Jan 142022
 

Minutes of the Brookfield Selectboard Meeting
10 January 2022
Held at the Town Clerk’s Office
 
Those present: John Benson, Chair, Jeff Kimmel, Betty Lord, members; Vicki Blanchard, Administrative Assistant; Amy Ingrassia, Assistant Town Clerk. Attending by phone: Kate Threlkeld, member. Mr. LaRocque was absent.
 
A.     CALL TO ORDER – Mr. Benson called the Selectboard Meeting to order at 6:33pm
B.     ADJUSTMENT TO THE AGENDA – None
C.     PUBLIC COMMENTS – None
D.    HIGHWAY REPORT
1.      Traffic Ordinance Update – (Public Safety Advisory Committee) This subject was tabled till the next meeting.
2.      Mr. Higgins (Road Crew Foreman) and Mr. LaRocque (Road Commissioner) had reported normal seasonal plowing, sanding and ditching activities, along with continuing grader work done by the Road Crew. Mr. Higgins was working on grant project report and is considering contracting out work on the Bear Hill Road. Mr. Kimmel will verify the annual Highway Mileage Report with Mr. Higgins.
E.      NEW BUSINESS
1.      Halfway Brook Culvert Application – Mr. Benson said the Local Hazard Plan needs to be in place before 1/14/2022.
2.      Designated Representative Authority/ Selectboard Assistant – Mr. Benson would like Mr. LaRocque to check with Mr. Higgins that he verifies with the Board before he purchases and signs for items. Also, Ms. Blanchard is to get approval for any purchases or signing any paperwork that might need to be submitted in a timely manner.
3.      2022 Mileage Certification – Mr. Benson made a motion that after Mr. Kimmel reviews the Certification with Mr. Higgins that he can sign the 2022 Mileage Certification form; Ms. Lord seconded the motion which was unanimously approved 4-0-0.
4.      Amendment #1 on the Local Hazard Mitigation Plan Services that Mr. Kimmel is reviewing with the Two Rivers – Ottauquechee Regional Commission (TRORC). Mr. Kimmel said Victoria Littlefield has the plan ready to sign off on.
5.      Local Hazard Mitigation Plan (TRORC) – Review and Adoption – Mr. Kimmel presented to the Selectboard the proposed LHMP prepared by TRORC. The Board had a brief discussion about the plan and Mr. Benson made a motion that the Board adopt the Local Hazard Mitigation Plan as prepared by TRORC. Mr. Kimmel seconded the motion which was unanimously approved 4-0-0
6.      ARPA Funds final guidance – Mr. Benson suggest that the board come up with a list of possible uses for the funds. If we do not use the funds it will need to be sent back.
F.      OLD BUSINESS
1.      Brookfield Cemeteries – Sexton Duties – Tabled again.
2.      Preliminary Budget Discussion – Review the preliminary budget
G.     MEETING MINUTES
1.      27 December 2021 – Mis Lord made a motion to accept the 27 December 2021 minutes and Ms. Threlkeld seconded the motion which was unanimously approved. 4-0-0
H.    PAYROLL AND AP WARRANTS
1.      Ms. Lord made a motion to approve the AP Warrants as presented with a total of $33,959.18 with the highest payment being paid to Everett J. Prescott for culverts in the amount of $8,442.00. Ms. Threlkeld seconded the motion which carried unanimously. 4-0-0
I.        OTHER PROPER BUSINESS
1.      Ms. Lord went over the progress on the in color cover for the Annual Report.
2.      Mr. Benson reported that VTC sent a letter thanking the Town for Brenda Flint memorial scholarship fund donation.
3.      Mr. Benson made a motion to accept the Orange County Sheriff Department’s contract fees for the next fiscal year. The total is not to exceed $16,250.00. Mr. Kimmel seconded the motion which carried unanimously. 4-0-0
4.      Mr. Benson asked the board if the members thought they should go back to using zoom for upcoming meetings; the board decided that in-person for Board members only would be fine and that any in-person public or persons that wanted to attend would have to be admitted one at a time and have to wear a mask.
5.      Mr. Benson reported that he contacted the Orange Southwest School District Superintendent regarding Town Meeting day in March and was told we could use the Brookfield school site if COVID calmed down, but with this new outbreak it did not seem like enough time to have it safely held inside. The Selectboard decided that May would be the better time to have it held outside. Ms. Lord made a motion to move the Town Meeting to 21 May, 2022 outside at the Brookfield elementary school. Mr. Kimmel seconded the motion which carried unanimously 4-0-0
6.      Mr. Benson also suggested installing a radio repeater in at the school; the school is willing to entertain it and there is adequate money in the budget.
7.      Mr. Benson wants to remind anyone running for a seat on the Selectboard and planning to be at the Town Meeting on 21 May, 2022 that they need to wear a mask.
8.      Mr. Benson made a motion to go into Executive Session at 8:12pm to discuss personnel issues. Ms. Lord seconded the motion which was passed unanimously 4-0-0 After the discussion, Mr. Kimmel made a motion to come out of Executive Session at 8:50pm, Mr. Benson seconded the motion which was unanimously approved 4-0-0
 
J.       ADJOURNMENT
1.      Mr. Benson made a motion to adjourn at 8:55pm and Ms. Lord seconded the motion and there being no further business to come before the Board, the meeting was  unanimously adjourned.
 
