Chelsea Selectboard Meeting Tuesday, May 30, 2023, 6:30pm Chelsea Town Hall
DRAFT

Board Attendance: Leyna Hoyt, (Absent) Jesse Kay, Kelly Lyford – Vice Chair, William (Billy) Lyon, Patty Swahn, Board Administrative Assistant
Community Attendance: Gregg Herrin, Gayle Durkee (Treasurer), Karen Lathrop (Town Clerk) Kasey Peterson (Grant Writer), Rick Ackerman (Road Foreman), Bob Childs, Mark Willard
Meeting –
The meeting was called to order at 6:32 pm by Kelly Lyford, Vice Chair
Conflict of Interest – None
Additions to the agenda – Robert Childs
Public Comments – No Public Comments
Approve Minutes – Jesse moved to accept the minutes from the May 16 meeting, Bill second the move. All present members of the board approved to accept the May 16 meeting minutes.
Emerald Ash Borer – Mark gave a discussion on Emerald Ash Borer. Mark recommends to start thinking about helping with any problems
SIGNS AND SYMPTOMS OF EAB
Adult beetles emerge in late May/early June.
Bark splitting 
S-shaped tunnels behind outer bark
D-shaped exit holes 1/8″ wide on bark surface
Woodpecker flecking
Dead top branches of ash trees
Leafy offshoots from the lower trunk of ash trees

Pete Ember was not available to attend and has been rescheduled for June 6 SB meeting.
Recreation Committee – John Parker gave the Board an overview of Heath Field. The building of Heath Field began in 1996 and finished in 2000. $100,000 was raised for the maintenance of Heath Field and created a Perpetual Care Foundation through Vermont Community Fund. The Fund has grown to #161,000. Rec. Committee is allowed to take up to 5% to 6% of the Perpetual Care Fund for the maintenance of Heath Field. John asked the SB if the Town would continue to pay for the lights by the skating rink, plowing the road to skating rink and trash pickup.

Unlicensed Dog List- Karen reported there are 19 dogs that are unlicensed and 188 that are licensed. Karen has called and emailed each owner, left messages as well. She will wait until the end of June to send out a second notice by postcard to the owners of the unlicensed dogs.

Budget overview – Gayle gave a highlight of the Town Budget to the Selectboard Members.

ARPA General Discussion – Kelly wants to get the Board thinking about accepting the recommendation to apply the ARPA money to our operating budget, which is allowed, or something similar, that if we don’t follow the information that has been pushed at us to offset our expenses, then we will be subjected to managing each project that we choose with an eye needing to be fully in compliance and reporting out with each project that we do.

If we apply the money the way they are encouraging, we only need to submit it once to meet the regulatory requirements of the grant.  Then, we can take the additional money that we then have to us to use for these projects that don’t need to be run through the ARPA regulations. 

Grants – Sam.gov is all set. Jesse and Kasey are waiting to hear from Harry Falconer of TRORC on energy assessments for the Town Garage and Town Hall.

Water/Wastewater Dept. – A proposed contract by the SB has been accepted and will begin on June 1, 2023. A motion was made by Jesse to accept the proposed contract, Bill seconded the motion, there was no discussion, the contract was approved by all with no nays.

Highway Department:
General Updates.
John Titlton has accepted the position of Highway Maintenance Employee, employment date is June 5, 2023
Roadside mowing, Ric will contact Vershire regarding their timeline for roadside mowing.

Paving Update –
Ric stated that paving has begun on the East Randolph Road

Sidewalk Bid Update: Kevin to discuss this with the Board in an Executive Session

Permits – Chelsea Area Senior Center Croquet Club – Jesse moved to approve the use of the Village Green on Tuesdays and/or Thursdays 1-3 pm, Bill seconded the motion, all approved the Permit.

Chelsea Public School – use of the Village Green for 8th Grade Graduation on Monday, June 19. Jesse moved to accept the permit for the use of the Village Green on June 19, Bill seconded the motion, all approved the Permit.
Website – Jesse and Kasey provided an update on the website. PDF files can not be loaded into WordPress, copy, and paste documents from Word into WordPad before uploading to the website.

Approval of Orders – Kelly moved to approve all orders presented to the Board, Jesse seconded the motion, there was no discussion. All in favor with no one opposing. The Orders were approved by all members of the SelectBoard.

Future Agendas –
Pete Amber – Tour of the Commons on June 13
Transfer Station – June 6
Town Forest
Art Community
ARPA – Andy
Sherriff Contois

Additions to Agenda – Bob Childs spoke to the Board regarding Policing Issues. Bob gave the Board a printed Emergency Responders Spreadsheet from March 2022 through February 2023. Bob noted that 28% of the crime goes unreported. Chelsea, Tunbridge and Vershire to come together for a plan on Policing for the three communities.

Executive Session – Jesse motioned to enter the Executive Session at 8:56 pm, Bill seconded this motion. The board entered Executive Session to discuss the Sidewalk Project bids. Jesse recused herself from the Sidewalk Project discussion.
The Board exited the Executive Session at 9:15 pm.

Adjourn – Jesse motioned to adjourn the meeting at 9:17 pm, Bill seconded this motion. All agree to adjourn the meeting.

Chelsea Selectboard Meeting Tuesday, May 16, 2023, 6:30pm Chelsea Town Hall

DRAFT

Board Attendance: Leyna Hoyt, Jesse Kay, Kelly Lyford – Vice Chair, William (Billy) Lyon,  Patty Swahn, Board Administrative Assistant

Community Attendance: Gregg Herrin, Bill Smith, Jr -Pastor, Gayle Durkee (Treasurer), Kasey Peterson.

Guest Presenter:  Harry Falconer, TRORC

Meeting –

The meeting was called to order at 6:31 pm by Kelly Lyford, Vice Chair

Conflict of Interest – None

Additions to the agenda –

Planning Commission Appointment

Orders

Public Comments –

No public comments

Approve Minutes –

Leyna made a motion to approve the May, 2 minutes with edits to add Sidewalk Project and mowing bids to the minutes, the motion was seconded by Jesse.  All ayes. So, moved.  May 2 minutes were approved.

MERP Program: Harry Falconer, TRORC presented a presentation on Municipal Energy Resilience Program. One program, three opportunities, Community Capacity Building “Mini-Grants”, Municipal Building Energy Assessments, Project Implementation Grants.  Suggested Mini-Grant uses; start a local energy committee, hire a grant writer, and host a community energy fair. Project Implementation Grants: up to $500,000 each, can be used as a local match for other grants, including ARPA, eligible work includes, weatherization, insulation, heating system conversion/fuel switching, hot water system upgrades/fuel switching.  Kelly asked Patty to put a notice out to the community for interest in fulfilling seats on the Energy Board.

