Meeting Minutes

Chelsea Special Selectboard Meeting Minutes (Draft)
October 24, 2022 – 7 PM – Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Merrill Whitney, Geoff Clayton, Bruce Hook
Other Town Employees present: Gayle Durkee, Treausrer

1. Meeting called to order at 7:00 PM
2. No changes to the agenda
3. No conflicts of interest to disclose
4. Department/Liaison for immediate action
   a. Cole gave an update on the Water/Wastewater Chief Operator and Cole’s meeting with
   Simon Operation Services (SOS). Cole met with Lane Simon, Nate Fredericks, and Duncan Cone from
   SOS along with Mike Whipple- emergency back-up for Chelsea Water/Wastewater operations, to seek
   options for staffing the water/wastwater facilities in the absence of the Chief Operator and Assistant
   Chief Operator. Whipple led the group for 3 hours, introducing /visiting all the water/wastewater
   facilities throughout Chelsea on October 24, 2022 beginning at 9:00AM.
   SOS will put together a proposal for the selectboard if they are able to assist.
   Cole will present whatever potential solutions are developed to the Selectboard
   b. Cole asked Hook to give an update on the unpermitted excavation of Klondike Road near 59
   Klondike Rd. that occurred on October 20, 2022. Hook explained part of Klondike Rd was excavated to
   lay pipe or conduit. Hook and the board noted there is a State Statute 19 VSA, Chapter 11 § 1111,
   “Permitted Use of the Right of Way” and a town policy referencing that statute covering requirements
   for individuals and organizations needing to excavate road for pipe, conduit, etc. Cole asked for a copy
   of the application and permit that was approved. Hook noted that the processes was not followed. Hook
   said he was told the Road Foreman gave verbal permission to the subcontractor doing the work the day
   the work commenced. Cole and Merrill Whitney noted that the Town Policy explicitly says the
   application is made by the landowner not the subcontractor and the decision is made by the
   selectboard. Mark Whitney explained the requirements for an application, approval, 48 hours notice,
   observation of backfilling or compaction, approval of materials etc. exist to provide reasonable
   assurance a permitted activity does not endanger public health and safety or decrease the integrity of
   the road.
   The Board had several questions for the Road Foreman who was not in attendance. The board asked
   Hook to get the answers to the questions and report back to the board next week. Hook agreed.
   Hook, Merrill Whitney, Mark Whitney, Clayton and Cole all expressed concern that the town policy and
   state statute were not followed and all were very concerned about the current condition of the road as
   it was sinking where it was excavated. Cole noted he checked out the site Saturday afternoon. Hook and
   Cole noted obvious settling the road that resulted in a large depression or rut across the road. Hook and
   Mark Whitney noted that if the policy was followed regarding 12 lifts mechanical compaction, the road
   might not have settled as much as it did in this short a period.
   Clayton expressed concern that since the Town is receiving a lot of state and federal money for roads
   and other projects, the town might be out of compliance with its oversight duties if the board allow
   events like this to be ignored. Clayton suggested that since the process was not followed, the town
   should seek legal advice, get an engineering analysis of the damage, and obtain an estimate for removal,
   repair, and remediation. Mark Whitney asked how the town is assured that the backfill or compaction
   met the requirements of the rules if there was no application or permit to reference. Hook said there is
   no assurance since the process was not followed.
   The Selctboard went into executive session to discuss legal options related to the excavation at 7:25 PM
   pr 1VSA 313(a)1 via unanimous vote on amotion made by Cole and seconded by Mark Whitney. The
   Board ended executive session at 8:05 PM. After executive session, the Board unanimously agreed to
   have the highway liaison, Bruce Hook, reach out for legal advice on what could and should be done
   regarding the excavation and report back to the Board at the next regular meeting on November 1,
   2022.
   There were no public comments.
   The Board meeting adjourned at 8:06 PM

10.18.2022 Chelsea Selectboard Meeting Minutes (draft)
Tuesday, October 18, 2022 at 7: 34 pm at Chelsea Town Hall
Selectboard Members present: Levar Cole, Bruce Hook, Mark Whitney, Geoff Clayton
Other Town Employees Present: Karen Lathrop (Town Clerk), Gayle Durkee (Town Treasurer), Kasey
Peterson ( Grants Administrator & Administration)
Members of the public present: Robert Aicher, Andrea Zoe Aicher, David Bradshaw, Frank Keene, Mike
McCullough, Morton Bailey, Chase Ackerman and Marty Gratz.

1. Call Meeting to Order
   Meeting called to order by L. Cole at 7:34 pm.
2. Conflict of Interest Disclosure
   None
3. Changes to Agenda
   Emergent Roberts Poor Fund Request, Fema Letter, Mike McCullough water request extension- Board
   note prior approval of request and approves extension until November 1,2022.
4. Town Clerk – None
5. Town Treasurer – a. Sent report to Board, nothing significant in change
   b. Presented orders to Board – made misc’l expense line item for erosion
   control at Wastewater Plant and Beaver Dam. Levar signed contract for
   Brookfield Generator Maintenance Plan.
   Action item: Mark Whitney approved the orders as presented. Geoff seconded
   the motion. Board approved.
   Orders totaling:
   General $75,944.57
   Garage $10,515.85
   Water/Sewer $1,596.90
6. Department /Liaison Updates
   a. Highway: Bruce spoke with Rick Ackerman about guardrails for Hook Road
   and Transfer Station. Will save money by doing it in-house. Beaver dam has
   been taken care of, trappers were in on Friday, and tree being chewed will be
   down on Wednesday. Road Plan work is still being worked on to figure out what
   roads are the challenges and long-term goals. MRGP- Kasey Peterson read
   through it. Basically the Town will need to be on board with it for any grant aid
   and the Board agreed. Bruce to take lead on comments by October 24, 2022.
   Bruce spoke to the Town Garage having a structural issue as the corners are
   dropping and the Board will tour. Geoff stated the statute of limitations clock
   starts running. Bruce will take lead with Geoff supporting. Levar noted the Town
   will need to retain a Town Attorney. Kasey noted maybe a call to VLCT first to
   send them in the right direction.
   b. Transfer Station: Geoff read the letter for illegal trash dumping to Board
   which they accepted and Geoff will send the letter out. Geoff stated no time to
   put shed up. Geoff said made of metal, won’t keep a bear out. He will purchase
   from Town at cost. Board discussed electric fence.
   d. Town Hall – Kasey introduced Morton Bailey to answer Board questions
   about pellet boiler. Mr. Bailey spoke with the Fire Marshall and the Town will
   need to wall off the boiler with a 60-90 minute fire door. He assured the Board
   that the BTU’s were ample to ensure heating by zones. There might be a need
   for oil supplement to wood pellet on an extremely cold night but that would be
   minimal. Two of the furnaces downstairs will be blowers for the pellet stove and
   the main chimney will be us Kasey gave the Board the new quote (#161) of
   $45,700.00 which is actually less when the Efficiency Vermont incentives is less
   than the last quote. The Arts Council grant for this is $21,000.00 which leaves
   the Town Portion at $23,600.00. Levar noted the Board had approved this prior
   and the Board accepts the new quote and has no objection for them to start.
   e. Other: Beavers/damaged trees -Noted in Bruce’s earlier report
   f. Administrative Assistant: staffing/town report: Board discussed Marianne
   McCann organizing the Town Report remotely. Leva recommends this.
   Action item:Levar moved to offer Marianne McCann the job of putting the
   Town Report and its commensurate items that go in it remotely. Bruce
   seconded the motion. Board approved.
7. Public Comments: Marty Gratz said she would like to light the basketball court again this year with
   light as she had the year before if the Board had not objections. Boar had no objections. She also
   mentioned the sumac was growing back and she would like to take it out and replace it with ground
   cover. The Board’s concern was whether it would inhibit mowing. She would also like to plant perennials
   come spring. She noted that Susan Elder had spoken about grants earlier in the year for beautification of
   the commons. Would the Board consider memorial trees. Mark Whitney is putting a plan together on
   the trees, and it might be done in November Marty wanted to know what duties Fence Viewers have.
   Dave Bradshaw spoke up and said, they were to settle disputes between owners who have property
   sharing fences. She also mentioned she would like to help with repairs to broken windows in the Old
   Town Garage. Bruce will touch base with her on it. Levar thanked her for coming to the meeting and for
   her continued support.
8. Budget Discussions: Levar started the discussion with noting that the Town wanted to find out what
   they as a Board can do to support the entities and have open discussions about budget needs.
   Chase Ackerman gave a report in which he noted call volume increases, the need to find new
   dispatching co, as state police would not longer be dispatching for free. Also lack of personnel due to
   the low wages they are paying ( $13.25/hr) vs other services. He noted the 3 year contract with the
   Town ends in December and presented the Board with a new contract to look over. It is increasing by
   $9.00 per capita, up $10,000.00. The Board expressed concern at how low the wages were. They noted
   the everyone was having retention issues, even Town. The Board thanked him for coming to speak with
   them.
   Frank Keene gave a report on Highland Cemetery and the three smaller cemeteries. They will keep the
   same persons mowing, were able to paint the arch and roof in Highland and repair some stones. They
   will be level funding their budget request at $2,500.00.
   No TRORC representative
   Under Petition Requests, Bob Aicher reported for the Senior Center. He noted they saw a large increase
   in the costs to their 3 meals program, Meals on Wheels, Dine in, and Take out. Inflation is raising the
   cost of meals. Many volunteers but they have some paid staff. They would be looking to increase their
   petitioned amount to $3,000.00, which is a $500.00 increase. Levar noted the Board was thankful for
   their service.
   Dave Bradshaw represented the West Hill Cemetery. He too said costs are going up and they would be
   asking for $1600.00 to be budgeted for them this year.
   Fire Warden – none
9. Approve minutes:
   Action item: Levar moved to approve 10.04.2022 Meeting minutes with revisions. Geoff seconded the
   motion. Board approved.
   Action item: Levar moved to approve 9.20.2022 Special Meeting minutes with revisions. Bruce seconded
   the motion. Board approved.
   Levar will check on revisions to September 6 and September 20 were finished.
10. Administrative Assistant Report/Grants Administration :
    a. Karen reported two Village Greens requests. One for Chelsea Grange to do
    Trunk or Treat & one from First Branch Unified District to decorate the common.
    Both were approved and signed by Levar Cole.
    b. Hiring for Water/Wastewater -none
    c. Hiring for Administrative Asst – none
    d. Arts grant/Pellet Furnace- Kasey asked what kind of sound system the Board
    wanted. Board asked her to explore the options but something that was
    compatible with hearing aids. She also spoke to a Public Safety Sub Grant for
    the generator. Due by November 15, 2022 but most of the work was already
    completed for an earlier grant. Can be utilized for this one. Would not need a
    permit to bury the propane tank-she checked. Need an electrician to sign off on
    a report stating the building can accept the electrical load. Karen suggested Rick
    Allen.
    Creamery Project waiting on TRORC. No problem with Town Right of way. Geoff
    said Lou Maraget does not see any problem doing what needs to be done on
    school property. Kasey said culverts could be bought from Bob Button. Levar not
    the Board would need to be cognizant and do its due diligence so no conflict of
    interest was breached.
    It was also noted that grants for lighting need to be looked into. Also the
    handicap ramp. Kasey reported the clearance for the bathroom would need to
    be 60 inches which is a worry.
    Levar gave synopsis of the letter from FEMA. He would contact persons who
    contributed to the LHMP. The period to comment was 30 days, but federal
    rules say more time.
11. Employee Vacancies- Still have vacancies-no applications. Gayle noted the debit card came in and
    she can put the advertisement on Indeed.
    12 Elected and Appointed Vacancies – All vacancies still open
12. Executive Session -Not needed
13. Added Emergent Roberts Poor Fund Request- Levar Cole brought an emergent request before the
    Board for an $500.00 disbursement for a resident in need. Board approved.
    Mark Whitney approved the orders as presented. Geoff seconded the motion. Board approved.
14. Meeting Adjourned at 9:44 PM