 

Dec 312021
 

MINUTES of the Brookfield Selectboard Meeting
December 27, 2021
6:30 p.m.
Held at the Town Clerk’s Office
Those Present: John Benson, Chair; Dennis LaRocque, Kate Threlkeld, and Betty Lord,
Members; Vicki Blanchard, Administrative Assistant; Amy Ingrassia, Assistant Town Clerk. Jeff
Kimmel was not present. Jon Binhammer was present for the Public Assemblage permit.
A. CALL. TO ORDER – Mr. Benson called the Selectboard meeting to order at 6:31 p.m.
B. ADJUSTMENTS TO THE AGENDA – None
C. PUBLIC COMMENTS – None
D. HIGHWAY REPORT
1.Mr. LaRocque reported that the crew sanded roads, new tires were put on equipment and the
grader is getting a new pump. Also they were building a gate and working on a sign to be able to
monitor the sand and secure the garage area. A question on AirB&B’s was raised as to whether
they could take sand and since they are a residence they are allowed.
E. NEW BUSINESS
1. Preliminary Budget discussion: The Selectboard reviewed the preliminary budget and will
continue discussion at the next meeting.
2. Public Assemblage Permit: Mr. Jon Binhammer attended to find out if the Selectboard
would approve the Public Assemblage Permit for the Brookfield Ice Harvest on January 29,
2022 from 10:00am to 3:00pm which will be held at the Floating Bridge/Hippo Park/Sunset
Lake. Ms. Lord made a motion the Public Assemblage Permit be approved and Mr. Benson
seconded and it was passed unanimously: 4-0-0
F. OLD BUSINESS
1. Brookfield Cemeteries – Sexton Duties – This item was tabled until next meeting when Mr.
Kimmel would be present.
G. MEETING MINUTES
1. 13 December, 2021 – Mr. LaRocque made a motion to accept the minutes and Ms. Lord
seconded it and it passed unanimously 4-0-0
H. PAYROLL and AP WARRANTS
1. Ms.Lord made a motion to approve the AP warrants as presented with a total of $28,803.11
with the highest payment being made to MVP Insurance for payment for December and January
in the amount of $9,346.96. Ms. Threlkeld seconded the motion which carried unanimously.
4-0-0.
I. OTHER PROPER BUSINESS
1. Ms. Threlkeld gave a briefing on the Pedestrian and Bicycle Improvement
recommendation list from a Public Safety Advisory Committee meeting she attended. It was
recommended the Selectboard improve pedestrian and bicycle safety in Brookfield as soon as is
practical. Brookfield does not have pedestrian facilities to warrant some of the changes.
Decisions will be made according to the budget.
J. ADJOURNMENT
1. Mr. Benson made a motion to adjourn at 7:30 p.m. and Ms. Lord seconded the motion and
there being no further business to come before the Board, the meeting was unanimously
adjourned. The motion was unanimously approved 4-0-0

Dec 172021
 

DRAFT Minutes of the Brookfield Selectboard Meeting
December 13, 2021
6:30 p.m.
Held at the Town Clerk’s Office
Those Present: John Benson, Chair; Jeff Kimmel, Dennis LaRocque, Kate Threlkeld, and Betty Lord, Members; Vicki Blanchard, Administrative Assistant; Amy Ingrassia, Assistant Town Clerk; Jack Zebora; Gwynn Zakov, Planning Commission Chair.
A.    CALL TO ORDER – Mr. Benson called the Selectboard meeting to order at 6:31 p.m.
B.    ADJUSTMENTS TO THE AGENDA – None
C.   PUBLIC COMMENTS – none
D.   HIGHWAY REPORT
1.    Electrical repairs/upgrade (Etc.) at Town Garage – Mr. LaRocque reported that the Road Crew are waiting on Green Mountain Power for a report on electrical repairs and upgrades. The Crew has continued work on road sanding and brushing. They got a quote for one of the older trucks for tires at $450.00 each. Kevin Joyal joined the Crew on Monday. Rob Wheatley had an accident in the yard but is recovering fairly well. A question was raised on how much sand Brookfield residents can retrieve from the Town Garage; the Town’s policy regarding use of the Town’s sand supply for private driveways is: residents are allowed to collect up to 15 gallons of sand (the equivalent of 3 x 5-gallon buckets) per trip to the Highway Department garage.
2.    Bridges budget (Etc.) discussion – Mr. Benson suggested sending an invitation to bid on all bridges that need rebuilding. Depending on the bids received, the Town may do one or two bridges or a combination. There are also funds left over from last year if needed. VTrans sent an amended contract for annual Town Route 65 maintenance fees and costs; Mr. Benson will sign and send it back so that a contract will be in place. Mr. Kimmel made a motion to approve returning the signed amended contract, Mr. Benson seconded and the motion was carried unanimously: 5-0-0. Mr. Benson also received an Amendment #1 on Local Hazard Mitigation Plan Services through the Two Rivers-Ottauquechee Regional Commission; this will be tabled until Mr. Kimmel can confirm with TRORC.
E.    NEW BUSINESS
1.    ARPA Funds final guidance – Ms. Threlkeld said the basic document has not changed since it first was printed. Mr. Benson said it is hard to find what funds Brookfield might qualify for and it might be worth having a public discussion on it. Two Town water wells in Brookfield might fit the criteria and there are some erosion control/water quality projects that could also comply. TRORC plans to do a forum regarding ARPA qualifications. Mr. Benson recommended that Board members review the report and write down ideas that they can contact VLCT to discuss.
2.    Mask Mandate decision – Mr. Benson reported that the Governor asked each town to decide whether their town should or should not put a mandatory mask into effect. If people who are vaccinated feel more comfortable wearing a mask inside they should.  Ms. Threlkeld made a motion to approve encouraging unvaccinated people to wear a mask when they come into public places. Mr. Kimmel seconded the motion and the motion was carried unanimously: 5-0-0.
3.    Planning Commission – Gwynn Zakov (Planning Commission Chair) stopped by to report that Keven Ring is interested in one of the open seats. Mr. Benson made a motion to approve the nomination of Mr. Ring, Ms. Lord seconded the motion, and the motion was carried unanimously: 5-0-0.
F.    OLD BUSINESS
1.    Brookfield Cemeteries – Sexton Duties –  This item was tabled until next meeting.
2.    Town Report dedication – Ms. Lord recommended that it be dedicated to Ms. Brenda Flint, citing Ms. Flint’s lengthy history of contributions to the Town’s well-being. She also recommended that the West Brookfield Town Hall be on the cover of the upcoming Town Report and in color. Ms. Lord will work with Ms. Godfrey to have this done.
3.    Budget – Mr. Benson passed out a draft budget for 2022 for the board to go over and discuss at the next meeting.
G.   MEETING MINUTES
1.    22 November 2021 – Mr. LaRocque made a motion to accept the minutes, Mr. Benson approved and Ms. Threlkeld seconded: 5-0-0.
2.    29 November 2021 – Mr. LaRocque made a motion to accept the minutes, Mr.  Benson approved and Ms. Threlkeld seconded: 5-0-0.
H.   PAYROLL and AP WARRANTS – Ms. Lord made a motion to approve the AP warrants as presented with a total $31,583.98 with the highest payment being made to WB Rogers in the amount of $5,840.00. Mr. Benson made a motion to accept the AP Warrants and Mr. Kimmel seconded the motion which carried unanimously: 5-0-0.
I.      OTHER PROPER BUSINESS
1.    Personnel discussion – Mr. Benson made a motion to go into Executive Session at 8:00 p.m. to discuss a personnel matter. Mr. Kimmel seconded the motion which passed unanimously: 5-0-0. After the discussion, Mr. Benson made a motion to come out of Executive Session at 9:00 p.m., Mr. Kimmel seconded the motion which was unanimously approved: 5-0-0.
J.  ADJOURNMENT – Mr. Kimmel make a motion to adjourn at 9:04 p.m. Mr. LaRocque seconded the motion and there being no further business to come before the Board, the meeting was unanimously adjourned.
 

