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Monday, March 25, 2013

Trustee Meeting Minutes - March 25, 2013

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

Monday, March 11, 2013

Trustee Meeting Minutes - March 11th, 2013

SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488


REGULAR MEETING
MONDAY, MARCH 11, 2013
7:00 P.M.


PRESENT: Ronald Kilburn, Village President; Chris Leach, Trustee; Eugene LaBombard, Trustee; Adam Paxman, Trustee; Reginald Beliveau, Village Manager; Dianne Day, Village Clerk; and Channel 16.

Ronald Kilburn, Village President, welcomed all to the Regular Board of Trustees Meeting and called the meeting to order at 7:02 p.m.

Unless otherwise noted, all motions carried unanimously.

1. Swear in elected officials for 2013: Ronald Kilburn, Village President (one year term); Eugene LaBombard, Village Trustee (three year term); Dianne Day, Village Clerk (one year term) and Betty Cheney, Delinquent Tax Collector (one year term):

Chris Leach swore in Dianne Day as Village Clerk; Dianne Day swore in Ronald Kilburn as Village President; Dianne Day swore in Eugene LaBombard as Village Trustee.

2. Appoint a Treasurer for the Village of Swanton for 2013:

Chris Leach made the motion to appoint Dianne Day as Village Treasurer for 2013. Adam Paxman seconded. Dianne Day accepted. Motion carried.

3. Approve and accept Minutes from Special Meeting February 20, 2013 and Minutes from Informational Meeting and Public Hearing February 26, 2013:

Eugene LaBombard made the motion to approve the Minutes from February 20, 2013 and the Minutes from February 26, 2013 as presented. Adam Paxman seconded. Discussion: Eugene LaBombard asked if there has been progress made on the electric rate case. Reg Beliveau stated that they have filed it and will be inserting notices to the customers. The rate increase will take effect April 2013. Ron Kilburn wanted it noted that his comment about the woodchip trucks speeding wasn’t between the hours of 3 and 4 p.m., he said he noticed it all throughout the day. I advised the Board that I spoke with the Chief of Police about this. Motion carried.
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4. Approve and Accept Village Warrants through Friday, March 8, 2013:

Eugene LaBombard made the motion to approve and accept the Village Warrants (#534- #542) through March 8, 2013 as presented. Chris Leach seconded. Discussion: Adam Paxman asked why the Village paid Burlington Electric $3,369.16. Reg stated that was for Mutual Aid from last fall. He said they called Enosburg Electric for aid but they couldn’t make it. Ron Kilburn asked what the $300,000 paid to Union Bank was for. Reg stated that was for the bond anticipation note for the Water Plant upgrade. Eugene LaBombard asked about Maryland State Police for $45, Reg advised the Police Department ordered some equipment from them. Motion carried.

5. Any Other Necessary Business:

Adam Paxman advised there is a big crack down the center of the road by Spring St. and Lavoie Ave. Reg advised he would have Mike Menard look at it, but it’s because of the heavy frost this year.

Any Other Business: Chris Leach asked if Betty Cheney had been sworn in as Delinquent Tax Collector. I advised him that I swore her in on March 7, 2013 so she could continue to collect delinquent taxes. He also mentioned the empty store front on Merchants Row because Scampers consolidated into one store.

Any Other Business: Eugene LaBombard stated he wanted to thank the Village voters for their support last Tuesday. He said they supported the Village in a good way. He stated Wayne Elliott would be busy working on the Water System Improvement Bond that passed. Reg stated he has talked with him and they are excited to start this project. Reg stated the Village employees also wanted to thank the voters for all their support. Adam stated that the Tri-Town Rec Committee will be petitioning for another vote on the Arena.

Any Other Business: Chris Leach stated the Message Board article was defeated last week so wanted to encourage residents to not put up any non non-profit signs or banners. Ron Kilburn asked if maybe two 4x4 post could be installed for banners.

Any Other Business: Reg Beliveau stated he is looking into purchasing a large banner to put out front to advertise informational meetings, votes, etc. He said he would like to install two removable posts to hold the banners.

Any Other Business: Ron Kilburn stated the 250th celebration planning is moving along nicely. He said they have held two meetings so far and there are some definite things already planned and a long list of potential ideas. He said their first event will be held Saturday, April 6th at the Village Complex at 1 p.m. There will be a program on some of the earliest antique furniture. At 6 p.m. they will hold Saturday Night at the Movies. He said they have a very good committee with lots of energy and enthusiasm. Reg showed the Board the poster he had made in time to display on Town Meeting Day. It was an old picture of Merchants Row. He said Rich Kelley helped him with this. Ron stated Rich has done a great job on the 250th Celebration website also. Reg advised that while cleaning out the garage the Public Works department found a very old fire hydrant dated 1895. He said the Fire Department was established in 1889.

6. Executive Session (if necessary).

None.

ADJOURN: Chris Leach made the motion to adjourn the Regular Board of the Trustees meeting at 7:30 p.m. Eugene LaBombard seconded. There being no further business at hand Ronald Kilburn, Village President, adjourned the meeting at 7:30 p.m.




_____________________________________                      _______________________________________
Ronald Kilburn, Village President                                Date


_____________________________________                      _______________________________________
Dianne Day, Village Clerk                                           Date



Tuesday, February 26, 2013

INFORMATIONAL MEETING & PUBLIC HEARING - February 26th, 2013

SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488


INFORMATIONAL MEETING & PUBLIC HEARING
TUESDAY, FEBRUARY 26, 2013
7:00 P.M.


