This page is maintained by Swanton Village, Inc and is intended to be the official online posting of public meetings and minutes in accordance with Vermont’s Open Meeting law (Amended July 1st, 2014).

Tuesday, May 15, 2018

April 23, 2018

SWANTON VILLAGE BOARD OF TRUSTEES

SWANTON VILLAGE MUNICIPAL COMPLEX

120 FIRST STREET

SWANTON, VT 05488

 

 

 

REGULAR MEETING

Monday, April 23, 2018

7:00 PM

 

 

 

 

PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Eugene LaBombard, Trustee; Reginald Beliveau, Village Manager; Elisabeth Nance, Economic Development Coordinator; Tim Girard, Chief, Swanton Fire Department; Peter Prouty, Fire Truck Committee; Nick Shuster; Fire Truck Committee; Jason Cross, Fire Truck Committee; Alex Bourdeau, Fire Truck Committee; Jason Butler, Fire Truck Committee; Chris Gardner, KME; Garth Brooks, E-One; Glenn Davis, HME; and Ch. 16.

 

Unless otherwise noted, all motions carried unanimously.

 

1.      Call to Order:

 

Neal Speer, Village President, welcomed all to the Regular Board of Trustees meeting and called the meeting to order at 7:08 p.m.

 

2.      Agenda Review:

 

Reg Beliveau asked the Fire Truck Proposal Opening – Pete Prouty and Fire Truck Committee be moved to #5 on the agenda since representatives from the bidding companies are present.

 

3.      Approve and Accept Minutes from Monday, April 9, 2018:

 

Chris Leach made the motion to approve and accept Minutes from the Monday, April 9, 2018 meeting as presented. Eugene LaBombard seconded. Discussion: None. Motion carried.

 

4.      Approve and Accept Village Warrants through Friday, April 20, 2018:

 

Eugene LaBombard made the motion to approve and accept Village Warrants through Friday, April 20, 2018 as presented. Chris Leach seconded. Discussion: Chris Leach asked for clarification on check 77378.  Reg Beliveau stated the check was reimbursement for funds not spent on a solar project in Enosburgh. Motion carried.

 

5.      Fire Truck Proposal Opening – Pete Prouty and Fire Truck Committee:

 

Peter Prouty opened each package from the four companies who submitted bids after Reg Beliveau confirmed all the bids were received on time:

 

KME/Bulldog

Engine/Tanker: $674,553

Aerial: $939,800

 

E-ONE

Engine/Tanker: $623,404

Aerial: $788,453

 

ROSENBAUER

Engine/Tanker: $573,907

Aerial: $788,453

 

HME

Engine/Tanker: $576,750

Aerial: $864,760

 

Peter Prouty informed the Trustees the committee intends to review the 100-page proposals and present its findings before the next Trustees meeting on May 14, 2018.

 

6.         Discussion on Airport Water Line Feasibility Study Grant:

 

Reg Beliveau gave a brief overview of the project, a rough time line of the application process, and provided the resolution for the board’s consideration.

 

Chris Leach made a motion to sign the resolution in support of the application for a feasibility study for a water line extension to the Franklin County Airport and to act as co-applicant with Highgate.  Eugene LaBombard seconded.  Discussion: Reg Beliveau, in response to a question from Eugene LaBombard, stated a pre-bid meeting on the MVU water line extension had been held the previous Friday with two potential bidders in attendance.  Motion carried.

  

7.         Elisabeth Nance – Determination of Eligibility for Fountain and Bandstand in the Park:

 

Elisabeth Nance stated there is funding available through the state’s Historic Preservation Program for structures on or eligible to be on the National Register of Historic Places.  She has the application that could be used for the fountain, bandstand, and/or Lady Liberty and is asking the board if they prefer these types of applications come before them for approval or if this is the type of thing the Historic Preservation Commission can take on.

 

Eugene LaBombard made a motion to authorize Elisabeth Nance on behalf of the Historic Preservation Commission to pursue a determination of eligibility of the structures on the Village Green as appropriate. Chris Leach seconded. Motion carried.

 

8.         Review and Acknowledge 1st Quarter SQRP Report:

 

Each Trustee reviewed and acknowledged the 1st Quarter SQRP Report, noting although the data is correct the date on the report reflected the incorrect quarter.

 

9.         Any Other Necessary Business:

 

Reg Beliveau informed the board of a meeting on Sunday, April 29, 2018 in St. Albans with Franklin County communities and Congressman Peter Welch and asked if anyone was interested in attending along with him, Elisabeth Nance, and James Guilmette.  Neal Speer will attend the meeting on behalf of the Trustees.

