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Tuesday, February 28, 2012

Trustee Meeting Minutes - February 28th, 2012

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


MINUTES
BOARD OF TRUSTEES PUBLIC HEARING
TUESDAY, FEBRUARY 28, 2012
7:00 PM



PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Adam Paxman, Trustee; Eugene LaBombard, Trustee; Reg Beliveau, Village Manager;  Lynn Paradis, Assistant Village Manager; Dianne Day, Village Clerk; Ronald F. Kilburn, Sandy Kilburn, Connie Prouty, Richard Thompson, Al Kinzinger, Glen Gurwit, Jason Guyette, Betty Cheney, Peter Prouty, Jason Cross, Dan Chevalier, Travis Greeno, Anthony Russo and Channel 16.

Unless otherwise noted, all motions carried unanimously.

Neal Speer, Village President, welcomed all to the Board of Trustees Public Hearing and called the meeting to order at 7 p.m. He led everyone in the Pledge of Allegiance and acknowledged our past, present and future service men and women. Neal introduced the Board of Trustees as well as Reg Beliveau, Village Manager, Lynn Paradis, Assistant Village Manager, Leonard Stell, Chief of Police and Rick King, Fire Dept. Chief, to the public.

Slideshow Presentation of 2011 Projects:

Neal Speer read the Village Warning to the public. Reg Beliveau, Village Manager, presented a slideshow presentation of the various projects and events that happened in 2011. He started the show mentioning the March snowstorm and then the May Mudslide that took out power to all our electric customers. He showed pictures of the Water Treatment Plant upgrades including the new lagoon that was installed and a fire hydrant installed at the Plant for fire protection. Next was the new roof at the Wastewater Treatment Plant. He mentioned the State Inspection that the WWTP had and successfully passed as well as the UVM Phosphorus Pilot Program being conducted with the new cheese plant and WWTP.

Reg showed pictures of several water line and sewer line breaks that the Highway crew had worked on during 2011. He also told them about the water line break they were presently working on and that MVU had to cancel their basketball game because of it. He showed pictures of the aging pipes in the ground, some of them being made of wood and clay.

Next shown were pictures of the Unit #5 turbine being installed at the Hydro Facility. He explained that the voters approved the $1.4 million dollar project in 2010 and that installation is almost complete. He showed pictures of damage found while dewatering and how PC Construction fixed that damage and remained on schedule. He said Swanton Village Electric Department did an excellent job helping PC Construction with the work.

Next Reg showed pictures from the Fire, Police and Rescue Open House held in September 2011 and also showed pictures of a drinking and driving exercise done at MVU. Pictures of National Night Out, the Walking School Bus, installing the Northern Forest Canoe Trail sign and local students’ art work being displayed at the Village Office were also shown.

He showed pictures of Gary Bouchard, Highway Department, being presented with a plaque for 25 years of service to Swanton Village and a plaque for 45 years of service being presented to Henry Banyea. He operates the rake at the Dam site every day of the year, removing debris that collects at the dam.

Reg ended the slideshow showing numerous pictures throughout Swanton Village.

1. Public informational meeting to discuss the various departments and their budgets for 2012:

Lynn Paradis, Assistant Village Manager, started off her presentation by showing the audience that Swanton Village has the lowest rates in the State of Vermont. She explained that for 600 kwh’s a Swanton Village ratepayer would pay $73.73 and a Vermont Electric Coop ratepayer would pay $116.31 for 600 kwh’s of energy. She stated that we generate about 80% of our own power and that helps keep our rates low.

She then explained the sales, purchase power and generation in the Electric Department. Lynn stated that our sales were down due to customers purchasing energy efficient appliances. She then showed the tax rate by each department showing a .00010 decrease in the General Fund, a .00320 increase in the Fire Dept., a .01903 increase in the Police Dept., a .00007 increase in the Highway Fund, totaling .02220 increase overall. She showed an example of a tax bill for a home assessed at $150,000 would be $978.45; a $175,000 home would be $1,141.53 and a $200,000 home would be $1,304.60. This amounts to an increase from last year to $33.30 on a $150,000 home, a $38.85 increase on a $175,000 home and an increase of $44.40 on a $200,000 home.

