OFFICE OF THE SELECTBOARD

TOWN OF HALIFAX, VERMONT

REGULAR MEETING MINUTES – Draft

December 7, 2021

 

CALL TO ORDER

The meeting was called to order at 6:00pm.  Selectboard members present: Lewis Sumner, Pete Silverberg, Tristan Roberts, Earl Holtz and Cara Cheyette.  Others in attendance: Mary Brewster, Edee Edwards, Mike Fournier and Andy Rice.

 

CHANGES OR ADDITIONS TO THE AGENDA

Andy Rice re work of constable, and Admin job description.

 

APPROVAL OF PREVIOUS MEETING MINUTES

Approved November 16 and November 20 minutes as written, 4-0

(Roberts wasn’t yet present)

Approved December 4, 2021 minutes as written, 3-0

(Holtz abstained; Roberts wasn’t yet present)

 

NEW BUSINESS

Constable: Rice provided in-depth history and context for scope and limitations of constable’s authority, nature of his work, collaborations with other authorities and opportunity for some high level reporting.

Highway department:

New Truck: Fournier described problems that have plagued trucks.  Motion made and seconded to start process of putting out a bid for a new truck. Motion passed, 5-0.

Guardrails.  Motion made to accept $11,811 bid from Vermont Recreational Surfacing & Fencing to install 750 feet of guardrail on Green River Road using Town materials and company-supplied used but suitable material.  Passed 5-0.

Raises:  Motion made to give 3% percent raise at first of year.  Passed 5-0.

Other topics discussed : crack sealing costs ($4,250/8-hour day = 2.5-4 lane miles, adding 7-9 years of life to road); personal time (new hires to accrue time based on the date of hire); cell phone and tablet; Better Road Grants; beavers.

Town Meeting logistics: No decision made.  Will revisit in January.

 

OLD BUSINESS

ARPA Funds and Broadband.

Mask Policy: Motion made but not seconded to adopt a policy, not seconded.  Discussion followed.

Post Office update.

 

OTHER BUSINESS

Form and substance of draft budget to be made available on website. Update: Available now here: https://halifaxvt.com/wp-content/uploads/2021/12/Halifax-DRAFT-Budget-2022-2023-As-of-12-14-2021.xlsx

Admin Assistant job description, will be marked up for discussion at next meeting.

Fournier’s resignation from Cemetery Commission submitted via letter.

KAS test results: Town garage well showed slight, under limit, results of 1.5NG/L.  Rafus and Phelan wells were non-detects.

 

HEARING OF VISITORS

None.

 

EXECUTIVE SESSION

None.

 

SELECTBOARD ORDER TO TREASURER FOR PAYMENT

 

CORRESPONDENCE

Overweight permit application: motion made to grant it, passed 5-0.

 

ADJOURNMENT

Meeting adjourned at 8:19pm.

 

Respectfully Submitted,

Cara Cheyette

For the Selectboard

 

 

Recording link:  https://www.youtube.com/watch?v=HArIvwTPPf8