Treasurer – Gayle presented to the Selectboard to invest a total of $652,000 into a 6 Month CD at 4.5% APY, invest $250,000 from the General Fund into a 6 Month CD at 4.5% APY. 

Town Hall Renovation	$45,000.00	$1,.722	$ 336.24
Equipment Fund	$125,000.00	$5,865	$ 934.01
Sewer Sinking Fund	$155,000.00	$ 7,431	$1,158.17
Water Sinking Fund	$190,000.00	$6,529	$ 1,419.70
Roberts Poor Fund	$50,000.00	$ 11,150	$    373.60
Reappraisal Fund	$75,000.00	$2,250	$    560.41
Record Restoration	$12,000.00	$ 1,898	$     89.67
Total CD 4.5%	$652,000.00
Total Interest Difference	$ 14,508.57	$9,636.77	$4,871.80

General Fund Total CD 4.5%	$250 000.00 $2i.0,000.00	$415,815	$1,868.02
Total interest Difference	$    5,563.10	$3,695.08

Jesse moved to approve Gayle’s request to move investments into two 4.5% APY CD’s, Leyna seconded the motion.  All ayes. So, moved.

Grants –

Kelly and Kasey signed up for two EPA Grant webinars.  Kasey will work with Jesse on Energy Grants and Audits.

Highway Department:

General Updates.

Leyna gave an update on the loader and grader.  The loader has been evaluated by CA, the loader is 23 years of age, low in hours for the age.  CAT will be doing maintenance on the grader next week.  Ric has finished grading.

Paving Update –

Waiting to hear from Pike about a paving date.

Water/Wastewater Contract update:  Kelly gave an update on the Water/Wastewater Contract, the contract is moving in the right direction.

Permits – None

Pastor Bill Smith gave an information on the Bounce House. The Bounce House is 13X13, 6 children can be inside at one time, New Creation Fellowship will have a Parents sign a waiver before their child(ren) enter the Bounce House.  The New Creation Fellowship will have the Bounce House on Friday, May 25 Farmers Market.

Google Meet Owl Microphone:  Jesse talked about the sound quality with Owl, the sound is a little unbalanced. Discussion on setting up on the Stage to see if acoustics are better.  Jess researched an additional microphone for the Owl, the cost will be $250.

Planning Commission:  Kelly and Bill gave an update from the Planning Commission meeting that was held on May 4.

Gregg Herrin and Shenia Covey are interested in being on the Planning Commission Committee.

Jesse moved to appoint Gregg Herrin and Shenia Covey to the Planning Commission Committee, Leyna seconded the motion.  All ayed.  Gregg Herrin and Shenia Covey have been appointed to the Planning Commission Committee.

Future Agendas –

Gayle Durkee – Budget

Mark Lembke (Emerald Ash Borer) Town Forester

Pete Amber (Trees on the Commons)

Water/Wastewater

Capital Plan

Sidewalk Bid Update

John Parker

Approve Orders –

 Leyna moved to approve all Orders; Bill seconded the move.  All ayed.  Orders were approved for the night.

Executive Session – Leyna moved to enter Executive Session at 7:50 pm to discuss Highway Maintenance position and Personnel Policy.  Leyna invited Patty to attend the Executive Session.

Executive Session ended at 8:29 pm

Adjourn – Kelly moved to adjourn the meeting.  All ayed.  Meeting was adjourned at 8:32 pm

Chelsea Selectboard Meeting Tuesday, May 2, 2023, 6:30pm Chelsea Town Hall

Board Attendance: Leyna Hoyt, Jesse Kay, Kelly Lyford – Vice Chair, William (Billy) Lyon, Kevin Marshia – Chair

The meeting was called to order at 6:30 pm by Kevin Marshia, Chair

Conflict of Interest –

Kevin Marshia recused himself from one permit, Jesse Kay to recused herself from Project Sidewalk bids

Additions to the agenda –

Website

R. Colby Permit

Public Comments –

No Public comments

Approve Minutes –

April 18, 2023 – Jesse Kay motioned to have the April 18 minutes approved, Leyna Hoyt seconded this motion, no discussion needed for approval of minutes. All agreed to accept the minutes for April 18.  Minutes approved by all members.

April 20, 2023 – Lenya Hoyt motioned to have the April 20 minutes approved, Jesse Kay seconded this motion, no discussion needed for approval of minutes. All agreed to accept the minutes for April 20.  Minutes approved by all members.

April 30, 2023 – Leyna Hoyt motioned to have the April 30 Special Selectboard meeting minutes approved, William Lyon seconded this motion, no discussion needed for approval of minutes for April 30. Minutes approved by all members.

ARPA Fund Discussion –  Andy Pomerantz, Chris Byrne

Andy presented a list of suggestions for use of ARPA money that was gathered in September 20, 2022.

This was a discussion on how we move forward with ARPA funding. 

Path moving forward:

Send the ARPA suggestion list to Rita at Two Rivers-Ottauechee Regional Commission

Have some perimeters-narrow down the list, address some of the infrastructures.

Mail out a survey to the community for suggestions the community would like to see the ARPA funds used for. Chris will be in touch with Corinth to ask how they put together an ARPA survey.

Have a public meeting to discuss the survey outcome.

Kevin Marshia asked Andy and Chris to stay on the ARPA committee to continue helping the Selectboard with ARPA funding.

Leyna Hoyt will contact TRORC for guidance on ARPA.

Listserv –  Andy Pomerantz, Chris Byrne

Key rules:

At this time this is not a forum for advertising services, products or events outside of Chelsea and the immediate local area (Tunbridge, Vershire, Washington and Corinth).

– Postings should be on issues and events primarily affecting Chelsea. This isn’t the venue for Orange County or state-wide issues.

– No anonymous posts. Your email address often isn’t enough for people to know who you are, so do sign your name or be sure you have entered it when you signed up.

– To get the best participation from the most people, we need to keep the tone of posts respectful. This is a place for ideas or publicizing local events and opportunities.  Personal attacks can get a subscriber kicked off, and uncivil tone will likely inspire a conversation with the moderator at the very least. Posts that don’t belong will be removed from the archive and you will be blocked from further posting.

Andy asked the question to the Selectboard would they use the Listserv for another communication tool, Andy would post the SB meeting minutes and agendas.

Listserv should be moderated, with a response as to what is your interest in Chelsea to help eliminate spammers.  Moderator would also screen

SB unanimously agreed to use listserv as another PUSH communication tool.

Bid Openings –

Mowing:

The Board received four bids on the town mowing.

Farnham Lawncare, Barre – $980 (per week)

Orange County Property Maintenance LLC, Williamstown – No final total was given.

