutes – Oct 24, 2022

Chelsea Special Selectboard Meeting Minutes (Draft)
October 24, 2022 – 7 PM – Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Merrill Whitney, Geoff Clayton, Bruce Hook
Other Town Employees present: Gayle Durkee, Treausrer

  1. Meeting called to order at 7:00 PM
  2. No changes to the agenda
  3. No conflicts of interest to disclose
  4. Department/Liaison for immediate action
    a. Cole gave an update on the Water/Wastewater Chief Operator and Cole’s meeting with
    Simon Operation Services (SOS). Cole met with Lane Simon, Nate Fredericks, and Duncan Cone from
    SOS along with Mike Whipple- emergency back-up for Chelsea Water/Wastewater operations, to seek
    options for staffing the water/wastwater facilities in the absence of the Chief Operator and Assistant
    Chief Operator. Whipple led the group for 3 hours, introducing /visiting all the water/wastewater
    facilities throughout Chelsea on October 24, 2022 beginning at 9:00AM.
    SOS will put together a proposal for the selectboard if they are able to assist.
    Cole will present whatever potential solutions are developed to the Selectboard
    b. Cole asked Hook to give an update on the unpermitted excavation of Klondike Road near 59
    Klondike Rd. that occurred on October 20, 2022. Hook explained part of Klondike Rd was excavated to
    lay pipe or conduit. Hook and the board noted there is a State Statute 19 VSA, Chapter 11 § 1111,
    “Permitted Use of the Right of Way” and a town policy referencing that statute covering requirements
    for individuals and organizations needing to excavate road for pipe, conduit, etc. Cole asked for a copy
    of the application and permit that was approved. Hook noted that the processes was not followed. Hook
    said he was told the Road Foreman gave verbal permission to the subcontractor doing the work the day
    the work commenced. Cole and Merrill Whitney noted that the Town Policy explicitly says the
    application is made by the landowner not the subcontractor and the decision is made by the
    selectboard. Mark Whitney explained the requirements for an application, approval, 48 hours notice,
    observation of backfilling or compaction, approval of materials etc. exist to provide reasonable
    assurance a permitted activity does not endanger public health and safety or decrease the integrity of
    the road.
    The Board had several questions for the Road Foreman who was not in attendance. The board asked
    Hook to get the answers to the questions and report back to the board next week. Hook agreed.
    Hook, Merrill Whitney, Mark Whitney, Clayton and Cole all expressed concern that the town policy and
    state statute were not followed and all were very concerned about the current condition of the road as
    it was sinking where it was excavated. Cole noted he checked out the site Saturday afternoon. Hook and
    Cole noted obvious settling the road that resulted in a large depression or rut across the road. Hook and
    Mark Whitney noted that if the policy was followed regarding 12 lifts mechanical compaction, the road
    might not have settled as much as it did in this short a period.
    Clayton expressed concern that since the Town is receiving a lot of state and federal money for roads
    and other projects, the town might be out of compliance with its oversight duties if the board allow
    events like this to be ignored. Clayton suggested that since the process was not followed, the town
    should seek legal advice, get an engineering analysis of the damage, and obtain an estimate for removal,
    repair, and remediation. Mark Whitney asked how the town is assured that the backfill or compaction
    met the requirements of the rules if there was no application or permit to reference. Hook said there is
    no assurance since the process was not followed.
    The Selctboard went into executive session to discuss legal options related to the excavation at 7:25 PM
    pr 1VSA 313(a)1 via unanimous vote on amotion made by Cole and seconded by Mark Whitney. The
    Board ended executive session at 8:05 PM. After executive session, the Board unanimously agreed to
    have the highway liaison, Bruce Hook, reach out for legal advice on what could and should be done
    regarding the excavation and report back to the Board at the next regular meeting on November 1,
    2022.
    There were no public comments.
    The Board meeting adjourned at 8:06 PM