Lynn stated that Article 7 on the Ballot is asking for $8,000 for Village Park Enhancements. She said this will help purchase new park benches, new garbage receptacles and the replacement of some trees. This will add $7.67 to a $150,000 home, $8.93 to a $175,000 home and $10.20 to a $200,000 home.

She advised that Article 8 on the Ballot is asking for a new Fire Truck not to exceed $475,000, with approximately $150,000 from the Capital Reserve Fund being put against the purchase price. The estimated taxes are the Village’s portion only and will be a $17.02 increase on a $150,000 home, a $19.78 increase on a $175,000 home and an increase of $22.60 on a $200,000 home.

She also showed with all Articles passed the proposed 2012 tax bill for a $150,000 home would be $1,003.14; a $175,000 home would be $1,170.24 and a $200,000 home would be $1,337.40.

Neal Speer stated that the 2012 Candidates for 2012 were for a Village President, Ronald Kilburn and that he is retiring after 14 years as Village President; Chris Leach for Village Trustee for a three year term, Dianne Day, Village Clerk, for a one year term, and Betty Cheney, Delinquent Tax Collector for a one year term.

Neal asked if there were any questions from the public.

Village President Candidate Ronald F. Kilburn introduced himself and said he was asking for approval to succeed Neal Speer. He said he was reluctant to try and fill his shoes but he realizes someone needs to step up and contribute so as to maintain the rhythm established by Neal. He gave some background on his work experience and also read the thank you from the Village Manager’s report. He thanked everyone and asked for their support.

Chris Leach said he wanted to take the opportunity to say a few things about working with Neal Speer over the last 14 plus years. He said Neal has mentored other Trustees through this process over the years and said he has been a great leader, a team player and a people person. He said there have been numerous accomplishments on his watch including the new office system, having no union in place, great support within the departments that often help each other out. He said he has been involved with the Downtown Development as well as the Northwest Regional Planning Commission. He said Neal’s involvement with these committees have helped make this a better place to live and work. He said Neal has been involved with the Water Treatment Plant upgrade, new fiber optic cable project, several Electrical upgrades, the Memorial Building upgrade as well as working behind the scenes when hiring the new Police Chief and the new Village Manager. He said Neal has helped keep this a safe and lower cost place to live and that he has left the Village in great hands, with low taxes and the lowest electric rates in the State of Vermont. He thanked Neal for a job well done and presented him with a plaque from the Village Board of Trustees and Swanton Village employees thanking him for his dedication to Swanton Village.

Chris stated that he was running as Village Trustee unopposed and said he would continue to do a good job keeping this a safe, wonderful place to raise a family. He said he would appreciate everyone’s support for another three years as Trustee.

Neal stated that his father instilled in his children the importance of being a team player and that Swanton Village was a great community. He said we will continue to have a great team, that they’ve done a good job and said he appreciates all the past members of the Board as well. He thanked everyone for their support over the years.

2. Any Other Necessary Business:

Sandy Kilburn asked Chief Stell if they were accepting expired prescription drugs on Town Meeting Day. Chief Stell advised there will be a drop box for all unwanted or expired prescription drugs and that it would be manned all day by an officer.

Chris Leach mentioned he would appreciate everyone’s support for the Swanton Village Police Department covering the Town of Swanton on the Town Ballot. He urged everyone to vote yes on that article.

ADJOURN: Adam Paxman made the motion to adjourn the Board of Trustees Public Informational Hearing at 8:00 p.m. Eugene LaBombard seconded. There being no further business at hand Neal Speer, Village President; adjourned the Public Informational Hearing at 8:00 p.m.