Chelsea Special Selectboard Meeting Minutes (draft)
Tuesday, October 18, 2022, 7:00 pm, at Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Bruce Hook, Geoff Clayton
Other Town Employees present: Karen Lathrop (Town Clerk)
Members of the public present: None

1. Meeting called to order at 7:03 PM by L. Cole
2. Conflicts of interest- None
3. Levar Cole moved to enter executive session for Human Resources per 1 VSA 313 (a)(3) with Karen
   Lathrop invited at 7:04 pm. Motion seconded by Bruce Hook. Board approved
   Levar Cole moved to exit executive session at 7:05 pm. Motion seconded by Bruce Hook. Board
   approved.
   Action: Levar to write a letter to Town Employee
4. Public Comments -None
5. Meeting adjourned at 7:06 pm

Chelsea Selectboard Meeting Minutes (Draft)
Tuesday, October 4, 2022, at 7:30 PM at Chelsea Town Hall
Selectboard Members present: Levar Cole, Geoffrey Clayton, Merrill Whitney, Bruce Hook
Other Town Employees Present: Gayle Durkee (Treasurer), Kasey Peterson (Grants Liaison),
Karen Lathrop, (Town Clerk)
Members of the Public: Clinton F. Rodger, Mark Richardson, Frank Keene, Douglas Stone

1. Call meeting to order
   Meeting called to order by Levar Cole at 7:30
2. Conflict of interest disclosure – None
3. Changes to the agenda – None
4. Town Clerk
   Board briefed on General Election. 937 voters, ballots were sent out, 66 back so far, full crew for
   election assistants plus one person to give breaks. Noted the Logic and Accuracy test will take
   place in the office, during the day and will send notices out to BCA.
5. Town Treasurer
   Budget submitted and hasn’t changed much. Highway is a little high due to repairs.
   Submitted orders, explained there was a $250.00 penalty due to increase in pay to Library Staff
   which requires her to now pay monthly to Federal Payment instead of quarterly.
   Gayle still researching the online payment plans available for payment of taxes.
6. Department/Liaison Updates
   Re: Highway – Bruce reported Rick said there will be logging up at Charlie Ladd’s and the log
   truck wont’ be able to make the swing onto Court Street and will need to use School Street which
   is one way.
   Geoff suggests notifying Orange County Sheriff’s Dept. and thinks the move should be done
   when court is not in session. Have a person block trafficBruce to coordinate with Rick
   Ackerman, Road Foreman.
   Bruce stated the Beavers out behind Marty Gratz’s place and there needs to be something done
   as water is backing up. There will need to be something done to prevent ice jams in the spring
   that would compromise our bridges and people’s property. Discussion on trapping but illegal to
   trap at this time.
   Summer truck tire bill will be costly. The truck with the belly grader is in for repairs for noise in
   the front end. needs some work. Check cleared on the truck sold and Rick would have a Road
   Plan in soon. Garage has been put on hold due to cold weather.
   Re: Transfer Station- Geoff stated he will send to the letter to the Board, as he did not bring it
   with him.
   Re: Waste/Water- Merrill stated has not spoken with Nolan since the last conversation on
   overtime. Levar stated Macaden Lyford had been called to read meters but he is not a Town
   employee. There are concerns about that, and the fact that MaCaden’s boss is receiving calls for
   requests for meter reading. Merrill to check with Nolan about that concern.
   Re: Health Officer – Geoff reported notices about Monkey Pox and some Covid related illness,
   but that it isn’t Covid and there is no vaccine and it is not covered by insurance.
   He stated there are issues up at Chelsea Court. He might have to get pictures Thursday if the
   Property Management company does not resolve it. Noted the Property Management company
   had threatened retaliation for complaints at the second property they manage. Could possibly be
   contacting the State. Has directed residents to contact a lawyer or go to the Law School for help.
   Levar asked if he needed support in the form of a letter. Geoff stated the Health Officer has
   more than enough authority and power granted to the position.
   Re: Animal Control – Geoff no issues to report lately.
   Re: Town Hall Building /Balconey– Kasey Peterson reported there was an issue with the south
   chimney and it would need to be lined and some bricks are decayed or gone. Masons are booking
   out a year in advance. Due to the issue a new plan was created. She showed the Board a new
   plan for the pellet furnace to heat the building. Stated that two of the old furnaces would used as
   blowers for the pellet furnace. The old quote of $42,000.00, updated quote 47,200.00 for ducting
   and concrete. That would be $5000.00 increase to the Town portion. Board said some of the
   money in the Town Hall Renovation Fund could be used but not all of it. Levar stated when this
   process started the Board had a vision of what this would encompass and it has morphed. Not all
   statements have proved true but they are looking at alternatives though. Bruce concerned that the
   back-up furnace would not be enough BTU’s to heat the library and the hall. Kasey said there
   would be enough. But she would double check Gayle asked what the annual maintenance fee
   would be. Kasey said old quote for maintenance was $500/year and it seemed low. Also, the
   inlet pipe for pellets that would come out of the side of the building would need to be kept free of
   snow. Kasey said Mort is trying to contact the Fire Marshall to ensure we have done all that is up
   to code. Board is stilling willing to commit with the new plan.
   Creamery BuildingWater Issue Update- The water comes across from the vet’s office and down
   off of the school property into a drop inlet and when it can’t handle the overflow, it goes through
   the Creamery building and out across the road to the river. With grants in aid money it can be
   fixed but the property is school property. Kasey unsure if we need permission or ask them to pay
   for part of it? Levar says we need a full Board approval. Geoff says to call Lou Maraget, but as it
   is an environmental issue the Board would just take action and notify people.
   Balconey Update – Kasey reported that the flats need to be moved and look at by a historian and
   everything needs to be moved out of the balcony before they can get a quote. Geoff will find
   some volunteers to help move flats.
   a. Town Hall building: window coverings, storage, balcony-Levar
7. Public Comments
   Oversight of town property-cemetery, bridges, etc. Clint stated the Board gave him the okay to
   use the bridge for snowmachines, He then spoke with Frank Keene about coming around the
   Brookhaven trail and the cemetery to cross the bridge. Spoke with the Boys Home, Tim Courts
   and then went to Frank Keene to sign the paperwork and Frank said no. Clint states Frank is
   using one issue to deal with another one. Mark Richardson asked if the Town of Chelsea has
   relinquished cemetery to the Commissioners? Levar said we would come back to that issue The
   second issue is Clint states that Frank stated that if Tim Ward did not get a bridge then he won’t
   sign it. Clint went to Treasurer of VAST because there is no money for a bridge. He feels he has
   done a lot of leg work and now nothing is coming of it. Levar said that the Cemetery
   Commissioners runs the Cemetery. Levar cited V.S.A. 18 ss . Mark Richardson said you can
   create Cemetery Commissioners and still retain control until you relinquish it. Clint wants to
   know how Town property can be used as leverage.
   Frank Keene was invited to make his comments. The bridge that was just replaced was rotten.
   Two years ago Frank and Clint had a conversation, about Clint speaking with the Boys Home
   and Senior Housing &Town and it sat for a year with nothing done. The bridge at that point was
   unsafe, and he told Clint, he was posting the bridge as unsafe and said the snowmobilers could
   come through his yard. This spring, Tim decided that something had to be done about the bridge.
   He claims he has tried to meet with Clint or Mark and they would not meet. Tim used an
   excavator on Frank’s side and the bridge was rotted through. Tim put in a new bridge. Looks
   great. He did not get any money for rebuilding it. VAST came down to talk with Tim. Informed
   him there was no money left this year but would be some next year. Tim received an email from
   VAST saying they didn’t want to buy the bridge, but would pay for half but they had demands.
   Demands were that he would be open certain times, to take care of the snowmobilers, Frank says
   he doesn’t think that you can do that but it doesn’t matter to him. He made it clear that the
   bridge is no longer an emergency and that snowmobilers can go to where they want. He said
   people using Brookhaven Trail a mess and Brookhaven closed the trail. So they can’t claim they
   have made a plan with Brookhaven. He doesn’t believe they went to talk with Senior Housing.
   So Frank made it clear to Clint that unless there was something in writing from VAST or that
   Tim was paid some money for the bridge, Frank felt it was unnecessary for the Snowmobilers to
   cross the cemetery. He also commented that many people do not like snowmobiles in the
   cemetery. He noted that Clint and Mark refuse to work with Tim, doesn’t know why and Tim has
   offered to meet with them. Just the other day he said Clint approached him to sign off on paper
   and Frank refused until Tim Ward gets some money for the bridge. Mark Richardson said there
   are two sides to a story and sometimes the truth is somewhere in the middle. He has never
   refused to meet with Tim Ward. The club has offered to meet. He said VAST has not outright
   refused him they said if they were going to put any money into the bridge,if it won’t bring
   snowmobilers to a service, they need to know how much the bar is going to be open.
   Levar says the Board is limited on what they can do. Geoff remarked that if you all remain
   divided you will see less services in VT. You need to work together and need to try and keep it
   more civil. We won’t have anything, because everyone is fighting. This hurts us as a Town. We
   need to work together. Clint states he is surprised the Town of Chelsea lets someone use Town
   Property to gain leverage over someone. Levar says if you have an allegation that someone is
   using Town Resources for private gains to take it to the State so they make an investigation.
   Frank also commented on the Beavers that are damming up the First Branch. He noticed that
   they were having a lot of wild animal around. He checked out where the beavers were building
   and he said it is a problem as it is well built and collecting. He has been flooded in the past due
   to ice jams. He spoke with Pat Ross, as he has worked with him before on river work around his
   property. Mr. Ross told Frank that the Town has to do what it needs to do. Levar said he has
   talked with the State and they don’t want anything in the river. This might be different as they
   are beavers and could be considered a nuisance. Frank spoke with Sheilagh, the lady next door,
   and asked if an excavator could go in, would you mind it, if they made you a better approach to
   the river. The Game Wardens haven’t done anything but looked. The beavers are now trying to
   chew down a foot and a half tree on Town Property. Kasey Peterson, offered to call people about
   it as she had done it when she worked for Brookfield. Board decided Kasey and Bruce would
   work on the Beaver Dam.
   Geoff also wanted to know if the Board would get someone had spoke to Rick about riprap the
   bank ( prior board approved) by the sewer plant and the horseshoe pits. Bruce said he would do it
   but doesn’t have a truck to put it in. Geoff said talked with Tad and he would do it but need a
   truck you can put stone in. Geoff said it has been waiting for almost three years.
   Re: Other Public Comments – Doug Stone said someone reported a person illegally riding in a
   field on Burger Road and he wanted the Board to know he had addressed it. He also thanked the
   Board for all their work on the Ordinance. Lastly he would like the Board to mark the Town
   Boundaries on the Class 4 Roads that border Vershire so four wheeler know where to stop. Levar
   said they would put it on the next agenda to be discussed.
8. Approve minutes: – Revisions to be made. Pass over
   a. 20 September 2022
   b. 6 September 2022
9. Administrative Assistant Report/Grants Administration:
   Re: Village Greens/Roberts- Field requests- no request yet, but one coming for next meeting
   Re: Hiring for water/wastewater – no applications sent in
   Re: Hiring for Administrative Assistant – no applications sent in
   Re: Update for 2023 budget planning/discussions (notification) – Karen said she emailed
   many of the people on the Budget Timeline and sent a draft of the letter to the Board.
   Levar said the Board doesn’t need to sign, just send from Admin. Send to appropriations.
   Geoff said there would be increases for First Branch Ambulance. Mark was trying to get
   a grant.
   The Library asked the Board to push back their budget. Levar said we just need to give
   them support/platform for their printed material
   Re: Arts grant/pellet furnace update
   Update on other grants Kasey- generator. She spoke to the Historical Preservation and the
   most important item is will our old wiring support a generator if it switches it. Karen
   suggested Rick Allen. Kasey also said if money were available that it would be a tough
   sell to get Historic Preservation to grant it because we are in the historic district. Karen
   stated try VLCT for grants. Karen concerned that power was necessary to run tabulator
   and we might need to come up with an emergency procedures for elections. Levar though
   Marianne and Tracy had someone check our building and suggests giving Tracy a call.
   There was discussion about where people will go in an emergency. Board requested
   Kasey speak with Tracy Simon
   Re: Vermont Department of Housing and Community Development Tour-Chelsea
   Levar stated White River Valley Consortium was able to get some Federal funding.
   Some people were going around to see if they could help with the housing issues in
   Vermont. Levar stated WRVC received around 200,00.00-300,00.00 for housing. Kasey
   and Levar attended. Geoff wanted to know why they weren’t around two years ago when
   we were tearing houses down for FEMA. Levar said he brought that up. Levar will let the
   Board know if a letter of support is needed.
   Geoff wants it on the record: “This is another example of the Government taking
   something and destroying it, then saying we have tax money we are going to pay you to
   rebuild it and create something that you had before, before we made an idiot PHD out of
   touch decision on what to do. Why do they pay us to destroy stuff in order t take our tax
   money to pay us to build the same stuff.
   Action: Merrill Whitney moved to approve orders. Bruce Hook secondrf the
   motion. Motion passed unanimously.
   General $4143.06
   Highway $24,283.85
   Water/Sewer $3616.41
10. Employee Vacancies -No Applications
11. Elected and Appointed office vacancies: None
12. Executive Session for Human Resources (1 VSA 313 (a)(3))
    Action: Levar Cole moved to enter executive session for Human Resources per 1 VSA
    313(a)(3) at 9.06 PM
    Action: Levar Cole moved to exit executive session at 9:22 PM
    Levar state there would be change to water staffing – A thank you letter to Mr. Hook for his
    work on the temporary water position as staff support to Mr. LaFrancis.
13. Meeting adjourned at 9:30 PM.
    The next regularly scheduled Selectboard meeting will be on Tuesday, October 18, 2022 at 7:30
    pm at the Town Hall.