Jerf’s Lawncare, Granitville – $21,665

Ronjon’s Lawn and Landscape, Chelsea –  $ 13,985

The Board Tabled the mowing bid, until they could have a better understanding of the bids.

Jesse Kay broke down each bidder bid by each property, service, per cut price into a spreadsheet, this provided a clearer understanding of each bid.

Returned to the mowing bids after tabling for clarification on the breakdown of each bid.

After reviewing the numbers, Leyna Hoyt made a motion to accept Ronjons’s Lawn and Landscaping bid for mowing. Leyna Hoyt amened the motion to remove the new Town Garage and accept weekly total of $625 and doing the Chelsea 113 sign bi-weekly and Two Commons bi-weekly after Flea Market, William  Lyon seconded the motion, Leyna Hoyt asked Ron Johnson what day a week he would be mowing, Ron Johnson responded that it would be broken into two days, Tuesday start and Wednesday finish, which could vary week to week due to weather.  No further discussion, all Board Members approved the motion.  Ron Johnson was awarded the contract for mowing.

Sidewalk Project –

The Select Board received 5 Bids for the VT110 Sidewalk Project.

Waters Excavation – Perkinsville, VT – $40,868

Galfetti Excavation – Washington, VT – $35,375.25

Workers LLC – Norwich, CT – $31,970

Avery Excavation – Williamstown, VT – $30,677

Northwoods Excavation – Thetford Center, VT –  $45,350

Kevin Marshia will reach out to the contractors for follow-up and clarification of bids, to compare the bids equally, to check references of the contractors.   

Rice Property update:

Kevin Marshia, Leyna Hoyt and Rick Ackerman met John Rice

Kevin suggested amending the existing permit.

Leyna Hoyt motioned to amend the Rice’s permit for the Rices to add material the existing roadbed, replacement up to three culverts, ditching and with the oversight of Rick Ackerman, no further discussion was had, the motion was seconded by Jesse Kay, all members of the board were in favor.  The motion was approved.

Grants –

Kevin Marshia, Kelly Lyford, Kasey Peterson to meet with EPA representative to better understand the EPA grant for the Pump Station.

Highway Department:

General Updates.

Rick Ackerman needs to order tires for Paul’s truck.

Replaced a culvert on the Williamstown Road.

Scheduling interviews for Highway Maintenance Position

Paving Update –

Waiting to hear from Pike about a paving date.

Water/Wastewater Contract update:

Kevin Marshia received an email at 4:19 pm on Saturday from Nate Billings, saying he unfortunately he didn’t feel he was able to move forward with the contract as proposed.  Mike Whipple is giving serious consideration if he can work within the same contract confines. Mike Whipple will reach his decision in the next week or two.  Depending on Mike Whipple’s decision, Kevin Marshia might recommend to the Board they immediately need to put out an RFP for contract services, a position description to hire a town employee.

Permits –

Roberts – Gould request for Women’s summer softball – Courtney Maxham,  (Queen Bees), need to follow up with Courtney to see if this is the correct field they are playing on.

Richard Colby –    Access Permit off the Wright’s place.

William Lyon made a motion to approve the permit for access of the Whitcomb’s place road, Jesse Kay seconded the motion to approve the permit.  All approved the motion and the permit approved.

Website – Jesse Kay provided an update on the Town of Chelsea’s new website.  The new website is officially up and running, Jesse is asking the Community for pictures they would like to share to the new website.

Future Agendas –

Harry Falconer- Planner – TRORC, MERP program

Gayle Durkee – Budget (keep on agenda for every meaning)

Mark Lembke and Pete Amber (Emerald Ash Borer and trees on the green)

Water/Wastewater

Approve Orders –

 Jesse Kay motioned to approve all orders, Leyna Hoyt seconded this motion, all orders were approved unanimously.

Executive Session – None

Adjorn – 

Kevin Marshia motioned for the adjournment of the SB meeting, all members were in favor, meeting adjourned at 9:18pm

Special Selectboard Meeting Thursday, April 20, 2023 6:30 pm
Chelsea Town Hall
Selectboard Members Present: Kelly Lyford – Vice Chair; Leyna Hoyt, Jesse Kay
The meeting was called to order at 6:31 pm.
Jesse moved to enter Executive Session for personnel. Leyna seconded. All approved. Moved to Executive Session at 6:31 pm.
Jesse moved to exit Exited Executive for personnel. Leyna seconded. All approved. Exited Executive Session at 8:19 pm.
The Board directed Leyna and Kevin to arrange for interviews for Highway Maintenance Worker as soon as possible, with Leyna arranging interviews.
The Board will make edits to the Personnel Policy Leave Time for adoption at the next meeting.
Jesse moved to adjourn. Leyna seconded. All approved. Meeting adjourned at 8:21 pm.

Chelsea Selectboard Meeting Tuesday, April 18, 2023, 6:30pm Chelsea Town Hall

Board Attendance: Leyna Hoyt, Jesse Kay, Kelly Lyford – Vice Chair, William (Billy) Lyon, Kevin Marshia – Chair

Community Attendance: Kasey Peterson – Grants; Phil Mulligan-Energy Committee; Tracy Simon-Emergency Management Director

Meeting:

The meeting was called to order at 6:30 pm.

Conflict of Interest:

There are no conflicts of interest.

Additions to the agenda:

Website

Public Comments:

Ginny Campbell – April 19th – Neighbor appreciation Day. An invite from Ginny to join her at 2 pm on the North Common.

Approve Minutes:

April 11, 2023 – Leyna motioned to have the April 11 minutes approved with edits, Billy seconded this motion and the minutes approved.

Energy Committee: Phil Mulligan talked about how the Energy Committee began. Teamed up with Vershire created a promotion to solar hot water initiative, created a power point, provided to be interested enough to other towns and the Energy Committee went throughout the State with this initiative. Hosted an Energy Fair at the school which was well attended. Goals need to be set. The state of Vermont has an Energy Coordinator which would be beneficial in helping the Town set up Energy goals.

Emergency Management: Tracy Simon presented the LEMP, this document will not be made public, all phone numbers on the plan will remain private. We are required to keep track of where our vulnerable citizens are located, citizens can register with the State. First Branch Ambulance has a list of most of our vulnerable citizens. Warming shelters notices will be posted at Town Hall, Post Office, Wills Store. Regional Shelter is at the Barre Auditorium in Barre.