PRESENT: Ronald Kilburn, Village President; Chris Leach, Trustee; Eugene LaBombard, Trustee; Adam Paxman, Trustee; Reginald Beliveau, Village Manager; Lynn Paradis, Assistant Village Manager; Dianne Day, Village Clerk; Leonard Stell, Chief of Police; Rick King, Fire Chief; Wayne Elliott, Aldrich & Elliott; Darcy Scott, Sandy Kilburn, Ron Reynolds, Dick Thompson, Jason Cross, Larry Wall, Louise LaBombard, Suzanne Washburn, Darla Blondo and Channel 16.

Ronald Kilburn, Village President, welcomed all to the Informational Meeting and Public Hearing and called the meeting to order at 7:05 p.m. He led everyone in the Pledge of Allegiance and also led a Moment of Silence for longtime community member Alan Winters.

Unless otherwise noted, all motions carried unanimously.

1. Informational Meeting & Public Hearing – 2013 Village Annual Warning and Water Bond for Reservoir Transmission Line and Village Distribution Lines:

Ron Kilburn, Village President, reminded everyone that Swanton Village and Town will be celebrating their 250th anniversary celebration this summer. He read the 2013 Village Annual Warning. Reg Beliveau, Village Manager; read the General Fund and Highway Fund articles and asked if there were any questions. None were asked. He then read the Fire Department article and asked Rick King to help explain some of their budget items. Rick stated they tried to keep their budget as low as possible but the new truck has been ordered and will be delivered this summer. He said his budget went up $6,482 and some of that was insurance, things they could not control. He thanked everyone for past support and hopes they will continue to support the Fire Department. Larry Wall asked questions about the maintenance of the vehicles and accident calls. Reg Beliveau also stated the volunteer firefighters have not received a pay increase since 2006. He said he has asked them about it and were told no because they would rather put that money into equipment and training. He says that says a lot about the department.

Reg read the Police Department article and asked for questions. Ron Reynolds stated he had several. He asked about the department having 6 full time and 5 part time officers so why are they hiring another part time officer. He asked about the miscellaneous income increasing, the Town of Swanton police contract stating covering the Town of Swanton and Highgate is costing the Village taxpayers money, he asked about grant money going from $37,462 to $0 and also asked about the non cash gift that’s listed in the Village Report. Lynn Paradis, Assistant Village Manager, stated the grant income refers to the SRO (Student Resource Officer) that works at MVUHS. She said there is no longer a contract in place for the coming year and MVU will now pay  his salary so she couldn’t list it under grant income. Instead his salary is listed in the miscellaneous income. Lynn also stated that the Town Police Contract is for Swanton Town only, they do not cover the Town of Highgate. Chief Stell advised that the non cash gift was from the State of Vermont Military Department. He said they received two humvees and a boat and are able to let other departments in the Village use them. He said the humvees are equipped with all sorts of things that would help the Public Works and Electric Departments out in an emergency. He said the boat will be used by the Fire Department. Lynn also explained the Town Police Contract only list $29,190 for 2013 because she doesn’t have a signed contract in place for that either. She said the voters will need to approve it in March so until then it’s not on the books. Dick Thompson stated the Town lists it as an expense for the year and asked why she didn’t book it. She stated her accounting practices lead her to do it this way and that whether it’s listed or not it doesn’t change the tax rate. Ron Kilburn stated his questions were addressed and that they would now move on.

Reg then read the Surplus Funds article and Larry Wall stated this has been a bone of contention with him. He feels if there are surplus funds in a department they would be inclined to overspend those funds on something they really didn’t need which would affect the taxpayers. Chris Leach stated the voters addressed this years’ ago and requested they do this. He said it helps offset budgets and is used to purchase something useful. He said they could show the taxpayers where all funds go. Lynn stated she agreed with Mr. Wall but said as of now there is a little bit of a surplus in the Police and Fire Departments. She said the surplus funds in the Highway Department were turned back to the taxpayers because of First Street needing to be re-paved.

Reg then read the Message Board request article. Chris Leach stated they received bids on this and it will cost $5200 to build a Message Board to be placed downtown. They are thinking of possibly putting it over by the Chamber office. He said this board will also be able to hold banners and they will do away with the public notices at the end of First Street in the park. He said this would be neat and attractive and designed to fit downtown. Suzanne Washburn stated the Chamber of Commerce should pay for this. Chris said their tradition has been to beautify the parks paid for by the Village not the Chamber of Commerce. Adam Paxman said it’s not definite that it’s going by the Chamber Office. Darla Blondo said she agreed with Suzanne on this issue. The Board said that’s why it was added to the Ballot, so the taxpayers can decide.

Ron Kilburn asked if there were any further questions regarding any of the budget items. None were asked. He thanked everyone for their questions. He stated the Public Hearing would be heard next.

Reg Beliveau began the Public Hearing by informing everyone of the many water breaks Mike Menard and his crew have been working on recently. He showed the difficulty in getting to the water break on the transmission line that is located down by the river behind Hodgdon Brothers. He said the last break they worked on totaled 33 hours and was in the middle of a snow storm. He said the crew worked through the night so customers were not affected by loss of water. Reg also mentioned the water leaks on Canada and Dunning Street, Middle Road and Grand Avenue. He said there is another leak on the transmission line as well and the crew will get to that one as soon as they can.

Wayne Elliott, Aldrich & Elliott Engineers, explained that his firm did a study of the Village water system back in 2009 to identify transmission and distribution deficiencies. He said they then prioritized areas for improvements. He stated the Reservoir Transmission Main Problems are: It’s still the original 12” cast iron pipeline susceptible to leaks and water loss, portions of the pipeline are under the Missisquoi River and not accessible for maintenance or repairs, undersized pipes limit fire flows to the Village and if the main is out of service, very limited fire protection is provided to the Village and a recent leak took approximately 33 hours to locate and repair.

Wayne explained the Distribution Piping Problems include: original 1940’s cast iron pipelines with universal joints, potential for frequent leaks and water loss, 2 recent leaks were repaired, the latest on Canada Street caused a water loss of about 130,000 gpd (gallons per day); and said that areas with 6” pipes are undersized for fire flow conditions.