Chelsea Selectboard Meeting Minutes
Tuesday, September 20, 2022, 7:30 pm at Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Merrill Whitney, Bruce Hook
Other Town Employees present: Marianne McCann (Administrative Assistant)(Herald), Gayle Durkee (Treasurer), Rick Ackerman (Road Foreman), Nolan LaFrancis (COO Water System), Bernard Downing (Transfer Station Attendant).
Members of the public present: Heidi Chapman, Chris Byrne, Judy Libby, Andy Pomerantz, Kate Willard, Phillip Mulligan, Bob Frenier, Trudy Amber-Dowlin

1. Call Meeting to Order
   Meeting called to order by Levar Cole at 7:31 pm.
2. Conflict of Interest Disclosure
   None.
3. Changes to the Agenda
   AA requested the appointment of Town Moderator be moved forward in the meeting, if a candidate
   shows up as planned.
4. Supervisor Check-In
   Re: Transfer Station: Snook Downing stated concerns and opinions about stickers and pricing for
   residents and non-residents. Downing stated a ticket system might work. Action: discuss with Geoff
   Clayton.
   Re: Water System: Cole stated the Selectboard has hiring concerns and concerns about employee
   compensation. Cole stated the Selectboard has added a $4,000 signing bonus to the Assistant Chief
   Operator job ads. Nolan La Francis stated no problems or concerns at this time. About the hiring, if you
   can’t find help, you can’t find help.
   Re: Highway Dept: Rick Ackerman stated no labor concerns. Hook Road ditching project is underway and
   looking good. Truck will be sold tomorrow.
5. Town Clerk
   There are 3 Liquor License applications from the Wagon Wheel.
   Levar Cole moved to approve First Class Restaurant/Bar License (00230) for Wagon Wheel Bar and
   Grill. Mark Whitney seconded the motion. Motion passed unanimously.
   Levar Cole moved to approve Third Class Restaurant/Bar License (00233) for Wagon Wheel Bar and
   Grill. Merrill Whitney seconded the motion. Motion passed unanimously.
   Levar Cole moved to approve the Outside Consumption Permit (00234) for Wagon Wheel Bar and
   Grill. Bruce Hook seconded the motion. Motion passed unanimously.
6. Town Treasurer
   Re: Budget: Durkee stated nothing drastic in budget. Hauling sand has been cut off. Nothing else until
   winter months. Orders presented. Request for Proposals for Audit updated and presented. Action: Place
   ad in Herald. Post full audit proposal on our website.
   Levar Cole moved to approve the RFP for Audit Services. Merrill Whitney seconded the motion.
   Motion passed unanimously.
   Re: Debit Card/Credit Card: Durkee proposed to have only one card with the Treasurer, no ATM
   withdrawals, standard point of sale limit of $2,500. Treasurer must be the primary signer. Admin. Asst.
   can have a card. Bank suggests a separate account with a balance of $2,500.
   Levar Cole moved to approve the debit card proposal, with the understanding that the proposed debit
   card restrictions will be amended to the Town of Chelsea purchasing policy. Mark Whitney seconded
   the motion. Motion passed unanimously.
   Mark Whitney moved to approve the orders. Merrill Whitney seconded the motion. Motion passed
   unanimously.
   Orders Totalling:
   Payroll Town: 6,283.85
   Library: 3,617.65
   Town: 7,573.20
   General: 4,968.47
   Highway: 35,085.38
   Water/Sewer: 558.00
   Rec Dept.: 170.00
7. Department /Liaison Updates
   Highway: Bruce Hook reported the Truck will be sold tomorrow, the Old Town Garage will be painted by
   next week. The roof will be painted.
   Transfer Station: Geoff Clayton absent. Move to next agenda.
   Water/Wastewater: Nothing to report.
   Town Mowing RFP: Mark Whitney requests previous RFP language be checked in office files.
   Village Greens Maintenance Proposal: Mark Whitney requests extension of a couple Selectboard
   Meetings and then place back on agenda.
   Health Officer, Animal Control: Geoff Clayton absent. Move to next agenda.
   Zoning, AA, Planning Commission: Levar Cole requests date in October for Zoning Admin. 3 month
   employee review.
8. Use of ARPA money Discussion
   Proposal by Heidi Chapman to fund a quarterly newsletter, called Chelsea Spotlight, for 1 to 3 years for
   about $7,000. per year. Chapman stated the newsletter would be a paper newsletter, printed and
   mailed to everyone in Chelsea, and a digital online version. An 8 page dummy newsletter was presented.
   Proposal by Bob Frenier to fund a dental health center for $50,000.00 in ARPA funds for partial salaries
   for two dental care providers in the proposed new program’s first year. Chelsea Health Center’s dental
   partner, HealthHub, has been awarded $350,000 for two new dental trailers, one for adults, and one for
   school hygiene. The secondary request is for permission to locate the adult dental mobile unit on townowned land near the Old Town Garage for 3 -4 months per year.
   Proposal by Andy Pomerantz and Kate Willard to fund a trail system, or a planning effort for a trail
   system. Maybe have a committee. Potential trails discussed were downtown Chelsea to Rivendell Trail,
   trails through the Town Forest, and a proposed trail encircling the town of Chelsea.
   Question asked by Trudy Dowlin, does the Selectboard make the decision on it’s own?
   Levar Cole, answered yes. The Selectboard makes the final decision on ARPA money expenditures. The
   Selectboard has tried to solicit as many public ideas and proposals as possible. In the final analysis, we
   will make the decision. Our plan is to spend the money as best we can. We will leverage the Federal
   dollars as soon as we can. The Chelsea Selectboard has discussed the ARPA money in public meetings 8
   times in 2021, and 15 times in 2022, including a June 14th meeting that was a “brainstorming session”.
   Proposal by Phillip Mulligan for the Window Dressers program to build wood and plastic window inserts
   for the Town Clerk’s office at a cost of $495.01. We need to know by the end of the month. Mulligan
   also proposed an air loss and heat loss assessment on the Town Garage building using ARPA money as
   an energy focused project.
9. Public Comments
   None.
10. Approve Minutes
    Levar Cole read changes he had to the August 30 minutes and presented a written copy of the changes.
    Levar Cole moved to approve the Chelsea Selectboard Minutes of 30 August 2022 with the
    additions/corrections presented. Merrill Whitney seconded the motion. Motion passed unanimously.
11. Administrative Assistant Report/ Grants Administration
    Levar Cole moved to approve the Highway Access Permit for Ruben Hook at 146 Hook Road. Mark
    Whitney seconded the motion. Motion passed with one abstention (Bruce Hook).
    A Roberts Gould Field request by the Chelsea Rec Committee was approved and signed for a soccer
    tournament on 9-25-22.
    A Roberts Gould Field request by First Branch Athletics was approved and signed for 5/6 soccer practice
    and games from Sept. 19 to October 28.
    Hiring for Water Dept and Admin. Asst: a $4,000 signing bonus was added to job ads posted on
    electronic water job boards. Admin Asst. job advertised in Herald. No candidates applied yet. Action:
    post Admin. Asst. job on Indeed, when possible with town debit card.
    Mark Whitney asked about the OWL and how can we do minutes with digital technology. Brief
    discussion re: minutes. How will we do minutes? Remote minutes? Remote Town Report? What parts of
    the Admin. Asst job can be done remotely?
    Scheduling for 2023 budget planning discussions: An updated version of last years schedule, with new
    dates presented to the board. Action: Send out email to all departments with dates.
    Arts Grant/ Pellet Furnace: Levar Cole reported to the Board on the changes and updates to the
    installation of the wood pellet furnace in the Town Hall. Inspection and Proposal for a new chimney liner
    from Chimney Savers was scheduled.
    Update on other Grants: none.
    Vermont Land Trust/Taylor-Putney Conservation Easement. Letter presented. Selectboard can respond
    if disagrees with analysis. Cole will respond for the Selectboard.
    Levar Cole stated, as a follow-up on the trail system plan by Kate Willard, that sometimes there is seed
    money by horse groups, for trail damage done by horses, in order for the horse groups to be allowed to
    go on the trails. Sometimes the horse groups come out and maintain the trails. Sometimes ATV groups
    come out and maintain the trails. We are working out what we can do for the community. The ATV folks
    were really interested and volunteered to do the work. Should we consider something like this for multi
    use trails? Who are these trails for? Foot trails? Bike trails? ATV trails? Horse trails? We have ATV
    volunteers who have already told us they would do the work. What can the board do to support you,
    Mark Whitney, in the activity of making a trail proposal, or a town forest proposal?
12. Appointments
    None.
13. Executive Session for Human Resources
    None.
14. Adjourn
    Meeting adjourned at 9:50 pm.
    The next regularly scheduled Chelsea Selectboard Meeting will be Tuesday, October 4, 2022 at 7:30 in
    the Chelsea Town Hall.

