Stamford Select Board

2024-12-19 · regular meeting
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Stamford Select Board — 2024-12-19 (Regular)

109 min · YouTube (@jgramlin78) · audio · minutes (town PDF) · markdown
Nancy L. BushikaMichael G. DenaultJohn DunnDouglas Wrightabsent: Kurt Gamari
Session: Regular · **Duration:** 109 min · Audio · Minutes
Regular meeting of the Stamford Select Board (2024-12-19, 109 min). Present: Nancy L. Bushika, Michael G. Denault, John Dunn, Douglas Wright. Absent: Kurt Gamari. The minutes record 12 motions (12 approved, 0 with another outcome). Items on the agenda: Hearing Of Visitors; Select Board Orders; Road Conditions; Recycling; Highway Ordinance; Conflict Of Interest; Special Town Meeting; Auditors; Hauler Registration Renewals; Legislative Redistricting Error; Act 250 Permits; National Forest; Dvfiber Assistance; Vt Department Of Taxes Update.
On the agenda

Motions (12, 12 passed)

find that premature general public knowledge of a personnel matter would place the town at a substantial disad Nancy Bushikaseconded: Mike Denaultpassed
“MOTION by Nancy Bushika to find that premature general public knowledge of a personnel matter would place the town at a substantial disadvantage.”
All in favor. Motion APPROVED. MOTION by Nancy Bushika to enter executive session for employee reviews pursuant to 1 V.S.A. § 313(a)(1)(B). SECONDED by Mike Denault. All in favor. Motion APPROVED. Th
Vote: unanimous voice vote
not matched to a paragraph in the transcript
enter executive session for employee reviews pursuant to 1 V.S.A. § 313(a)(1)(B) Nancy Bushikaseconded: Mike Denaultpassed
“MOTION by Nancy Bushika to enter executive session for employee reviews pursuant to 1 V.S.A. § 313(a)(1)(B).”
All in favor. Motion APPROVED. The Select Board entered executive session at 5:30 p.m. MOTION by Mike Denault to exit executive session. SECONDED by John Dunn. All in favor. Motion APPROVED. The boar
Vote: unanimous voice vote
exit executive session Mike Denaultseconded: John Dunnpassed
“MOTION by Mike Denault to exit executive session.”
All in favor. Motion APPROVED. The board exited executive session at 6:02 p.m. No action was taken. Nancy Bushika re-opened the meeting at 6:03 p.m. with the Pledge of Allegiance, welcomed everyone,
Vote: unanimous voice vote
allow Brian Jowett to plow County Road from the beginning of the Class 4 section to his driveway and allow him John Dunnseconded: Mike Denaultpassed
“MOTION by John Dunn to allow Brian Jowett to plow County Road from the beginning of the Class 4 section to his driveway and allow him to plow to the intersection of Klondike Road if needed in order to turn around.”
All in favor. Motion APPROVED. Laura Champagne noted that snowmobilers use that loop. Brian Jowett said he is a snowmobile rider too and will plow lightly. 2 MINUTES MOTION by Mike Denault to accept
Vote: unanimous voice vote
not matched to a paragraph in the transcript
accept the regular meeting minutes of December 5, 2024 as written Mike Denaultseconded: Doug Wrightpassed
“MOTION by Mike Denault to accept the regular meeting minutes of December 5, 2024 as written.”
All in favor. Motion APPROVED. SELECT BOARD ORDERS The Select Board reviewed and approved the following orders: WARRANT #49 $128,469.92 accounts payable WARRANT #50 $ 10,333.60 payroll ROAD CONDITION
Vote: unanimous voice vote
not matched to a paragraph in the transcript
approve the Highway Ordinance with the revisions Mike Denaultseconded: John Dunnpassed
“MOTION by Mike Denault to approve the Highway Ordinance with the revisions.”
All in favor. Motion APPROVED. CONFLICT OF INTEREST 1. Nancy Bushika advised that there is no conflict between the positions according to state law. The VLCT legal team said determining a conflict wo
Vote: unanimous voice vote
not matched to a paragraph in the transcript
look into whether it is legal to create an ordinance with a provision that if there is a perceived financial b Mike Denaultseconded: Doug Wrightpassed
“MOTION by Mike Denault to look into whether it is legal to create an ordinance with a provision that if there is a perceived financial benefit, the same person cannot hold both the Justice of the Peace position and the Delinquent Tax Collector position at the same time.”
All in favor. Motion APPROVED. Mike Denault would like to meet with the party in executive session. 2. Beginning January 1, 2025 the board will have to appoint an Ethics Liaison Officer. Mike Denault
Vote: unanimous voice vote
not matched to a paragraph in the transcript
allocate the remaining $7,500.00 of ARPA funds for highway department infrastructure improvements Mike Denaultseconded: Doug Wrightpassed
“MOTION by Mike Denault to allocate the remaining $7,500.00 of ARPA funds for highway department infrastructure improvements.”
All in favor. Motion APPROVED. The funds could be used for the purchase of a new shed and heating for the shed. VT DEPARTMENT OF TAXES UPDATE Nancy Bushika attended a recent webinar and gave the boar
Vote: unanimous voice vote
not matched to a paragraph in the transcript
find that premature general public knowledge of a personnel matter would place the town at a substantial disad Mike Denaultseconded: Doug Wrightpassed
“MOTION by Mike Denault to find that premature general public knowledge of a personnel matter would place the town at a substantial disadvantage.”
All in favor. Motion APPROVED. MOTION by Mike Denault to enter executive session for employee reviews pursuant to 1 V.S.A. § 313(a)(1)(B). SECONDED by Doug Wright. All in favor. Motion APPROVED. The
Vote: unanimous voice vote
not matched to a paragraph in the transcript
enter executive session for employee reviews pursuant to 1 V.S.A. § 313(a)(1)(B) Mike Denaultseconded: Doug Wrightpassed
“MOTION by Mike Denault to enter executive session for employee reviews pursuant to 1 V.S.A. § 313(a)(1)(B).”
All in favor. Motion APPROVED. The Select Board entered executive session at 7:50 p.m. Luke McKay was invited to participate. MOTION by Mike Denault to exit executive session. SECONDED by John Dunn.
Vote: unanimous voice vote
exit executive session Mike Denaultseconded: John Dunnpassed
“MOTION by Mike Denault to exit executive session.”
All in favor. Motion APPROVED. The board exited executive session at 8:05 p.m. The new salary figures will be given to the town clerk. EXECUTIVE SESSION The executive session for pending or probable
Vote: unanimous voice vote
adjourn John Dunnseconded: Doug Wrightpassed
“MOTION by John Dunn to adjourn.”
All in favor. Motion APPROVED. The meeting ended at 8:05 p.m. Nancy L. Bushika Clerk pro tempore /las REMINDERS 1. Townspeople should sign up with the state’s free communications network, VT-Alert. Y
Vote: unanimous voice vote

