Stamford Select Board

2026-01-08 · regular meeting
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Stamford Select Board — 2026-01-08 (Regular)

76 min · town drive · audio · minutes (town PDF) · markdown
Nancy L. BushikaKurt GamariJohn Dunnabsent: Michael G. Denaultabsent: Douglas Wright
Session: Regular · **Duration:** 76 min · Audio · Minutes
At the January 8, 2026 regular selectboard meeting (76 min, three members present), the board went into a brief executive session on personnel and delinquent taxes, came out and approved hiring an attorney to follow up on delinquent taxes (no decision on personnel), and approved the December 4 and December 18 minutes. The bulk of the meeting was a preliminary 2026 budget work session covering highway, general, and special fund line items, with most items kept, adjusted, or held pending salary data and final bills. Other items tracked a planning commission municipal grant (sign and send by January 24), a January 15, 2 pm Zoom with Planning, Select Board, and Conservation, the Green Mountain Power pole-redo project, and 911 numbering survey progress. The budget is to be reviewed at the January 15 regular meeting (and possibly again on the 27th).
On the agenda

Motions (5, 4 passed)

Go into executive session for personnel and delinquent taxes Speaker 4seconded: Speaker 4passed
“Motion to go into executive session for personnel and delinquent taxes.”
Both the motion and the second are attributed to 'Speaker 4' (likely a diarization over-split of one voice). The vote is garbled in the transcript ('All in favor?' then 'Motion.'), but the board did go into executive session and later came out. No vote count stated.
Come out of executive session Speaker 5passed
“Motion to come out of executive session.”
Chair: 'Second? Second. All in favor? Aye.' Second not attributed to a labeled speaker. No vote count stated.
Approve hiring the attorney to follow up on delinquent taxes (executive session decision) Nancy L. Bushika (Chair)passed
“Executive session decision motion to approve hiring the attorney to follow up on delinquent taxes.”
Second acknowledged ('Can I have a second on that motion? Second. All in favor? Aye.') but not attributed. Chair then notes 'no decision regarding personnel.' No vote count stated.
Approve records and orders (minutes) for December 4th and December 18th Speaker 5passed
“Motion to approve the minutes.”
Transcript is garbled across several 'Aye'/'Yes, I approve' turns; the Dec 18 minutes were approved by the three members present ('Three of us will do it'). No vote count stated.
Adjourn Speaker 1no-formal-vote
“Motion to adjourn. Second.”
Transcript ends at the chair's 'All in favor?' with no recorded answer or adjournment; outcome recorded as no-formal-vote rather than assuming passage.

Other decisions

PersonnelNo decision regarding personnel after the executive session (agenda item added 'for Sally and Dave Tetra. Separately.', as transcribed).
2026 budget (preliminary)Preliminary 2026 budget line items set for highway, general, and special funds; many items kept at prior level, raised slightly, or held pending salary data, final bills (e.g., NIMRT legal bill), and LCT figures.
Town report dedicationTown report to be dedicated to 'Daddy Howe and Betty Badness' (as transcribed), using the photo of 'Daddy' (color preferred); Speaker 5 (unidentified) is working on a photo of Betty and will go 'old school and knock on the door' of CJ for it.
Highway warrant articlesTwo highway items 'will probably both have to be warrant articles'; board is 'not quite ready' for them (prices still being gathered for the season).
Recycling container issueHauler should bring the smaller container all the time; a letter was sent; 'that shouldn't happen again and should be over.'
Dog license fundDog license/tag fees go to a separate fund (about $1,070 collected, per Speaker 3); no maximum was set; unused money could be transferred by town meeting vote.