Selectboard Special Meeting Agenda – Oct 24, 2022

Chelsea Special Selectboard Meeting Agenda
Monday, 24 October 2022
7:00PM Chelsea Town Hall
1. Call meeting to order
2. Changes to the agenda
3. Conflict of interest disclosure
4. Department/Liaison for immediate action
a. Water/Wastewater: emergency staffing-Merrill/Levar
b. Highway: Unauthorized/Unpermitted excavation of Town Road (Klondike)- Bruce
5. Public Comments
6. Executive Session for Human Resources (1 VSA 313 (a)3))
7. Adjourn

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Selectboard Meeting Minutes – Oct 18, 2022

10.18.2022 Chelsea Selectboard Meeting Minutes (draft)
Tuesday, October 18, 2022 at 7: 34 pm at Chelsea Town Hall
Selectboard Members present: Levar Cole, Bruce Hook, Mark Whitney, Geoff Clayton
Other Town Employees Present: Karen Lathrop (Town Clerk), Gayle Durkee (Town Treasurer), Kasey
Peterson ( Grants Administrator & Administration)
Members of the public present: Robert Aicher, Andrea Zoe Aicher, David Bradshaw, Frank Keene, Mike
McCullough, Morton Bailey, Chase Ackerman and Marty Gratz.

  1. Call Meeting to Order
    Meeting called to order by L. Cole at 7:34 pm.
  2. Conflict of Interest Disclosure
    None
  3. Changes to Agenda
    Emergent Roberts Poor Fund Request, Fema Letter, Mike McCullough water request extension- Board
    note prior approval of request and approves extension until November 1,2022.
  4. Town Clerk – None
  5. Town Treasurer – a. Sent report to Board, nothing significant in change
    b. Presented orders to Board – made misc’l expense line item for erosion
    control at Wastewater Plant and Beaver Dam. Levar signed contract for
    Brookfield Generator Maintenance Plan.
    Action item: Mark Whitney approved the orders as presented. Geoff seconded
    the motion. Board approved.
    Orders totaling:
    General $75,944.57
    Garage $10,515.85
    Water/Sewer $1,596.90
  6. Department /Liaison Updates
    a. Highway: Bruce spoke with Rick Ackerman about guardrails for Hook Road
    and Transfer Station. Will save money by doing it in-house. Beaver dam has
    been taken care of, trappers were in on Friday, and tree being chewed will be
    down on Wednesday. Road Plan work is still being worked on to figure out what
    roads are the challenges and long-term goals. MRGP- Kasey Peterson read
    through it. Basically the Town will need to be on board with it for any grant aid
    and the Board agreed. Bruce to take lead on comments by October 24, 2022.
    Bruce spoke to the Town Garage having a structural issue as the corners are
    dropping and the Board will tour. Geoff stated the statute of limitations clock
    starts running. Bruce will take lead with Geoff supporting. Levar noted the Town
    will need to retain a Town Attorney. Kasey noted maybe a call to VLCT first to
    send them in the right direction.
    b. Transfer Station: Geoff read the letter for illegal trash dumping to Board
    which they accepted and Geoff will send the letter out. Geoff stated no time to
    put shed up. Geoff said made of metal, won’t keep a bear out. He will purchase
    from Town at cost. Board discussed electric fence.
    d. Town Hall – Kasey introduced Morton Bailey to answer Board questions
    about pellet boiler. Mr. Bailey spoke with the Fire Marshall and the Town will
    need to wall off the boiler with a 60-90 minute fire door. He assured the Board
    that the BTU’s were ample to ensure heating by zones. There might be a need
    for oil supplement to wood pellet on an extremely cold night but that would be
    minimal. Two of the furnaces downstairs will be blowers for the pellet stove and
    the main chimney will be us Kasey gave the Board the new quote (#161) of
    $45,700.00 which is actually less when the Efficiency Vermont incentives is less
    than the last quote. The Arts Council grant for this is $21,000.00 which leaves
    the Town Portion at $23,600.00. Levar noted the Board had approved this prior
    and the Board accepts the new quote and has no objection for them to start.
    e. Other: Beavers/damaged trees -Noted in Bruce’s earlier report
    f. Administrative Assistant: staffing/town report: Board discussed Marianne
    McCann organizing the Town Report remotely. Leva recommends this.
    Action item:Levar moved to offer Marianne McCann the job of putting the
    Town Report and its commensurate items that go in it remotely. Bruce
    seconded the motion. Board approved.
  7. Public Comments: Marty Gratz said she would like to light the basketball court again this year with
    light as she had the year before if the Board had not objections. Boar had no objections. She also
    mentioned the sumac was growing back and she would like to take it out and replace it with ground
    cover. The Board’s concern was whether it would inhibit mowing. She would also like to plant perennials
    come spring. She noted that Susan Elder had spoken about grants earlier in the year for beautification of