_____________________________________                      _______________________________________
Ronald Kilburn, Village President                                Date


_____________________________________                      _______________________________________

Dianne Day, Village Clerk                                           Date

Monday, February 13, 2012

Trustee Meeting Minutes - February 13th, 2012

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


MINUTES
BOARD OF TRUSTEES REGULAR MEETING
MONDAY, FEBRUARY 13, 2012
7:00 PM



PRESENT: Neal Speer, Village President; Chris Leach, Trustee; Adam Paxman, Trustee; Eugene LaBombard, Trustee; Reg Beliveau, Village Manager; Dianne Day, Village Clerk; Mark Rocheleau, Chamber of Commerce; Ronald F. Kilburn and Channel 16.

Unless otherwise noted, all motions carried unanimously.

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

1. Approve and Accept Minutes from Monday, January 23, 2012 Meeting and the Minutes from Monday, January 30, 2012 Meeting:

Chris Leach made the motion to approve and accept the Minutes from Monday, January 23, 2012 as well as the Minutes from Monday, January 30, 2012 as presented. Eugene LaBombard seconded. I advised the Board of a correction to the December 5, 2011 Minutes in which Fire Chief Rick King stated it would cost $80 to $90 thousand dollars to equip a new fire truck with the necessary equipment. I forgot the word “thousand” so added it to the Minutes. Chris Leach made the motion to approve and accept the Minutes from Monday, December 5, 2011 with the aforementioned correction. Adam Paxman seconded.

2. Approve and Accept the following Warrants: Warrant #375 for $496.08; Warrant #376 for $64,502.77; Warrant #377 for $198,821.10; Warrant #378 for $67,695.17 and Warrant #379 for $440.96:

Eugene LaBombard made the motion to approve and accept Warrants #375 through #379 as presented. Adam Paxman seconded. Chris Leach asked about some of the Unit #5 Project payments. Motion carried.

3. Chamber of Commerce Request for Burn Out Competition at Annual Car Show July 28, 2012:

Chris Leach asked Chief Joey Stell if he had any concerns regarding the request of the Chamber to hold a Burn Out competition during their Annual Car Show. Chief Stell stated that burning out on a public highway is an illegal act and he couldn’t in good conscience give his approval for this competition. He also stated that the Town of Swanton has an Ordinance in place prohibiting the burning of tires and said this would violate that Ordinance as well. He said the smoke that would hang in the air would violate the Clean Air Act and he feels it shouldn’t be allowed to take place.

Eugene LaBombard stated he thought the Car Show would go forth well attended without the Burn Out competition. He stated he would not support it. Mark Rocheleau asked if they could block off a section of road so it wasn’t open to the public during that time by putting barricades on both sides. He asked if that would eliminate the public highway concern? Chief Stell stated they would still have the air quality issue. Reg stated just by blocking off a road doesn’t change the status of that road. Eugene stated he watched that video and there was a lot of smoke generated. Neal Speer stated that the bottom line is it is illegal to allow it on a public highway and then you still have the air quality issue and Ordinance. More discussion took place regarding this issue and the consensus was that the Village was too condensed for this type of activity. Neal stated that for the last two years the Chamber has had a great Car Show and wondered what this would do to the area residents upset about the amount of smoke. He said they had a good reputation and why jeopardize it for a burn out show. Mark stated it was worth asking for and he knew there would be some legitimate concerns and said he understood how they felt. He thanked the Board for their time and exited the meeting at 7:25 p.m. The Board agreed that the negatives on this issue outweighed the positive so declined the Chamber of Commerce’s request to hold a Burn Out Competition during the Car Show.


4. Informational Meeting Preparation:

Reg Beliveau stated he had about 70 slides showing the years projects to show the public at the meeting. Chris Leach stated they would go through the Warning and discuss each line item. He said the Fire Chief and Police Chief would be present to discuss their department budgets to the public and that Lynn would answer questions regarding the other departments.

Reg stated it will be nice to show the slideshow for the year’s major projects. They discussed holding an Open House at each plant when the projects are complete. Adam stated they’re showing what’s going on and that the residents don’t realize how much is happening. Chris mentioned there were a lot of electrical upgrades as well and it’s nice to explain what this means to the ratepayers. The Board was happy about meeting the week before the vote instead of the night before.