 

Chris Leach asked for an update on the bridge dedication.  Elisabeth Nance stated that, as of the most recent Selectboard meeting, the dedication is on track to be held on Memorial Day.

 

10.      Public Comment:

 

None

 

11.  Executive Session to Discuss Customer Account:

 

Eugene LaBombard made the motion to enter into executive session to discuss customer account. Chris Leach seconded. Motion carried.

 

Chris Leach made the motion to exit executive session at 8:16 p.m. Eugene LaBombard seconded. Motion carried.

 

12.  Adjournment:

 

Eugene LaBombard made the motion to adjourn the Regular Board of the Trustees meeting at 8:17 p.m.  Chris Leach seconded. There being no further business at hand, Neal Speer, Village President, adjourned the meeting at 8:17 p.m. Motion carried.

 

Minutes recorded and typed by Elisabeth Nance, Economic Development Coordinator

 

_____________________________________                                                                     

Neal Speer, Village President                                       Date

 

 

_____________________________________                                                                     

Dianne Day, Village Clerk                                           Date

 

Wednesday, May 2, 2018

April 9, 2018

SWANTON VILLAGE BOARD OF TRUSTEES

SWANTON VILLAGE MUNICIPAL COMPLEX

120 FIRST STREET

SWANTON, VT 05488

 

 

REGULAR MEETING

Monday, April 9, 2018

7:00 PM

 

 

 

 

 

PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Eugene LaBombard, Trustee; Adam Paxman, Trustee; Reginald Beliveau, Village Manager; Debbie Winters, Winn Goodrich, Elisabeth Nance, Economic Development Coordinator; Ron Kilburn, Boy Scouts and Ch. 16.

 

Unless otherwise noted, all motions carried unanimously.

 

1.      Call to Order:

 

Neal Speer, Village President, welcomed all to the Regular Board of Trustees meeting and called the meeting to order at 7:00 p.m. He stated members of the local Boy Scouts were present tonight to observe their meeting.

 

2.      Agenda Review:

 

Neal Speer stated he would like to add Executive Session to Discuss Personnel and Reg Beliveau stated he had an update on the Bridge Dedication.

 

3.      Approve and Accept Minutes from Monday, March 26, 2018:

 

Chris Leach made the motion to approve and accept Minutes from the Monday, March 26, 2018 meeting as presented. Adam Paxman seconded. Discussion: None. Motion carried.

 

4.      Approve and Accept Village Warrants through Friday, April 6, 2018:

 

Eugene LaBombard made the motion to approve and accept Village Warrants through Friday, April 6, 2018 as presented. Adam Paxman seconded. Discussion: None. Motion carried.

 

5.      Debbie Winters Presentation on “Together We Can Rebuild Swanton’s Playground”:

 

Debbie Winters and Winn Goodrich were present for this presentation. Mr. Goodrich stated on behalf of the school board they are very much in support of this project. He said Debbie has been doing an outstanding job organizing this. He began this presentation by reading their mission statement: The Swanton School Board of Directors is proud that the Swanton School has always been an integral part of the Swanton community. That includes the Swanton School playground, which for many Swanton families serves as their community playground. But after years of wear and tear, this playground is in need of attention. By working together as a community we can create something special, something we can be proud of and something that our children so deserve.

 

Debbie showed the Board a map depicting the schools locations in relation to the recreation paths, etc. She then went on to give her presentation which included some of these highlights:

 

Why are playgrounds important to a community?

·         Recreational assets create vibrant communities

·         Health and Wellness

·         Social interaction/Brings community together

·         It is a factor in where people decide to live

·         Increase value of housing surrounding it which increases tax base

·         Economic Development

·         If people choose to move here they: buy or rent homes, fix up their homes, work at our businesses or start businesses, eat at our restaurants, shop in our stores, children attend our schools

 

Why is this playground important?

·         It is Swanton’s community playground – community pride

·         Location on our Recreation Corridor

·         Fit and Healthy Path

·         Recreation Fields

·         LV Rail Trail will bring visitors to Swanton – visible from the bike path

·         Within walking distance of Village residents/central location

·         Swanton fortunate to have a walkable village center

·         Project achieves 2 goals – Our school will get an updated playground, and our community will get an amazing recreational resource that will encourage people to visit and settle in Swanton

 

Debbie then showed pictures of this existing playground. She also mentioned the condition of Marble Mill and said this new playground is definitely needed. She said this will help enhance community pride. She then showed pictures of the new playground structures they are hoping to have installed. She said many good things are happening right now in Swanton and she would like to keep the momentum going with this playground project. She feels this shows people are proud of Swanton and want good things to happen here. She said this “recreation corridor” is the perfect location. It ties in with the ball fields and the recreation path. She hopes this will bring bikers, etc. to the area as well. She said they are trying to draw people in and make it more pleasing. Debbie said the school will end up with an amazing playground and so will the community.