Who owes what (14)

ActionOwnerBy whenNoteWhere it stands
Work on the 15-page Planning Commission municipal grant paperwork (Lori and the chair to work on it Monday); chair to sign; everything else handled by BCRCNancy L. Bushika (Chair) and Lorisign and send by the 24th (January)Chair: 'I think I just have to sign, and then everything else is done by BCRC, hopefully.'open
no date in the minutes
Go to the BCRC meeting (the third Thursday from now)Speaker 7—open
no date in the minutes
¶ ¶34
Attend the January 15, 2:00 pm Zoom with Planning, Select Board, and Conservation (adjust the energy portion so it does not specify the PUSIC range in specific areas; municipality can voice there)Select board (all can sign up at home)2026-01-15 14:00overdue
the minutes set 2026-01-15 and it has passed
¶ ¶32
Continue driving around town checking 911 numbers (~one third done; a few more weeks expected)unnamed (recovering from hip surgery)—open
no date in the minutes
¶ ¶39
Reach out to the Green Mountain Power / National Grid project coordinator about the pole-redo project (poles being staged near the old Walmart, to go along the ridge)Deb (Speaker 10, resident)—GMP 'want to come next week' to the next meeting and talk to Dave (highway); chair: 'If not, I'll say, Deb, call them.'open
no date in the minutes
Provide town report dedication photos (including one of Betty); go 'old school and knock on the door' of CJSpeaker 5 (unidentified)—open
no date in the minutes
¶ ¶233
Check the LCT figure (budget line not yet final)Speaker 3—VLCT/BCRC: $4,000 again; anticipating ~$10,438 per quarter for highway revenue.open
no date in the minutes
¶ ¶315
Fill in the salary parts of the budget and fix the error in the salary spreadsheetLaurie / Dave—Plowing salary $29,001 (three workers vs two); FICA/Medicare, child care tax, and workman's comp to be adjusted.open
no date in the minutes
Chase the 2026 website and email maintenance quote (asked by email, no answer yet)Speaker 3 (asking on John's behalf)—Transcript: 'You emailed him asking what his 2026 quote would be, I haven't heard that.'open
no date in the minutes
¶ ¶326
Review the $600 school-closure cost (March town meeting closed school; May special election unanticipated)Nancy L. Bushika (Chair)—'I have to look at that, right.' Law enforcement at the election budgeted at zero for 2026.open
no date in the minutes
¶ ¶265
Look into the Salad Waste Alliance payments (three paid in December vs four expected; estimate for 2026)Nancy L. Bushika (Chair)—'I'll have to look at that.'open
no date in the minutes
¶ ¶331
Look into the aging Xerox copier (hard to find parts) and the aging file cabinetsLori (chair: 'she's looking into that')—Open to donated/used file cabinets; consider one or two a year.open
no date in the minutes
¶ ¶334
Talk to Lou before 'going down there' (dog kennel/dog expenses line)Select board—'So if they'll keep the thousand, we're gonna talk to Lou before we go down there.'open
no date in the minutes
¶ ¶254
Re-run the budget review; turn completed figures in to LoriSelect board2026-01-15 regular meeting (and possibly 2026-01-27)'Stuff will have to be turned in to Lori.'overdue
the minutes set 2026-01-15 and it has passed
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 (21)