Aldrich & Elliott recommended Water System Improvements are: Reservoir Transmission Main (Contract No. 2) and Distribution Piping (Contract No. 3). The Reservoir Transmission Main Contract No. 2 would install 12,000’ of new 16” transmission main on Robin Hood Drive, Rail Trail, Waugh Farm Rd., Donaldson Rd. and Reservoir Rd. They would also directional bore under the river crossing. Distribution Piping would be installed on Fourth Street, Second Street and Canada Street. Wayne advised there would be 1,120’ of new 12” waterline installed on Fourth Street from Grand Avenue to Liberty Street. There would also be new water services and curb stops installed along with new fire hydrants and new valves. Second Street would have 1,200’ of new 10” waterline installed from Grand Avenue to Greenwich Street. There would be new water services and curb stops along with new fire hydrants and new valves. Canada Street would have 1,400’ of new waterline installed from Grand Avenue to Spring Street with new water services and curb stops, new fire hydrants and new valves.

Wayne showed the Total Project Cost Summary to be: Contract No. 2 Reservoir Transmission Main $2,070,000 and Contract No. 3 Distribution Piping $1,000,000 for a total of $3,070,000. He explained the Bond Vote amount requested is $3,070,000. He said the Village would also seek approval to use the uncommitted funds from the Water Treatment Plant upgrade which is $800,000. If approved the total bond would be $2,270,000. Wayne explained the available funding source is the State of Vermont Drinking Water Revolving Loan for a term of 20 years with an interest rate of 3.0%. He said the annual loan amount would be $206,300.

The Projected Impact on Water Rates: Debt retirement paid by Village and Town water customers, the loan repayment begins in 2016, the monthly water bill will increase by $4 per month for a typical Village residential customer.

Suzanne Washburn asked if this was part of the $8.75 million dollar contract the Village asked for a few years ago and asked if the Village is getting less feet of coverage for more money now. Wayne stated yes they are getting less work done and each year it increased by 3 to 4%. He said smaller jobs throughout the Village could be done through capital expense funds and not by bonds. Suzanne said that had they gotten approval a few years ago the Village would have more feet of coverage. She urged the taxpayers to approve this article. She said the Highway crew is always on task when there is a break and they should be commended for their work.

Reg also advised everyone that Lynn has been working with Mike on a 5 year plan. They are now funding depreciation in the water rates and are hoping to repair 500 feet of pipe each year on some of the smaller streets throughout the Village. The Village will be able to pay cash for these jobs by funding depreciation.

Larry Wall stated the park benches in the Village Green are very nice and asked if any trash receptacles were going in. Reg stated yes they are going to order some.

Reg Beliveau showed everyone the Village’s Year in Review 2012 slideshow of various projects done throughout the Village of Swanton. Some of the projects shown were construction at the Water Plant, installing the Transformer on Elm Street, Swanton Mobil job, safety training in the Electric Department, Verizon Tower ready work at the Complex, the installation of Unit #5 at the Hydro Plant, Fish and Wildlife stocking salmon by the Power House, the Solar Aerator installation at the Waste Water Plant, the 16” valve installed on the water transmission line behind Project 10; planting trees in the Village Green, the new benches, new sidewalks installed, MVU artwork in the Office, the Duck Stamp artwork displayed, the new Complex sign, new vinyl siding on the Complex, the Village President and Police Officer Andrew Underwood being sworn in and the 2012 retiree’s.

Reg also mentioned some of the 2013 upcoming projects which include fixing more water main leaks, transmission and distribution upgrades, sidewalk repair, park improvements, First Street paving, bridge deck repairs, UV System upgrade at the Waste Water Plant, pole replacements in the Electric Department fiber optic cable to be run at Water Plant and Waste Water Plant as well as completing lagoons.

Lynn also stated that Swanton Village continues to have the lowest electric rates in the State of Vermont and that is a huge testament to the Hydro Plant and trimming our lines. She stated the tax rate went from .6524 to .6872. The Board thanked those who attended.

2. Any Other Necessary Business:

None

3. Executive Session (if necessary):

None


ADJOURN: Adam Paxman made the motion to adjourn the Informational Meeting and Public Hearing at 9:10 p.m. Chris Leach seconded. There being no further business at hand Ronald Kilburn, Village President, adjourned the meeting at 9:10 p.m.




_____________________________________                      _______________________________________
Ronald Kilburn, Village President                                Date


_____________________________________                      _______________________________________
Dianne Day, Village Clerk                                           Date



Wednesday, February 20, 2013

Trustee Meeting Minutes - February 20th 2013

SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488


SPECIAL MEETING
WEDNESDAY, FEBRUARY 20, 2013
7:00 P.M.


PRESENT: Ronald Kilburn, Village President; Chris Leach, Trustee; Eugene LaBombard, Trustee; Adam Paxman, Trustee; Reginald Beliveau, Village Manager; Lynn Paradis, Assistant Village Manager; and Dianne Day, Village Clerk.

Ronald Kilburn, Village President, welcomed all to the Special Board of Trustees Meeting and called the meeting to order at 7:02 p.m. Ron asked Reg to explain why he needed a Special Meeting. Reg explained that he received information regarding an electric rate increase that needed to be addressed by the Board before their Informational Meeting next week. Chris Leach stated that when they had their last rate increase they knowingly anticipated another one.

Unless otherwise noted, all motions carried unanimously.

1. Approve and Accept the Minutes from Monday, February 11, 2013:

Chris Leach made the motion to approve and accept the Minutes from Monday, February 11, 2013 as presented. Eugene LaBombard seconded. Discussion: Chris stated the presentation given by Wayne Elliott at their last meeting was very informative.  Motion carried.