 

Debbie showed an aerial map showing the pavement behind the Babcock School and said that is causing a lot of issues. She said Cross Consulting is working on a site plan at this time. The swingsets have been there a very long time and needs to be replaced. She said right now the school is looking for bids from playground vendors. She said they are also looking at creating play areas around the play structures such as manmade hills, etc and this will give the playground some texture. Winn stated the swings they have were good in their day but they had a safety audit done two years ago and a lot of the equipment is no longer safe. He said they need to make some changes soon. He said their insurance company would like a new playground sooner rather than later. He said there are safety regulations that need to be followed.

 

Scope of Work:

·         Existing Equipment Removal

·         Site Work

·         Fix drainage issues

·         Remove excess pavement

·         Prep for new equipment

·         New playground structures – two playgrounds

·         Donor recognition areas

 

Budget and Sources of Funds

·         Budget = $200,000

·         Awaiting quotes for playground equipment (allow $150,000) and site work (allow $50,000)

·         Sources of funds

·         Prior School Funds = $20,000

·         Private Foundation Grants = $40,000

·         Public/State Grants = $50,000

·         Fundraising = $20,000

·         Donations/Capital Campaign = $70,000

·         Current Funds Raised = $30,000

 

Next Steps/Timeline

·         Goal is to have funding in place for Summer 2019 installation

·         Proposals for playground equipment by end of April

·         Site Plan expected late April/early May

·         Use site plan for site work cost budgeting

·         Campaign Kick off in May/June before school ends

·         Messenger article

·         Highlight LeClair Foundation gift

·         Online donation platform established

·         Social Media campaign – TBD

·         Fundraising to encourage community participation

·         Engraved pavers? Benches? Trees?

·         Major Donations/sponsorship of equipment – Debbie Winters

 

Chris Leach asked if this playground equipment was just for 10 year olds and younger. Debbie said the one by the Babcock school is designed for the younger ages, but overall it’s for ages 5 through 12. She said there is also the basketball court and soccer fields for the older kids, and a place for them to ride bikes.

 

Adam Paxman stated this new playground equipment is definitely needed and he applauds Debbie for doing this. He said there is a sign that states “Babcock Parking” and he wondered if this was open to the public. They thought that just applied during the school day. Winn stated this is a great opportunity to get the word out and to get support for this project. He said they will need the use of heavy equipment for a lot of the work and hoped that could be donated. Neal stated he remembers when the existing playground equipment was installed and said it was all done with volunteers. He mentioned the building trades class that came out and helped with that. He said he doesn’t think they will have any issues getting volunteers to help this time. He said it was all done in one weekend last time and he agrees that this definitely needs to be upgraded. Eugene LaBombard said this may be the only access from the rail trail where residents can enter into a playground. Debbie said Swanton Village is a “walkable village” and they are fortunate to have access to these things. Debbie said she would like to leave the Board with the message that this is “a community playground.” She said she might have a booth set up at the Maple Festival and Franklin County Field Days to help get the word out there. Neal stated she should contact the Veteran organizations for donations as well and said he would like it stated in the Minutes that the Village Board of Trustees are 100% in support of this project. The Board thanked Debbie and Winn for their presentation.

 

6.      Elisabeth Nance – Appoint Historic Preservation Commissioners:

 

Elisabeth Nance stated she has four community members who are interested in being appointed to the Swanton Historic Preservation Commission. She said Fred Wiseman, Glen Gurwit, Rebecca Rupp and Randy Rupp are the interested individuals. She mentioned this would bring the total number of commissioners to seven, including Ron Kilburn, Neal Speer and Reg Beliveau.

 

Eugene LaBombard made the motion to appoint Fred Wiseman, Glen Gurwit, Rebecca and Randy Rupp to the Swanton Historic Preservation Commission. Adam Paxman seconded. Discussion: Elisabeth stated all they need to work on now is the staggering of terms of the board members. Adam stated once they have determined the terms to just let the Board of Trustees know. Their next meeting is Thursday, April 12, 2018 at 4 p.m. in the Library. Motion carried.

