Meeting Minutes

Selectboard Meeting Minutes

June 18th, 2024 6:30 pm Chelsea Town Hall

Call to Order

Kevin Marshia called the meeting to order at 6:30 pm. SELECTBOARD Kevin Marshia (Present) Kelly Lyford (Present) Gregg Herrin (Present) Leyna Hoyt (Present) Jesse Kay (Absent) TOWN EMPLOYEES Tierney Farago (Town Administrator) Rick Ackerman (Highway Supervisor)

Additions to the Agenda

Information on Vermont’s updated open meeting laws was discussed later in the meeting; Town committees will need to electronically record and post their meeting beginning July 1st among other updated rules. Highway Update item was added; Rick Ackerman gave a brief highway update. Rick talked about the new highway road position opening and the need for a new truck that will be bid on in the coming weeks. Some concerns on large rocks in the roads were brought up, prompting discussion on the topic of procedures on grading.

Conflict of Interest Disclosure: None

Public Comments

Carrie And Tim wanted an update on the process of fixing the pedestrian bridge near their home.  Cheslea is working on the FEMA grants pertaining to the bridge, but debris is still at the site from the flood. The Selectboard asked Rick Ackerman if he could investigate the costs of getting the debris removed in the interim.

Approve Minutes from June 4th, 2024

Leyna Hoyt made a motion to approve the June 4th minutes. Gregg Herrin seconded the motion. Motion passed with four votes in favor.

Current Events and Updates

Horseshoe Pit Art Concern: Residents attended to give background to the history behind horseshoe art that was previously removed due to a concern brought by an anonymous source. Kelly Lyford made a motion to keep the horseshoe art where it was and to dedicate a plaque or sign explaining the history of the horseshoe art for the community to view; Leyna Hoyt seconded the motion. Motion passed with four votes in favor.

Update from Windsor County Sheriff: Sheriff Ryan Palmer gave a brief update on the status of the police activity in Chelsea. The Selectboard asked some questions regarding the increase in police activity and the decrease in crime. Sheriff Palmer will continue to provide information regarding crime in the Town.

Quarterly Library Update: Kezia Frayjo gave a presentation regarding the library’s activity in terms of visitors, budget, and goals for the future. A quarterly update will be now be given for the Town’s benefit.

Health Center Update: Leyna Hoyt and Gregg Herrin discussed the space needs for the Town and Library and how the Health Center might be able to meet those needs. Furtherresearch and discussion is required to determine if the site would be suitable for the Town’s needs.

Action Items

Marty Gratz FEMA Elevation: Marty Gratz required the Town’s support in requesting a grant from FEMA for Hazard Mitigation. The Town would act as an intermediary in order to possibly obtain the grant funding so that Ms. Gratz’s home can be elevated to avoid future flood damage. The Selectboard discussed and determined that the grant would not pose a risk to the Town. Kelly Lyford made a motion to allow the Town Administrator to send a letter of interest on behalf of Ms. Gratz to begin this process; Leyna Hoyt seconded the motion. Motion passed with four votes in favor.

Liquor Licenses: Hubble Shire Farm (277 VT-110): Renewal of the First Class Liquor License and Outside Consumption Licenses for Hubble Shire Farm. Kelly Lyford made a motion to approve the First Class Hotel Liquor License Renewal; Leyna Hoyt seconded the motion. Motion passed with four votes in favor. Kelly Lyford made a motion to approve the Outside Consumption Liquor License Renewal; Leyna Hoyt seconded the motion. Motion passed with four votes in favor.

Heath Field Use Request: Bill Smith: Use of the Heath Field for a Community Soccer Camp from 9:00 am-12:30 pm July 8th-11th. Leyna Hoyt made a motion to approve the use of Heath Field; Gregg Herrin seconded the motion. Motion passed with four votes in favor.

Village Greens Request: Bill Smith: Use of the Village Greens for a Community Patriotic Service from 8:30 am-12:30 pm June 20th. Leyna Hoyt made a motion to approve the use of the Village Green; Gregg Herrin seconded the motion. Motion passed with four votes in favor.