2. Approve Village Warrants Through February 15, 2013:

Eugene LaBombard made the motion to approve and accept Village Warrants (#526-#528) through February 8, 2013 as presented. Chris Leach seconded. Discussion: None. Motion carried.

3. Electric Rate Discussion:

Reg Beliveau and Lynn Paradis explained to the Board that they have met with VPPSA and have discussed going forward with a rate case to study increasing the electric rates. They stated that VPPSA has recommended they ask for a 10.69% rate increase. They talked about the extremely dry weather last year and how that affects generation. They also discussed the market conditions and how they are not getting paid what they were in past years for the generation at the Hydro Facility.

Reg provided the Board with a handout explaining the Village filed for a rate increase in 2010, a 16.45% increase was filed and approved and it had been 16 years since their last increase. The Village Bond payments are $1.25 million dollars per year with $608,000 in interest for a total of $1.84 million dollars per year. Net monthly income for 2012 was $7892; retail revenue for 2012 - $548,177 a month billed. The OM for 2012 - $610,869 a month, today the Village is $100,000 short each month to pay bond payments. He showed the Village Total Debt Load is $11,272,416 all at the Hydro Plant.

This handout showed a residential service would see an increase of $7.53 per month and commercial service accounts would see an increase of $11.62 per month. Industrial and Large Commercial accounts would see an increase of $290.67 per month.

Chris Leach made the motion to authorize the Village of Swanton’s Electric Department to file a rate increase not to exceed 11.5%. Adam Paxman seconded. Motion carried. The Village of Swanton will file their rate increase on February 28, 2013. Rates will go into effect 45 days from filing. Rate increase will take effect in April 2013.

Lynn advised the Board she would put inserts in with the utility billing explaining the rate increase.

4. Water Rate Discussion:

Eugene LaBombard made the motion to enter into a Water Commissioner’s Meeting to discuss Water Rates. Adam Paxman seconded. Motion carried.

Lynn Paradis informed the Board the Village of Swanton is anticipating an increase in the Water Department. She presented the projected rates for 2013 through 2017. She requested from the Board permission to increase the water rates effective April 2013.

Eugene LaBombard made the motion to authorize the Village of Swanton’s Water Department to increase the water rates effective April 15, 2013 by 12.52%. Adam Paxman seconded.

Eugene LaBombard made the motion to exit Water Commissioner’s meeting at 8:50 p.m. Chris Leach seconded.
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5. Any Other Necessary Business:

Eugene LaBombard stated that a citizen brought to his attention that it is very dark between Cody’s Café and Dupre’s Store on Canada Street. He said he checked it and the lights are pointing straight down and it is dark from the Post Office to Dupre’s Store. We advised him a work order would be done and the Electric Department would check it out.

Any Other Business: Reg Beliveau informed the Board that the Village has made an amendment to the Village Employee’s Handbook regarding Overtime Hours worked. He read the addendum to the Board. The Board suggested a minor change in the wording. Adam Paxman made the motion to authorize the Village of Swanton to amend the Employee Handbook regarding Overtime Hours. Chris Leach seconded. Motion carried.

Any Other Business: Lynn Paradis informed the Board that she attended a meeting last week regarding the new health care plan for 2014. She said the rates will go up but they couldn’t say how much at this time. She said the plan coverage will be less and the rates will be more. The rates will be filed in March and she thinks a decision will need to be made by October. She stated the Village employees remain loyal to the Village because of our benefits and stated her frustrations over this. She will keep the Board informed.

Any Other Business: Ron Kilburn stated Article #13 on the Town Ballot will be asking for $30,000 to rebuild the front steps of the Swanton Public Library. He said there is water leaking into the basement and said it is critical that they refurbish this historic building. He urged everyone to support this article. He said they want to also restore the historical lanterns to put on the light posts there. He said they have them in the basement and they are the old frosted globes.

Any Other Business: Ron Kilburn stated that the woodchip trucks are speeding down Grand Avenue between 3 and 4 p.m. Reg Beliveau stated he would let the Chief of Police know. The Board stated they would like speed stations set up around the Village.

6. Executive Session (if necessary):

None


ADJOURN: Adam Paxman made the motion to adjourn the Special Board of the Trustees meeting at 9:20 p.m. Chris Leach seconded. There being no further business at hand Ronald Kilburn, Village President, adjourned the meeting at 9:20 p.m.




_____________________________________                      _______________________________________
Ronald Kilburn, Village President                                Date


_____________________________________                      _______________________________________
Dianne Day, Village Clerk                                           Date



Monday, February 11, 2013

Trustee Meeting Minutes - Feb 11th, 2013

SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488


REGULAR MEETING & PUBLIC HEARING
MONDAY, FEBRUARY 11, 2013
7:00 P.M.


PRESENT: Ronald Kilburn, Village President; Chris Leach, Trustee; Eugene LaBombard, Trustee; Reginald Beliveau, Village Manager; Dianne Day, Village Clerk; Neal Speer, and Channel 16.

Ronald Kilburn, Village President, welcomed all to the Regular Board of Trustees Meeting & Public Hearing and called the meeting to order at 7:00 p.m.

Unless otherwise noted, all motions carried unanimously.

1. Approve and Accept the Minutes from Monday, January 28, 2013:

Chris Leach made the motion to approve and accept the Minutes from Monday, January 28, 2013 as presented. Eugene LaBombard seconded. Discussion: Chris advised that at that meeting they adopted the 2013 Village Annual Warning and Water System Improvement Warning and said they could be viewed online at the Village’s website: www.swanton.net.  Motion carried.

2. Approve Village Warrants Through February 8, 2013:

Eugene LaBombard made the motion to approve and accept Village Warrants (#526-#528) through February 8, 2013 as presented. Chris Leach seconded. Discussion: None. Motion carried.