 

7.      Discussion on Purchasing Ton Truck and Pick Up Truck in Highway Department:

 

Reg Beliveau stated that he has received some quotes to purchase a new ton truck and a new pickup truck for the Highway Department. He said the Chevy dealership said they weren’t able to quote this because they couldn’t build the kind of ton truck the Village needs. He said the lowest quote is from EJ Barrette. He said to have the ton truck built it will cost approximately $70,000 between EJ Barrette and Iroquis. He said Iroquis has agreed to hold the quote price they gave Mike Menard in 2017. Reg said these funds are already in the highway budget which was approved in March 2018. Reg said the quote for the F150 from EJ Barrette came in at $29,700. Chris Leach made the motion to accept bids from EJ Barrette Ford and Iroquis Truck Bodies for a new pick-up truck and a new ton truck for the Highway Department. Chris Leach seconded. Motion carried.

 

8.      Any Other Necessary Business:

 

Chris Leach said if the Board is supporting better playground equipment for the younger children they should really consider working on something for the older kids in Swanton. He suggested maybe the skate park at Marble Mill. Reg said there is a $5000 grant out there that he wants to apply for. Chris said he’s not sure how much use the basketball and tennis courts get in the summertime. Reg said they get a lot of use. Chris asked if the courts are lit up at night and Reg said they are but said maybe they can add some more lights. He said Marble Mill took quite a hit with all the flooding in January and they will be working on cleaning it up

 

Any Other Business: Eugene LaBombard asked Reg for an update on the rubber bag. Reg said they are hoping to install the bag in June but if they get a high amount of rainfall it will have to be postponed. He said one of the issues they had back in January and February were the cold temperatures. He said purchase power was high for that time period. Reg said they have been able to generate some power at a certain level but then the old bag starts to leak again.

 

Any Other Business: Reg Beliveau said he talked with Joel Clark just before the meeting and said he has a rough draft for the bridge dedication ceremony. He said public works has done some trimming already and doing some clean-up work. He said in the next week or two the bridge will get swept. Neal stated for those who haven’t heard that the Town and Village of Swanton are working on dedicating the bridge just past Merchant’s Row to the Vietnam Veterans. He said a sign would go up stating “Vietnam Veterans Memorial Bridge.” He said the dedication will be on Memorial Day and they are in the process of organizing that. He said there will be some major guest speakers including the Governor. Neal said he would like to give credit to Reg Beliveau and Joel Clark for working on this. Reg stated he wasn’t involved and said Adam Paxman has been. Neal thanked everyone involved one way or another.

 

 

 

 

9.      Public Comment:

 

Elisabeth Nance stated she met with Reg Beliveau last week and discussed a sidewalk grant. She said sidewalks are needed on First Street as well as King Street to Dunkin Donuts. She is hoping to secure a $50,000 grant for these sidewalks and the application deadline is mid June. She said she feels this is a high priority and a safety issue. Adam Paxman asked about the sidewalk in front of McDonalds and said that one is under water most of the time. Elisabeth said she has had some discussion about that as well and hopefully will be getting it fixed. Eugene LaBombard stated that sidewalk was put in when the shopping center was developed years ago. Elisabeth also stated she is working on a $10,000 grant through AARP.

 

Elisabeth stated the Swanton Enhancement group is having a 5 year anniversary get together on May 10th from 5:30 to 7 p.m. and is open to the public and will be held at the Swanton Central School. She also stated May 19th and 20th is the two day community yard sale that will be held in the Village Green. If you want to sign up for this and register your address will be added to a map so people will know where your yard sale will be.

 

10.  Executive Session to Discuss Personnel:

 

Eugene LaBombard made the motion to enter into executive session to discuss personnel. Adam Paxman seconded. Motion carried.

 

Chris Leach made the motion to exit executive session at 8:48 p.m. Eugene LaBombard seconded. Motion carried.

 

11.  Adjournment:

 

Adam Paxman made the motion to adjourn the Regular Board of the Trustees meeting at 8:49 p.m.  Eugene LaBombard seconded. There being no further business at hand, Neal Speer, Village President, adjourned the meeting at 8:49 p.m. Motion carried.