Primary Shelter, United Church of Chelsea, alternative is the FBUD School, Chelsea campus, Town Highway garage as an annex. LEMP is an annual plan that needs to be updated with current contact information for the Town. Continuity of Operations Plan (COOP) are vital to the operation of state government, ensuring State Agencies and Department’s primary essential

functions continue during a wide range of emergencies. The Selectboard to meet with Tracy to put this plan in place. Looking to partnering with the United Church for a backup generator, Tracy pointed out that we do not currently have backup generators for either our primary or alternative shelters. Tracy also suggested looking into creating a Continuity of Operations Plan (COOP) in the future and the Board agreed to add this to a future agenda.

Grants

●            Sidewalk Project –The bids are due May 2nd, 2023, and will be read at the Board Meeting on May 2. The Board discussed the timing and schedule and needs to decide if we want to move forward with the project as it was identified in the grant request, or should we consult to see if we can have the grant money reappropriated to an area of sidewalk that has a greater need. The area that was identified by the Fire Station does not meet ADA standards and it has low spots which cause the water to pool and individuals have reported to selectboard members and others, that they are walking out into the street to get around the puddles in this area. Each Board member looked at both sections of the sidewalk in need of replacement. We have good interest in bidding on sidewalk replacement and grant money. After a brief discussion the Board decided to move forward with the sidewalk project in its original location.

●            Pump Station Grant – Kevin made contact and met with Tom Brown of ANR to see if he could meet with the Board for suggestions/ guidance on the next steps to apply for funding.

●            VTrans Grants –Leyna talked with Rick regarding the bid for Upper Village Road paving from Pike, information was sent to Kasey. Kasey needs additional information from Rick before submitting the application. Grants-In-Aid Program financial plan is completed by Kasey. Gayle will be listed at primary contact. Kelly motioned to participate in Grants-In-Aid program financial plan, motion was seconded by Jesse and was approved by all.

Highway Department:

●            General Updates: Spring maintenance cleanup on North and South Commons, tennis courts, town hall. A post to Town website asking for competitive proposals for cleanup service. Jesse moved to appoint Leyna and Kelly to approve proposals for cleanup to or below $3,000.00, seconded by Leyna.

●            Rick called Pike and is waiting to hear from them on the date to begin paving project for Upper Village Road.

●            Kevin publicly thanked Rick and Paul for their work, especially the past 6 months.

●            We’ve received an access permit application from Richard Colby regarding Whitcomb Place Road. Leyna will take the application to Rick for review.

Water/Wastewater Contract Proposal: Kevin sent the proposal to TRORC to look at it, they sent it back with very minor edits (language/insurance). Leyna made a motion to move to

accept the Cloverpatch contract, Water/Wastewater for one-year, authorizing Kevin and Kelly to make the edits, motion was seconded by Bill.

Website Update/Discussion: Jesse, Kasey and Karen are continuing to work on the website. All documents are from the website have been uploaded into the google drive that we all have access to. Greg Herrin suggested using reports received from the existing website to support understanding what people are currently using and searching the website for. We’d like it to be intuitive. Our current Website host has agreed to keep our current website up until our new one is ready. The goal is that there will be a preview of the website for next Tuesday’s Board Meeting. Kasey will set up the projector and screen before that meeting. The Board is asking that anyone that may have input on the website please email the administrative assistant. This will help those that are building our website to understand community priorities when accessing the site.

Use of the village green: Received a request from the Chelsea Senior Baseball for use of Roberts-Gould field, Motion by Leyna to move and accept the request, seconded by Jesse, approved by all. Received a request from Chelsea Library for use of the Village Green for Annual Plant sale for Mother’s Day, Leyna moved to allow the library to use the North Common Jesse seconded. All approved.

New National Opioids Settlement: Motion by Jesse moved to opt into the National Opioids Settlement. Seconded by Billy. Settlement statement signed by Kevin

Future Agendas –

May 2nd: Sealed bids for the mowing contracts; Sidewalk Grant; Transfer Station (Invite Kristianne and Snook to the meeting) Leyna and Kevin update on Thorn Road. Andy to speak on behalf of Listserv, Paving update. Permits (Dick Colby), mowing bids

Approve Orders: Leyna moved to accept all orders as written. Jesse seconded. All approved.

Executive Session Personnel: No executive session needed. There will be a Special Selectboard Meeting, Executive Session (Personel) on Thursday, April 20, 2023 at 6:30 pm

Adjourn: Kelly moved to adjourn. Bill seconded. Meeting adorned at 8:45 PM.

