North Hero Select Board Meeting



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North Hero Selectboard Meeting

Monday, April 2, 2012 7:00 P.M.

DRAFT North Hero Town Office Meeting Room

In Attendance: Select Board: Robert Rousseau, Jim Martin, Andre Quintin, Eileen

Mitchell, Marie Kilbride

Town Clerk/ Treasurer:

Public Works: Jim Martin

Board Clerk: Kathie Dustira

Guests: VT Appraisal Co: Ted Nelson, Bo Blumbard,

Listers: Mary Datillio, Geri Siegel

Jay O’Boyle, Mary Datillio, Frank Datillio, Larry Dupont, P. Dupont, M. Dupont
CALL MEETING TO ORDER

Rob Rousseau called the meeting to order at 7:00 p.m.


REVIEW AND APPROVE BILLS FOR PAYMENT

Signed and approved for payment of $ 27,285.09


ADJUSTMENT OF AGENDA

  • VT Appraisal Company will go first, then the Listers, and then Water Board.

APPROVAL OF MINUTES

Andre moved to accept the minutes of 3/19/2012 with the noted correction under Town Clerk, take out “Town Meeting Attendance was” and add “There were 299 votes cast at the poles” Marie and Eileen abstained. The motion was seconded by Jim and passed 3/0.
RECOGNITION OF VISITORS


  • Ted Nelson, from the VT Appraisal Company gave an overview of the reappraisal process and answered the Board’s questions.

  • N. Hero Listers Mary Datillio and Geri Siegel said the Listers would like to be added to the Select Board agenda on a monthly basis during the reappraisal process, in order to keep the Board informed of the reappraisal progress.

REPORTS
Public Works



  • The North Hero Library parking lot drainage tile was completed.

  • The shoulders on Pelots Point Rd. were finished.

  • The Board discussed the West Shore road’s lack of adequate shoulder markings and deep ditches, and some possible solutions. Jim will see how much more paving should be done before committing funds.

  • Jim’s research on the Pelots Point Road extension ownership concluded that the road is owned by the State of VT (Fish and Wildlife). The survey markers were put on the wrong side of the road. Rob will contact Fish and Wildlife about it, and find out if they are aware of the situation.



Town Clerk

  • None

UNFINISHED BUSINESS FOR ACTION OR DISCUSSION



  • A letter from the Chair of the Water Board, Jay O’Boyle was read by Select Board members. The letter re-affirmed the motion made at the February 27, 2012 Water Board Meeting which asked that the North Hero Selectboard re-appoint Frank Datillio and Larry Dupont to the North Hero Water Board. Eileen motioned to reappoint Frank Datillio and Larry Dupont to the Water Board. The motion was seconded by Marie and passed 5/0.

  • Selectboard member assignments were discussed and changed as needed. (See attached “Selectmen Responsibilities”.)

NEW BUSINESS




CORRESPONDENCE SHARING: DISCUSSION OR ACTION



  • The Board passed various correspondences around for review.

AGENDA BUILDING




EXECUTIVE SESSION



  • Jim motioned to recess the Select Board meeting at 8:10 p.m. and go into Executive session for resident humanitarian concerns. This was seconded by Andre and passed 5/0.

  • Andre motioned the Board come out of Executive session and re-open the Select Board meeting. The motion was seconded by Marie and passed 5/0. No action was taken.

ADJOURNMENT



  • Jim motioned to adjourn the Select Board meeting at 8:25 p.m. The motion was seconded by Eileen and passed 5/0.

Respectfully Submitted,


Kathie Dustira

C: Board: Andre/Jim/Marie/Robert/Eileen

Town Clerk

Web Page


File

Selectmen Responsibilities

Town of North Hero

P.O. Box 38

North Hero, Vermont 05474



Marie Kilbride…………………………

Budget

Library Liaison





Jim Martin…………………………….

Budget

Roads Supervisor

Building and Grounds



Eileen Mitchell………………………..

Budget

County Meetings





Andre Quintin…………………………

Budget

Fire Department Liaison

Rescue Liaison

Sheriff Department Liaison

Roads



Robert Rousseau………………………

Kathie Dustira…………………………



Budget

Parks and Recreation

Water Board Liaison

Health Officer


Town Service Officer

Board Clerk
Adopted: Select Board Meeting April 2, 2012
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