 

 

 

 

_____________________________________          _______________________________________

Neal Speer, Village President                           Date

 

 

 

 

_____________________________________          ___________________________________

Dianne Day, Village Clerk                               Date

 

 

 

Wednesday, April 18, 2018

March 26, 2018

SWANTON VILLAGE BOARD OF TRUSTEES

SWANTON VILLAGE MUNICIPAL COMPLEX

120 FIRST STREET

SWANTON, VT 05488

 

 

 

REGULAR MEETING

Monday, March 26, 2018

7:00 PM

 

 

 

 

PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Eugene LaBombard, Trustee; Adam Paxman, Trustee; Reginald Beliveau, Village Manager; Dianne Day, Village Clerk; Leonard Stell, Chief of Police; David Jescavage, Town Administrator; David Hemingway, Larry Rochon, Noah “Junior” Lapan, Fred Honsinger, Vietnam Veterans; Alex Arsenault, Jason Booth, Aldrich & Elliott; and Ch. 16.

 

Unless otherwise noted, all motions carried unanimously.

 

1.      Call to Order:

 

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

 

2.      Agenda Review:

 

None.

3.      Approve and Accept Minutes from Monday, March 12, 2018:

 

Chris Leach made the motion to approve and accept Minutes from the Monday, March 12, 2018 meeting as presented. Adam Paxman seconded. Discussion: None. Motion carried.

 

4.      Approve and Accept Village Warrants through Friday, March 23, 2018:

 

Adam Paxman made the motion to approve and accept Village Warrants through Friday, March 23, 2018 as presented. Chris Leach seconded. Discussion: None . Motion carried.

 

5.      Joel Clark – Discussion on a Sign for the Vietnam Veterans and Discuss the Corporal Lord Event:

 

Joel Clark couldn’t attend this meeting tonight but he sent a letter with David Jescavage, Town Administrator, to explain their requests. The letter first stated that the Board of Trustees are invited to attend the Cpl. Lord Commemoration on April 12 in the Veterans Memorial Park at 11 a.m. Speakers for this event are Governor Scott, Major General Cray, and the relatives of General Patton and Sergeant York. Presentations will be made to the nephew of CPL Lord who lives in St. Albans and Joel hopes they can all attend.

 

David said he was also there to discuss honoring the Vietnam Veterans by naming the Merchants Row bridge after them, such as the Vietnam Veterans Memorial Bridge. He said because the Village owns the bridge they would need to give permission to name this after the veterans. He said they would also like to recognize the three deceased veterans that died in Vietnam and were from Swanton. Dave explained there would be no cost to the Village and said the Vietnam Veterans Committee has been working diligently on this for some time now. David Hemingway said they would like a sign on each end of the bridge and said they have done a lot of research on the lettering, etc. Adam Paxman stated he would like to see the word “Swanton” added somehow. Mr. Hemingway stated he would like to make this celebration a big one and would like some clean up done on each end of the bridge beforehand. He said there are some trees that need trimming and he would also like the bridge decorated with American flags. Adam Paxman said the Memorial Day Parade committee is having a meeting on April 5th at the Chamber office at 6 p.m. He said maybe they can incorporate this event into the ceremonies being held on Memorial Day. All Board members were 100% in favor of this bridge dedication. Eugene LaBombard made the motion to approve this concept for Memorial Day weekend. Chris Leach seconded. Motion carried. They discussed sweeping the bridge, flags, streamers, cutting the sumac trees and parking issues. David Hemingway stated March 29th is Vietnam Veterans Day. The Board thanked all the veterans for their service.

 

 

6.      Swanton Village Police Department Update and Discussion on School Safety Issues:

 

Chief Stell was present for this item. He stated there has been a committee in place for the last several years regarding school safety concerns. He said there is a well written plan in place that has been modified over the years. He said they train frequently and now it’s a State law to have lockdown drills done on a regular basis just like they do for fire drills. He said they have a School Resource Officer (SRO) in place at MVUHS and he works with a lot of the troubled youth there. He said their violence issues have dropped tremendously. He said MVU is also working on structural changes so they can be locked down more securely. He said the elementary school is locked down on a regular basis and that anyone entering the school has to be buzzed in. Chris Leach asked the Chief if the department had automatic rifles in their vehicles. Chief Stell said they have semi-automatic weapons because the accuracy rate is much better than automatic weapons. He said the potential for more collateral damage is higher with automatic weapons so his department prefers semi automatic instead. Chief Stell said the FBI and Secret Service spent countless hours studying these shooters doing psychological profiles, backgrounds checks, etc. trying to figure out why they did what they did. He said there are anger issues, bullied kids, and mental health issues that go untreated. He said the new campaign for schools they are teaching kids is to “Run, Hide, Fight.” He said they are also counting on “See Something Say Something” and “Stop the Bleed Campaign.” Chief said his department will be teaching these classes soon and he is also working on a bike patrol program. He said an individual came in and offered their time to patrol the recreation path, etc. The Board thanked Chief Stell for his update and his time.

