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Monday, July 22, 2013

Trustee Meeting Minutes - July 22nd, 2013

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



MINUTES
REGULAR MEETING
MONDAY, JULY 22, 2013
7:00 P.M.



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

Unless otherwise noted, all motions carried unanimously.

Ron Kilburn, Village President, called the meeting to order at 7:00 p.m.

1. Approve and Accept Minutes from Monday, July 8, 2013 Meeting:

Adam Paxman made the motion to approve and accept Minutes from Monday, July 8, 2013 as presented. Chris Leach seconded. Discussion: I explained to the Board that their copy didn’t have the Ben & Jerry’s coin drop dates in them, the dates are July 20th with a rain date of August 3rd or September 7th with a rain date of September 14th. Chris Leach stated that the new fire truck is now paid for. Reg Beliveau stated that the fire department is working on a banner thanking the voters for their support with the new truck. They will be parking it out front for everyone to see. He said they are still running tests on it and continue to install equipment. Motion carried.

2. Approve and Accept Village Warrants through Friday, July 19, 2013:

Chris Leach made the motion to approve and accept Village Warrants #587-#590 through July 19, 2013 as presented. Adam Paxman seconded. Discussion: Adam Paxman asked what Elsag was for, Reg explained that was for a grant in the Police Department for radios. Chris Leach asked about the St. Albans City Police invoice for $52,958.48. Lynn Paradis advised that is for dispatching services and said the Village bills Missisquoi Valley Rescue for part of that invoice. Motion carried.

3. 2nd Quarter SQRP for Review:

Chris Leach stated the Village has done another good job. He acknowledged that the Board is in receipt of this report for the 2nd quarter.

4. Rate Case Review – Executive Session:

Reg Beliveau requested they move this item to Executive Session to discuss pending litigation.

5. Set Tax Rate:

Lynn Paradis, Assistant Village Manager, advised the Board that she received the grand list last week from the Listers office. She said the grand list went up a bit and because of that the Village’s tax rate has gone from .6872 to .6847. She said the tax rate is up approximately 3 cents from last year and this is mostly due to the paving expense in the Highway Department. Lynn advised the tax rate in the General Fund is .0104, the Fire Department is .0040, Police Department is .0172 and the Highway Department is .0154. Adam Paxman stated the estimated tax rate in the Village Report was 5% higher than last year, that has now dropped to 4% because the grand list grew a little.

Chris Leach made the motion to approve and set the 2013 Village of Swanton tax rate at .6847. Adam Paxman seconded. Motion carried.

6. Any Other Necessary Business:

Louise Lampman Larivee, Director of Abenaki Self Help and Candy Thomas, came in and wanted to discuss parking issues on Merchants Row. Louise stated that part of the program she does with her clients entails them taking tests, etc. and that could take 2 ½ hours. She said with a 2 hour parking limit in front of Merchants Row they could end up getting a parking ticket and they can’t afford that. She said one client took a test and it was 5 hours long. She said she noticed the police department chalking tires and ticketing vehicles there lately and this concerns her. Reg Beliveau stated that there have been a lot of complaints from store owners and resident’s lately about people parking longer than 2 hours and that the police were just doing their job. He said they need to maintain consistency. Chris Leach informed them that there is municipal parking by Roy’s Insurance Company and that her clients could park there and walk over. They also said parking behind the park on the Church Street side didn’t have a two hour limit. They also informed them that anyone who is handicapped could park longer than two hours. Chris suggested they put a sign up stating if they are going to be there longer than two hours to park in one of the municipal parking lots. Louise and Candy thanked the Board for their time.

Any Other Business: Chris Leach stated he wanted to acknowledge the new fire truck and said all the taxpayers should stop and take a look at it. He said a lot of work goes into building a new truck and he appreciates everyone involved with this.

Any Other Business: Adam Paxman stated he has received positive feedback from residents regarding the police department being out and about. He said these residents say they have noticed more of a police presence lately and they appreciate it. He also mentioned the 4th Annual Car Show to be held Saturday, July 27th in the Village Green. He encouraged everyone to come out and enjoy the cars and trucks. He said there will be lots of food, entertainment and about 150 cars and trucks. Adam also asked Reg how he was coming with the Utility Pole Ordinance. Reg stated he was still working on it and would bring it before the Board for final approval.

Any Other Business: Reg Beliveau stated he is working with Dave Jescavage at the Town Office on soliciting donations for a fireworks display to be held on August 17th in honor of the 250th Anniversary of Swanton. He asked all if anyone would like to donate to call the Village or Town office. He also mentioned the new fire truck and urged residents to stop by the fire station on Monday evenings to check it out.

Any Other Business: Ron Kilburn stated that on August 2nd there will be a 250th Anniversary program that recognizes when Swanton was invaded by the British and burned. He said Jason Barney will host a walk from the Village to the Swanton Beach where they will have a BBQ and bonfire. He said there will also be an Archaeological program on August 11th at the Wildlife Refuge. They will discuss and show what they have found along Route 78. He said there will be numerous events the week of August 12-17th, most of which will be held in the Village Green. Ron also wanted to congratulate the Chamber of Commerce on having a Nobby Reed Concert in the park.

Any Other Business: Ron Kilburn informed the Board that the flowers that were planted and installed on the bridge were vandalized and presumably thrown in the river in broad daylight last weekend. He asked what the police department was doing regarding this. Reg stated they are investigating it, talking with several people in Swanton. He also said Officer Cleary, who works with several young kids in Swanton, is working on it as well.

7. Executive Session (If Needed):

Chris Leach made the motion to enter into Executive Session to discuss possible litigation of the Rate Case at 7:44 p.m. Adam Paxman seconded. Motion carried.

Adam Paxman made the motion to exit Executive Session at 8:47 p.m. Chris Leach seconded. Motion carried.

ACTION TAKEN: None.

ADJOURN: Adam Paxman made the motion to adjourn the Regular Board of the Trustees meeting at 8:48 p.m. Chris Leach seconded. There being no further business at hand, Ronald Kilburn, Village President, adjourned the meeting at 8:48 p.m. Motion carried.


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Ronald Kilburn, Village President                    Date


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Dianne Day, Village Clerk                               Date