3. Public Hearing – Water Bond for Reservoir Transmission Line and Village Distribution Lines:

Reg Beliveau began the Public Hearing by informing them of the many water breaks Mike Menard and his crew have been working on recently. He showed the difficulty in getting to the water break on the transmission line that is located down by the river behind Hodgdon Brothers. He said the last break they worked on totaled 33 hours and was in the middle of a snow storm. He said the crew worked through the night so customers were not affected by loss of water. Reg also mentioned the water leaks on Canada and Dunning Street, Middle Road and Grand Avenue. He said there is another leak on the transmission line as well and the crew will get to that one as soon as they can. Chris Leach said there is a big lesson in this and said these leaks are painful to fix. He said the lines are in desperate need of replacing and that a 33 hour overtime repair job is very costly. He said most of these water leaks are invisible to the customers because the crew is so diligent in repairing them in the overnight hours. Reg said the same happened with the Water Treatment Plant, the customers were not impacted by the upgrade. Eugene LaBombard asked how old most of these lines were, Reg said some of them were installed in 1947.

Wayne Elliott, Aldrich & Elliott Engineers, explained that his firm did a study of the Village water system back in 2009 to identify transmission and distribution deficiencies. He said they then prioritized areas for improvements. He stated the Reservoir Transmission Main Problems are: It’s still the original 12” cast iron pipeline susceptible to leaks and water loss, portions of the pipeline are under the Missisquoi River and not accessible for maintenance or repairs, undersized pipes limit fire flows to the Village and if the main is out of service, very limited fire protection is provided to the Village and a recent leak took approximately 36 hours to locate and repair.

Wayne explained the Distribution Piping Problems include: original 1940’s cast iron pipelines with universal joints, potential for frequent leaks and water loss, 2 recent leaks were repaired, the latest on Canada Street caused a water loss of about 130,000 gpd (gallons per day); and said that areas with 6” pipes are undersized for fire flow conditions.

Aldrich & Elliott recommended Water System Improvements are: Reservoir Transmission Main (Contract No. 2) and Distribution Piping (Contract No. 3). The Reservoir Transmission Main Contract No. 2 would install 12,000’ of new 16” transmission main on Robin Hood Drive, Rail Trail, Waugh Farm Rd., Donaldson Rd. and Reservoir Rd. They would also directional bore under the river crossing. Distribution Piping would be installed on Fourth Street, Second Street and Canada Street. Wayne advised there would be 1,120’ of new 12” waterline installed on Fourth Street from Grand Avenue to Liberty Street. There would also be new water services and curb stops installed along with new fire hydrants and new valves. Second Street would have 1,200’ of new 10” waterline installed from Grand Avenue to Greenwich Street. There would be new water services and curb stops along with new fire hydrants and new valves. Canada Street would have 1,400’ of new waterline installed from Grand Avenue to Spring Street with new water services and curb stops, new fire hydrants and new valves.

Wayne showed the Total Project Cost Summary to be: Contract No. 2 Reservoir Transmission Main $2,070,000 and Contract No. 3 Distribution Piping $1,000,000 for a total of $3,070,000. He explained the Bond Vote amount requested is $3,070,000. He said the Village would also seek approval to use the uncommitted funds from the Water Treatment Plant upgrade which is $800,000. If approved the total bond would be $2,270,000. Wayne explained the available funding source is the State of Vermont Drinking Water Revolving Loan for a term of 20 years with an interest rate of 3.0%. He said the annual loan amount would be $206,300.

The Projected Impact on Water Rates: Debt retirement paid by Village and Town water customers, the loan repayment begins in 2016, the monthly water bill will increase by $4 per month for a typical Village residential customer. He said the bond vote is Tuesday, March 5th from 7 a.m. to 7 p.m. There will be another Public Hearing on Tuesday, February 26th at 7 p.m.

Ron Kilburn asked Wayne what would remain undone after this project. Wayne stated there is still a fair amount of old cast iron pipes throughout the Village. He said there are a lot of 2, 4 and 6 inch lines that need replacing. Neal Speer asked how construction costs compare to when they did the Water Treatment Plant upgrade. Wayne stated the earlier they go out to bid the better price they will get. He said they would split this into the two contracts so more contractors can bid the job.

Chris Leach stated he has been a Trustee for 15 years and said they have talked about these upgrades every year and this is the best route to go. He said the interest rates are good right now and this is still a doable project. He said there are numerous water line breaks every year and the conditions are getting worse. He said this is a well engineered project and urged the voters to approve both contracts in March. Eugene LaBombard asked if this would affect a homeowner’s insurance for their fire rating protection. Wayne advised there isn’t a requirement for fire protection but there needs to be a minimum flow requirement. Chris stated Aldrich & Elliott did a great job on the Water Treatment Plant upgrade and said they understand what the Village can afford. He said the Public Works Department has done their homework and have recommended these next steps and he urged for voter approval.

Ron Kilburn asked what the worst case scenarios were. Reg Beliveau stated fire protection was at risk and said these old smaller lines need to be replaced. Chris Leach said there have been multiple 12” water line breaks and more will happen. Eugene LaBombard stated these are major breaks and they haven’t mentioned all the smaller ones. He said on average there are 25 breaks per year. Wayne said Reg should show what the 33 hour overtime job cost the Village. Neal Speer stated that if these jobs weren’t fixed in house it would be way more expensive. The Board thanked Wayne Elliott for his slideshow presentation.
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4. Any Other Necessary Business:

Eugene LaBombard asked if the Audit was complete yet. Reg advised it was and said there were no issues. Eugene also stated a Public Works employee had stopped him while doing snow removal and asked him to call the Police Department to have a vehicle removed from the sidewalk on Spring Street.