 

7.      Review and Sign Memorandum of Understanding (MOU) between MVUHS and the Village of Swanton:

 

Adam Paxman made the motion to enter into Water Commissioner’s meeting at 7:47 p.m. Eugene LaBombard seconded. Motion carried.

 

Alex Arsenault and Jason Booth from Aldrich & Elliott were present for this item. Neal Speer, Village President, read aloud the Memorandum of Understanding (MOU) between MVUHS and the Village of Swanton regarding the MVU Waterline Replacement Contract No. 4. This MOU basically states that the Village of Swanton agrees to replace the 1960 waterline that supplies potable water to MVU and the voters of the Village approved this at the March 6, 2018 vote. It also states that MVUHS agrees to assist in the upgrade by connecting to the water main on Rt. 78, to pay $193,000 to the Village which will be applied to the $435,000 loan, and to provide an easement to the Village. Alex stated the waterline installation will be bid as one single project for work to be completed for both the Village and MVU. He said one contractor will be responsible for the entire project and oversight will be provided by Aldrich & Elliott, PC and the Village of Swanton.

 

Chris Leach made the motion to approve the Memorandum of Understanding (MOU) between MVUHS and the Village of Swanton and authorized Neal Speer, Village President, to sign such MOU. Eugene LaBombard seconded. Motion carried.

 

Eugene LaBombard made the motion to exit Water Commissioner’s meeting at 7:55 p.m. Adam Paxman seconded. Motion carried.

 

8.      Sign State of VT Loan Application for MVUHS Water Line:

 

Adam Paxman made the motion to authorize the Board of Trustees to sign all necessary documents pertaining to the Loan Application for the MVUHS Waterline Replacement job. Chris Leach seconded. Motion carried. Board members signed documents.

 

Alex Arsenault also presented the Board with the Engineering bid and contract documents for the MVUHS Waterline Replacement. The Bid and Negotiation Phase cost is $3700; Construction Phase is $14,500; Resident Project Observation is $23,900; and Post Construction Phase is $1000 for a total of $43,100. Eugene LaBombard made the motion to authorize Reg Beliveau to sign the Agreement Between Owner and Engineer for Professional Services contract. Adam Paxman seconded. Motion carried.

 

9.      Recognize the Village Fire Department Officer Appointments:

 

Neal Speer read aloud the appointments made in the Fire Department: On March 12, 2018 the following appointments were made for Lieutenant and Captain for the Swanton Village Fire Department -- Lt. Jonah Snide and Captain Daniel Chevalier. These changes will take effect on April 1, 2018.

 

10.  Coin Drop Requests from Missisquoi Valley Rescue, American Cancer Society (Bark for Life for Franklin County), Village Fire Department, and Village Fire Department Ladies Auxiliary for July, August, September and October 2018:

 

Eugene LaBombard made the motion to approve the following coin drops: Missisquoi Valley Rescue July 14, 2018 from 9 a.m. to 12 noon with a rain date of July 21, 2018; American Cancer Society Bark for Life of Franklin County August 4, 2018 from 9 a.m. to 12 noon with a rain date of August 18, 2018; Fire Department Star Hose September 8, 2018 from 9 a.m. to 12 noon with a rain date of September 15, 2018; and Swanton Village Fire Auxiliary October 6, 2018 from 9 a.m. to 12 noon with a rain date of October 13, 2018. Chris Leach seconded. Motion carried with two yays, one nay.

 

11.  Any Other Necessary Business:

 

Eugene LaBombard stated that Village Manager Reg Beliveau won an award for teaching children fire safety for the last 23 years. The Board thanked Reg for this and acknowledged this achievement. Reg stated there is a convention coming up in Las Vegas regarding fire teacher tactics.

 

Any Other Business: Reg Beliveau informed the Board that Lynn Paradis, Assistant Village Manager, gave him the Annual Financial Plan for Town Highways that needs to be acknowledged and signed by the Board. Adam Paxman made the motion to authorize the Village Trustees to acknowledge and sign the Town Financial Plan for Town Highways in the amount of $624,343. Chris Leach seconded. Motion carried. Village Trustees signed the document.

 

Any Other Business: Reg Beliveau informed the Board that the Village is mailing a VPPSA notice out with utility bills regarding an electric car rebate. He said the money for the rebate is coming from the Volkswagon lawsuit that took place.