Who owes what (10)

ActionOwnerBy whenNoteWhere it stands
Dave Tatro will inspect the road each spring and adjustments to the agreement will be made if needed and any problems will need to be addressedDave Tatro—open
no date in the minutes
Brian Jowett said he is a snowmobile rider too and will plow lightlyBrian Jowett—the minutes phrase this as a report; the obligation is the point, not the statement.open
no date in the minutes
the board will have to appoint an Ethics Liaison Officerthe board—assigned to a town office, not to a named person.open
no date in the minutes
¶ ¶289
The Select Board shall institute and periodically review and update a town road management system in making decisions about preventative maintenance and road improvements in accordance with 19 VThe Select Board—assigned to a town office, not to a named person. the town's minutes text is truncated or garbled at the end of this lineopen
no date in the minutes
the Select Board will negotiate with the applicant for compensation of estimated road damagesthe Select Board—assigned to a town office, not to a named person.open
no date in the minutes
the Select board shall also consider weather conditions and season of the yearthe Select board—assigned to a town office, not to a named person.open
no date in the minutes
the Road Commissioner shall inspect the sitethe Road Commissioner—assigned to a town office, not to a named person.open
no date in the minutes
The Select Board will elicit input from townspeople through a warrant article at the annual town meetingThe Select Board—assigned to a town office, not to a named person.open
no date in the minutes
the Select Board will determine the road namethe Select Board—assigned to a town office, not to a named person.open
no date in the minutes
the Road Commissioner shall inspect the drivewaythe Road Commissioner—assigned to a town office, not to a named person.open
no date in the minutes
Statuses come from data/action_status.json, which only a person changes; "overdue" means the minutes gave a date and that date has passed. Mark one done with scripts/action_status.py --done "a phrase".

Money (6)

Road ConditionsSELECT BOARD ORDERS The Select Board reviewed and approved the following orders: WARRANT #49 $128,469.92 accounts payable WARRANT #50 $ 10,333.60 payroll ROAD CONDITIONS 1.$128,469.92; $ 10,333.60
Dvfiber AssistanceDVFIBER ASSISTANCE The town has requested the return of the unused $7,500.00 given to DVFiber to help people in need with set up costs.$7,500.00
MOTION by Mike Denault to allocate the remaining $7,500.00 of ARPA funds for highway deparMOTION by Mike Denault to allocate the remaining $7,500.00 of ARPA funds for highway department infrastructure improvements.$7,500.00
26 Appendix 6.02 Driveway Permit # __________ Permit Fee: $ 20.00 & Recording Fee: $ 15.0026 Appendix 6.02 Driveway Permit # __________ Permit Fee: $ 20.00 & Recording Fee: $ 15.00 = Total of $ 35.00_.$ 20.00; $ 15.00; $ 35.00
See appendix 6.02 for the application form.) 29 Appendix 6.03 Utility Permit # __________(See appendix 6.02 for the application form.) 29 Appendix 6.03 Utility Permit # __________ Permit Fee: $ 20.00 & Recording Fee: $ 15.00_ = Total of $ 35.00_.$ 20.00; $ 15.00; $ 35.00
Permit fee $20.00 and recording fee $15.00 (both non-refundable)Permit fee $20.00 and recording fee $15.00 (both non-refundable).$20.00; $15.00