Dec 042021
 

DRAFT Minutes of the Special Meeting of the
TOWN OF BROOKFIELD SELECTBOARD
Town Clerk’s Office
November 29, 2021 at 6:30 p.m.
THOSE PRESENT: John Benson, Chair; Jeff Kimmel, Dennis LaRocque, Kate Threlkeld, and Betty Lord, Members; Tim Higgins, Road Foreman; Jon Jickling, Town Forester; Vicki Blanchard, Administrative Assistant to the Board; A. CALL TO ORDER: The Chair, John Benson called the meeting to order at 6:30 p.m.
B. ADJUSTMENTS TO THE AGENDA: None
C: PUBLIC COMMENTS: Mr. Jon Jickling appeared before the Board to report that the emerald ash borer has been identified in Allis State Park. Mr. Jickling asked if an ad hoc committee should be formed to map out a process for public safety and public education. Mr. Benson suggested that Mr. Jickling should reach out to the State for help as well as contact local loggers to find out if there is a market for ash trees. Mr. Benson stated that proactive steps should be taken by removing ash trees while they have value instead of waiting for them to die before being taken down. Mr. Jickling was advised to contact the Public Safety Advisory Committee as well as the Conservation Commission. Mr. Laroque asked about the best time put up traps for EAB. Mr. Jickling said May and June were the best months. Mr. Jickling will keep the Board posted as to what is being done.
D: OPEN ROAD CREW POSITION: The Board interviewed three candidates separately for the vacant road crew member position. After discussion, the Board decided it will contact each of the candidates regarding offer(s) for the position.
E: Meeting Minutes – 8 November, 2021 – Mr. Benson made a motion to accept the minutes of November 8, 2021 as presented. Ms. Threlkeld seconded the motion which carried unanimously: 5-0-0.
F: OTHER BUSINESS – None
G: ADJOURNMENT —There being no further business Mr. Kimmel made a motion to adjourn. Mr. LaRocque seconded the motion and the meeting was adjourned at 8:45 p.m.: 5-0-0.
 
 

Nov 252021
 

DRAFT MINUTES of the BROOKFIELD SELECTBOARD MEETING
November 22, 2021
Held at the Office of the Town Clerk
6:30 P.M.
THOSE PRESENT: John Benson, Chair; Dennis LaRocque, Kate Threlkeld, and Betty Lord, Members; Amy Ingrassia, Assistant Town Clerk; Tim Higgins, Road Foreman; Vicki Blanchard, Administrative Assistant to the Board.
A. CALL TO ORDER: Mr. Benson called the meeting to order at 6:34 p.m.
B. ADJUSTMENTS TO THE AGENDA – FEMA: Grant moved to Highway Report.
C. PUBLIC COMMENTS – None
D. HIGHWAY REPORT
1. Weight limit signs for Rte12 & Northfield Road – Mr. Higgins reported the weight limit sign is up for Route 12 and Northfield Road and a new sign is being prepared for the Witts Bridge Road. Ms. Blanchard will contact VTrans as to what the weight limit and posted sign should be for Parker Road.
2. Mr. Higgins will make a note to contact the property owners and VT ANR river management in the spring regarding the West Brookfield washout.
Mr. Benson indicated that he had the report from DuBois and King regarding the review of five bridges in Town. Four of the bridges are reported to be in good shape with the bridge on Parker Road requiring some maintenance. He said there is still $1,500 in the budget set aside for the inspection of
the five bridges. The Board agreed to ask DuBois and King to prepare an estimate for the work on Parker Road, said estimate not to exceed $1,500.
Mr. Higgins reported the road crew had been busy filling pot holes, grading and getting equipment ready for winter.
CAT has given a February deadline for having the grader up and running. They are currently looking for a replacement grader to be used in the meantime. One truck is inspected and another will be inspected on Wednesday of this week. Chains for the equipment are due by next week.
The permit was issued for the proposed hydrant in Sunset lake on the East end of the Floating Bridge.
FEMA Grant – Halfway Brook Culvert – Mr. Benson reported he had gotten approval from Two Rivers Ottaquechee Regional Commission to proceed with an application for a grant from FEMA as our request for a grant from VTrans had not been approved. Our share of the design and construction of
the bridge will be $28,000.
A Special Meeting of the Board is called for next Monday, November 29, 2021 at 6:30 p.m. to meet with the applicants for the open position on the Road Crew.
E. NEW BUSINESS
1. GMEDC Calls for Regional Priority Project Information – TRORC contacted the Board to ascertain if the Town was in compliance with mutual fire coverage with Braintree and Randolph. Mr. Benson responded in the positive.
F. Old Business
1. Brookfield Cemeteries – Sexton Duties – The review was tabled until Mr. Kimmel is present to review the cemetery policy with the Board.
Mr. LaRocque reported that Mr. Paul Flint stopped by his house to ask Mr. LaRocque to thank the Board for the contribution made in Brenda Flint’s name to the Memorial Scholarship Fund at VTC.
G. Meeting Minutes: 08 November 2021 – The reading of the minutes was tabled until the Special Meeting on Monday, November 29.
H. Payroll and AP Warrants – Ms. Lord made a motion to accept the AP warrants as presented with a total of $11,063.98 and the highest payment being made to R. E. Tucker in the amount of $2,983.50.
Mr. Benson seconded and the motion was unanimously approved: 4-0-0 (Mr. Kimmel was not in
attendance).
I. Other Proper Business – Ms. Threlkeld said she had been contacted by a member of the Randolph Energy Committee who asked if Brookfield would be interested in supporting a Shared Energy Coordinator to work with the towns of Randolph, Braintree, and Bethel.  The Board is interested in learning what the costs would be for establishing the position of shared Energy Coordinator for the towns.
Ms. Threlkeld said that she had been contacted by a Brookfield resident about having two “Welcome to Brookfield” signs placed at appropriate places to greet visitors coming into Town. Ms. Threlkeld will ask Mr. Kevin Dunwoody if he would be interested in making the two signs and what the cost for the two would be.
J. Adjournment – There being no further business to come before the Board, Ms. Threlkeld moved to adjourn at 7:42 p.m. Mr. LaRocque seconded and the motion was carried unanimously: 4-0-0.

