Apr 102020
 

Minutes

Braintree Selectboard Meeting

Tuesday, April 7, 2020

 

“In accordance with the recent amendments to Vermont’s open meeting law, and in light of the ongoing public health crisis, this meeting was be held via conference call. The public could have accessed the meeting at the scheduled time by calling 802-210-4472.”

 

Present via Remote Conference Calling:

Megan O’Toole, Selectboard Chairperson

Charles McMeekin, Selectboard Member

Daniel Burson, Selectboard Member

Keegan Haupt, Selectboard Member

 

Present at Town Office:

Loren Bent, Selectboard Member                                       Jessica Brassard, Town Clerk/Treasurer

Janice R. Russell, Administrative Assistant                                Jeff Masterson, HighwayForeman

 

Ms. O’Toole called the meeting to order by phone at 6pm.  A roll call was done to confirm what Selectboard members and citizens were in attendance via teleconferencing.

 

The Board Reviewed the agenda with Ms.’ O’Toole and Brassard stated that new information would be mentioned under the COVID-19 section of Old Business as the situation and regulations are constantly evolving.

 

On motion of Mr. Haupt, seconded by Mr. McMeekin, the Board unanimously approved the minutes from the Regular Selectboard Meeting on March 17, 2020.

 

On motion of Ms. O’Toole, seconded by Mr. McMeekin, the Board unanimously approved the minutes from the Emergency Selectboard Meeting on March 18, 2020.

 

Citizen’s comments are limited to 3 minutes per person with a 15 minute maximum – No citizens attended.

 

Reports

 

*    Highway Report – The Selectboard reviewed the report submitted by Mr. Masterson. Ms.             O’Toole requested information on the Peth Road tree cutting plans and was informed that            it is between Mud Pond and Walker Roads for ditch work and is a grant funded project,          although the town has not yet received said grant.

 

Upon a question presented by Ms. O’Toole regarding sand stockpile and a need for a new             sandpit in the near future;  she wanted a definition of near future.  Mr. Masterson stated   that on best case scenario the current sand pit will suffice for 3 or 4 years and worst case          is 1 or 2 years.  Until further digging is completed there is no way of knowing which           scenario will pan out.

 

 

Old business

 

*   Hiring of a Zoning Administrator- Mr. McMeekin will continue his efforts to contact           potential candidates.  Currently all Zoning questions are being forwarded to Joan             Richmond-Hall, chairperson of the Braintree Planning Commission.

 

*    COVID-19 Follow-up – Office Closure To Public & Remote Working – Upon request      from the Selectboard Ms.’ Brassard and Russell described how effective the Office       Closure and Remote Working is functioning and when each employee is at the office.

 

Ms. O’Toole suggested that the Town Office should remain closed until April 21st and the       Selectboard will re-evaluate the closure then and at each consecutive Selectboard meeting       until the COVID-19 pandemic has ended.  The other selectboard members agreed that it   made sense to continue with the closure.  Ms. Russell will update the Town website,             Front Porch Forum and Facebook with the new April 21st date.

 

Timothy Caulfield, the Emergency Management Director, has created a new Town Office             outgoing message that states that if you need any non-emergency assistant related to the   COVID-19 Health Crisis that there are resources on the Braintree Website right on the Home Page with a link to the Emergency Management Page that leads to the Randolph    Area Mutual Aid Network (RAMAN) information. The new outgoing message also             provides Tim’s contact information.

 

Ms. Russell initiated a discussion regarding the new forum, much like Zoom that   Vermont Computing created for the greater Randolph area to use for video and telephone    meetings.  At this time, the Selectboard decided this forum is not necessary to use at this          time but are glad the option is there for use at a later date.

 

New business

 

*          Dog License Late Fee Waiver – Ms. Brassard that because of Vermont State Statute the             Dog License Fee date of April 1st can not be changed but late fees can be waived.  Due to         the COVID-19 Rabies Clinics have been pushed out or canceled altogether and people             are scrabbling to get the required Rabies Certificate. Other towns are pushing the late fees      out to April 30th to the end of May.  The Town of Braintree collected less then $100 from    late fees last year and wonders if we should push it out or waive all late fees for Dog             Licenses this year.

 

On motion of Mr. Bent, seconded by Ms. O’Toole, the Board unanimously approved the waiver of Dog License Late Fees for this year.

 

*          Certificate of Highway Mileage – The Selectboard reviewed the Highway Mileage,             which has not changed since last year.

 

On motion of Mr. Burson, seconded by Mr. Bent, the Board unanimously approved the Certificate of Highway Mileage.

 

*          Request for Public Assistance (RPA) from FEMA to Recoup Any Losses During             COVID-19 Crisis – A discussion ensued and no Selectboard Member felt that the Town   had anything to recoup at this time.  The Town has not experienced any financial burden.

 

*          Current town wide reappraisal and issues surrounding the extension of the deadline for             the grand list. –  The State of Vermont has extended the filing of the Grand List but the             requirement of a 30 day period of when the tax bills are sent out and when said tax bills             are due is still in place.  Ms. O’Toole read the information provided by Ms. Brassard and      Jackson Evans, Town Lister, and the Town is in a unique position because the Town             Wide Appraisal is almost completed.  Mr. Evans, in his information, explained his             concern is regarding grievances of an appraisal and due to COVID-19 would not be able      to convene the Board of Listers to hear these grievances. A discussion to push back the             date of reappraisal notifications until later in the summer occurred and the selectboard             discussed that the bills could be sent out on October 1st with a due date of October 31st.

 

Ms. Brassard spoke about the lack of Disaster Recovery Backup of the KAMA system,             which is where all the appraisers support and work comes from.  To purchase the Disaster             Recovery Backup for KAMA would be $500.00.  To prevent the possible lose all the        work of the appraisers the Selectboard approved Ms. Brassard using the IT Support and             Software and Office Supply lines there is money available to purchase the Disaster    Recovery Backup software.

.

*          Kari’s Law and Upgrade to the Phone System – Ms. Brassard informed the Selectboard             Members that Key Communications notified her that as of February 16, 2020 that all             public building required to have a phone system that allows direct dial to 911 without             having to enter a code.   The cost to the Town of Baintree would be a one time fee of no        more then $100 for the update.  Ms. Brassard was given permission to have the upgrade             to the telephone system completed.

 

Payment orders –  Mr. Bent, as the only Selectboard attending the meeting at the Town     Office, checked and signed the payment orders. Mr. Burson arrive at the Town Office on Wednesday morning for a second signature.

 

On motion of Mr. Bent, seconded by Mr. Haupt, the Board unanimously approved    the payment orders.