Johnathan Maier & Kezia Frayjo Access Permit: Highway Access Permit for 13 Stone Rd. Leyna Hoyt made a motion to approve the Highway Road Access Permit; Gregg Herrin seconded the motion. Motion passed with four votes in favor.

Treasurer: Joel Carminati Contract: This item was tabled for the next Selectboard meeting to obtain the physical contract.

Approve Orders Gregg Herrin made a motion to approve orders; Leyna Hoyt seconded the motion. Motion passed with four votes in favor.

Executive Session If Necessary: None

Adjournment Leyna Hoyt made a motion to adjourn; Gregg Herrin seconded the motion. Motion passed with four votes in favor and the meeting was adjourned at 8:49 pm.

Selectboard Meeting Agenda
4 June 2024
6:30 PM
Chelsea Town Hall

1. Call meeting to order-Kelly Lyford called the meeting to order at 6:30 pm.

Selectboard
Kevin Marshia (Absent)
Kelly Lyford (Present)
Gregg Herrin (Present)
Leyna Hoyt (Absent)
Jesse Kay (Present)

Town Employees
Tierney Farago (Town Administrator)
Karen Lathrop (Town Clerk)
Gayle Durkee (Town Treasurer)
Rick Ackerman (Highway Supervisor)

2. Additions to the Agenda
   A highway access permit is required for Johnathan Maier. The Selectboard has agreed to put it on the June 18th Selectboard Meeting agenda.
3. Conflict of Interest Disclosure
   No conflicts of interest.
4. Public Comments
   Damian Hook had public comments regarding his experience with the Developmental Review Board and Zoning Administrator. Gregg Herrin will discuss his concerns further and communicate with the DRB.
5. Approve Minutes 7 May 2024
   Jesse Kay made a motion to approve the minutes and Gregg Herrin seconded the motion. Motion passed with three votes in favor.
6. Introduction of Tierney Farago – New Town Administrator

Tierney Farago was introduced as the new Town Administrator. The town website will be
updated with the following contact information:

Tierney Farago (Town Administrator)
Hours: Monday-Friday 8am -5pm (12pm-1pm lunch hour)
Address: 301 Vt Route 110, Chelsea, VT 05038
PO Box 266
Phone: 802-625-2023

7. Treasurer
   a. Budget Update: Discussion regarding the Town budget; this included concern on the high usage of the gravel budget. The Selectboard wanted to know if there was room for movement with other budget line items to compensate for this usage. They would also like to be aware of any possible areas in the budget that might become tight over the summer.
   b. Joel Carminati Contract: Discussion was tabled until the next Selectboard meeting.
   c. Water Sewer: Town Treasurer advised that notices were sent to residents that have not paid their water and/or sewer bills yet (due June 7th). The Selectboard requested the Treasurer and Town Administrator post notices to the resident’s door, giving them three-day notice prior to discontinuance of water service if non-payment continues.
8. Health Center Update
   The Selectboard briefly discussed the viability of the Health Center for use of the Town employees or the Library. The Board plans to look into overall space needs for town offices and infrastructure requirements for the Library prior to moving forward with any decisions.
9. Forest and Parks Commission
   Tabled for June 18th meeting.
10. Appoint 911 Coordinator
    Jesse Kay made a motion to nominate Tierney Farago to be the Town’s 911 Coordinator; Gregg Herrin seconded the motion. Motion passed with three votes in favor.
11. FEMA – Mold Mediation
    Kelly Lyford updated the public on her interaction with FEMA regarding funded for mold issues caused by the flood. FEMA has communicated that the Town should withdraw their application as they may not be approved for the grant and suggested other avenues of obtaining funding. The board agreed to withdraw the FEMA project for mold mitigation.
12. Approve Orders
    Jesse Kay made a motion to approve orders; Gregg Herrin seconded the motion. Motion passed with three votes in favor.
13. Executive Session if Necessary
    Executive session to discuss personnel matter. Jesse Kay made a motion to move to executive session; Gregg Herrin seconded the motion. Selectboard went to executive session at 7:56 pm. They exited executive session at 8:35 pm. No action was taken.
14. Adjourn
    Jesse made a motion to adjourn the meeting and Gregg Herrin seconded the motion. Motion passed with 3 votes in favor and the meeting was adjourned at 8:36 pm