    the commons. Would the Board consider memorial trees. Mark Whitney is putting a plan together on
    the trees, and it might be done in November Marty wanted to know what duties Fence Viewers have.
    Dave Bradshaw spoke up and said, they were to settle disputes between owners who have property
    sharing fences. She also mentioned she would like to help with repairs to broken windows in the Old
    Town Garage. Bruce will touch base with her on it. Levar thanked her for coming to the meeting and for
    her continued support.
  8. Budget Discussions: Levar started the discussion with noting that the Town wanted to find out what
    they as a Board can do to support the entities and have open discussions about budget needs.
    Chase Ackerman gave a report in which he noted call volume increases, the need to find new
    dispatching co, as state police would not longer be dispatching for free. Also lack of personnel due to
    the low wages they are paying ( $13.25/hr) vs other services. He noted the 3 year contract with the
    Town ends in December and presented the Board with a new contract to look over. It is increasing by
    $9.00 per capita, up $10,000.00. The Board expressed concern at how low the wages were. They noted
    the everyone was having retention issues, even Town. The Board thanked him for coming to speak with
    them.
    Frank Keene gave a report on Highland Cemetery and the three smaller cemeteries. They will keep the
    same persons mowing, were able to paint the arch and roof in Highland and repair some stones. They
    will be level funding their budget request at $2,500.00.
    No TRORC representative
    Under Petition Requests, Bob Aicher reported for the Senior Center. He noted they saw a large increase
    in the costs to their 3 meals program, Meals on Wheels, Dine in, and Take out. Inflation is raising the
    cost of meals. Many volunteers but they have some paid staff. They would be looking to increase their
    petitioned amount to $3,000.00, which is a $500.00 increase. Levar noted the Board was thankful for
    their service.
    Dave Bradshaw represented the West Hill Cemetery. He too said costs are going up and they would be
    asking for $1600.00 to be budgeted for them this year.
    Fire Warden – none
  9. Approve minutes:
    Action item: Levar moved to approve 10.04.2022 Meeting minutes with revisions. Geoff seconded the
    motion. Board approved.
    Action item: Levar moved to approve 9.20.2022 Special Meeting minutes with revisions. Bruce seconded
    the motion. Board approved.
    Levar will check on revisions to September 6 and September 20 were finished.
  10. Administrative Assistant Report/Grants Administration :
    a. Karen reported two Village Greens requests. One for Chelsea Grange to do
    Trunk or Treat & one from First Branch Unified District to decorate the common.
    Both were approved and signed by Levar Cole.
    b. Hiring for Water/Wastewater -none
    c. Hiring for Administrative Asst – none
    d. Arts grant/Pellet Furnace- Kasey asked what kind of sound system the Board
    wanted. Board asked her to explore the options but something that was
    compatible with hearing aids. She also spoke to a Public Safety Sub Grant for
    the generator. Due by November 15, 2022 but most of the work was already
    completed for an earlier grant. Can be utilized for this one. Would not need a
    permit to bury the propane tank-she checked. Need an electrician to sign off on
    a report stating the building can accept the electrical load. Karen suggested Rick
    Allen.
    Creamery Project waiting on TRORC. No problem with Town Right of way. Geoff
    said Lou Maraget does not see any problem doing what needs to be done on
    school property. Kasey said culverts could be bought from Bob Button. Levar not
    the Board would need to be cognizant and do its due diligence so no conflict of
    interest was breached.
    It was also noted that grants for lighting need to be looked into. Also the
    handicap ramp. Kasey reported the clearance for the bathroom would need to
    be 60 inches which is a worry.
    Levar gave synopsis of the letter from FEMA. He would contact persons who
    contributed to the LHMP. The period to comment was 30 days, but federal
    rules say more time.
  11. Employee Vacancies- Still have vacancies-no applications. Gayle noted the debit card came in and
    she can put the advertisement on Indeed.
    12 Elected and Appointed Vacancies – All vacancies still open
  12. Executive Session -Not needed
  13. Added Emergent Roberts Poor Fund Request- Levar Cole brought an emergent request before the
    Board for an $500.00 disbursement for a resident in need. Board approved.
    Mark Whitney approved the orders as presented. Geoff seconded the motion. Board approved.
  14. Meeting Adjourned at 9:44 PM
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Selectboard Special Meeting Minutes – Oct 18, 2022