Any Other Business: Chris Leach advised the Board he is still working on the Veterans appreciation sign and will keep them informed.

Any Other Business: Ron Kilburn stated there is a tentative JLB meeting scheduled for February 20th and asked if that worked for everyone. Chris Leach suggested they wait until voting is done and said they should meet at the end of March. All agreed. Ron also stated they had their first meeting regarding the 250th Anniversary of Swanton. He said they had great attendance, a lot of enthusiasm and a lot of fun. He said there is a long list of ideas and the next meeting is in March. He suggested a website specifically for this event, Reg stated Rich Kelley had already created it and the address is: www.swanton250.org. Ron also reminded everyone the Village Informational meeting is Tuesday, February 26th at 7 p.m. and said they would have another public hearing regarding the water bond issue.

Reg Beliveau stated he needed an Executive Session to discuss personnel.

10. Executive Session (if necessary):

Chris Leach made the motion to enter into Executive Session to Discuss Personnel at 8:10 p.m. Eugene LaBombard seconded. Motion carried.

Chris Leach made the motion to exit Executive Session at 9:00 p.m. Eugene LaBombard seconded. Motion carried.

ACTION TAKEN: None.

ADJOURN: Chris Leach made the motion to adjourn the Regular Board of the Trustees meeting and Public Hearing at 9:00 p.m. Eugene LaBombard seconded. There being no further business at hand Ronald Kilburn, Village President, adjourned the meeting at 9:00 p.m.




_____________________________________                      _______________________________________
Ronald Kilburn, Village President                                Date


_____________________________________                      _______________________________________
Dianne Day, Village Clerk                                           Date



Monday, January 28, 2013

Trustee Meeting Minutes - January 28th, 2013

SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488


REGULAR MEETING
MONDAY, JANUARY 28, 2013
7:00 P.M.


PRESENT: Ronald Kilburn, Village President; Chris Leach, Trustee; Adam Paxman, Trustee; Eugene LaBombard, Trustee; Reginald Beliveau, Village Manager; Lynn Paradis, Assistant Village Manager; Dianne Day, Village Clerk; and Channel 16.

Ronald Kilburn, Village President, welcomed all to the Regular Board of Trustees Meeting and called the meeting to order at 7:00 p.m.

Unless otherwise noted, all motions carried unanimously.

1. Approve and Accept the Minutes from Monday, January 14, 2013:

Adam Paxman made the motion to approve and accept the Minutes from Monday, January 14, 2013 as presented. Chris Leach seconded. Discussion: Adam Paxman asked Reg Beliveau if he determined what the $56,338 check payable to Swanton Village was for. Lynn stated it was for the Fire Truck and Police Cruiser Equipment Fund. Motion carried.

2. Approve Village Warrants Through January 25, 2013:

Eugene LaBombard made the motion to approve and accept Village Warrants (#520-#525) through January 25, 2013 as presented. Adam Paxman seconded. Discussion: Eugene asked what the vendor Swanton Motel was for, Reg advised there was a large water leak on Grand Ave. and the residents there needed to take showers so Swanton Village provided a room at the Motel for them to shower.
Adam Paxman asked why the VT Department of Housing was paid $1391.52. Lynn advised the Dept. of Housing is paid back 25% of their loan payment each year. Motion carried.

3. Discussion on Marble Mill Improvements by MVUHS Students:

The students couldn’t make this meeting. Item tabled until further notice.

4. Adopt and Sign 2013 Annual Warning:

Chris Leach made the motion to adopt and sign the 2013 Annual Swanton Village Warning as presented. Adam Paxman seconded. Motion carried.

5. Adopt & Sign 2013 Water System Improvement Bond Warning, Resolution Certificate and Declaration of Official Intent:

Lynn Paradis read the 2013 Water System Improvement Bond Warning to the Board. Eugene LaBombard made the motion to adopt and sign the 2013 Water System Improvement Bond Warning, Resolution Certificate and Declaration of Official Intent as presented. Adam Paxman seconded. Lynn also informed the Board that any debt incurred from this project can be rolled into the Bond. Motion carried.

6. Authorize Village Manager to Sign Operating Agreement of MEAV, LLC:

Reg Beliveau explained to the Board that Swanton Village is already a member of the Municipal Electric Association of VT (MEAV). He advised they have just become an LLC and recommends to the Board that they become a member of MEAV, LLC under the draft Operating Agreement presented. Adam Paxman made the motion authorizing Village Manager Reginald Beliveau Jr. to sign the Operating Agreement of MEAV, LLC. Eugene LaBombard seconded. Motion carried.


7. Authorize Opening New Account at People’s United Bank:

Lynn Paradis informed the Board that she received the Efficiency Vermont grant money from the Solar Aerator project at the Waste Water Plant and she is requesting permission to put that money into a new account at People’s United Bank. She stated that in case the lease payment is more than what they’ve saved in electric cost at the Plant she would like to be able to pull the funds out of this account to make the payment. She said she would like to do this with other bonds that come due approximately every six months as well. She stated this will even out the cash flow and that is her intent. She said this would be a multi-purpose debt service/equipment fund account. Chris Leach stated he appreciated her informing them but didn’t think she needed the Board’s approval to do so. Lynn stated she wanted the Board aware of this for auditing purposes. Chris Leach made the motion to authorize Lynn Paradis, Assistant Village Manager, to open a new account at People’s United Bank to be used as a multi-purpose debt service/equipment fund account. Eugene LaBombard seconded. Motion carried.

8. Review Swanton Village Annual Report Cover and Dedication:

Reg Beliveau, Village Manager, showed the Board the cover picture to be used on the 2012 Village Annual Report as well as the dedication to Al Kinzinger, Leon Begnoche and Neal Speer on their retirement. All Board members liked the cover and dedication. Chris Leach advised he would have the Northwest Solid Waste District Report sent to be published in the Annual Report as well.