Chelsea Selectboard Meeting
Tuesday, April 11, 2023, 6:30pm
Chelsea Town Hall
Board Attendance: Leyna Hoyt, Jesse Kay, Kelly Lyford – Vice Chair, William (Billy) Lyon, Kevin Marshia – Chair
Community Attendance: Greg Herrin; Kasey Peterson – Grants; Ginny Campbell; Brian Farnham; Tim Carter; Bob Brannan – Planning Commission; Ed Kuban – Planning Commission; Neil Kennedy – Planning Commission
Meeting:
The meeting was called to order at 6:31 pm.
Conflict of Interest:
There are no conflicts of interest.
Additions to the agenda:
Roberts Gould Athletic Field
Transfer Station
Use of the Village Greens
Public Comments:
Ginny Campbell – April 19th – Neighbor appreciation Day. Ms. Campbell came in an relayed a
story from a few years ago regarding how a neighbor had come and checked on her husband
after hearing him outside working with a chain saw, but noticed the chainsaw was not running
any more. He had suffered an injury and thankfully this neighbor came to check on him. He
took him to the hospital and helped him significantly as Ms. Campbell was out of Town. A story
of how neighbors helping neighbors can really help and, in some cases, save lives. Prior to
COVID, Ms. Campbell had reached out to the Governor’s Office and local legislators with a
suggestion of making April 19th Neighbor Appreciation Day. The board really appreciated
hearing this positive story and agreed to support this initiative. For this year, the board at least
wants to acknowledge this request and would be interested in hearing from others in terms of
how we may do more in the future. Lenya moved to support April 19th, as Neighbor
Appreciation Day. Jesse seconded. All approved.
Marianne McCann – Kevin read a handwritten letter submitted by Ms. McCann reminding the
selectboard of its legal obligation to post agendas and minutes. This included citing state
statute. Kevin acknowledged that the board recognized that the board had missed several
dates. The Board thanked Ms. McCann for reminding them of their obligation. The Board is
committed to doing better moving forward.
Approve Minutes:
March 25, 2023 – Leyna moved to accept minutes with punctuation edits made. Billy seconded.
All approved.
April 4, 2023 – Jesse moved to accept minutes with punctuation edits and identified corrections
for clarity. Leyna seconded. All approved.
Roberts Gould Athletic Field:
Brian Farnham has been contracted for the last several years to mow the Roberts Gould
Athletic Field and this year he has requested that we enter into a two-year agreement, for
efficiency. The cost of this mowing is paid for by reimbursement from the Roberts Gould
Athletic Fund and does not come from taxpayers. Mr. Farnham has provided a copy of his
current insurance and submitted this with a letter of support from the Roberts Gould Athletic
Field Fund board members, to move to a two-year contract. Kevin read a letter from the Roberts
Gould Fund Board recommending to the board to move forward with a two-year contract. Billy
moved to approve a two-year contract for Brian Farnham to mow the Roberts Gould Athletic
Field. Leyna seconded. All approved.
Planning Commission: The Planning Commission does not currently have a chair and has
one open seat vacancy as well. The group has been inactive for several months. The Board
agreed to ask Patty to post an announcement looking for new members and people interested
in participating on the Planning Commission, on the Chelsea Community Page on Facebook,
and on Front Porch Forum. Bob Brannon reported that the last town plan was completed in
2018 and that he believes we need to seek public input from a cross section of members of the
community to identify issues and topics to be addressed through the new town plan due in
November 2023.
Kevin explained that Peter Gregory, Executive Director of Two Rivers Ottaquechee Planning
Commission will help us address what the public engagement should look like. Neil Kennedy
spoke of the invaluable help that Two Rivers has given in the past in developing the town plan
as the plan identifies areas of interest and need for the community and supports the requests for
grant funding.
Planning Commission meetings are typically held once a month on Thursday’s and it’s
recognized that the group will likely need to meet more than once a month during the
completion of the new plan. Kevin will coordinate a meeting with Peter Gregory for April 27th or
May 4th at 7:00 pm at the town hall.
Grants
● Sidewalk Project – Pre-Bid meeting was held today and attended by Kasey Peterson
and one contractor. The bids are due May 2nd, 2023. The Board discussed the timing
and schedule and needs to decide if we want to move forward with the project as it was
identified in the grant request, or should we consult to see if we can have the grant
money reappropriated to an area of sidewalk that has a greater need. The area that was
identified by the Fire Station does not meet ADA standards and it has low spots which
cause the water to pool and individuals have reported to selectboard members and
others, that they are walking out into the street to get around the puddles in this area.
During the winter the low spots freeze and there is potential for slips and falls. The total
project cost is $58,000.00 and has a 50% match. Board members agreed to walk the
projected construction area prior to the next board meeting and come back with an
informed decision. Kevin will call Rita Seto and John Lemieux to inquire about
possibilities.
● Pump Station Grant – Kasey spoke with Mark Spinella at EPA, the next thing we need
to do is the Environmental Review Report, which is typically done by an engineering
company, and we have to put it out to bid. Kevin and Kasey will meet to review exactly
what is needed. In preparation, Kasey will send the documents she has to Kevin.
● VTrans Grants – There is a bridge grant application due, that the town would need to
submit by April 15th if interested in applying. The Maple Avenue Bridge will be needing
updates done to it in the future. The Board discussed submitting a grant application to
cover the cost of having the project engineered to meet all federal requirements, as
there are water lines etc., that run underneath. If we don’t request a grant for the
engineering of the bridge, and we are to receive a grant in the future for the repair of the
bridge, the town would then be responsible for the engineering at that time, which could
be $150,000.00. There’s not a significant risk to having the engineering done now as
the engineering wouldn’t change, although a few permits may need to be updated. If
something happens to the bridge, and we’re in an emergency, we would be forced to do
something. This is a proactive approach and demonstrates to the funders that we are
shovel ready.
Leyna moved to approve Kevin and Kasey moving forward with the bridge grant
application for Maple Avenue. Jesse seconded. All approved.
● Leyna will follow up with Rick on applying for a paving grant this year, for the Upper
Village Road.
Mowing – Contract discussion: With Gayle Durkee’s help the Pre-bid meeting announcement
went into the paper today for the mowing of all the town properties, except for the Roberts
Gould Athletic Field. The pre-bid meeting is on April 21st
, 2023, at 9:00 am at the Heath Field.
Leyna will be certain to include the location of the meeting on the website. Leyna and Rick plan
to attend.
Highway Department:
● General Updates: Spring cleanup and maintenance is happening on the roads, to
include grading.
● Rick is waiting to hear when the Loader will be evaluated in terms of maintenance
needs.
● We will be posting the highway maintenance position again. We’ve had one inquiry and
the individual is looking for more information about benefits. The ad has run for 6
weeks. We did not include a pay rate this week. Leyna will work with Patty to include
the salary range of $22 – $26 per hour for next week.
● Leyna will work with Rick on obtaining a list of equipment that the Highway Department
has. This asset list will be stored at the town offices and will include an electronic copy.
● Rick obtained a very generalized figure of $270,000.00 – $280,000.00, from International
to replace the Town’s 10 Wheel Truck to help with the Boards planning. Our existing
truck to be replaced may have a value of $60,000.00. The loader may be worth
$30,000.00.
● Rick has inquired about the board’s interest in purchasing an extended warranty for the
Town Pickup, which Leyna reports is a 2015 and has about 55, 000 miles on it. The
extended warranty would be for 2 years and cost $2, 835.00. Leyna did not have
information about who would be providing the warranty and what options were available.
Leyna and Kevin will gather additional information. The Board will make a decision next
week based on that information.
● Rick estimates that the grader needs extensive servicing. Jesse moved to approve the
servicing of the grader as requested by Rick. Billy seconded. All approved.
● We’ve received an access permit application from Richard Colby regarding Whitcomb
Place Road. Leyna will take the application to Rick for review.
Paving Project Bid Update: The Town received two bids for the paving project on the East
Randolph Road. Pike bid $451,357.50 Blak Top bid $488,748.00. Bill moved to accept the
Bid from Pike Industries. Leyna seconded. All approved.
Position Description: We reviewed the updated Highway Maintenance Worker job description
that the Board reworked in February and didn’t formally adopt. Rick has reviewed and is happy
with the updates to the job description. Leyna moved to adopt the highway maintenance worker
job description. Bill seconded. All approved.
Permit Process Discussion: Kevin and Leyna drafted a permit process. The Board reviewed
and agreed on some edits. Kevin will work with Karen to have her review the process to make
certain that this covers all aspects. Jesse moved to adopt the Town of Chelsea Access Permit
and Work Within the Town Highway Process. Leyna seconded. All approved.
Website Update/Discussion: Jesse, Kasey and Karen are continuing to work on the website.
All documents are from the website have been uploaded into the google drive that we all have
access to. Greg Herrin suggested using reports received from the existing website to support
understanding what people are currently using and searching the website for. We’d like it to be
intuitive. Our current Website host has agreed to keep our current website up until our new one
is ready. The goal is that there will be a preview of the website for next Tuesday’s Board
Meeting. Kasey will set up the projector and screen before that meeting. The Board is asking
that anyone that may have input on the website please email the administrative assistant. This
will help those that are building our website to understand community priorities when accessing
the site.
Use of the village green: Received a request from the library for a plant swap starting on May
28 – June 19th. The library held this last year with great success. The library will ensure that
everything stays watered and neat. Leyna moved to allow the library to use the side lawn by the
library and North common. Jesse seconded. All approved.
Virtual Meeting Discussion: Jesse will be testing the Owls this week. Google Meets allows
for live and interactive YouTube. For 10 dollars a month we can record our meetings and post
them on YouTube. There will be savings from our new website to offset this in the budget. The
goal is to be recorded and virtual but will need to work through the quirks of the sound and
lighting. The google links will be on the town website. Leyna moved to have Jesse move
forward on obtaining Google Meets, working with Patty and Gayle. Billy seconded. All
approved.
The Board thanked Chris Belcher for his continued work and support on getting the meetings
streamed.
Purchasing Policy: Leyna moved to adopt the purchasing policy with all edits identified,
effective April 11, 2023. Jesse seconded. All approved.
The Liaisons will meet with employees to review the updated purchasing policy and answer any
questions that they may have about this policy moving forward.
Transfer Station: Billy met with Snook and Kristianne and they suggested an increase of 2 – 3
dollars in the cost of per item pieces for the construction dumpster. We pay by the ton and the
large items such as mattress’ couches and chairs, especially when wet, take up a lot of space
and become heavy, costing more to dispose of. If increasing prices, we would want to do this
prior to the new construction dumpster coming this year. Leyna moved to increase fees by 2.00
for each item. Jesse seconded. All Approved.
Future Agendas – Board discussed the desire to get our agendas pulled together and finalized
earlier. The Board agreed to send all agenda items to Patty by Thursday morning so that it can
be finalized and posted.
● April 18th: Sidewalk Grant; Pump Station Grant; Future Paving Grant; Website review;
Phil Mulligan – Energy Committee; Arpa funding (Board Members will read grant criteria
through VLCT; Tracy Simon – add to the top of the agenda; List Serve; Highway
May 2nd: Sealed bids for the mowing contracts; Sidewalk Grant; Transfer Station (Invite
Kristianne and Snook to the meeting) The Board has rescinded their previous intention to meet
at Thorne Road for the May 2nd meeting. Leyna will contact Mr. and Mrs. Rice to let them know
the change of plans.
Approve Orders: Jesse moved to accept all orders as written. Leyna seconded. All approved.
Executive Session Personnel: No executive session needed. Leyna moved to approve the
salary increases as discussed at previous meeting, to be effective April 16th, 2023. Bill
seconded. All approved.
Adjourn: Jesse moved to adjourn. Leyna seconded. Meeting adorned at 9:31 PM.