Chelsea Special Selectboard Meeting Minutes (draft)
Tuesday, October 18, 2022, 7:00 pm, at Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Bruce Hook, Geoff Clayton
Other Town Employees present: Karen Lathrop (Town Clerk)
Members of the public present: None

  1. Meeting called to order at 7:03 PM by L. Cole
  2. Conflicts of interest- None
  3. Levar Cole moved to enter executive session for Human Resources per 1 VSA 313 (a)(3) with Karen
    Lathrop invited at 7:04 pm. Motion seconded by Bruce Hook. Board approved
    Levar Cole moved to exit executive session at 7:05 pm. Motion seconded by Bruce Hook. Board
    approved.
    Action: Levar to write a letter to Town Employee
  4. Public Comments -None
  5. Meeting adjourned at 7:06 pm
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Selectboard Meeting Agenda – Oct 18, 2022

Chelsea Selectboard Meeting Agenda
Tuesday, 18 October 2022
7:30PM Chelsea Town Hall
1. Call meeting to order
2. Conflict of interest disclosure
3. Changes to the agenda
4. Town Clerk
5. Town Treasurer
a. Budget status
b. Orders
6. Department/Liaison Updates
a. Highway: garage maintenance, logging traffic, road plan, state MRGP-Bruce
b. Transfer station: illegal dumping letter, bear barrier-Geoff
c. Water/Wastewater: staffing-Merrill
d. Town Hall-Levar
e. Other: beavers, damaged trees-Bruce
f. Administrative Assistant: staffing, town report, etc.-Levar
7. Public Comments
a. Marty Gratz-playground and lights
b. Other
8. Budget Discussions: Ambulance, Cemetery Commission, TRORC, Petitioned Requests West
Hill Cemetery, and Fire Warden
9. Approve minutes:
a. 4 October 2022
b. 20 September 2022
c. 20 September Special Meeting
d. 6 September 2022
10. Administrative Assistant Report/Grants Administration
a. Village Greens/Roberts-Gould Field requests
b. Hiring for water/wastewater
c. Hiring for Administrative Assistant
d. Arts grant/pellet furnace update
e. Update on other grants
f. Audit bids
11. Employee Vacancies
a. Administrative Assistant
b. Water/Wastewater Assistant Operator
12. Elected and Appointed office vacancies:
a. Fence Viewers (3)
b. Inspector of lumber, shingles, and wood
c. Weigher of Coal
d. Central Vermont Solid Waste Management District
e. Development Review Board Alternate 2
f. Recreation Committee (1)
g. Development Review Board
h. Planning Commission
i. Town Moderator
13. Executive Session for Human Resources (1 VSA 313 (a)3))
14. Adjourn