Nov 132021
 

MINUTES of the Brookfield Selectboard Meeting
November 8, 2021
Held at the Town Clerk’s Office
Those Present: John Benson, Chair; Jeff Kimmel, Dennis LaRocque, Kate Threlkeld, and Betty Lord, Members; Vicki Blanchard, Administrative Assistant; Tim Higgins, Road Foreman; Amy Ingrassia, Assistant Town Clerk; Jack Zebora
A. CALL. TO ORDER – Following the meeting of the Board of Civil Authority, Mr. Benson called the Selectboard meeting to order at 6:51 p.m.
B. ADJUSTMENTS TO THE AGENDA – There being no objections, Item E1 was moved to the first order of business. Mrs. Nina Gaby and Mr. Craig Smith appeared before the Board to report the problem of a barking dog in their neighborhood. She stated that a letter had been sent to the owner and the Town Constable, Mr. Dan Mason, had visited the dog owner, all to no avail. Mr. Benson said that in order to act under the Dog Ordinance, Mrs. Gaby will need to have data of the times the dog is barking and present that data to the Board. Mrs. Gaby agreed to do so. Also the Constable will be asked to visit the neighbors in the area surrounding Mrs. Gaby’s property and report his findings.
C. PUBLIC COMMENTS – Mr. Jack Zebora stated that Weight Limit signs need to be installed at Route 12 and Northfield Road and on Witts Bridge Road. He also asked about a dry hydrant that has been made a part of his pond. Mr. Benson told him that no permit is required but that he should notify the Fire Department that the hydrant is in place in the event water from his pond is needed to fight a fire.
D. HIGHWAY REPORT
1. Personnel Review – Executive Session – Mr. Kimmel made a motion to go into Executive Session at 7:30 p.m. to discuss a personnel matter. Ms. Threlkeld seconded the motion which was passed unanimously: 5-0-0.
After the discussion, Mr. Kimmel made a motion to come out of Executive Session at 8:02 p.m. Ms. Threlkeld seconded the motion which was unanimously approved: 5-0-0.
2. Twin Pond Grant – Mr. Benson made a motion to sign all the close out documents for the Twin Pond grant. Mr. Kimmel seconded and the motion was carried unanimously: 5-0-0.
Mr. Higgins reported the work on the washouts in West Brookfield has been repaired. However, there is further work that needs to be done. Mr. Higgins will find out who the property owners are as well as the person who handles the river management for that part of the river to discuss what needs to be done.
Mr. Higgins said that all repairs from the July storm are now done. He also reported on the status of electrical systems at the Town Garage.
Mr. Benson said that he had met with a representative from VTrans with respect to the contract with the State for the care of VT Rt 65. The standard vendor contract can be renewed for another year with an update of labor costs and vehicle use.
Mr. Higgins reported that the five bridges not covered by VTrans had been inspected and significant work needs to be done in repairing the Parker Road Bridge.
Mr. Higgins also reported that all the road equipment is ready for winter.
E. NEW BUSINESS
1. Nina Gaby and Craig Smith – Barking Dog Ordinance – See above
2. FEMA BRIC – Scoping Study Re: Halfway Brook Culvert Design – Mr. Benson will call Rita Seto at Two Rivers-Outtauquechee Regional Commission to discuss applying for a grant through FEMA for the design of the Halfway Brook culvert.
Mr. Benson reported that a notice had been received from TRORC for annual dues in the amount of $966.00 at a per capita cost of $1.58.
F. OLD BUSINESS
1. Brookfield Cemeteries – Sexton Duties – This item was tabled until next meeting due to the time spent on the meeting of the BCA.
2. Gift for Brenda Flint’s Scholarship Fund – The Board unanimously agreed to send $250 from the Miscellaneous line item in the budget to the Brenda Churchill Memorial Scholarship Fund at Vermont Technical College.
3. Retirement Plan – Retire Well Vermont. This item was tabled until the Administrative Assistant can poll the employees on the payroll of the Town to see if there is any interest in signing up for the plan.
4. Truck Loan – Mr. Benson will complete the Federal tax forms to show that none of the money borrowed for the new truck will be used for taxes as the Town is exempt.
5. Review IT Security – A special meeting of the Board has been set for December 6th at 6:30 p.m. to review IT security. The appropriate people will be notified of the meeting.
G. MEETING MINUTES
1. 25 October 2021 – Mr. LaRocque pointed out that “Haggett” was misspelled in the minutes. Mr. Kimmel made a motion to accept the minutes as modified. Mr. LaRocque seconded and the motion was carried unanimously. 5-0-0.
H. PAYROLL and AP WARRANTS – Ms.Lord made a motion to approve the AP warrants as presented with a total of $39,917.29 with the highest payment being made to Caterpillar Financial Services for payment on the loader in the amount of $19,817.12. Mr. LaRocque seconded the motion which carried unanimously. 5-0-0.
I. Minutes – Ms. Lord reported that she had spoken to someone at The Herald and the Brookfield Selectboard minutes would now be printed in the second issue of the Herald following each Board meeting.
J. OTHER PROPER BUSINESS – Mr LaRocque made a motion that the Board go into Executive Session. Mr. Benson seconded the motion which was unanimously approved: 5-0-0. The Executive Session began at 9:03 p.m. At 9:11 Mr. Benson made a motion that the Board come out of Executive Session. Mr. Kimmel seconded and the motion was unanimously approved: 5-0-0.
K. ADJOURNMENT
1. Mr. Kimmel made a motion to adjourn at 9:16 p.m. Ms. Threlkeld seconded the motion and there being no further business to come before the Board, the meeting was unanimously adjourned.