9. Any Other Necessary Business:

Ron Kilburn advised that Richard Harper with the All Arts Council is requesting Swanton Village host three concerts in the Village Green this coming summer at a cost of $1500. Adam Paxman stated the Chamber of Commerce would be hosting 4 to 6 concerts this summer as well. Chris Leach asked where the $1500 would come from. Chris Leach made the motion to pass on this request this year and to also inform Richard Harper with the All Arts Council to put in a request to the Board in November while they are working on budgets. Eugene LaBombard seconded. Motion carried.

Any Other Business: Ron Kilburn stated he responded to the Dam Report and said it was important to go on record now stating they agreed with improving water quality but do not agree with the plan to remove the dam. All Board members agreed to this.

Any Other Business: Reg Beliveau showed the Board members his 2012 slideshow of various projects done throughout the Village of Swanton. He plans on showing this at the Informational Meeting to be held on Tuesday, February 26, 2013. Some of the projects shown were construction at the Water Plant, installing the Transformer on Elm Street, Swanton Mobil job, safety training in the Electric Department, Verizon Tower ready work at the Complex, the installation of Unit #5 at the Hydro Plant, Fish and Wildlife stocking salmon by the Power House, the Solar Aerator installation at the Waste Water Plant, the 16” valve installed on the water transmission line behind Project 10; planting trees in the Village Green, the new benches, new sidewalks installed, MVU artwork in the Office, the Duck Stamp artwork displayed, the new Complex sign, new vinyl siding on the Complex, the Village President and Police Officer Andrew Underwood being sworn in and the 2012 retiree’s. All Board members liked the slideshow and thanked Reg for a job well done. Reg stated they also planned on presenting the impact the water line upgrades would have on water rates at the meeting as well. Adam Paxman stated they needed to advise the voters that some of these pipes are 100 years old and are in desperate need of replacement.

10. Executive Session (if necessary):

None.

ADJOURN: Chris Leach made the motion to adjourn the Regular Board of the Trustees meeting at 8:10 p.m. Adam Paxman seconded. There being no further business at hand Ronald Kilburn, Village President, adjourned the meeting at 8:10 p.m.




_____________________________________                      _______________________________________
Ronald Kilburn, Village President                                Date


_____________________________________                      _______________________________________
Dianne Day, Village Clerk                                           Date



Monday, January 14, 2013

Trustee Meeting Minutes - January 14th, 2013

SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488


REGULAR MEETING
MONDAY, JANUARY 14, 2013
7:00 P.M.


PRESENT: Ronald Kilburn, Village President; Chris Leach, Trustee; Adam Paxman, Trustee; Eugene LaBombard, Trustee; Reginald Beliveau, Village Manager; Dianne Day, Village Clerk; Wayne Elliott, Aldrich & Elliott; Leonard Stell, Chief of Police; and Channel 16.

Ronald Kilburn, Village President, welcomed all to the Regular Board of Trustees Meeting and called the meeting to order at 7:00 p.m.

Unless otherwise noted, all motions carried unanimously.

1. Approve and Accept the Minutes from Monday, December 17, 2012 and Wednesday, December 19, 2012:

Chris Leach made the motion to approve and accept the Minutes from Monday, December 17, 2012 and Wednesday, December 19, 2012 as presented. Adam Paxman seconded. Discussion: Ron Kilburn stated that in the Monday, December 17th minutes, paragraph #6 under Any Other Necessary Business was incorrect. He provided a typed correction as to what he wanted recorded in the Minutes. I made the changes he provided. Motion carried.

2. Approve Village Warrants Through January 11, 2013:

Eugene LaBombard made the motion to approve and accept Village Warrants (#508-#519) through January 11, 2013 as presented. Adam Paxman seconded. Discussion: Adam Paxman asked what vendor EMaintenance was for. Reg explained that was for the maintenance program purchased by Joe Letourneau to maintain a maintenance schedule for all departments within the Village. Eugene LaBombard asked why a check was written to the Village of Swanton for $56,338.00, Reg said he would look into that further but believed it was reimbursement. Motion carried.

3. Winter Parking Ban Ordinance:

Chris Leach made the motion to approve the Village of Swanton Winter Parking Ban Ordinance change to extend the date from March 15th to April 15th of each year. Adam Paxman seconded. Motion carried.

4. Aldrich & Elliott – Water Transmission and Distribution Lines:

Wayne Elliott presented to the Board their findings on several water system transmission and distribution system improvements and provided a priority ranking to aid the Village in identifying the next steps for improvements. The four highest ranked waterline improvements identified in the report are: Reservoir Transmission Main, Fourth Street, Second Street and Canada Street. Wayne provided an Estimated Construction Cost for each job which includes all engineering, permitting and associated fees. Those costs are: Reservoir Transmission Main (Contract No. 2) – Estimated Cost is $2,070,000; Fourth Street, Second Street and Canada Street (Contract No. 3) – Estimated Cost is $1,000,000. Wayne informed the Board that there is approximately $800,000 in surplus funds remaining from the Water Treatment Plant Upgrade Bond and recommended getting voter approval to use those funds toward the cost of this project.

Discussion took place regarding the necessity of these projects and Chris Leach stated now is the time to do it saying they would be paying more for water in five years but said these are vital repairs that need to be done. He said he doesn’t see any other major improvements coming down the pipe in the Village for the next 10 years. Adam Paxman asked what the construction timeframe would be like. Wayne said he thought construction would begin in the Fall of 2014 if approved. All Board members agreed that they should move forward with seeking bond approval for this project.