Highway loan - final 2026 payment2026 is the last payment on the highway loan.$44,857 principal + $785 interest
Highway plowing/road labor salaryDave going 30 (hours); starting to plow earlier than last year.$29,001 (2026, three workers; $26,900 last year with two)
Highway health insurance¶ ¶76FICA/Medicare, child care tax, and workman's comp to be adjusted when salaries are filled in.$111,966
Equipment replacement estimates (highway)RAM loan ~6 months remaining at ~$6,000-7,000; possible 2019 Freightliner replacement decided at town; discussion of borrowing from the town to save interest.new RAM ~$140,000; Freightliner ~$200,000
Lincoln Road culvert loan¶ ¶130$47,951.20 (budget ~$47,900)
Highway sand / salt / special projects / miscellaneous¶ ¶137Sand use doubled last winter (stockpiling); salt back to the prior year's $35,000 budget; special projects 'not enough to keep up' in the chair's view.sand $4,000; salt $35,000; special projects $35,000; miscellaneous $500
2023 flood reimbursementNot budgeted - 'we'll wait before we budget that because who knows what they're going to do.'$4,600 submitted; ~$4,500 expected
Clean Water Act grant (Sportsman's Road)¶ ¶154Two grants submitted for the Sportsman's Road (Elkenwell) culvert; the first was declined after applications were accepted, a second was submitted from a different angle; awaiting decisions.$17,000 received (2025 portion); ~$20,000 spent (2026 project, combined)
School paymentAffects money market interest; money market interest budgeted at $2,000.$700,000 paid this year
Revenue: beer and wine$185,000 (kept)
Revenue: education billing feeAuditor says the town should anticipate this expense instead of budgeting the municipal payment; exact source of the figure unclear to the board.$3,800
Revenue: land sale fund interest / money market / local fines / driveway permitsMid-year bank swap changed interest income considerably.land sale fund interest $1,500; money market $2,000; local fines $0; driveway permits $100
Revenue: National Forest / state-owned property / sale of town-owned propertyDollar scaling not stated in the transcript; recorded as spoken.as transcribed (unscaled): 'budgeted 35, got 42, budget more like 40'; 'budgeted 200, got 285 - 200 okay'; 'budgeted 10, stay with the 10'
Select board salaries (2026)Number of meetings unknown ('Never know.').chair $1,000 (paid $840); members $4,500 (last year $3,450)
Elections (2026: three elections - March local, November, plus special elections as needed)Law enforcement at the election budgeted at $0 (spent $600 last year, unanticipated May special election).ballot clerks $1,000; ballots $100; election expenses/supplies ~$300 (spent $294; absentee postage rising)
Bennington County dues / VLCTLCT figure to be checked.BCRC $4,000 (paid ~$4,000-4,700 last year); anticipating $10,438 per quarter for highway revenue (~$40,000 budgeted)
Legal expenses (NIMRT)¶ ¶292Final bill from NIMRT not yet received; 'unless we think we're going to have any more lawsuits.'$1,000 (budgeted $5,000 and paid $6,000 last year; prior year $1,000)
Select board expenses / tax sale purchase¶ ¶324Attorney fees were not in the select board expenses line, per the chair.tax sale purchase $2,000 (2026 tax sale); ~$2,600 last quarter was for signing
Town office operating itemsXerox copier aging; parts hard to find - replacement being looked into.postage $1,100 (78 cents a stamp); office supplies $1,200 (spent $1,244); copier $850; bank and check charges $150 (last year $183, currently $84)
Planning grant (municipal, BCRC)Transcript figures are garbled ('Grant refers to 28. Their total comes to 28. Our town matches 2,800.'); survey and kickoff for the town plan.grant total ~$2,800; town match $2,800 (as transcribed); planning commission: expenses $200 + grant-related (survey/mailing) $2,000
Smaller line itemsDog license fund holds ~$1,070 in a separate fund; no maximum set.conservation commission salary $175 (five members); Board of Health $25; cemetery $1,000; dog expenses $2,000 / dog officer $900 / license book and tags $200; emergency management generator $500; town flags $800; ZBA $250; town lighting (as transcribed, some unscaled)

Follow-ups named in the minutes

What the extraction was unsure about

Transcript

381 paragraphs · 1 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.
381 paragraphs
Speaker 1 — heard only in this meeting
Speaker 2 — no voiceprint match
Speaker 3 — the same voice as in 58 recordings (the archive does not name this person)
Speaker 4 — the same voice as in 38 recordings (the archive does not name this person)
Speaker 5 — the same voice as in 40 recordings (the archive does not name this person)
Speaker 6 — no voiceprint match
Speaker 7 — no voiceprint match
Speaker 8 — no voiceprint match
Speaker 9 — no voiceprint match
Speaker 10 — no voiceprint match
Speaker 11 — no voiceprint match
Speaker 12 — no voiceprint match
Speaker 13 — no voiceprint match
Speaker 14 — no voiceprint match
Speaker 15 — no voiceprint match
Speaker 16 — no voiceprint match
Speaker 17 — no voiceprint match

Speaker 2: or removing items from tonight's agenda?