Nov 112021
 

Draft Minutes of the Meeting of
TOWN OF BROOKFIELD SELECTBOARD
October 25, 2021
Held at the Office of the Town Clerk
THOSE PRESENT: John Benson, Chair; Jeff Kimmel, Dennis LaRocque, and Kate Threlkeld,
Selectmen; Tim Higgins, Road Crew Foreman; Vicki Blanchard, Administrative Assistant to the Board; Tory Littlefield (Two Rivers-Ottauquechee Regional Commission), Gwynn Zakov (Planning Commission), and Betty Lord, Secretary.
A. CALL TO ORDER: The Chair, John Benson called the meeting to order at 6:35 p.m.
B. ADJUSTMENTS TO THE AGENDA:Tory Littlefield (TRORC) appeared before the Board to give an update on the Local Hazard Mitigation Plan. Gwynn Zakov, Jeff Kimmel, Kevin Wheatley and Rich Doolen are on the LHMP review committee. Ms. Littlefield explained various hazards that could affect the Town of Brookfield and their potential impact.
Gwynn Zakov, Chair of the Brookfield Planning Commission, came before the Board to request
approval for a Municipal Planning Grant application. The Town plan must be renewed every eight years and will be due again in 2024. This application is due November 1, and will be sent to TRORC to be listed. Ms. Zakov also reported there are two vacancies on the Planning Commission Board and she will have recommendations to present to the Selectboard for approval at its November 8 meeting.
C. PUBLIC COMMENTS: None
D. OLD BUSINESS
1. Administrative Assistant – Ms. Vicki Blanchard attended the meeting to state that she was pleased to accept the job as Administrative Assistant to the Board of Selectmen. Mr. Benson outlined the duties of the job for Ms. Blanchard.
2. Personnel – Employee Annual Review: See below.
3. Brookfield Cemeteries – Sexton Duties: Tabled until the next meeting on November 8.
E. HIGHWAYS
The Board received a proposal from Benoit Electrical for $2,125 to work on the shed at the Town
Garage. There could be extra costs in having the electrical panel renewed or replaced as well as fees from Green Mountain Power. Mr. LaRocque made a motion to accept the Benoit proposal in an amount not to exceed $3,000. Mr. Kimmel seconded and the motion carried unanimously. 4-0-0.
Mr. Higgins gave an update on the grader. A review is being done to determine if the wear on the
brakes is consistent with the hours clocked on the grader. Mr. Higgins also stated the Twin Pond grant project is completed and Ms. Seto at TRORC has the paperwork to close out the grant.
Mr. Josh Brown on the upper end of Witts Bridge Road has asked that a sign be put at each end of the road as cars and delivery trucks using their GPS find themselves on the road and unable to get out. Mr. Higgins will prepare a sign warning people that it is not a Class 4 road and it is not maintained.
Mr. Higgins has sent off samples from the property of Doug Haggett to determine if it can be used for sand or gravel. He also reported that the road crew has been ditching and flushing out culverts.
On Wednesday an inspection crew will be inspecting the five bridges in town that are too small to
qualify for a VTrans inspection. After the inspection, a concentrated effort will be given to those that have specific needs. In order for the Fire Department to go forward with their application, it is required that the hydrant by Sunset Lake must have a filter curtain around the works area in the water. Mr. Higgins and the road crew will take care of placing said filter curtain.
Personnel Employee Annual Review – Mr. Benson made a motion for the Board to go into Executive Session at 7:58 pm. Mr. Kimmel seconded the motion which carried unanimously: 4-0-0. At 8:32 p.m.
Mr. Benson made a motion to come out of Executive Session. Mr. LaRocque seconded the motion which carried unanimously: 4-0-0.
E. NEW BUSINESS
1. Open Selectboard Member Position – Mr. Benson moved that the Board go into Executive Session to discuss the replacement of the of the seat vacated by the passing of Ms. Brenda Flint. Mr. Kimmel seconded and Board unanimously agreed to go into Executive Session at 8:37 p.m. At 8:56 p.m. Mr. LaRocque made a motion to come out of Executive Session, Ms. Threlkeld seconded the motion and the Board voted unanimously to come out of Executive Session: 4-0-0.
Once out of Executive Session Mr. Benson made a motion to nominate Ms. Betty Lord to fill the open position on the Board of Selectmen. Ms. Threlkeld seconded the nomination and the Board voted unanimously to have Ms. Lord fill the position: 4-0-0.
2. TRORC – Local Hazard Mitigation Plan: See above.
3. Town Planning Commission – Municipal Grants: See above.
4. VLCT Property & Casualty – Brookfield Cemetery Damages: The Town received a check from the Vermont League of Cities and Towns in the amount of $10,250 to cover the costs of damage done to headstones in the Ridge Road Cemetery.
5. Cargill Contract – Deicing Salt: Cargill presented a contact for deicing salt at $73.94 per ton
delivered, for 230 tons ($17,006.20.) Mr. Benson made a motion to accept the agreement with Cargill for deicing salt. Mr. Kimmel seconded and the motion was carried unanimously: 5-0-0.
6. Assistant Town Treasurer – Account and Pay Rate: The budget account number for the Assistant Town Treasurer is 10-5-16-00 and the budgeted amount is $500.00
7. Vt. Legislative Reapportionment – Brookfield, Braintree, Roxbury, and part of Randolph. The Board discussed the best way to notify the general public about the proposed reapportionment. Ms. Lord will notify the public of the proposal by Front Porch Forum.
F. PAYROLL AND AP WARRANTS
The accounts payable were tabled until Wednesday when Mr. Kimmel will meet with Ms. Ingrassia to review the records. Mr. Benson made a motion to give Mr. Kimmel the authority to approve the accounts payable so they can be paid and mailed after review. Ms. Threlkeld seconded the motion which passed unanimously: 5-0-0.
G. APPROVAL OF THE MINUTES OF OCTOBER 18, 2021
It was brought to the attention of the Board that Mr. Dennis Boggs was named in the minutes as
having appeared before the Board. The person actually attending the meeting was Mr. Steve
Schaeffer. Mr. Benson made a motion to accept the minutes as amended (with apologies to Mr.
Boggs). Ms. Threlkeld seconded the motion which was carried unanimously: 5-0-0.
H. OTHER PROPER BUSINESS
Mr. Benson made a motion to incorporate the obituary of Ms. Brenda Churchill Flint into these
minutes. Mr. Kimmel seconded the motion which was unanimously carried: 5-0-0.
BRENDA CHURCHILL FLINT
JULY 1, 1977 – OCTOBER 15, 2021
Brookfield, VT
Brenda Flint, 44 of Brookfield, VT was taken much too young on Friday, October 15th in Brookfield, doing what she loved, walking.
Brenda was born to Ray and Lora Churchill of Brookfield, VT on July 1, 1977. She married Paul Flint in 2000.Their daughter Samantha was born in 2005.
Brenda was a member of the national honor society for four years at both RUHS and RAVC. Upon graduating she attended Vermont Technical College on a full tuition scholarship where she earned herAssociate of Applied Science in Business Administration. She later received her Bachelor of Arts in Business Administration from Johnson State College.
Brenda had an unmatchable work ethic. She had just begun a new position as Controller for VTC and CCV.
Prior, she was Director of Business Services and Associate Controller at Vermont State Colleges,
office of the Chancellor for 5 years and a Staff Accountant for 8 years at VTC. Her career began at
Dubois and King working as a Staff Accountant for 11 years.
In her spare time she helped run Sky View Farm Dairy and Maple Sugaring. Formally a Brookfield town auditor for 6 years, she began her 2 yr term as a Selectboard Member of financial controls for the town of Brookfield this past July.
She was a blood donor for the Red Cross for 25 years; upon her passing she donated her organs.
Brenda loved mini things, M&M’s and numbers. Spreadsheets were the answer to all things requiring organization.
She was an avid college basketball fan, Duke was her team. A Patriots fan. A Tom Brady fan. Even after leaving the Pats her loyalty never swayed for Tom. She enjoyed traveling, concerts, Disney, running, walking, biking, medaled competitions, hosting parties, being with her family and friends, country music, and baking.
She was truly happy; shining in the prime of her life. A loving wife, mother, daughter and sister; adoredby her colleagues and was a good friend to many.
Brenda is survived by her wonderful husband Paul and daughter Samantha, who were simply her
world. Her parents, Ray and Lora Churchill. Her older sister, Amy Ferris and younger sister Tina
Churchill. Brother in-laws Michael Ferris and Bruce Wilson and her nieces and nephews Joshua,
Amanda and Joseph Ferris and Quentin Wilson. Her Grandfather and his wife, Kermit and Sandra LaBounty and her many aunts, uncles, cousins, in-laws and friends.
She is predeceased by her maternal Grandmother, Lois LaBounty and her paternal grandparents,
Robert and- Margaret Churchill.
A funeral service and reception will be held at The Chandler Center for the Arts, 71 N. Main Street in Randolph on Thursday, October 21st at 3:00 pm.
In lieu of flowers and food, donations may be made to:
The Brenda Churchill Flint Memorial Scholarship,
Vermont Tech
Attn: Development & Alumni Relations Office
PO Box 500
Randolph Ctr, VT 05061
or The Red Cross
I. ADJOURNMENT
There being no further business to come before the Board, Ms. Threlkeld called for adjournment at 10:15 p.m. Mr. LaRocque seconded the motion and the meeting was unanimously adjourned.

