Vernon Selectboard Minutes

 

                                                                                Accepted as Corrected_________                                          

                                                                        Accepted as Printed_______                                              

 

 

VERNON SELECTBOARD

SPECIAL

 MEETING

 

 

January 10, 2011                                         6:30 PM

 

 

 

MEMBERS PRESENT:                                 OTHERS PRESENT:

Mike Courtemanche-Chair                              Sandy Harris  

Mike Ball                                                        David Andrews                                             

Len Howard                                                                           

Chris Howe                                                    

Robert Miller  

 

WELCOME AND PLEDGE OF ALLEGIANCE

At 6:31 pm Chair Mike Courtemanche called the meeting to order, welcomed those present and led in the Pledge of Allegiance.

 

PUBLIC COMMENT-

No Public comment at this time.

 

ARTICLES FOR TOWN MEETING-Town Clerk

Sandy presented the Articles and Warning to the Selectboard to review. The Warnings for 2011 Town and Town School District were reviewed by the Board with some corrections as follows:

            Starting with #4 is not needed the Board will take off the list, #10 Town Picnic is     off the list, # 11 is newly added, #12 is newly added, # 17 Fire Pond Reserve is off      the list, #17A Town Copiers Fund is newly added along with #17B transfer funds.        #20 Portable Radios is off the list, # 21 Vests is off the list, # 22 Computers is off      the list, Article 25 Unemployment Fund is off the list along with #26       Digitalization of maps, and #29 Doc Send is off the list.

             New articles:

                        To establish a Town Asphalt Fund,

                        To raise and appropriate for the Town Asphalt Fund,

                        To discontinue Town Sewage or Water System Fund.

                        To raise funds to finish the Town Office Foyer Project.

With much discussion about the order of the Articles the Board moved on.

The Board would have VLCT look over the Articles to be finalized at the next meeting.

David Andrews conveyed that the Subscriptions for Rescue are not currently being utilized and the fund should be reworded to be used for other EMT expenses as well. The Board conveyed their concerns about the fund and stated that if it can still be used for the subscriptions they don’t have a problem with allowing it to cover EMT expenses as well.

 

Mike Ball made the motion to add the Article to see if the Town will allow changing the EMA&S Fund to allow the program expenses for the Vernon Fire Department to disburse the Funds which shall only be authorized by the Vernon Selectboard.  Robert Miller seconded the motion. The motion carried.

 

NEW/OLD UNFINISHED BUSINESS

Vast Snowmobile Trails-

Chris Howe made the motion allow the chair to sign the Land Owners Agreement for Vast. Len Howard seconded the motion. The motion carried.

 

Fire Department-

Len Howard made the motion to appoint David Andrews as Fire Chief of Vernon Fire Department. Mike Ball seconded the motion. The motion carried 4 ayes and with 1 abstention (Robert Miller).

The Board thanked Tom Fox for his service.

IBPO Questions-

The Board reviewed the Treasurer’s questions one by one. The answers will be conveyed to Sally.

 

Budgets to be finalized-

Mike Ball made the motion to finalize the budget via e-mail. Chris Howe seconded the motion. The motion carried.

 

Len Howard conveyed that after a discussion with Tim Johnson it would be a good idea to invite the Governor to come to Town Meeting to discuss the future of VY and it’s implications on the town of Vernon or to schedule a day for him to come. The Board conveyed that this was a good idea and Len would pursue this with the Governor.

 

David Andrews stated that the Board needed to move quickly on getting the committee together to talk to VY regarding taxing the dry cask storage and waste stored on site.   The Board asked David if he would like to head up that committee along with Mike Courtemanche and Robert Miller and some other residents. David Andrews accepted.

 

Robert Miller made the motion to approve the purchase of a copier for the Town Treasurer. Mike Ball seconded the motion but the motion was withdrawn.

 

Discussion continued about the bids and cost. Mike Courtemanche with still get the bid from Oce’ and will continue at a later date.

 

Robert stated that since Sally is working extra that the Chair could talk to the Town Clerk and see if the Assistant Clerk could help when needed if her workload allowed for that. Mike Courtemanche will discuss this with the employee’s.

Robert also conveyed that the downstairs vault is pretty well cleaned out. The files in the upstairs room could start being moved downstairs.

   

MEDIA-

No media present at this time.

 

Len Howard made the motion to adjourn. Chris Howe seconded the motion. The motion carried.

 

 Adjourned @ 8:02 PM. Next meeting will be January 17, 2011 @ 6:30 pm.

 

Respectfully submitted by Elaine Howard

 

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