Chelsea Selectboard Special Meeting Minutes
Tuesday, September 20, 2022, 6:30 pm at Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Merrill Whitney, Bruce Hook
Other Town Employees present: Marianne McCann (Administrative Assistant)(Herald)
Members of the public present: Martin Prevost (DLL), Patrick Ross (DLL), Nick Zigelbaum

1. Call meeting to order
   Meeting called to order by Levar Cole at 6:34 pm.
2. Conflict of Interest Disclosure
   None.
3. Changes to the agenda
   None.
4. Discussion of liquor control and violations
   Patrick Ross, Investigator in the Office of Compliance and Enforcement for the Vermont Department of
   Liquor and Lottery, stated he was here to discuss liquor control information and he invited Martin
   Prevost, Director of Licensing to attend.
   Patrick Ross stated he looked into 3 incidents. An application by Pear Ridge Productions/Adventure
   Dinners was for an event that was scheduled to take place on September 3, 2022. The application was
   dated August 30, 2022. Ross does not know the status of that event.
   An application by Pear Ridge Productions/Adventure Dinners was for an event scheduled for June 25,
5. The application was dated June 21, 2022. There was no actioning on that. No permit.
   An application by Pear Ridge Productions/Adventure Dinners was for an event scheduled for July 22,
6. The application was dated July 6, 2022. Chelsea Selectboard disapproved the permit on July 19,
7. The event was supposed to be attended by 60 people. The licensee conducted the event without a
   proper permit. The licensee was ticketed.
   There was another event, later than that, where there were screenshots of drinking in a field.
   The licensee has been ticketed. Since then, Pear Ridge Productions/Adventure Dinners did not apply for
   a license, but called the Director because they thought they were not going to get approval. Licensee
   was going to advertise bring your own beer. They can do whatever they want. The one she called on was
   a pig roast event. She was told food only. There are no other outstanding complaints about the licensee.
   There is no record with our office about Babe’s Bar.
   Levar Cole, Chair, asked should the Selectboard be concerned with problems, or should we rubber
   stamp things? The Town Clerk has informed liquor license applicants that the application must be on the
   agenda at a regularly scheduled Selectboard meeting. The Selectboard has always asked about recent
   violations.
   Patrick Ross stated according to statute, as long as it has to be warned. Your town does that. Generally,
   earlier is better. It (application) has to be received in our office by 5 days before the event. Under
   certain circumstances, we will act on something under 5 days. It must be on the application form. It
   must be warned. The Selectboard makes the deny or approve decision. Get it in early is always the best
   thing. Even though they (licensee) apply, and you (Selectboard) approve, we (DLL) still have to approve
   the application. Towns do different things. Per statute, it has to be a duly warned meeting.
   Mark Whitney stated I want to make sure we are doing what we are supposed to do. There are not a ton
   of events that happen in Chelsea. The company that does these dinners, they have them forecasted out
   a year. Is there such a thing as applying too far ahead?
   Martin Prevost stated within a year. Larger events might have to be further reviewed. The Selectboard
   can call the Department and check on the licensee. Feel free to reach out to us. Under FOIA it’s
   accessible. With local licensees (like bars or restaurants) you will get notices of violations on the
   application. The numbers are on the website.
   Mark Whitney asked, if we find violations, what are our best practices?
   Ross stated If emergency, call 911. State Police. Other than that, call me on my cell phone. We will
   investigate anything that is brought before us.
   Mark Whitney asked, is that the right thing to do, issuing a permit after a violation?
   Ross stated you would have to talk to your Town Attorney. If there is a licensee that continues to do
   things wrong, you need to contact your Town Attorney. The State does not enforce BYOB.
   Nick Ziegelbaum stated those 3 events took place at my place. I understand the authority of the control
   board. Adventure Dinners tried to host an event in June and applied too late. We still did the event and
   paid the fine. They paid for the event on July 21st that was denied. They do not know if they are going to
   get denied. It’s unclear whether the board will approve or deny. It’s a huge loss of revenue to do a BYOB
   event.
   Ross stated there is no answer, other than get it in and get it approved well ahead of time. As far as how
   long the disapproval would last, the attorney would have to be involved. The corrective plan is applying
   with enough time.
   Mark Whitney stated there was an email sent where they did not apologize and they said they would try
   not to do that again. Whitney stated this is a transgression of knowledge.
   Nick Ziegelbaum stated all the food was purchased.
   Investigator Patrick Ross stated you can only do that so many times.
   Nick Ziegelbaum stated the decision now is not do we apply early or late. But now, the decision is do we
   apply at all. I’m the representative.
   Martin Prevost stated we cannot take action on something that has not taken place. The State cannot
   take action until this board has taken action. The board sanctioned the caterer. The caterer took the
   sanction. Our board thought that appropriate. We would not deny a permit moving forward.
   Investigator Ross took the action of issuing a monetary ticket. That is corrective action. It is progress in
   our eyes that the applicant called us. My suggestion to you is get the application in as soon as you can.
   We accept applications only online now. If the Selectboard approves and sends it to us, there is not
   enough evidence to deny it.
   Nick Ziegelbaum stated he is representing Kate MacLean as well. What is the timeline for us putting stuff
   on the agenda? A month?
   Cole stated the agendas usually are finalized the Friday before a Selectboard meeting on the following
   Tuesday. Usually, Thursday noon is the deadline.
   Nick Ziegelbaum asked will you deny the next permit if it is submitted in time? We can jump through
   hoops, but what are they?
   Ross stated we invite anyone who needs to fall under general operations to apply for a permit.
   Nick Ziegelbaum asked can we apply for multiple days?
   Ross stated Saturday and Sunday are okay, one day as a back-up date.
8. Public Comments
   None.
9. Adjourn
   Special Selectboard meeting adjourned at 7:09 pm.

Chelsea Selectboard Meeting Minutes
Tuesday, September 6, 2022, 7:30 pm at Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Merrill Whitney, Geoff Clayton, Bruce Hook
Other Town Employees present: Marianne McCann (Administrative Assistant)(Herald), Gayle Durkee
(Treasurer), Rick Ackerman (Road Foreman).
Members of the public present: Gregg Herrin

1. Call Meeting to Order
   Meeting called to order at 7:33 pm by Levar Cole.
2. Conflict of Interest Disclosure
   None.
3. Changes to the Agenda
   Geoff Clayton will add a couple things. Admin. Asst. will add a couple things: letters received.
4. Town Clerk
   Town Clerk is not in attendance. Liquor License request for event date 9-3-22 presented. Cole asked,
   since event date has passed, do we need to take action? No action taken.
5. Town Treasurer
   Gayle Durkee stated there are no drastic changes in the budget. Cole asked if there are any drastic
   windfalls? No. Durkee stated the Canon copier lease is up. There is a quote for the same copier package.
   Can we go ahead and lease a new one for a 5 year contract? Similar to the last one. Action: Selectboard
   has no objection. Proceed.
   Gayle Durkee stated we have an updated RFP for auditor services. Last year it was around $10,000. This
   year it might be more, possibly $16,000 or $18,000. Action: Selectboard will make a decision at the next
   meeting, Sept. 20. Send the RFP to Selectboard. Add ARPA money and the single audit threshold into the
   RFP information.
6. Department/Liaisons Updates
   Re: Highway: Truck Sale: Ready to sign a contract with Auctions International for the sale of the 2012
   International truck. Contract not sent in yet, due to possible interest from Craigslist ad. Contract would
   be exclusive sales opportunity to Auctions International. Wait and see if Craigslist sale is arranged.
   Re: Old Town Garage: Bruce Hook stated he has received many comments on the need to paint the
   roof. Hook will know more about the project details this week, because Ward wants to paint it the
   following week.
   Re: Highway Access Permit: Ruben Hook has requested a Highway Access Permit. Rick Ackerman stated
   he has looked at the location, it’s all fine, but he has not signed the form yet. Selectboard requested
   Ackerman sign the form and it will be placed on the next agenda, Sept. 20.
   Re: Hook Road Ditching Project: Ackerman stated on Monday we will start on the Hook Road Grants in
   Aid program. Tad Boardman has been contacted regarding using his excavator. This is routine work. We
   are all set. Will there be any road closings? Yes, when we do the culverts. Ackerman usually notifies the
   fire and ambulance departments for road closings.
   Re: Transfer Station: Clayton stated he has researched stickers. The general cost would be between 75
   cents and $1.25 each to get the stickers. The name and the year would be printed. One color. Simple.
   We could start this program in January. Selectboard must decide about surcharges. Selectboard must
   consult with Snook and do advertising in advance of instituting the sticker program. Non residents
   would pay for stickers. Residents would get free stickers. This is a discussion, no decisions have been
   made. Clayton suggests charging $50. for non-resident stickers. Unless, the transfer station charges for
   recycling.
   Cole stated he does not want it to seem like we are taking money that we don’t have to take. Nonprofits do not pay for trash. What about community organizations? This is something to talk about.
   There are different issues. Recycling costs a lot. Now there are fuel surcharges. Only one company is
   interested in doing the service for the Town. Perhaps one thing will not solve all our problems at the
   Transfer Station.
   Re: Bear Mitigation: Clayton stated he is starting on the shed this week.
   Re: Letter to Illegal Dumpers: Clayton stated he wrote a draft of a proposed letter to illegal dumpers.
   Clayton read the draft out loud. Clayton will make changes and we can sign at the next meeting.
   Re: Water/Wastewater: Merrill Whitney stated he has not talked to Nolan.
   Re: Town Mowing Cost Estimate: Mark Whitney contacted Brian Farnham and Jeremy Farnham. Brian
   did not return the info. Jeremy did return the info. Mark Whitney read aloud the dollar amounts quoted
   per piece of land mowed. (There are numerous separate pieces of lawn to be mowed throughout
   Chelsea. Each had a separate price quote.) Mark Whitney reported that Jeremy Farnham would love to
   work for Chelsea, and he could maybe do sidewalk plowing. Cole stated ordinarily we would put out an
   RFP. Cole stated we would have to work out the cost from the Highway budget and compare. Mark
   Whitney can check in and write up an RFP and go from there. Clayton stated he knew two kids
   interested in mowing. Whitney stated Brian and Jeremy both mentioned that to set foot on a town
   property, you have to carry a million dollar insurance policy.
   Re: Admin. Asst./Elected Town Officers: Levar Cole stated the Selectboard is not supervising the elected
   town officers.
7. Public Comments
   Cole stated Kate MacLean was on the agenda. She had called about a Liquor License. Kate MacLean is
   not here.
8. Approve Minutes
   Levar Cole moved to approve the minutes of August 16, 2022. Merrill Whitney seconded the motion.
   Motion passed unanimously.
9. Administrative Assistant Report/Grants Administration
   Re: Hiring for Water/Wastewater job: AA reported ads up in two water oriented electronic job boards,
   Vermont Rural Water Association, and National Rural Water Association. No applicants to date. Cole
   suggests a $4,000. Signing bonus for water job. Action: Add the $4,000 signing bonus into existing ads.
   Can we change the ads if there is a person who is certified? Clayton suggested making the job a
   contracted position. Cole stated we can start talking about contract commitments. Mark Whitney stated
   the contract route would sell it as paid on the job training.
   Re: Scheduling for 2023 Budget Planning /Discussion: AA can make up a schedule fitting all
   departments into the regular Selectboard Meetings throughout the fall. Cole stated last year we booked
   everyone. We hope to start this process in mid October. Action: Re-do last year’s calendar with current
   dates.
   Re: Cultural Arts Grants: Cole recommends we proceed. Cole is not concerned about moisture. The
   other concern is the State will come in and tell us what to do about fuel. We can do this on our own
   terms now. In the future, there could be legislation about new construction or no use of non-renewable
   combustible fuels. Clayton stated the State of Vermont is pushing electric. The State wants no
   combustion at all. Whitney stated oil burning is back up heat. Wood pellet would be primary heat. Cole
   stated we wanted shared risk with the State. We got it. We got the grant. We are in a lot better place
   than I thought we would be. I have no objections. Selectboard agreed. Cole signed the grant agreement.
   Re: Phillip Mulligan/Window Dressers request to be on the agenda for Sept. 20 meeting: Action:
   Selectboard will not respond. Window Dressers will not be on agenda again. Mulligan can speak on
   public comments.
   Re: TRORC Services Survey: Paper version presented to Selectboard. Action: Selectboard declined to
   participate. Cole stated I am waiting for a response from the Department of Justice, that I sent more
   than a year ago, regarding policing, when we had a problem with the town police. I asked for basic
   community pamphlets and brochures for the citizens and senior citizens about what they could do to
   remain safe.
   Levar Cole moved to approve the orders. Mark Whitney seconded the motion. Motion passed
   unanimously.
   Orders totalling:
   General: $28,427.77
   Highway: $10,970.99
   Water/Sewer: $2,725.18
10. Appointments
    None.
11. Executive Session for Human Resources
    Executive Session not necessary. Instead, a Human Resources discussion. Action: Administration
    Assistant will put an ad out for the AA position.
    A credit card is required for online hiring services, like Indeed. The Selectboard is in agreement there is a
    need for a town credit card. The problem is, we cannot make a mistake. We can have town people
    authorized. Cole suggests making a town credit card policy. Keep it to a minimum. Clayton stated we are
    already in a relationship with a bank. Clayton recommends not bringing on another credit card company
    to complicate the mix. There are more cyber security concerns with Visa and Mastercard. Cole stated we
    will check with Mascoma. Cole will check with Gayle and report back next meeting. Chelsea needs a
    credit card policy.
    Action: Selectboard agreed Cole will decide on overseeing an ad for the AA position. Selectboard agreed
    to move Kasey Peterson/Grants Administrator to $20. per hour. Selectboard agreed Levar Cole and Mark
    Whitney will be candidate interviewers. Selectboard agreed to advertise the pay rate for AA position at
    $25.00 per hour. Action: Re-type ad.
12. Adjourn
    Meeting adjourned at 9:37 pm.
    The next regularly scheduled Selectboard meeting will be Tuesday, September 20, 2022, 7:30 pm at the
    Town Hall.