Oct 292021
 

Draft Minutes of the Meeting of
TOWN OF BROOKFIELD SELECTBOARD
October 25, 2021
Held at the Office of the Town Clerk
THOSE PRESENT: John Benson, Chair; Jeff Kimmel, Dennis LaRocque, and Kate Threlkeld,
Selectmen; Tim Higgins, Road Crew Foreman; Vicki Blanchard, Administrative Assistant to the Board; Tory Littlefield (Two Rivers-Ottauquechee Regional Commission), Gwynn Zakov (Planning Commission), and Betty Lord, Secretary.
A. CALL TO ORDER: The Chair, John Benson called the meeting to order at 6:35 p.m.
B. ADJUSTMENTS TO THE AGENDA:Tory Littlefield (TRORC) appeared before the Board to give an update on the Local Hazard Mitigation Plan. Gwynn Zakov, Jeff Kimmel, Kevin Wheatley and Rich Doolen are on the LHMP review committee. Ms. Littlefield explained various hazards that could affect the Town of Brookfield and their potential impact.
Gwynn Zakov, Chair of the Brookfield Planning Commission, came before the Board to request
approval for a Municipal Planning Grant application. The Town plan must be renewed every eight years and will be due again in 2024. This application is due November 1, and will be sent to TRORC to be listed. Ms. Zakov also reported there are two vacancies on the Planning Commission Board and she will have recommendations to present to the Selectboard for approval at its November 8 meeting.
C. PUBLIC COMMENTS: None
D. OLD BUSINESS
1. Administrative Assistant – Ms. Vicki Blanchard attended the meeting to state that she was pleased to accept the job as Administrative Assistant to the Board of Selectmen. Mr. Benson outlined the duties of the job for Ms. Blanchard.
2. Personnel – Employee Annual Review: See below.
3. Brookfield Cemeteries – Sexton Duties: Tabled until the next meeting on November 8.
E. HIGHWAYS
The Board received a proposal from Benoit Electrical for $2,125 to work on the shed at the Town
Garage. There could be extra costs in having the electrical panel renewed or replaced as well as fees from Green Mountain Power. Mr. LaRocque made a motion to accept the Benoit proposal in an amount not to exceed $3,000. Mr. Kimmel seconded and the motion carried unanimously. 4-0-0.
Mr. Higgins gave an update on the grader. A review is being done to determine if the wear on the
brakes is consistent with the hours clocked on the grader. Mr. Higgins also stated the Twin Pond grant project is completed and Ms. Seto at TRORC has the paperwork to close out the grant.
Mr. Josh Brown on the upper end of Witts Bridge Road has asked that a sign be put at each end of the road as cars and delivery trucks using their GPS find themselves on the road and unable to get out. Mr. Higgins will prepare a sign warning people that it is not a Class 4 road and it is not maintained.
Mr. Higgins has sent off samples from the property of Doug Hackett to determine if it can be used for sand or gravel. He also reported that the road crew has been ditching and flushing out culverts.
On Wednesday an inspection crew will be inspecting the five bridges in town that are too small to
qualify for a VTrans inspection. After the inspection, a concentrated effort will be given to those that have specific needs. In order for the Fire Department to go forward with their application, it is required that the hydrant by Sunset Lake must have a filter curtain around the works area in the water. Mr. Higgins and the road crew will take care of placing said filter curtain.
Personnel Employee Annual Review – Mr. Benson made a motion for the Board to go into Executive Session at 7:58 pm. Mr. Kimmel seconded the motion which carried unanimously: 4-0-0. At 8:32 p.m.
Mr. Benson made a motion to come out of Executive Session. Mr. LaRocque seconded the motion which carried unanimously: 4-0-0.
E. NEW BUSINESS
1. Open Selectboard Member Position – Mr. Benson moved that the Board go into Executive Session to discuss the replacement of the of the seat vacated by the passing of Ms. Brenda Flint. Mr. Kimmel seconded and Board unanimously agreed to go into Executive Session at 8:37 p.m. At 8:56 p.m. Mr. LaRocque made a motion to come out of Executive Session, Ms. Threlkeld seconded the motion and the Board voted unanimously to come out of Executive Session: 4-0-0.
Once out of Executive Session Mr. Benson made a motion to nominate Ms. Betty Lord to fill the open position on the Board of Selectmen. Ms. Threlkeld seconded the nomination and the Board voted unanimously to have Ms. Lord fill the position: 4-0-0.
2. TRORC – Local Hazard Mitigation Plan: See above.
3. Town Planning Commission – Municipal Grants: See above.
4. VLCT Property & Casualty – Brookfield Cemetery Damages: The Town received a check from the Vermont League of Cities and Towns in the amount of $10,250 to cover the costs of damage done to headstones in the Ridge Road Cemetery.