 

Any Other Business: Neal Speer asked if VTrans is still planning on re-doing Route 78. Reg Beliveau said he wasn’t sure. He said Duane Couture and Mike Menard met with the State regarding moving utility poles. He said he thought they were scheduled to complete this in 2020.

 

Any Other Business: Reg Beliveau stated the Highgate and Swanton Fire Departments along with the Red Cross are doing free installations of smoke alarms and fire safety education on April 7th. He urged residents to sign up for this event if they are interested.

 

Any Other Business: Dianne Day, Village Clerk and Reg Beliveau, Village Manager gave a brief update on the flood situation. Dianne Day stated VDRF case managers are working with the flood families. She said the Long Term Recovery Committee would like to do a driveway assessment for the families affected and possibly use the donated funds to help replace driveways. She also said a clean-up effort should be considered to help clean up their yards from all the debris once all the ice has melted.

 

12.  Public Comment:

 

None.

 

13.  Executive Session (If Necessary):

 

None.

 

14.  Adjournment:

 

Eugene LaBombard made the motion to adjourn the Regular Board of the Trustees meeting at 8:35 p.m.  Chris Leach seconded. There being no further business at hand, Neal Speer, Village President, adjourned the meeting at 8:35 p.m. Motion carried.

 

 

 

 

_____________________________________          _______________________________________

Neal Speer, Village President                           Date

 

 

 

 

_____________________________________          ___________________________________

Dianne Day, Village Clerk                               Date

 

 

 

Tuesday, March 27, 2018

March 12, 2018

SWANTON VILLAGE BOARD OF TRUSTEES

SWANTON VILLAGE MUNICIPAL COMPLEX

120 FIRST STREET

SWANTON, VT 05488

 

 

 

REGULAR MEETING

Monday, March 12, 2018

7:00 PM

 

 

 

 

PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Adam Paxman, Trustee; Reginald Beliveau, Village Manager; Dianne Day, Village Clerk; Elisabeth Nance, Economic Development Coordinator; and Ch. 16.

 

Unless otherwise noted, all motions carried unanimously.

 

1.      Call to Order:

 

Neal Speer, Village President, welcomed all to the Regular Board of Trustees meeting and called the meeting to order at 7:04 p.m.

 

2.      Agenda Review:

 

Disregard Item #10, left on Agenda by mistake.

3.      Swear in elected officials for 2018: Neal Speer, Village President (one year term); Chris Leach, Village Trustee (three year term); Dianne Day, Village Clerk (one year term) and Betty Cheney, Delinquent Tax Collector (one year term) were sworn in on March 7, 2018 to perform duties:

 

Neal Speer, Village President, repeated his Oath of Office and was sworn in for a one year term; Chris Leach, Village Trustee, repeated his Oath of Office and was sworn in for a three year term.

 

4.      Appoint a Treasurer for the Village of Swanton for 2018 and swear in:

 

Chris Leach made the motion to appoint Dianne Day as Village Treasurer for a one year term. Adam Paxman seconded. Motion carried. Dianne Day repeated the Village Treasurer Oath of Office and was sworn in for a one year term.

 

5.      Motion that the Swanton Village Board of Trustees adopt Robert’s Rules of Procedures for the rules of procedure for the Village Trustees for the upcoming year through March 2019:

 

Chris Leach made the motion to adopt and follow the Robert’s Rules of Procedures for the ensuing year for the Swanton Village Board of Trustees procedures. Adam Paxman seconded. Motion carried.

 

6.      2018 Official Voting Results:

 

Neal Speer, Village President, read the Official Return of Votes for the Village Officers as well as the Official Return of Votes for all of the budget items that were voted on March 6, 2018.

 

7.      Approve and Accept Minutes from Informational Meeting Tuesday, February 27, 2018:

 

Adam Paxman made the motion to approve and accept Minutes from the Tuesday, February 27, 2018 Informational Meeting as presented. Chris Leach seconded. Discussion: None. Motion carried.

 

8.      Approve and Accept Village Warrants through Friday, March 9, 2018:

 

Adam Paxman made the motion to approve and accept Village Warrants through Friday, March 9, 2018. Chris Leach seconded. Discussion: Chris Leach asked about the Kittell, Branagan & Sargent invoice for $2000. It was explained that that is a partial payment for the Village audit. Motion carried.