Chelsea Selectboard Meeting Minutes
Tuesday, August 30, 2022, 7:30 pm at Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Merrill Whitney, Bruce Hook
Other Town Employees present: Marianne McCann (Administrative Assistant)(Herald), Karen Lathrop
(Town Clerk), Kasey Peterson (Grants Administrator)
Members of the Public present: Owen Daniel-McCarter, Roy Hayward

1. Call Meeting to Order
   Meeting called to order at 7:30 pm by Levar Cole.
2. Conflict of Interest Disclosure
   None.
3. Changes to the Agenda
   Add citizen complaint re: rogue rooster. Add: Kasey Peterson, Cultural Arts Grant, Town Hall Wood
   Pellet Furnace.
4. Town Clerk
   Re: Liquor/Lottery Licenses: Karen Lathrop, Town Clerk, stated the State of Vermont went to an online
   portal, with no paperwork, and no signatures needed for Liquor and Lottery Licenses. The State will
   need the Selectboard to approve the licenses, but no paper. All correspondence will be via email.
   Lathrop stated she had attended a training. Lathrop asked what the Selectboard would like? A paper
   copy? Only one person (Town Clerk) will see the electronic version.
   Levar Cole, Selectboard Chair, stated we should send it to everyone, so that we can see it. We need
   time. A person who inquired today was informed that the Chelsea Selectboard does not take up items
   that are not reviewed prior to the Selectboard Meeting. If there is an emergent issue, ok. But no
   decision making on anything brand new. We need to have it on the agenda.
   Lathrop stated the scheduling has been an ongoing problem for a few years. Mark Whitney asked if
   there is any way to alter the form.
   The form is a State electronic form that saves the number of days to send. It hardly matches what towns
   actually require. Not all towns have Clerks make the decision, and many are like Chelsea, where the
   board puts on the agenda and decides at a public meeting.
   Action: give current application to Admin. Asst. Share with Selectboard. Put on agenda next mtg.
   Re: Election Costs: Lathrop presented a breakdown of election costs. We have gone over what we
   budgeted. Update for the primary: there were 229 people on the voter checklist. We will change the
   procedure for counting that. The actual checklist matched the tabulator. This year, for August and
   November, the State of Vermont is paying all tabulator charges for formatting.
   Re: Rooster Complaint: Lathrop stated there was a citizen complaint by Jen Doyle, Riverbend. Rooster
   bothered an old man. Man almost fell down. School children cross the road to avoid the rooster. Rooster
   resides at 301 Vt Route 110. Free ranging chickens in town. Rooster allegedly attacks people on
   sidewalk. Cole stated the Selectboard can give an order to destroy a dog, what about a rooster? Geoff
   Clayton is the lead on animal control. Clayton will be informed. Lathrop suggested we send the owner a
   letter.
5. Town Treasurer
   Orders presented.
   Mark Whitney moved to approve the orders. Merrill Whitney seconded the motion. Motion passed
   unanimously.
   Orders totalling:
   Payroll: $5,851.01
   $2,700.77
   Library: $1,287.70
   Recreation: $678.78
   5.a. Re: Cultural Arts Grant/Town Hall furnace: Kasey Peterson stated she was excited and delighted
   that the Cultural Arts Grant for the Pellet Heating Furnace for the Town Hall was awarded for $22,100.
   With an in-kind dollar match. Peterson has the grant contract, it can be signed now or later.
   Mark Whitney asked about the inclusion of a dehumidifier in the grant proposal. Peterson stated no, I
   do not think one is included in the quote.
   Cole stated, the board put me in charge of this decision, but I will not act on the grant agreement until
   the whole board agrees. Mark Whitney stated we should find out what we need for a dehumidifying
   system and find out what that would cost. Is the hopper a bag? What is it made of? Is it 100% sealed?
   What if the basement floods? How sealed is the hopper? Action: Get a picture of the proposed hopper.
   Cole stated we do this with the understanding that the board has questions about the humidity issue
   and how to address this issue. Action: Forward grant agreement and hopper information to Cole and
   Mark Whitney.
6. Listers, Errors and Omissions: Grand List
   A notice has been sent to us for Errors and Omissions. It changed the Grand List. The State requires us to
   move and approve the certificate for the Listers. Cole read the new amounts.
   Merrill Whitney moved to approve the certificate for errors and omissions as presented by the listers
   for the 2022 Grand List. Bruce Hook seconded. Motion passed unanimously.
   Action: Have Listers send a copy to Admin. Asst.
7. Department/Liaison Updates
   Highway: Re: Truck sale, Bruce Hook will be in charge. Bruce will talk with Admin. Asst.. Admin Asst.
   suggests two possible sales routes: Auctions International, and Allegiance with a firm offer.
   Transfer Station:
   Mark Whitney moved to pay the past due Myers invoices that we have put off regarding the
   surcharges, and we will pay the future ones. Merrill Whitney seconded the motion. Motion passed
   unanimously.
   Water/Wastewater: Merrill Whitney stated he talked to Nolan. Everything is fine and running smoothly.
   Confirm that Rick will mow inside water fence for the rest of the 2022 season.
   Library: Liaison position open for Library. Board agreed Cole will take it for now.
   Administrative Assistant: Cole has looked at rates for administrative assistants. Our admin. asst. is
   under $20 per hour. Cole recommends a pay increase of 64 cents per hour, which would bring the pay
   rate to $20. Cole stated this is still below the going rates, but a little bit closer. We are always concerned
   about employee retention and compensating for the good work done for the town.
   Levar Cole moved to increase the current administrative assistant pay rate by 64 cents to $20.00 per
   hour. Mark Whitney seconded the motion. Motion passed unanimously.
   Selectboard Oversight and Supervision of Town Affairs:
   Levar Cole stated there are reasons for the Selectboard scrutiny of employee actions and pay rates. The
   board is responsible for overseeing town affairs. Cole summarized his email to Mark Whitney dated 8-
   21-22. Taking the oversight role, if something happens and we get deposed, here are some sample
   questions. These are questions that might be asked when there is a lawsuit. We are under increased
   scrutiny because we are taking a lot of Federal money. We need to work the best we can. It’s pay to
   play. We are taking the ARPA money. You use federal money, you are going to pay. There will be Federal
   oversight. There will be additional requirements. What I would like to do is remind us to look out for
   each other and supervise town employees and their safety concerns. I will ask the Admin. Asst. to send
   everyone this email. Put it in the record, as part of the minutes. From personal experience, I think we
   are in a good spot, but this is our daily task.
   Email attached here:
   Mark,
   I was thinking about recent meetings and how we need to ensure, we as board members are doing our
   management and supervision, and fiduciary duty. Here are three examples of why we need to be even
   more obvious in our exercising oversight of town and town employee activities.
   1) By statute, the selectboard shall have the general supervision of the affairs of the town and shall
   cause to be performed all duties required of towns and town school districts not committed by law to
   the care of any particular officer. That’s pretty clear.
   2) Let’s say a town employee has taken shortcuts in a process that decreases their personal safety
   margin while performing a certain activity. And they are doing this because this is the way it has “always
   been done”—i.e. getting business done as they always have rather than any malicious reason. When we
   are eventually sued by the employee, because they developed a workplace-related illness, injury,
   cancer, disability or whatever, we will be deposed by plaintiff lawyers. They are going to ask:
   Who are you?
   Name
   What is your role in supervising town affairs?
   Selectboard
   The selectboard shall has the general supervision of the affairs of the town and shall cause to be
   performed all duties required of towns and town school districts not committed by law to the care of
   any particular officer. What is your role in supervising town affairs?
   I go to selectboard meetings
   What is your role in supervising employees?
   I sign payroll and go to meetings
   Why didn’t you take steps to mitigate the hazard the town employee faced in the subject activity?
   I wasn’t aware