Speaker 6: Motion.

Speaker 2: Anything on recycling?

Speaker 7: I know that they want to adjust the energy portion so it does not specify the PUSIC range in specific areas. I'm leaving that.

Speaker 7: I'll also be going to the BCRC meeting the third Thursday from now.

Speaker 7: Not so far. I think it's waiting.

Speaker 8: There's a deadline, right?

Speaker 9: Yay.

Speaker 10: Oh. Green...

Speaker 10: Yeah. They're... They've been... They're redoing all the poles.

Speaker 10: I can find that out. If you go down... You know where the old... Where they came out of the old... The old, old Walmart?

Speaker 10: Where there's nothing there. National Grid. Yeah. Lay down there. Where they're staging all those poles. Those are going to be... Yes. Put along the ridge. Yeah. Yep. So that's... I do know that. I was talking with the woman who was kind of head of all that. She said, if we have any questions, because I've told her in the past, I don't seem to get good information on what's going on. So if you want, I can reach out to her, but she's coordinating that whole project.

Speaker 10: It's like a super highway, that's behind our house. It's 64? Yeah. Wow. Five, six, seven, eight. Five, six, seven, eight.

Speaker 11: I thought we were good.

Speaker 12: You got to go up on that one.

Speaker 11: requested that we're still waiting highway retirement we've got to wait on that

Speaker 2: unemployment outside services municipal road permit fee now why did we have a thousand

Speaker 2: um did we get the um reimbursement from yet for the doors the garage doors

Speaker 13: the big ones we have um not the electric update we did okay so where does that show oh yeah right

Speaker 12: senecal just we just got the bill yeah that's all that we're paying that right yep right equipment maintenance and repair

Speaker 2: what vehicle would we be replacing

Speaker 14: I think we do.

Speaker 12: Unfortunately, we're spending the money anyway, because the repairs are as much or more than

Speaker 2: Yeah.

Speaker 2: That's Heat Town Garage.

Speaker 12: Yeah, I mean, that's one that you just don't know.

Speaker 7: Is this it?

Speaker 13: What the heck is that?

Speaker 11: $4,600.

Speaker 13: in, yeah.

Speaker 12: Well, I did get numbers.

Speaker 11: what the figure is land sale fund interest swapping banks mid-year made a considerable difference in our interest income 2000 well let's go 2000 or 15.1

Speaker 13: So.

Speaker 10: How many people getting married?

Speaker 10: Seventy-five or a hundred.

Speaker 15: yep that's zero remember the money that we put in for dv fiber for people that needed aid

Speaker 11: no 27 000. wouldn't that be nice i know it's in our it's in our paper so i'll check i think i

Speaker 6: Yep.

Speaker 6: Yeah.

Speaker 13: or not get a dog.

Speaker 13: Dog expense.

Speaker 7: Yeah, let's go with the thousand.

Speaker 11: Oh, yeah.

Speaker 11: It's only for local elections, though, these ballots, right?

Speaker 13: One hundred.

Speaker 13: employee benefits i don't we're in training are we still keeping 150.

Speaker 11: okay nothing yet we budgeted 47. oh what'd you say kirk

Speaker 16: keep it 15 000 again

Speaker 7: What expenses do we spend?

Speaker 6: $250.

Speaker 6: $250.

Speaker 17: Sorry, John missed that.

Speaker 11: got good file cabinets and we're always open for the option 100 bucks yep and internet

Speaker 15: generous tonight. You're right on it tonight. What do you want? Well, that was 1,244.

Speaker 15: 250.

Speaker 15: 52.

Speaker 13: this year?

Speaker 11: So they got a request.

Speaker 10: It's still West.

Speaker 11: Okay.

Speaker 11: Oh, that is the 8th.

Speaker 11: Yep.

Transcribed 2026-09-04 (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.