Public comment (14)

Debra Burchardlisted as a visitor; the minutes do not record what they said
Laura ChampagneLaura Champagne noted that snowmobilers use that loop.
Jedidiah Gramlinlisted as a visitor; the minutes do not record what they said
Lisa Gramlinlisted as a visitor; the minutes do not record what they said
Peter GreenbushPeter Greenbush felt the Select Board should have contacted the Ethics Committee.
Brian JowettBrian Jowett said he is a snowmobile rider too and will plow lightly.
Luke McKayLuke McKay was invited to participate.
Beth ThomasBeth Thomas stated that the School Board has identified some building maintenance costs that would be appropriate for the town to pick up.
Sheila Pecorlisted as a visitor; the minutes do not record what they said
Debra Righilisted as a visitor; the minutes do not record what they said
James Righilisted as a visitor; the minutes do not record what they said
James Stimpsonlisted as a visitor; the minutes do not record what they said
Trevor TatroTatro Permit is not valid until site is viewed and permit is signed by the Road Commissioner 28 Permits-driveway revised 9-17-19 & 10-21-10 (last revision 12/19/2024) 4.16 DRIVEWAYS, ENTRANCES AND APPROACHES The property owner who wishes to build a driveway shall obtain a permit
an unknown visitorlisted as a visitor; the minutes do not record what they said

Follow-ups named in the minutes

What the extraction was unsure about

Transcript

502 paragraphs · 2 of the diarized voices in this recording carry a name; the rest stay "Speaker N" because the archive cannot match them to the minutes without guessing.
502 paragraphs
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Speaker 3: Commercial item. How do I do it? Commercial item. Yes.

Speaker 4: I think permission to plow the whole thing.

Speaker 5: Better walk to them.

Speaker 7: reimbursing us 40 percent so what i'm going to suggest in your budget put a little extra money

Speaker 3: get an update this year is it 50 percent of the recommendations or 50 percent

Speaker 8: items the penalty was because we didn't hit 50 of the items mentioned of all of the safety features

Speaker 4: was 10 we had to do five five

Speaker 9: they don't say tell us they don't say we didn't say that in which five is it the big ones

Speaker 10: they don't like our wood stove or something they don't like solid no fuel burn they don't

Speaker 3: So any housekeeping you need to do, you can do. Yep. I like that you made a motion to approve it.

Speaker 11: You just didn't say that we made that decision as a board to what, to allow it to happen. So then you're a knowledge or not.

Speaker 11: Well, I'm sorry, but at that time, so I have to get my attorney involved together.

Speaker 12: So you know, and when you come in, so if that's true, I'm not debating you on one, one issue,

Speaker 3: And then they

Speaker 13: go back to it. Unfortunately, we did

Speaker 11: I don't know that. I think you're

Speaker 11: Yes, that is correct. So if you go and just

Speaker 15: coming term.

Speaker 5: For changing the pay? Well, no.

Speaker 10: Actually, when you do

Speaker 16: we need to do. Bylaws or ordinance?

Speaker 12: I just think

Speaker 17: it would behoove,

Speaker 12: We have someone

Speaker 10: Tax collector.

Speaker 5: You can't run for those two positions.

Speaker 18: From the

Speaker 19: And you don't know.

Speaker 20: I guess I was trying to get past the argument part of it.

Speaker 3: and she didn't come.

Speaker 16: No, you had brought it up.

Speaker 21: I just, again, I think that it would behoove you guys,

Speaker 22: Just close enough.

Speaker 23: Have to is different than want to.

Speaker 5: No.

Speaker 11: Taxes, but what if it's a part of your taxes, not your taxes?

Speaker 17: That's only for one year.

Speaker 9: Or two-year.

Speaker 16: Step.

Speaker 21: Kurt, but he's not here.

Speaker 21: Where are you supposed to go from here? Well, I think like what you said is, it's a no-brainer.

Speaker 17: It's ridiculous to have somebody in that position if they're going to have to continue

Speaker 17: And that's the point here.

Speaker 24: It doesn't matter.

Speaker 10: She had a vote.