Chelsea Selectboard Meeting Minutes 
Tuesday, April 4, 2023, at 6:30 PM
Chelsea Town Hall 

Selectboard Members present: Kevin Marshia, Chair, Kelly Lyford, Vice Chair, Jesse Kay, Leyna Hoyt, and William Lyon 

Other Town Employees Present: Gayle Durkee (Treasurer), Kasey Peterson (Grants Liaison), Karen Lathrop, (Town Clerk), Patty Swahn, (Administrative Assistant) Mike Whipple/Nathan Billings (Cloverpatch Water Services), Kristianne Gale (Transfer Station) 

Members of the Public: Rella and John Rice, Marianne McCann, Matthew Durkee, Carolyn Mesh, Roy Hayward, Emily Reiss (Chelsea Farmers Market), Robert Clark (Otter Creek) 

1. Call Meeting to Order: 

Meeting called to order at 6:31 pm by Kevin Marshia, Chair 

2. Conflict of Interest Disclosure: 

None. 

3. Changes to the Agenda: 

None 

4. Public Comments: 

Kevin read the email from Cindy Allen dated Saturday, March 25, 2023, regarding concerns. Cindy Allen wrote in her email: 

1) That at the Selectboard meeting in November 2022, Geoff Clayton had a letter from an attorney stating the town is liable for the pipes across the road without permits, and wanted to know who was accepting all this liability? 

2)The level of the parking lot at the Heath field was supposed to be returned to its original level according to FEMA, to allow flood waters to drain around the sewer plant more easily. The Selectboard will respond to Cindy once they have researched these topics. 

3. Hope that this selectboard showed appreciation for the last selectboard. 

Karen Lathrop brought a request from Chelsea School’s sixth grade class to use the Town Hall for a play and practice on May 2,3 and 4th 2023. A motion was made by Jesse Kay to accept the Chelsea School’s request to use the town Hall and to waive the fee typically associated. The motion was seconded by William Lyon; all members approved the request. 

5. Town Treasurer: 

Orders were presented and approved by all members of the Selectboard. 

6. Otter Creek Engineering: Robert Clark, Licensed Civil Engineer 

Otter Creek Engineering has been helping the town of Chelsea off and on with projects for 20 years since their firm’s Inception in 1981. Otter Creek Engineering began working with the Town of Chelsea in late 1999 and continued into 2000. They have helped in a variety of different projects related to the water and wastewater system, recently did a 20-year evaluation that was associated with the town’s Wastewater Plant. It was a requirement of the permit that is issued by the State of Vermont. A variety of different State and Federal funding programs are available to the Town of Chelsea to help address some areas of improvement identified in the report. Minor concerns include standard wear and tear and that is to be expected for a facility almost 50 years old, the need for bigger cost items, such as the Pump Station. 

7. Cloverpatch Water Services: Nate Billings/Mike Whipple discussed the proposal of their contract to maintain and provide operating services for both our water and wastewater systems. Contract is a standard contract. Nate and Mike’s normal operations, routine equipment maintenance and light building/grounds maintenance to keep a clean work environment, except as Stated where it is the Owner’s responsibility section. All compliance reporting to the State of Vermont, collection of all required sampling, delivery of samples to the lab. Water meter reading and recording 4 times a year. As needed water meter and reading device repairs for proper operation. Hydrant flushing and valve exercising annually which is done in the Spring. Assistance and consultation with preparation of operational and maintenance budget. Timely notification and assistance with permit renewals. The board will review the proposal. 

8. Village Green Request: Emily Reiss, Chelsea Farmers Market Manager 

Emily sent a follow up email to the approved use of the town green with three additional requests for consideration: 

A) Would the SB allow vendors and musicians to temporarily pull vehicles onto the green to unload goods and equipment, and to reload at the end of the market? The vehicles would be moved off the green during the Farmers Market. 