Eugene LaBombard made the motion to authorize the Village of Swanton to seek voter approval to use $800,000 in bond surplus funds from the Water Treatment Plant Upgrade toward a $3.07 million dollar bond to replace the Reservoir Transmission Main (Contract No. 2) and to replace Distribution Lines on Fourth Street, Second Street and Canada Street (Contract No. 3), for a total bond of $2.27 million dollars. Adam Paxman seconded. Motion carried.

5. Adopt 2013 Budget:

Eugene LaBombard made the motion to approve and adopt the 2013 budget as presented. Adam Paxman seconded. Discussion: Reg Beliveau stated that the proposed budget amounts to an increase of $52.16 annually on a home assessed at $150,000. He said the 2012 tax rate was .6524 and the 2013 tax rate will be .6872, with an overall increase of 5.33%. The majority of this increase comes from the purchase of the new fire truck, he stated. Motion carried.

6. No Parking in Downtown Village Ordinance Discussion:

Adam Paxman stated the Village has done a great job cleaning and beautifying the downtown area and he would like not having any overnight parking as well. He stated a parking ban year round would be beneficial. He said certain streets look bad with overnight parking. Eugene LaBombard stated the downfall to this would be enforcement. Chief Stell advised the majority of kids they deal with do not have vehicles and said vehicular crime is very slim downtown. He said some of the cons are this is convenient parking for some of the residences in that area, especially for their guests. Chief Stell said he has worked evenings and there aren’t that many vehicles on the streets between 11 p.m. and 1 a.m. He also wondered how they would handle Cody’s Café opening at 5 a.m. and sometimes earlier for hunting, etc. Reg Beliveau stated the intent is there but suggested they look into it more. Adam advised he would put this on the back burner for now and will look at it again this summer. Chief Stell suggested designating a few parking spaces for Post Office and Cody’s Café customers only, making them a 15-30 minute parking space. Ron Kilburn stated vehicles that park on both sides of Church Street are dangerous. He said it’s hard to get two vehicles through sometimes and suggested either one-lane traffic or one side parking only. Adam stated he would table this item for 3-4 months, do more research and get back to the Board.

7. 250th Anniversary Celebration Discussion:

Chris Leach made the motion to authorize the Village of Swanton to match the Town of Swanton’s contribution of $2500.00 to cover expenses for the 250th Anniversary of Swanton Celebration. Adam Paxman seconded. Discussion: Chris stated there is a committee formed and they need these funds to proceed.


8. Any Other Necessary Business:


Adam Paxman asked if there was an update on the proposed Message Board for the park. Reg Beliveau advised one quote came in. Adam opened and read said quote from Neal Speer Construction. His quote for the Board is $5200.00. Chris Leach made the motion to accept Neal Speer Construction’s quote to build a Message Board to be placed in the Village Green or by the Chamber Office. Eugene LaBombard seconded. It was determined a separate line item would be added to the Warning for the proposed Message Board. Motion carried.


Any Other Business: Eugene LaBombard stated he saw an 18 wheeler parked in the front of the Post Office a few days ago. Chief Stell advised that 18-wheeler had broken down and it was towed from there in approximately 15 minutes.

Any Other Business: Reg Beliveau stated that at their next meeting he would have a slideshow of the 2012 activities at Swanton Village for the Board to view. He also stated he would forward the Manager’s Report for the Village Report on to the Board members when he was done with it. Chris Leach stated he would have a Solid Waste District Report for the Village Report as well.


9. Executive Session (If Needed).


Chris Leach made the motion to enter into Executive Session at 8:32 p.m. to discuss Real Estate. Adam Paxman seconded. Motion carried.

Adam Paxman made the motion to exit Executive Session at 8:50 p.m. Eugene LaBombard seconded. Motion carried.

ACTION TAKEN: None.



ADJOURN: Adam Paxman made the motion to adjourn the Regular Board of Trustees meeting at 8:50 p.m. Eugene LaBombard seconded. There being no further business at hand Ron Kilburn, Village President; adjourned the Regular Board of Trustees meeting at 8:50 p.m.





_____________________________________                      _______________________________________
Ronald Kilburn, Village President                                Date


_____________________________________                      _______________________________________
Dianne Day, Village Clerk                                           Date



Wednesday, December 19, 2012

SPECIAL WORKING BUDGET MEETING WEDNESDAY, DECEMBER 19, 2012

SWANTON VILLAGE BOARD OF TRUSTEES
SWANTON VILLAGE MUNICIPAL COMPLEX
120 FIRST STREET
SWANTON, VT 05488


SPECIAL WORKING BUDGET MEETING
WEDNESDAY, DECEMBER 19, 2012
6:00 P.M.


PRESENT: Ronald Kilburn, Village President; Chris Leach, Trustee; Adam Paxman, Trustee; Eugene LaBombard, Trustee; Reginald Beliveau, Village Manager; and Lynn Paradis, Assistant Village Manager.

Ronald Kilburn, Village President, welcomed all to the Regular Board of Trustees Meeting and called the meeting to order at 6:07 p.m.

Unless otherwise noted, all motions carried unanimously.

1. 2013 Budget Discussions:

Adam Paxman made the motion to adopt the Fire Department budget of $222,575 with a Town Assessment of $164,258 for 2013 as presented. Chris Leach seconded. Motion carried.

Eugene LaBombard made the motion to approve a 2.8% increase in total wages to be distributed at the Village Manager’s discretion based on the employee’s performance evaluation. Chris Leach seconded. Motion carried.

2. Any Other Necessary Business:

None.

ADJOURN: Chris Leach made the motion to adjourn the Special Board of Trustees meeting at 9:25 p.m. Adam Paxman seconded. There being no further business at hand Ron Kilburn, Village President; adjourned the Special Board of Trustees meeting at 9:25 p.m.





_____________________________________                      _______________________________________
Ronald Kilburn, Village President                                Date


_____________________________________                      _______________________________________
Dianne Day, Village Clerk                                           Date