Speaker 10: Did her opinion or her vote matter?

Speaker 11: There's no but.

Speaker 11: But you know.

Speaker 25: Delinquent tax collector.

Speaker 12: Yep.

Speaker 3: Exactly.

Speaker 12: That was a lot.

Speaker 10: Is there anything you want to say?

Speaker 3: Thank you.

Speaker 3: I'm not voting. You did vote on it.

Speaker 3: That you will have to.

Speaker 26: And it's out.

Speaker 4: I just want to say.

Speaker 17: If it's not legal, of course we can't do it.

Speaker 10: We'll deal with that when it comes out.

Speaker 9: No problem.

Speaker 25: I don't think it's going to be an issue in the next year. I don't think it's going to be an issue in the next year.

Speaker 20: Yeah.

Speaker 10: I know one guy doesn't want to do it

Speaker 3: we screwed up on the screw up

Speaker 10: no the fire truck one oh the fire truck

Speaker 11: two yays so we're good

Speaker 4: when they accepted

Speaker 27: they allow both of them to sit

Speaker 25: until it's resolved

Speaker 12: I got the wilds ballots

Speaker 17: going to happen

Speaker 28: yeah but I think that's

Speaker 17: right but if the wilds like

Speaker 16: challenges right

Speaker 4: two years ago

Speaker 9: two of my kids that are on

Speaker 10: I think so

Speaker 5: that he lived here if he lived here

Speaker 5: I'm just amazed at the amount of voters that's passed

Speaker 12: you're right it doesn't hurt

Speaker 5: well Laurie knows everybody now

Speaker 9: it's been marked for years

Speaker 10: they'll help us

Speaker 5: no they're not cutting in

Speaker 16: do any damage to the

Speaker 20: what a mess

Speaker 16: okay

Speaker 5: anything else Laurie new or old

Speaker 5: I would like to get that done

Speaker 9: on the side

Speaker 5: 23 years

Speaker 11: every six years the state is going to require it

Speaker 18: that's the

Speaker 12: the town budget

Speaker 18: did they discuss that?

Speaker 3: we're gonna get hammered yeah let's see

Speaker 25: I have a question so so a few months ago the school board and the sub-board met and discussed possibly the idea of bringing some of the expenses that the school has to the town and just shifting that not making it more just shifting how it gets paid for in the budget on the school

Speaker 29: where has that ever gone?

Speaker 29: we've talked about kicking a can down the road

Speaker 25: this is going to go on forever we haven't really addressed the school's budget we're addressing the Supervisory Union's budget so I think once we get that then we can do

Speaker 25: that's that time it's come up to actually

Speaker 25: but I can bring it up we have to cancel our meeting tomorrow I mean tonight so we can maybe bring it up at our next meeting when we start doing our budget talk let's bring this to the town so we identify line items that would be appropriate for the town to pick up

Speaker 10: and show that the school budget

Speaker 29: dollar for dollar

Speaker 25: I don't know if they understand but the reason we're talking about that is because when our school budget goes to the state we have to chunk out so they can do their work and then we get a little tiny chunk of it back so if we can take some of that money that we send to the state you get dollar for dollar

Speaker 25: that they won't allow I think we're talking things like building expenses like the maintenance of the building snow, whatever we pay for the whole school, the town benefits from we identified some really good I forgot what they were exactly

Speaker 25: whatever janitor the janitor has to be a security background check so they're safe to be around kids

Speaker 10: than he got paid for

Speaker 30: I understand that

Speaker 25: but they're not doing that right there was a long discussion at our last meeting and it was more about communication and how it was communicated and then we had a superintendent who wasn't familiar with our sharing the complexity of sharing the town business and the school business so he didn't understand that

Speaker 25: he does pretty good Eric is the chair Eric is the chair person Eric is the chair she does her business the superintendent gives a report we talk about the report how it affects the supervisor and the school and the principal gives a report she's phenomenal she's bringing grades up and everything but she gets her report and then Erica carries on Erica is the chair of the board and I put her down but he has because the business of the supervisor

Speaker 29: right now there's a lot of discussion

Speaker 25: because assessments are coming up we have to figure out

Speaker 10: it's open

Speaker 5: was this our last one of the year though

Speaker 7: that's our last date

Speaker 5: I don't have a problem

Speaker 5: and have a staple pen tonight

Speaker 30: call me

Speaker 25: Jesus somebody's calling me

Speaker 29: you want to buy some stuff

Speaker 12: that was a well-ordered

Speaker 3: I figured we'd go to mm-hmm my ass

Transcribed 2026-10-12 (faster-whisper large-v3, CUDA; names corrected per data/name_fixes.json). Names corrected against the minutes. Diarization is automated and over-splits one person into several labels. Raw model output with timestamps: SRT.