   Why were you not aware of the unmitigated hazards the employee faced?
   I don’t know
   Why did you not perform due diligence to ensure work you are responsible for overseeing was done in a
   safe and effective way?
   I don’t know
   When was the last time you observed the employee performing the subject task?
   Never
   When was the last time you observed the employee perform any task?
   I don’t know
   When was the last time you assessed the employee’s performance of tasks
   Never
   So you were negligent in supervising employee activities and ensuring work was accomplished safely?
   I don’t know
   Judges will ask these questions too. (Some of these questions are also in the annual audit
   questionnaire). The answers above are a bad spot to be in. We are in a little better shape than this
   scenario, but his is why I press us to stay on top of things and ensure the board is cognizant of work
   performed by employees. This includes successes and challenges.
   The third reason.
   3) We are taking ARPA money. I’m wondering if it is just a coincidence that the IRS will be hiring 87,000
   investigators. While the money we receive will not require us to do a “single audit,” (A single audit is a
   specific, detailed and comprehensive audit consisting of more than a financial statement audit when we
   hit a federal money threshold. The phrase “single audit” is misleading.) we are basically opening
   ourselves to additional state and federal oversight and regulation of town activities. This is principally
   why the TRORC and other folks have suggested we take the revenue replacement option to reduce the
   additional accounting, reporting, regulatory, and procurement hoops we would need to jump through.
   Reduce is the operative term, not “eliminate.” Because we take this money, we open ourselves to
   increased liability in that we must ensure we dot all “i” and cross all “t” and check, and recheck, and
   recheck, and recheck, and have someone else check…. I speak from experience. I used to be on the
   other side as a fed telling small towns, states, and other federal entities to return misused equipment;
   recommending clawback of misappropriated federal funds; and making referrals to US attorneys for
   prosecution. What was really bad, in my opinion, was in very limited cases, the waste, abuse, misuse,
   and misappropriation was erroneous and done in good faith. That is what we have to look forward to if
   we don’t stay on top of how we allocate and spend this money as well as monitor the effects and
   outcomes of anything we spent it on. But it’s not just the ARPA money. It is all the federal money we get
   channeled through the state also opens us up to additional requirements, compliance, and oversight. It’s
   like the old credit card “universal default:” because you miss a payment on your Sears and Roebuck
   card, your JCPenny card gets a rate increase.
   Please let me know what you think. I think we are making progress. Thanks for your support with all of
   this. I recognize this is a balancing act and we rightly tend to avoid being overly prescriptive and
   exceedingly proscriptive. It’s still a small town; but as you’ve noted, a lot of things have changed.
   I’ve copied Gayle, Marianne, Kasey, and Tracy on this as they, in their own tasks, are familiar or will be
   familiar with what we have to look forward to.
   Levar
8. Public Comments
   Owen from Babe’s Bar in Bethel. We put in a liquor license request to cater a wedding. We were too late
   to have notice. The wedding is Saturday, 9-3-22. Generally, we get the licenses from the town clerks.
   Babe’s Bar is respectfully requesting an exception to the Chelsea Selectboard’s rule of applying early
   enough to have the application on a Selectboard Meeting agenda prior to the event.
   Cole stated we won’t take up new business without having it noticed on the agenda. We will not make
   an exception for that. We will sometimes discuss emergent issues, but decide only after it has been
   noticed by agenda. We have our meetings every other week.
   Owen stated the wedding is happening this weekend. It was scheduled with us a month ago. We could
   have done a better job of understanding the town’s policy. Is there any way an exception could be
   made?
   Lathrop suggested that applicants always call the town prior to application. A lot of small towns do not
   have the ability to just have the Town Clerk electronically sign off immediately. The State made the
   form. There could be a statement to that effect on the form.
9. Approve Minutes
   Levar Cole moved to approve the minutes of August 2, 2022, with changes. Mark Whitney seconded
   the motion. Motion passed unanimously.
10. Administrative Assistant Report/Grants:
    Re: Hiring for water/wastewater and signing bonus options: Are we continually going to have a
    problem? Yes. The board discussed pay. Merrill asked if we would end up paying an assistant a higher
    rate than the Chief Operator. Cole said given the fringe benefits of the Chief Operator, the dollar rate
    might be higher, but not the overall rate. Assistant pay would still be lower and would not receive the
    additional benefits because the hours are lower.
    Admin. Asst. reported placing ads on two electronic water job bulletins. Vermont Rural Water
    Association and National Rural Water Association.
    Cole stated we need to spend the money on Indeed. We spend the money and pay a fee. Are we good
    with having a signing bonus, with a ceiling of $4,000? Agreed. I will talk with the Treasurer and
    determine the amount we can pay.
    Levar Cole moved to approve the Residential Water Application for 271 VT Route 110. Mark Whitney
    seconded the motion. Motion passed unanimously.
    Re: Grants in Aid Grant Agreement: Cole stated in would be helpful if we had the town road plan. It
    helps to show a plan when we apply for grants, FEMA. etc. Henry was trying to put together a group of
    people to work on developing a plan. There is an opportunity for us to do better. It was noted the State
    has a plan for hydrologically connected roads.
    Levar Cole moved to approve the Grants in Aid Agreement of $35,500., with a 20% match of $8,875..
    Merrill Whitney seconded the motion. Motion passed unanimously.
    Re: ATV Ordinance follow up: Levar Cole has a question for Mark Whitney. Is the board interested in
    putting up thousands and thousands of dollars for signs saying no ATVs at every road? There are signs in
    Corinth. Should we put up signs everywhere? Even though you have received the literature (green
    mailer) in the mail, can you ride? Mark Whitney stated if it’s supposed to be as it always has been, then
    maybe we should have an ordinance that everybody should ride everywhere. Cole stated, we have run
    out of time. We will get to other questions another day.
11. Appointments:
    None.
12. Executive Session for Human Resources
    None.
13. Executive Session for Real Estate
    Levar Cole moved to enter Executive Session for Real Estate options (1 VSA 312 (a)2) and inviting
    Marianne McCann into the Session at 9:17 pm. Bruce Hook seconded the motion. Motion passed
    unanimously.
    Levar Cole moved to exit Executive Session at 9:34 pm. Merrill Whitney seconded the motion. Motion
    passed unanimously.
    Afterwards, it was agreed that Bruce Hook will be the point of contact to figure out the painting of the
    Old Town Garage by Tim Ward. Paint cost is estimated to be 600 to 1,000 dollars. If it will be more,
    Bruce Hook will be back in touch with the Selectboard.
14. a. Snook had mentioned that he was supposed to get $20.00 per hour. Cole stated he did not know
    the details. Geoff is not here. Cole stated he has talked to at least 30 people last year. No one wants to
    do the Transfer Station job. We were lucky to get K. Gale as the assistant. Cole will check with Geoff
    Clayton. Mark Whitney asked, Is it in the budget? Cole stated just assume the budget will be exceeded.
    Merrill Whitney moved to bring Snooks pay rate up to $20.00 per hour. Bruce Hook seconded the
    motion. Motion passed unanimously.
15. Adjourn
    Meeting adjourned at 9:47 pm.
    The next regularly scheduled Chelsea Selectboard Meeting will be held on Tuesday, September 6, 2022,
    at 7:30 pm in the Chelsea Town Hall.

Chelsea Selectboard Meeting Minutes
Tuesday, August 16, 2022, 7:30 pm at Chelsea Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Merrill Whitney, Geoff Clayton, Bruce Hook
Other Town Employees present: Marianne McCann (Administrative Assistant)(Herald), Nolan LaFrancis
(COO Chelsea Water/Wastewater), Rick Ackerman (Road Foreman), Snook Downing (Transfer Station).
Members of the Public present: Susan Elder, Peter Amber, Robin Amber, Tim Ward