B) A local vendor drives a small riding lawn mower and sets their goods and wares up using the trailer attached to the lawn mower. Would the SB allow this vendor to drive the riding lawn mower onto the Village Green and be able to leave her portable display attached to the riding lawn mower during the market? 

C) Would the SB consider a designated parking area along the North Common Road for a Food Truck vendor and allow the designated spot to be blocked off with cones? Emily Reiss will submit an appended request with the above items to the Selectboard for consideration and the board will respond in writing and will take it up at our next meeting. 

9. Application for work within the Town Right-Of-Way: 

Matthew Durkee, Brooke Rd, Chelsea has requested a permit to install conduit and a water line from his well across the road to allow the overflow from the well to drain. The idea is to dig a trench and put a one-inch water line and conduit, or something similar underneath the road. Matthew will coordinate with Rick Ackerman in terms of when the work will be completed, and the road will need to be closed. The Application was approved. Rick Ackerman will review the work upon completion. 

John and Rella Rice, Thorn Place or Thorn Road, to possibly install 11 new culverts and add crushed gravel. The request before the Board is to allow the Rices to improve the Class 4 road. The Town needs an opportunity to look at the road in person to have a general feeling about agreeing to give Rice’s permission to haul fill in. The Board is not comfortable at this point to allow culverts to be added. Mr. Rice felt that the road needs more than anything, drainage ditches on the sides because the water is running down the middle of the road. The Board will hold the beginning of their May 2, 2023, meeting at the site of John and Rella Rice’s permit application. We will begin the meeting at 6:30 pm, go over the site with Rice’s, suspend the meeting and return to the Town Hall where the Board will re-open the meeting. 

10. Website update: Kasey Peterson and Karen Lathrop 

The Town’s current website hosting company sent an email stating they would like the Town to sign a five-year contract for $3,995.00 per year. Our current contract is $650 per year. Karen reached out and talked with them and they are not providing any new service. The Board will not sign a contract with them. Our current contract expires April 1st. The Board has asked Karen to contact our current webhost company and let them know our intentions of not renewing. If the current webhost does not agree to the extension, any employment vacancies, SB meeting notes and SB agenda will be posted in Town and social media. 

Kasey has contacted a web hosting company that she has worked with in the past, ThorWorks, to discuss setting up a design. The cost per year would be approximately $350 or less. 

Karen updated our Domain name ownership in preparation for a change in ownership and website management. The Town Domain name will be locked for 60 days, and will be released (April 28). The new website hosting company is in a holding pattern. 

Kasey will continue to work on the website and when the time comes it should take a day or day and a half to unlock the domain name before moving to the new service. 

11. Transfer Station: William Lyon and Kristianne Gale 

Billy orchestrated the purchase of an electric fence with a plug-in charger for the compost section of the Transfer Station to deter bears. Bill will install the fence next week. The electric fence will only be on when the Transfer Station is not being used. . 

Kristianne spoke about looking at the possibility of a different company to pick up our compost as the company we currently use does not provide sawdust to cover the compost to help eliminate odors, animals and insects. In the past pine shavings were used. Kelly mentioned reading in our recent inspection report or permit, that pine shavings are required as part of our compliance to collecting compost. Kevin asked Billy to obtain a barrel of pine shavings for the compost. 

It was mentioned that Steven Thomas of Chicken Wiggle Farm may be interested in talking to the Selectboard about having a contract with the town that could be mutually beneficial for the farm and the town. It was identified that feeding it to pigs may not be an option because the compost has meat scraps and bones which are likely prohibited from being used as animal feed and would need a separate barrel. Leyna will contact Steve Thomas to see if he would like to pursue the conversation with the SB. 

12. Mowing: 

Leyna has obtained a list from Rick of all the town properties that require mowing: Heath Field, Chelsea Sign, Sewer Plant, tennis courts, two commons, town hall, the welcome to Chelsea sign on route 113, the water pump house by Brookhaven, water tank by Kennedy’s with the old town garage in the area behind it, new town garage and 3 (three) FEMA properties, the Allen, Babcock and Richard Dybvig properties. 

The horseshoe pits are not being mowed by the town. Weed whacking is done three times a year and the transfer station is done monthly. 

Leyna spoke with Rick to consider contracting out the mowing. Board agreed. Mowing will be back on the agenda for April 11, 2023, SB meeting to set a date for pre-bids. Leyna and Billy will work together on the mowing bid request proposal. 

Highway Equipment and Capital Equipment: 

Leyna reported on the age of the town’s highway equipment and the replacements that will be needed in the next two years, as well as more extensive maintenance. Leyna requested an evaluation be done on the loader, and a full maintenance workup to be done on the grader, as it has been 6 years since a full maintenance was completed. A very loose estimate was provided of $6,000.00. The Board will look at the Town’s Purchasing Policy and revisit the request for the grader maintenance on Tuesday, April 11, 2023 

Paul’s truck will need to be replaced as it will be ten years old in 2025 and it takes two years to receive a new highway truck. Leyna to ask Rick to inquire information on a timeline and cost of a new highway truck. The Board discussed having VLCT help with a Capital Equipment replacement plan. 

Planning Commission: The Board will invite the Planning Commission to attend their next 

SB meeting scheduled for Tuesday, April 11, 2023, so that we can begin planning for the updated town plan that is due on November 19, 2023. 

Executive Session: Roberts Poor Fund and Town Employee salaries 

William Lyon motioned to move into Executive Session at 9:30 pm. 

Leyna Hoyt recused herself from the Roberts Poor Fund discussion due to a conflict. 

Patty was invited to stay for the Executive Session. 

The motion to distribute funds from The Roberts Poor Fund was accepted and approved. 

Due to time restrictions the Board took no action as it related to the town employee salaries that will be taken up at our next meeting on Tuesday, April 11, 2023, once we have further conversation with employees. 

The meeting was adjourned at 10:01 pm. 