5. Cargill Contract – Deicing Salt: Cargill presented a contact for deicing salt at $73.94 per ton
delivered, for 230 tons ($17,006.20.) Mr. Benson made a motion to accept the agreement with Cargill for deicing salt. Mr. Kimmel seconded and the motion was carried unanimously: 5-0-0.
6. Assistant Town Treasurer – Account and Pay Rate: The budget account number for the Assistant Town Treasurer is 10-5-16-00 and the budgeted amount is $500.00
7. Vt. Legislative Reapportionment – Brookfield, Braintree, Roxbury, and part of Randolph. The Board discussed the best way to notify the general public about the proposed reapportionment. Ms. Lord will notify the public of the proposal by Front Porch Forum.
F. PAYROLL AND AP WARRANTS
The accounts payable were tabled until Wednesday when Mr. Kimmel will meet with Ms. Ingrassia to review the records. Mr. Benson made a motion to give Mr. Kimmel the authority to approve the accounts payable so they can be paid and mailed after review. Ms. Threlkeld seconded the motion which passed unanimously: 5-0-0.
G. APPROVAL OF THE MINUTES OF OCTOBER 18, 2021
It was brought to the attention of the Board that Mr. Dennis Boggs was named in the minutes as
having appeared before the Board. The person actually attending the meeting was Mr. Steve
Schaeffer. Mr. Benson made a motion to accept the minutes as amended (with apologies to Mr.
Boggs). Ms. Threlkeld seconded the motion which was carried unanimously: 5-0-0.
H. OTHER PROPER BUSINESS
Mr. Benson made a motion to incorporate the obituary of Ms. Brenda Churchill Flint into these
minutes. Mr. Kimmel seconded the motion which was unanimously carried: 5-0-0.
BRENDA CHURCHILL FLINT
JULY 1, 1977 – OCTOBER 15, 2021
Brookfield, VT
Brenda Flint, 44 of Brookfield, VT was taken much too young on Friday, October 15th in Brookfield, doing what she loved, walking.
Brenda was born to Ray and Lora Churchill of Brookfield, VT on July 1, 1977. She married Paul Flint in 2000.Their daughter Samantha was born in 2005.
Brenda was a member of the national honor society for four years at both RUHS and RAVC. Upon graduating she attended Vermont Technical College on a full tuition scholarship where she earned herAssociate of Applied Science in Business Administration. She later received her Bachelor of Arts in Business Administration from Johnson State College.
Brenda had an unmatchable work ethic. She had just begun a new position as Controller for VTC and CCV.
Prior, she was Director of Business Services and Associate Controller at Vermont State Colleges,
office of the Chancellor for 5 years and a Staff Accountant for 8 years at VTC. Her career began at
Dubois and King working as a Staff Accountant for 11 years.
In her spare time she helped run Sky View Farm Dairy and Maple Sugaring. Formally a Brookfield town auditor for 6 years, she began her 2 yr term as a Selectboard Member of financial controls for the town of Brookfield this past July.
She was a blood donor for the Red Cross for 25 years; upon her passing she donated her organs.
Brenda loved mini things, M&M’s and numbers. Spreadsheets were the answer to all things requiring organization.
She was an avid college basketball fan, Duke was her team. A Patriots fan. A Tom Brady fan. Even after leaving the Pats her loyalty never swayed for Tom. She enjoyed traveling, concerts, Disney, running, walking, biking, medaled competitions, hosting parties, being with her family and friends, country music, and baking.
She was truly happy; shining in the prime of her life. A loving wife, mother, daughter and sister; adoredby her colleagues and was a good friend to many.
Brenda is survived by her wonderful husband Paul and daughter Samantha, who were simply her
world. Her parents, Ray and Lora Churchill. Her older sister, Amy Ferris and younger sister Tina
Churchill. Brother in-laws Michael Ferris and Bruce Wilson and her nieces and nephews Joshua,
Amanda and Joseph Ferris and Quentin Wilson. Her Grandfather and his wife, Kermit and Sandra LaBounty and her many aunts, uncles, cousins, in-laws and friends.
She is predeceased by her maternal Grandmother, Lois LaBounty and her paternal grandparents,
Robert and- Margaret Churchill.
A funeral service and reception will be held at The Chandler Center for the Arts, 71 N. Main Street in Randolph on Thursday, October 21st at 3:00 pm.
In lieu of flowers and food, donations may be made to:
The Brenda Churchill Flint Memorial Scholarship,
Vermont Tech
Attn: Development & Alumni Relations Office
PO Box 500
Randolph Ctr, VT 05061
or The Red Cross
I. ADJOURNMENT
There being no further business to come before the Board, Ms. Threlkeld called for adjournment at 10:15 p.m. Mr. LaRocque seconded the motion and the meeting was unanimously adjourned.
 