5. Any Other Necessary Business:

Eugene LaBombard stated he would need an Executive Session to discuss signing the Town Contract for the Police Department.

Any Other Business: Chief Stell advised the Police Department would be holding their second Citizens Academy on Wednesday evening, Feb. 15, 2012 and that this is a seven week course to be held on Thursday evenings after this first meeting and will be held at 6:30 P.M.  The topics to be covered will be the History of the Swanton PD, Domestic and Sexual Violence, Administrative Procedures, Commercial Vehicle Enforcement, Narcotics and Violent Crimes, Motor Vehicle Law, and School Resource Officer Responsibilities.

He also said that Sgt. Rich has put together a Free Skating Day at the Highgate Arena on February 28th from noon to 2 p.m. He said there will be free busing from the Complex to the Arena and that this is for kids in grades 3 through 8. He said it is up to the parents to get the kids to the Complex and they will be bused to the Highgate Arena for skating. He said there are chaperones available and this event has been sponsored by the following local businesses: TDI Repair Facility, Missisquoi Amateur Hockey Assoc., Swanton Village PD and Terricel Transport. He said TDI owners Herb and Lynn Bartemy will cover the cost of admission and skate rentals for the students and chaperones and Terricel Transport owners Mike and Dianne Begnoche will bus the students to the Arena and back to the Complex. He said the children must be at the Complex by 11:30 a.m. and will need to be picked up no later than 2:45 p.m. He said permission slips will be needed to take the bus to the event and the slips can be picked up at the front office.

Chief Stell also advised that on Town/Village Meeting Day the Complex will be a drop off for all unwanted prescription medications. He said they would have a table set up and would be showing a video as well. He said the DEA will properly dispose of all medications dropped off. He said they had some brochures to hand out and that they have sent them to the area schools for the kids to bring home to their parents. The brochures are “How to Protect Your Medicines at Home” and “Everything You Should Know About Rx Medicine.”

Any Other Business: Reg advised the Board that the Village had received a request from Sharon Laureau of Milton to put a food cart snack bus in the Village Park on Friday, Saturday and Sundays from June through October. Chris Leach stated that different vendors have asked in the past and were told no and said he didn’t want to infringe on local businesses. Neal advised she contact the Chamber of Commerce to see what events they had planned and if vendors were needed for any of those events. The Board agreed they didn’t want a food cart set up in the Village Park all summer long so declined this request.

Any Other Business: Reg advised the Board that the Unit #5 control panel was going in and a representative from Osburger would be here so that hopefully the turbine would be in operation for February 24th. He said there was some preliminary things to work out and then it should be ready to go. Chris Leach stated he would like an Open House at the Hydro Facility as well maybe this fall.

Any Other Business: Eugene LaBombard stated he was concerned about spring coming and the drinking fountain in the Park being turned on. He said some people were taking way too much water over the last few summers and that is not the intent of this drinking fountain. The Board discussed putting a hand spring loaded handle in instead of having a faucet that a hose can be attached to. Reg stated there is a water meter on this fountain and said they would install the hand spring loaded faucet and would keep an eye on the water usage. The Board agreed with this decision.

6. Executive Session to Discuss Contracts:

Eugene LaBombard made the motion to enter into Executive Session to Discuss Contracts at 8:07 p.m. Adam Paxman seconded. Motion carried.

Chris Leach made the motion to exit Executive Session at 8:45 p.m. Adam Paxman seconded. Motion carried.

ACTION TAKEN: None.

ADJOURN: Chris Leach made the motion to adjourn the Regular Board of Trustees meeting at 8:45 p.m. Eugene LaBombard seconded. There being no further business at hand Neal Speer, Village President; adjourned the Regular Board of Trustees meeting at 8:45 p.m.



_____________________________________                      _______________________________________
Ronald Kilburn, Village President                                Date


_____________________________________                      _______________________________________

Dianne Day, Village Clerk                                           Date