SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488
REGULAR MEETING
MONDAY, MARCH 25, 2013
9:45 P.M.
PRESENT: Ronald Kilburn, Village President; Chris Leach,
Trustee; Eugene LaBombard, Trustee; Adam Paxman, Trustee; Reginald Beliveau,
Village Manager; Dianne Day, Village Clerk; Leonard Stell, Chief of Police;
Kristine Stell; Greg Stell; Denise Smith, Friends of Northern Lake Champlain
(FNLC); Paul Madden, FNLC; Julie Moore, FNLC; and Ch. 16.
Ron Kilburn welcomed all and
called the Regular Board of Trustees meeting to order at 9:45 p.m.
Unless otherwise noted, all
motions are carried unanimously.
1. Approve and Accept
Minutes from Monday, March 11, 2013 Meeting:
Adam Paxman made the motion
to approve and accept the Minutes of Monday, March 11, 2013 as presented. Chris
Leach seconded. Discussion: Reg Beliveau stated that Mike Menard checked the
crack in the road at Spring St. and Lavoie Ave. and said it was caused from the
frost. Eugene LaBombard stated his granddaughter hit a huge pothole on the
bridge. Reg stated he would let Mike know. Chris Leach also stated he would
like to add public notice/signs to the next agenda. Motion carried.
2. Approve and Accept
Village Warrants through Friday, March 22, 2013:
Eugene LaBombard made the
motion to approve Village Warrants (#543-#546) through March 22, 2013 as
presented. Adam Paxman seconded. Discussion: Chris Leach asked if the $3,250
paid to Kittell, Branagan and Sargent was part of the audit. Reg advised it
was. Adam Paxman asked about the $7303.90 paid to Paul Nolan. Reg advised that
was for the Lower Dam issue. Motion carried.
3. Mylan Request Water
Allocation Approval for Plants A&D, Jonergin Drive, Swanton:
Chris Leach made the motion
to enter into a Water Commissioner’s meeting at 10:10 p.m. Eugene LaBombard
seconded. Eugene LaBombard made the motion to approve Mylan Technologies
request for a water allocation of 200 gpd. Chris Leach seconded. Motion
carried.
Adam Paxman made the motion
to exit Water Commissioner’s meeting at 10:15 p.m. Chris Leach seconded. Motion
carried.
4. Any Other Necessary
Business:
Reg Beliveau informed the
Board that Mike Menard and his crew worked on a water leak on Sunday and they
received a thank you note from Marilyn and Roger Livingston. He said that it
was nice to hear appreciation.
Any Other Business: Reg Beliveau informed the Board that they are closer
to receiving funds from Efficiency VT for the Water Treatment Plant upgrade. He
said they will need to visit the plant and look at all the upgrades before
determining how much money will be given.
Any Other Business: Eugene LaBombard informed the Board that himself as
well as the Village Clerk will be out of town and requested the next meeting to
be held on April 15th. The Board agreed to this.
5. Executive Session (if
necessary):
None.
ADJOURN: Adam Paxman made the motion to adjourn the Regular
Board of the Trustees meeting at 10:37 p.m. Chris Leach seconded. There being
no further business at hand, Ronald Kilburn, Village President, adjourned the
meeting at 10:37 p.m.
_____________________________________ _______________________________________
Ronald Kilburn, Village
President Date
_____________________________________ _______________________________________
Dianne Day, Village Clerk Date