1. Call Meeting to Order
   Levar Cole called the meeting to order at 7:31 pm.
2. Conflict of Interest Disclosure
   None.
3. Changes to the Agenda
   Admin. Assistant added 2 items under A.A. Report. Susan Elder added request for Chelsea Arts Collective
   under Public Comments.
4. Town Clerk
   None.
5. Town Treasurer
   None. Orders presented.
6. Executive Session for Human Resources
   Levar Cole moved to enter Executive Session for Human Resources at 7:35 pm. Only the Selectboard
   members at first, then inviting town employees in. Mark Whitney seconded the motion. Motion
   passed unanimously.
   Levar Cole moved to exit Executive Session at 7:40 pm. Geoff Clayton seconded the motion. Motion
   passed unanimously.
   Afterwards, no decisions were made.
   Levar Cole stated there are employee and Selectboard concerns. The Selectboard has asked employees
   to reduce overtime. Let the Selectboard know if there are problems. If, after instructions, the tasks are
   impossible or impractical, let us know. Do things as we ask. We (Selectboard) would rather find out that
   there are problems or concerns from employees first. One issue we are working out is employee
   retention. 3 people have left in the past 2 years. We were not told, for a couple of them, until after they
   were gone. We are counting on you (employees) to let us know if someone is thinking of leaving. We do
   not want to lose someone for an extra 75 cents an hour if we could have done something about it. Cole
   suggested at the last meeting classifying everyone as public works professionals, because of the
   constant controversy about mowing. The Selectboard can change people’s jobs to meet the needs of the
   Town. So that everybody would mow. Cole stated Mark Whitney had said cutting everybody’s pay and
   hiring a new supervisor for public works might not be a good idea, because it adds another layer. If it
   makes the trains run on time, I will fight Mark on that.
   Cole stated one question the Selectboard has is we have hired Jason Hook to help Nolan. Nolan, should
   we have the road crew go back to monitoring you while you go in the hole, if Jason is not working out?
   Nolan LaFrancis stated Jason is working fine for his obligation. The mowing at another time would not
   work for Jason right now. Cole asked: How has the plant been getting mowed? Rick has been mowing.
   Jason has weed whacked. Cole stated, if Jason is not able to do the mowing, should we be looking to fill
   that temporary position with someone else, irrespective of what the season is? LaFrancis stated I guess I
   would expand the road crew, so I could borrow the road crew as needed. I have no problem with it.
   Clayton reminded the group that if we go into more personal things, we must go back into Executive
   Session.
   Cole stated we (Selectboard) get a lot of comments from the public about employee performance. We
   need to know the work is getting done. Nolan LaFrancis must come to us with information so we can
   make decisions. We are very sensitive about money. We are concerned about paying an employee and
   the work is not getting done.
   LaFrancis stated it has been suggested to me to call Rick, have Rick bring over the mower, and leave it
   for me to mow. That makes no sense at all. Rick can just do it when he is over here.
   Cole asked LaFrancis, can you use a push mower? LaFrancis stated a push mower can be used. I will not
   use a push mower. I have health issues that prevent me from using a push mower. I will not discuss my
   health issues.
   Cole stated, when you cannot do something, tell us, so that we can make an accommodation. We need
   to know from you, Nolan. Merrill Whitney will be in contact with you.
   Ackerman stated we leave the mower at the Town Garage. I service it. Repairs can be made. Geoff
   Clayton had asked if the mower could be left in the shed at the Water/Wastewater Treatment Facility.
   Cole stated, Snook, you do a very good job advocating for Kri, if there are problems or schedule changes
   at the Transfer Station. Thank You. Is there anything else you need us to do? Snook stated, nothing.
   There are no issues.
   Cole stated, Rick, you needed clarity last time regarding roadside mowing. Rick Ackerman stated, the
   roadside mower is waiting for seals, it was leaking. The truck is parked up on the road with a for sale
   sign. Cole asked, can you get all the roadside mowing done, even with the delay? Ackerman stated yes.
   Cole asked what else do you need from us? Ackerman asked what about overtime? Cole stated try to
   have no overtime. Ackerman stated, I am trying.
   Cole stated one of the things that we have heard is that people feel they can use overtime because
   there are less employees than were budgeted. It does not mean that we can burn through it in
   overtime. When you come up to a point where it will be challenging, just let us know. Slow things down
   and pick them up the next week. Give the Selectboard a heads up. The Selectboard might need to use
   some of that money as signing bonuses for potential employees at the sewer plant.
   Cole asked Ackerman, are there any outstanding issues? Ackerman stated the Town of Tunbridge wants
   to know if we would haul sand for them. 112 dollars per hour is what they would pay. It might be a way
   to offset a little of the fuel money. Brief discussion about possible costs and possible payment. Cole
   asked, is this something we need to decide now? Ackerman told Tunbridge he would have to run it by
   the Selectboard, because we are not trading. Cole stated a trade would be fine. But, if it costed us more,
   it would not. Ackerman stated he figured we could probably make 500 bucks per day. Ackerman stated
   he could do one run and see exactly how much fuel it would burn. Selectboard agreed Mark Whitney
   and Bruce Hook can decide.
   Clayton asked Ackerman if he had contacted Duranaleau about the sewer plant river bank erosion
   project. No. The estimate was $6,000 to place rip rap along the riverbank for stabilization.
   Cole asked LaFrancis, is there anything else we can do to support you? We are still looking for a
   permanent part time person to support you? No. If there is an emergency, I will call on Rick or one of his
   crew. I have not called him so far. Cole asked, should we cut back on your duties? La Francis replied, no.
   I am doing overtime on the sampling periods. They are time sensitive. Cole stated, we will put Merrill
   back on the task to see if there is anything we can cut back on. LaFrancis stated I am certified. I am a
   professional. I have to sign a chain of custody on the water samples. No one else can do this. I am doing
   what the State requires me to do. Cole stated overtime is when the Town is asking you to do extra work.
   It incurs a debt. Cole stated the Admin. Asst. can advertise the position again, and the COO will do the
   initial vetting on the applicants, as before.
   LaFrancis asked, what about the mowing? Can we end the season with Rick mowing inside the fence?
   Merrill Whitney stated we have no other choice. Have Rick do it for now.
   Cole stated we are going to do a study to see if a contractor mowing might save the town money. Just
   keep going as you are (with mowing inside the WWTF fence.), we will check in again in a month on
   September 20.
   Cole stated contact the Selectboard whenever there is a challenge. We are the ones with our necks on
   the line. The Town holds us accountable to make and follow through on decisions.
   Snook Downing stated, I was told that I was going up to 20 dollars per hour. Is that going to happen?
   Cole stated Geoff Clayton will get back to you on that.
7. Public Comments
   Susan Elder, speaking on behalf of the Chelsea Arts Collective, re: their event on Sept. 3, asked a
   question about the Green and surrounding roads. Requested road closure or partial blockage for the
   “Arts Bus” vehicle. Request would include sawhorses, a sign, and some cones to block off an area
   between the road from the library to the church.
   Geoff Clayton moved the Selectboard give Mark Whitney authority to make a final decision. Barring
   any exigent circumstances the Selectboard approves the event through traffic closure. Merrill
   Whitney seconded the motion. Motion passed unanimously.
   Susan Elder requested Selectboard approval for utilizing vacant FEMA properties in town for some
   “pollinator” (annuals) gardening. Elder sought approval to look for grants and make a plan.
   Geoff Clayton moved to allow Susan Elder to proceed with researching grants for pollinators and put
   together a plan for gardening on the vacant FEMA lots, without any commitment. Merrill Whitney
   seconded the motion. Motion passed unanimously.
   Peter Amber stated he was present because he had thought the Farmer’s Market people would be here,
   and he was here to provide input/information about parking on the Greens.
   Tim Ward stated he would like to purchase the Old Town Garage, if the Town had any interest in selling
   that property. Ward is an abutting landowner. Ward asked what the process would be for purchasing
   the property. Cole stated, ordinarily, real estate transactions would be discussed in Executive Session.
   Cole stated we would talk first with anyone who is storing stuff there.
   Tim Ward stated the Old Town Garage is in the historical district, it’s on the main street, it’s very visible.
   If the Town will not sell the property, I will offer the Town of Chelsea to paint the building, if you buy the
   paint. I will spray the building. I am community oriented. Let’s make it beautiful. Let’s do this soon. Cole
   noted that Mark Whitney will hold you to that offer.
   Robin Amber stated she would like to thank the town crew for all they do. They are very appreciated.
   Peter Amber stated arborists have trouble with mowing. When you change contracts, the trees get hurt.
   Rick has been trained. When you consider a mowing contractor you need to look at these things. Rick
   does a really good job protecting the cambian layers.
8. Department Liaisons/Updates
   Re: Village Greens parking: Mark Whitney stated he has been in contact with Kristianne Gale. Whitney
   is informed that it is not a good idea to park on the green, it should be avoided. At the last Farmer’s
   Market, it was noted the vendors were parking around the edges. Managers change at the Farmer’s
   Market. Cole noted the Selectboard’s policy has been in place since 1984. Peter Amber stated he and
   Ackerman took a tree down. Amber stated there are 13 trees that should be trimmed. The best time to
   cut is in the spring.
   The Selectboard agreed that Mark Whitney will put together a maintenance plan for the Town Greens.
   This will be on a future agenda in September.
   Re: Roadside Mowing: Mark Whitney stated his understanding that the Town would be buying the seals
   for the borrowed tractor repair. Mark Whitney stated he will be getting a quote from Jeremy Farnham
   for town mowing. Mark Whitney stated a good share of land care businesses are proud of what they do
   and responsive to potential dry or sensitive conditions. Cole stated those are issues that we will keep in
   touch with the Road Foreman about.
   Re: Transfer Station: Geoff Clayton stated the trash hauling contract has next to nothing in it. Generally,
   the normal course of business is to reflect the fuel surcharges in the contract. Historically, if you have
   done one thing with a company, you cannot start complaining about that thing.
   Brief discussion about Myer’s contract and fuel charge. Action: scan the Myer’s invoice and send to
   Selectboard for review.
   Clayton stated the illegal dumper came and paid Snook. We are the Selectboard. We can make a change.
   Recycling costs us. Non residents do not pay taxes here. We should charge them. They should pay more,
   or we should close to non-residents. Something different should happen. Cole stated Mark Whitney had
   that same concern last year. Mark Whitney asked how much we are losing per bag? Maybe the
   containers do not need to get picked up every week, to save money. Bruce Hook stated Illegal dumping
   in Barre City is a $800 fine. You only do it once. Clayton stated last year someone brought a tractor
   trailer load of stuff to dump. That person was told no. We need to stop non-residents using our Transfer
   Station, or make it cost-effective. Action: Clayton will come up with some ideas. Put this item on next
   agenda. Clayton will bring draft letter re: illegal dumping to next mtg. Inform Snook first.
   Re: Planning Commission: Cole stated Dickson Corbett is leaving town. AT&T requests another public
   meeting re: cell tower. Let the Planning Commission take the lead on this, the Selectboard will leave it
   alone, is Cole’s recommendation. Mark Whitney noted that the Fire Department will present a letter to
   the Selectboard re: cell tower approval. Clayton stated the Selectboard is in agreement that Corbett and
   the Planning Commission will carry on.
   Re: Portfolio/Liaison options: Cole recommended Bruce Hook be the point person for the Highway
   Department, the first person the Highway Dept. will get in touch with on the Selectboard. Bruce Hook
   agrees to be the Highway Dept. Liaison.
9. Approve Minutes
   Levar Cole moved to approve the minutes, with changes, of the July 25, 2022 Informational Hearing.
   Geoff Clayton seconded the motion. Motion passed unanimously.
10. Administrative Assistant Report/Grants
    Use of Village Greens request by Chelsea Public Library for a month long plant swap to be placed on the
    South lawn of the Town Hall from Sept. 3 to October 1. Approved.
    Use of the Roberts Gould Athletic Field request by the Central Vermont Baseball League for Fall baseball
    Aug. 16 through October 16. Approved.
    Letter from Kristianne Gale re: Farmer’s Market notification/already discussed.
    Letter from Last Mile Motorcycle Ride re: coming through town on Route 110 on Saturday, August 20
    about 11 am.
    No bids were received in response to the RFP for the Chelsea ADA Sidewalk Project. This project will
    likely be put out to bid again in the spring for completion in 2023.
    ATV Ordinance follow up: Levar Cole noted he has some questions and comments but there is no time
    tonight. ATV Ordinance follow-up will be on the next agenda.
    Re: Moxley Bridge: Clayton has not contacted anyone at VTRANS yet.
11. Appointments
    None.
    Geoff Clayton moved to approve the orders. Merrill Whitney seconded the motion. Motion passed
    unanimously.
    Orders totalling:
    Payroll: 6,447.35
    4,835.36
    2,905.20
    Library: 1,103.26
    810.54
    General: 4,831.56
    Highway: 7,926.00
    Water/Sewer 1,706.45
    Levar Cole forgot to give a copy of the personnel policy to the Department Supervisors. Action: Admin.
    Asst will give a copy to each Supervisor.
    Mark Whitney stated he worked the numbers during the meeting re: Chelsea Highway Dept. hauling
    sand for the Town of Tunbridge. Whitney estimated 66 miles round trip. Whitney estimated 537 dollars
    if future wages, so 371 dollars is what would be left over. Not figuring in wear and tear. Just fuel and
    what we would pay the employee to run the truck. Clayton stated, so you figure about 300 dollars per
    day profit? Rick told us 8 dollars per yard. After figuring fuel costs you are down to 371 dollars per day.
    Whitney estimates a minimum of 45 minutes loaded. Cole stated, Mark Whitney and Bruce Hook are
    considering and will make a decision.
12. Adjourn
    Meeting adjourned at 10:05 pm.
    The next regularly scheduled Chelsea Selectboard meeting will be Tuesday, August 30 at 7:30 pm in the
    Chelsea Town Hall.