 

9.      Sign Bond Documents Pertaining to the Rubber Bag at the Hydro Plant:

 

Adam Paxman made the motion authorizing Neal Speer, Village President, to sign all VT Municipal Bond Bank documents pertaining to the Appointment of Authorized Representatives for the Bond of the Rubber Bag at the Hydro Plant. Chris Leach seconded. Neal Speer signed all documents. Motion carried.

 

10.  Review Public Notice Regarding Non-Profit Signs:

 

Item removed from meeting.

 

 

11.  Economic Development Coordinator request use of the Village Green on Saturday, May 19th and Sunday, May 20th 2018 for a Community Wide Yard Sale:

 

Elisabeth Nance stated that she is requesting permission to use the Village Green along with Don and Sue Collins for a community wide yard sale to be held on May 19th and 20th, 2018 from 10 a.m. to 4 p.m. on Saturday and from 12 to 4:00 p.m. on Sunday. She said they would like to use the north end of the park and set up from the bandstand to the Lady Liberty statue. She said they may try and get vendors for food. She is asking residents if they are interested in participating to register beforehand so they can be added to the location map. She can be reached at the Town Office at 868-4421. Reg Beliveau wanted to remind residents that garage sale signs are only allowed at the intersection of Spring and Canada Street. He also said nailing signs to utility poles is not only illegal but very dangerous for linemen everywhere. Chris Leach made the motion to approve Ms. Nance’s request for use of the Village Green for a community wide garage sale on May 19th and 20th, 2018. Adam Paxman seconded. Motion carried.

 

 

12.  Any Other Necessary Business:

 

Elisabeth Nance, Economic Development Coordinator, stated the Riviera Hotel property has been sold and she is looking forward to see what will be done with the property.

 

Any Other Business: Adam Paxman stated the Memorial Day Parade will be held on Monday, May 28th with lineup at 2 p.m. He said flyers are going out soon, the fire department is putting on a BBQ and there may even be a fly over. He urged anyone who wants to be in the parade to contact them at the Chamber Office. Adam said there will be another Arts Spectacular on Saturday, August 25th in the Village Park with a chicken BBQ, band and fireworks. He also reminded everyone about the upcoming Car Show on Saturday, July 28th and the Easter Egg Hunt on March 31st at 9 a.m. in the Village Park.

 

 

Any Other Business: Adam Paxman also wanted to start a discussion on possibly putting up “No Parking From Here to Corner” signs by Bob’s One Stop to Cody’s Restaurant on Grand Avenue. He said parking in that area is becoming very dangerous and tickets are not stopping it. He said he would discuss this more with the Police Chief but may be requesting signs if it doesn’t change. Adam also stated he wanted to request new chairs for the board room.

 

Any Other Business: Chris Leach asked if in light of recent school shootings if the Police Department was working with the schools regarding safety issues. Reg Beliveau stated the schools have a plan in place but said it’s been a while since they have met. He said he would talk with the superintendent about this. He also said there will be a new superintendent coming in and he hopes he’s as focused on the kids as Winn is now.

 

 

Any Other Business: Reg Beliveau stated the Town and Village recently recognized Village Clerk Dianne Day for her work on the recent flood and said the Long Term Recovery Team will have a meeting tomorrow at 1 p.m. for an update on the flood families. He said they have been having weekly conference calls with the State of Vermont also. He said the Fire Department Cadets went out again last weekend and helped clean out another basement. He said he wants these families to know the Recovery Team hasn’t forgotten about them and are working with local churches and businesses.

 

Any Other Business: Neal Speer stated there was a Teen Center meeting today and said the soon to be new owners will be closing on the property the first week of April with the Teen Center moving in shortly after that.

 

 

13.  Public Comment:

 

None.

 

 

 

 

 

 

 

 

 

 

 

 

14.  Executive Session to Discuss Customer’s Account:

 

Adam Paxman made the motion to enter into Executive Session to discuss a customer’s account at 7:46 p.m. Chris Leach seconded. Motion carried.

 

Chris Leach made the motion to exit Executive Session at 7:52 p.m. Adam Paxman seconded. Motion carried.

 

ACTION TAKEN: None.

 

15.  Adjournment:

 

Chris Leach made the motion to adjourn the Regular Board of the Trustees meeting at 7:53 p.m.  Adam Paxman seconded. There being no further business at hand, Neal Speer, Village President, adjourned the meeting at 7:53 p.m. Motion carried.

 

 

 

 

_____________________________________          _______________________________________

Neal Speer, Village President                           Date

 

 

 

 

_____________________________________          ___________________________________

Dianne Day, Village Clerk                               Date