Respectfully submitted,
Patty Swahn 
Chelsea Selectboard Administrative Assistant 

Chelsea Selectboard Meeting
Minutes (Draft) March 28 2023
Selectboard present: Kevin Marshia, Chair, Kelly Lyford, Vice Chair, William Lyon,
Leyna Hoyt and Jesse Kay
Other Employees present: Patty Swahn, Administrative Assistant and
Gayle Durkee, Town Treasurer

1. Call meeting to order – Kevin called the meeting to order at 6:34pm
2. Conflict of interest disclosure – None
3. Additions to the agenda –Transfer Station, Roberts Poor Fund, Cindy Allen, Matthew Durkee and to
   work on a process with Rick for road permits.
4. Public Comments – Draft a response to Cindy Allen to be read at the April 4, 2023, meeting.
5. Selectboard minutes from March 21, 2023, meeting, were approved with edits.
6. Library Trustee appointment, Kelly Lyford moved to appointment Keziz Frayjo as to
   the Chelsea Library Board of Trustees, all approved this appointment.
7. Chelsea Village Green request from Carrie Caoutte-De Lallo for the Chelsea Arts on
   the green market and festival. Jesse Kay motioned to have this request approved,
   Leyna Hoyt seconded the motion. All approved of this request.
8. A motion by Leyna Hoyt to approve a second-class license and tobacco license renewals
   for the 110 Quick Stop, Jesse Kay seconded this motion, all were in favor and this motion
   was approved.
   Billy Lyon gave an update on the transfer station, the perimeter needs work, there are
   no signs around the oil collection site and requested a new sign be made listing the
   hours of the transfer station. Billy will contact Mark Durkee about making the new sign.
9. Leyna Hoyt moved to enter into Executive Session at 7:20 pm, seconded by Jesse Kay.
   Selectboard entered Executive Session for Roberts Poor Fund request at 7:22 pm. at 7:30
   Leyna Hoyt recused herself from the Executive Session due to a conflict. The Board closed
   the Executive Session at 7:31 pm and re-entered Executive Session at 7:32 pm. The Board
   closed out of the Roberts Poor Fund Executive Session at 7:47 pm, action taken was to
   request more information for this request.
   The Board entered into Executive Session at 7:45 pm for discussion on Town Employee
   wages. The Board made progress and will draft the proposed changes and a vote will be
   taken at the April 4 meeting. The Board left the Executive Session for Town Employee
   wages at 9:22 pm.
10. The Board agreed to pursue the cost of disability and life insurance for town employees.
    Kelly and Patty will work together on this.
    There was a discussion regarding Thorn Road. John and Rella Rice to be invited to the
    April 4 Selectboard meeting.
11. The Board approved all orders for the evening.
    Jesse Kay motioned to adjourn the meeting, this was seconded by Billy Lyon, and
    approved. The meeting was adjourned at 9:45 pm
    Meeting minutes drafted by
    Patty Swahn
    Administrative Assisant
    

Chelsea Selectboard Meeting Minutes (Draft)
March 21, 2023
Selectboard present: Kevin Marshia, Chair, Kelly Lyford, Vice Chair, William Lyon,
Leyna Hoyt and Jesse Kay
Other Employees present: Patty Swahn, Administrative Assistant and
Kasey Peterson, Grant Writer, Karen Lathrop, Town Clerk,
Gayle Durkee, Town Treasurer, Rick Ackerman, Highway Foreman
Others present: Rella and John Rice, Chris Bump, VTrans,
Rita Seto and Peter Gregory, Two Rivers Ottaquechee Regional Commission

1. Call meeting to order — Kevin called the meeting to order at 6:29pm
2. Conflict of interest disclosure – None
3. Additions to the agenda -Appointment of a Library Trustee
4. Public Comments – No public comments
5. The approved minutes from March 14, 2023, meeting, were passed due to not all
   members of the Selectboard having read the meeting minutes.
6. Chris Bump from VTrans presented information about the grants through VTrans 7. Rita Seto and Peter Gregory from Two Rivers Ottaquechee Regional Commission
   gave a brief history of TRORC, grants that are available to apply for, helping Towns with Town Plans.
7. John Rice asked the Board for their approval for John to make #18 Thorn Road
   passable. John will do the work at no cost to the town. The Selectboard members agreed to let John work on Thorn Road once an application for work within the town right-of-way had been filed with the Town. Rick agreed to work with SB member as site overseer.
8. A motion by Leyna Hoyt to approve First Class Hotel License for inside and outside
   consumption permit for Georgia Amanda Mallan, Hubbleshire Farm.
9. This was seconded by Jesse Kay and all members were in favor. Motion was approved. 11. Kasey Peterson gave an update on the Grant work.
10. Leyna Hoyt moved to accept all Orders presented to the Selectboard, Jesse Kay
    seconded the move. All orders have been approved.
    13.Future agenda items; Equipment replacement plan, lawn mowing, Sherriff department,
    CVSWMD Board of Directors appointment
    14.Posting of the Highway Maintenance Employee position to Facebook Community Page,
    Front Porch Forum, VLCT.
11. William Lyon motioned for the meeting to adjourn, seconded by Leyna Hoyt. All members approved.
12. Meeting adjourned at 9:11 pm
    Meeting minutes drafted by
    Patty Swahn
    Administrative Assisant
    1

Chelsea Selectboard Meeting Minutes (Draft) March 28, 2023

Selectboard present: Kevin Marshia, Chair, Kelly Lyford, Vice Chair, William Lyon, Leyna Hoyt and Jesse Kay

Other Employees present: Patty Swahn, Administrative Assistant and Kasey Peterson, Grant Writer, Karen Lathrop, Town Clerk,
Gayle Durkee, Town Treasurer, Rick Ackerman, Highway Foreman

Others present: Rella and John Rice, Chris Bump, VTrans,
Rita Seto and Peter Gregory, Two Rivers Ottaquechee Regional Commission

1. Call meeting to order – Kevin called the meeting to order at 6:29pm
2. Conflict of interest disclosure – None
3. Additions to the agenda –Appointment of a Library Trustee
4. Public Comments – No public comments
5. The approved minutes from March 14, 2023, meeting, were passed due to not all members of the Selectboard having read the meeting minutes.
6. Chris Bump from VTrans presented information about the grants through VTrans
7. Rita Seto and Peter Gregory from Two Rivers Ottaquechee Regional Commission gave a brief history of TRORC, grants that are available to apply for, helping Towns with Town Plans.
8. John Rice asked the Board for their approval for John to make #18 Thorn Road passable. John will do the work at no cost to the town. The Selectboard members agreed to let John work on Thorn Road once an application for work within the town right-of-way had been filed with the Town. Rick agreed to work with SB member as site overseer.
9. A motion by Leyna Hoyt to approve First Class Hotel License for inside and outside consumption permit for Georgia Amanda Mallan, Hubbleshire Farm. This was seconded by Jesse Kay and all members were in favor. Motion was approved.
10. Kasey Peterson gave an update on the Grant work.
11. Leyna Hoyt moved to accept all Orders presented to the Selectboard, Jesse Kay seconded the move. All orders have been approved.
12. Future agenda items; Equipment replacement plan, lawn mowing, Sherriff department, CVSWMD Board of Directors appointment
13. Posting of the Highway Maintenance Employee position to Facebook Community Page,
    Front Porch Forum, VLCT.
14. William Lyon motioned for the meeting to adjourn, seconded by Leyna Hoyt.
    All members approved.
15. Meeting adjourned at 9:11 pm

Meeting minutes drafted by
Patty Swahn
Administrative Assisant