Chelsea Selectboard Meeting Minutes
Tuesday, August 2, 2022, 7:30 pm at Town Hall
Selectboard Members present: Levar Cole, Mark Whitney, Merrill Whitney, Geoff Clayton
Other Town Officials/Employees present: Marianne McCann (Administrative Assistant)(Herald), Rick
Ackerman (Road Foreman), Gayle Durkee (Town Treasurer), Kristianne Gale (Transfer Station Assistant)
Members of the public present: Bruce Hook, Jeremy Hook, Trudy Dowlin, Emily Reiss

1. Call Meeting to Order
   Levar Cole called the meeting to order at 7:33 pm.
2. Conflict of Interest Disclosure
   None.
3. Changes to the agenda
   Admin. Assistant adds items. Pacif Grant signature. Mail items.
   Levar Cole stated a Selectboard member, Henry Cesari has resigned as of today, August 2, 2022. A
   Selectboard member has been added to appointments.
   Add Transfer Station/ Bear Shed/ Cones/ pollution. Add truck sale and VLCT Town Fair under Admin.
   Assistant.
4. Town Clerk
   None.
5. Town Treasurer
   Gayle Durkee presented the budget status. Durkee stated The Transfer Station is doing well on the
   overall amount now, but by the end of the year it may not be. Myers increased the “environmental fee”.
   Geoff Clayton will research the Myers contract. Clayton recommends paying the undisputed portion and
   not the additional fee until approved.
   Mark Whitney moved to approve the orders except for the Myers invoice. Geoff Clayton seconded the
   motion. Motion passed unanimously.
   Orders totalling:
   Payroll: 5,745.83
   3,258.39
   Library: 1,283.34
   General: 25,332.44
   Highway: 12,548.22
   Water/Sewer 2,315.73
   Durkee stated the tax rates have been determined, and she explained the mathematical process briefly.
   Tax rates have gone down because the school tax rates went down. If approved, tax bills will be printed
   tomorrow.
   Geoff Clayton moved to approve the tax rate as presented by the Town Treasurer, with the
   Homestead tax rate of 2.3215 percent and the Non-Residential tax rate of 2.4020 percent. Merrill
   Whitney seconded the motion. Motion passed unanimously.
6. Department Updates/Liaison Updates
   Re: Highway Dept. Mark Whitney stated he asked Rick Ackerman, Road Foreman to be here tonight.
   Roadside mowing is being done using Vershire’s tractor. Rick Ackerman stated we swap work. Other
   than the cost of fuel, there will be no out of pocket money. Vershire brought it over and we just started
   mowing with it. Cole stated the Selectboard understanding was that Henry Cesari would check on the
   cost. What can we do for greater clarity? Should we have Rick take it back or continue mowing? Cole
   noted that it is the Selectboard’s call to make. Mark Whitney stated some roads are mowed and some
   are not. Now we are committed, because we can’t do some and not others. Merrill Whitney asked what
   percentage of all the roads are mowed? Ackerman stated the main drags are done first. One pass at
   least. It would be another week to get the rest of the main roads done. The more traveled roads would
   be next. On Bradshaw Crossroads, the brush is growing way into the road. The mowing tractor burns
   about a gallon or 2 gallons per hour. Brief discussion about the cost of Diesel fuel. Jeremy Hook
   recommended not to try to save money by only doing intersections, or portions of roads. Hook
   recommends keeping the mower on the ground and keep going while moving to and from intersections
   even though you move slower. Geoff Clayton stated at this point in the grand scheme of things, we have
   it, it needs to be done, doing it today is usually better than doing it tomorrow, just do all of it. If we had
   rented a tractor it would have been 18 to 20,000 dollars. Cole stated he is thinking about the math.
   Mark Whitney stated spend the money, when the tax rate goes up to 4 percent, it will just go up. Merrill
   Whitney stated at this point, we should finish mowing the roads. Cole stated we just need to make
   people aware that we are doing the best we can. Clayton stated we should follow up with a written
   email immediately, so that everyone is clear on what we decided, and we can go back and check the
   record. Cole stated we should strive to do so the very next day.
   Re: General Mowing. Mark Whitney spoke with 2 contractors, who will give us a town mowing estimate.
   We are getting estimates to see what our options are. Cole said we might find in-house is cheaper or inhouse costs more. The estimate will inform us, but will not be the sole factor in our decision. We cannot
   make decisions without information. Cole stated we need to see what we can save. Whitney stated it
   has been brought up that our highest paid town employee is mowing. Whitney wants the actual
   numbers to be able to respond.
   Re: Truck Sale. Whitney asked what was the code? Ackerman stated unknown. Ackerman will park the
   truck by the road with a for sale sign. Re-post on Craigslist.
   Re: Transfer Station. Clayton stated the Transfer Station closed early on Sat. July 30, 2022. Clayton went
   down to the Transfer Station early the next morning , cleaned up, and found out who left the trash
   outside the gate. Clayton proposes writing a letter banishing the person from using our transfer station
   as well as reporting her to the authorities. Clayton stated he will write the letter. Inform Transfer Station
   employees first. Action: put on next agenda. Admin. Assistant reported ordering 3 safety vests for
   Transfer Station. Clayton reported the Bear Shed will be put together soon.
7. Public Comments
   Emily Reiss is a vendor at the Chelsea Farmer’s Market and shared her concerns about trees on the
   Green and parking on the Green in response to recent discussions about maintaining the Greens and
   tree maintenance and parking vehicles on the Greens. Reiss stated she is a vendor who has parked on
   the Green. Reiss recognizes there is a 1984 ordinance that allows the Selectboard to approve parking on
   the Green. Reiss stated parking feels really tight as it is, she is invested in growing the Farmers Market,
   and is wondering about where vendors and patrons should park, what are the possibilities? Reiss sent
   an email to the Chelsea Selectboard. Reiss suggested having lines drawn to regulate the parking around
   the green. Reiss requests that the Farmers Market is considered in the Selectboard plans for the Greens
   moving forward.
   Cole stated we have not made a decision on a Greens plan, or any enforcement yet. We are concerned
   about trees dying and how we can meet the agenda of the town and have a nice Green and healthy
   trees and incorporate public comments. We will need to do some kind of renovation on the greens to
   mitigate the damage. Clayton stated we will not make more parking spaces. Lines will not change that
   much.
   Kristianne Gale recommended having unloading zones on both sides of the Green, so that vendors can
   drive in and unload for events. Jeremy Hook stated that 110 and 113 are State roads. Cole stated any
   decisions will be made publicly and candidly. Gale asked if it is permissible to place cones to reserve a
   parking space for large vehicles occasionally. Clayton replied yes, on the town side. Cole stated as a
   board, we can consider and give special permission for a food truck, or anyone to drive on the Green.
   Trudy Dowlin requested her water bill be reduced to one unit, from two units. Dowlin stated when she
   bought the house, they turned it into one unit. The water bill is confusing and does not say anything
   about two units. Dowlin believes she is being over charged. Cole stated we need to make the change at
   a Water Dept. Board Meeting. (next meeting is Sept. 20.) Clayton asked if Dowlin physically changed the
   building. Dowlin stated yes, there was a wall. Action: Gayle: check with Nolan.
8. Approve Minutes
   Levar Cole moved to approve the Selectboard Meeting Minutes of July 19, 2022. Mark Whitney
   seconded the motion. Motion passed unanimously.
   Admin. Assistant noted that changes were made to the first draft of the minutes.
9. Appointments
   Bruce Hook asked to be appointed to the Selectboard. Hook stated he has been wanting to do it for
   awhile, and my wife passed away, and I have a little bit of free time.
   Cole stated he will open the floor for the Selectboard term expiring in 2024. Appointments are until the
   next Town Election or the next Town Meeting. Mark Whitney nominated Bruce Hook.
   Cole stated if appointed, no action can be taken until you are sworn in by a Justice of the Peace or a
   Town Clerk. Cole read the list of names of people that could swear in a Selectboard member. Cole stated
   generally, the State allows us to go into Executive Session to discuss appointees. In this case, no board
   member requested it, so an Executive Session was not necessary.
   Selectboard voted unanimously to appoint Bruce Hook to the vacant Selectboard seat.
   Hook was advised about the rules for public records, have a separate email for town business, and other
   Selectboard adopted rules and meetings.
10. Administrative Assistant
    No Village Green Requests, No Roberts Gould Field requests.
    Moxley Bridge Renovations. Geoff Clayton has the file. Was VTrans contacted? Not yet.
    Request for proposals – sidewalk renovation. McCann stated Kasey Peterson is taking over managing the
    entire sidewalk project. Request for proposals are on the website and will be in the Herald for the next
    two weeks. Bids will be opened August 16th at the Selectboard Meeting.
    ATV Ordinance follow-up. Levar Cole stated I’ve had a number of phone calls to my house regarding the
    ATV Ordinance disapproval. They voted to disapprove because they got a flyer in the mail, and saw on
    facebook, and on front porch forum, posts giving the impression that it would be illegal to ride an ATV
    on Chelsea roads anywhere if they did not disapprove. Is that correct? Mark Whitney stated unless we
    (Selectboard) pass an ordinance making it legal, it is not legal. So, all of our roads right now are closed to
    ATVs. Cole asked, so, if there was some literature put out saying that if you did not vote to disapprove
    the ATV ordinance, then ATVs on any roads would be subject to civil penalties, that would be an
    inaccurate statement. Mark Whitney agreed. Cole stated a number of comments were made about
    opening all roads to ATVs. Cole asked Whitney, when you were on the ATV Committee, you were looking
    at a limited benefit, only a small section of roads opened. Whitney stated the committee was largely
    made up of people that were not for ATVs. The compromise that was made was just a tiny area, a loop.
    Cole asked can we send Geoff Clayton to Town Fair? Clayton stated he thought Bruce should go. Maybe
    we can send Bruce and Merrill. There is also a Leadership conference. Admin. Assistant will send info on
    this to all Selectboard members.
    Municipal Health Equity survey was filled out by Levar Cole. Cole read his statement out loud. Cole
    explained what initiatives the Selectboard was working on in Chelsea.
    It was noted Dickson Corbett will be moving away from Chelsea. The Town Planning Commission will be
    director-less. Also, Chelsea will need a new moderator. Action: Admin. Asst. will send a note to Bob
    Brannon, vice chair of the Planning Commission. Selectboard recognizes Dickson is moving. Please put
    Selectboard members on all Planning Commission emails and communications as though we are
    members. Copy Cole.
    Rick Ackerman wished to clarify with the Selectboard that he is not supposed to be mowing any water
    and sewer facilities. Nolan and Jason are supposed to be doing the mowing inside the plant. Ackerman
    asked, but what about the other water locations? Away from the plant? Brookhaven, Kennedy, Behind
    the old Garage, water tank. Merrill Whitney stated let Ackerman handle anything away from the sewer
    plant. Merrill will talk to Nolan. Cole stated this goes to a bigger question, of whether or not to think of
    this as a public works department. We could change the name of the job and these are your
    assignments, and we compensate you for those other things. Clayton stated for clarification, when you
    do the rec field, Nolan takes care of everything inside the fence, plus weed whacking the exterior. Rick
    does everything else. Ackerman stated I will not mow the plant this week anyway. Talk to them and tell
    me what to do.
11. Executive Session for Human Resources.
    None.
12. Adjourn
    Meeting adjourned at 9:19 pm.
    The next regularly scheduled Selectboard meeting will be Tuesday, August 16, 2022 at 7:30 pm.