Oct 212021
 

Draft Minutes of the Special Meeting
TOWN OF BROOKFIELD SELECTBOARD
Town Clerk’s Office
October 18, 2021
THOSE PRESENT: John Benson, Chair; Jeff Kimmel, Dennis LaRocque, Kate Threlkeld, members; Amy Ingrassia, Assistant Town Clerk; Betty Lord, Secretary; Dennis Boggs and Jack Zebora.
A. CALL TO ORDER: The Chair, Mr. John Benson called the meeting to order at 6:30 p.m. and asked for a few moments of silence in memory of Selectboard member Brenda Flint, who passed away on Friday, October 15, 2021.
B. ADJUSTMENTS TO THE AGENDA: None
C: PUBLIC COMMENTS: None
D. PAYROLL AND WARRANTS: Mr. Kimmel made a motion to table the Payroll and Accounts
Payable Warrants until the next regular meeting on Monday, October 25, 2021. Mr. LaRocque
seconded the motion and the warrants were tabled until the next meeting. 4-0-0.
F. OTHER BUSINESS: Mr. Benson moved the meeting to Item F on the agenda and stated that Starr Strong had agreed to be the Town Health Officer for another year. Mr. Benson made a motion to officially appoint Starr Strong to be the Town Health Officer for another year. Mr. Kimmel seconded the motion, which was unanimously approved: 4-0-0. Mr. Benson will send the appropriate notification to the State of Vermont Department of Health.
Mr. Jack Zebora and Mr. Dennis Boggs appeared before the Board to ask who was going to be
appointed to fill the position vacated by the death of Board member Brenda Flint. Mr. Benson stated that it had not been a full week since Ms. Flint’s death and that it was too early to expect that the position be filled. Mr. Boggs replied that it was the responsibility of the Board to make a decision to fill the position. Mr. Benson said that he is well aware of the responsibilities of the Board and the Board would be making a decision in due time.
E. ADMINISTRATIVE ASSISTANT POSITION: After discussion, the Board agreed that the
Administrative Assistant’s position should be changed from a salaried position to an hourly position. At that point, Mr Kimmel moved that the Board go into Executive Session to meet with the applicants for the position. Ms. Threlkeld seconded and the Executive Session began at 7:40 p.m. At 8:37 p.m. Mr. Benson moved to come out of Executive Session and then adjourn the meeting. Mr. Kimmel seconded the motion and the meeting was unanimously adjourned: 4-0-0.

Oct 192021
 

Draft Minutes of the Meeting of
TOWN OF BROOKFIELD SELECTBOARD
Town Clerk’s Office
October 11, 2021
THOSE PRESENT: John Benson, Chair; Dennis LaRocque, Brenda Flint, Kate Threlkeld, Members; Dan Mason, Constable; Jon Jickling, Town Forester; Amy Ingrassia, Assistant Town Clerk/Assistant Town Treasurer; and Betty Lord, Secretary.
A. CALL TO ORDER: The Chair, Mr. Benson, called the meeting to order at 6:32 p.m.
B. ADJUSTMENTS TO THE AGENDA: Mr. Jickling, Town Forester, presented a slide presentation to the Board concerning the advance of the Emerald Ash Borer and its threat to the ash trees in Brookfield. While there has been no evidence of the EAB in Brookfield to-date, there is evidence of infestation in adjoining counties. One of the main causes of infestation is moving logs and wood around from one location to another. Once an ash tree is infested it will mostly likely die within five years. Mr. Jickling stated that while it is not needed at the present time, an Ad Hoc Committee to discuss ways of addressing the problem of the EAB in the Town will be needed in the future.
C. PUBLIC COMMENT: Mr. Dan Mason, Constable for the Town, appeared before the Board to discuss a “barking dog” issue. Mr. Benson explained that before the Town could take any action, the complainant must have a record of time and dates of the disturbances. With that in hand the Board can take action according to the Town Ordinance. Mr. Mason will talk with the parties involved, explain the need for a record of date and times and report back to the Board.
D. HIGHWAY REPORT:
l. Electrical Work – Mr. Benson stated that he had talked with an electrical firm in Barre, asking them for an estimate for the electrical work to be done on the shed at the garage and other projects. The Board already has an estimate from Harmony Electric for $5,000. Mr. Benson also reported that Harmony would not be able to start the work, if they are selected for the job, until some time in November.
2. Equipment Shed – Mr. LaRocque reported that Mr. Conniff had not had time to look at the shed and he will report back once Mr. Conniff makes that visit. Mr. LaRocque also talked with Mr. Higgins, Road Foreman, who stated that the work on Twin Pond Road should be completed by the end of this week and the work is going to come in close to the amount of the grant from Two Rivers-Ottauquechee Regional Commission. The work completed, however does not include the culvert which will put the project over the amount of the grant.
Mr. LaRocque also said the grader is not working again. It was repaired and put back on the road, only to have it break down again. As the grader has been out of commission most of the summer, Mr LaRocque will ask Mr. Higgins to compile a record of the times the grader has been not working and the number of times it has been repaired.
W. B. Rogers will be working through this week stone lining ditches. The water pump is also being used to clean out culverts.
E. NEW BUSINESS:
1. Jon Jickling, Emerald Ash Borer – See above
2. Municipal Planning Grant – Gwynn Zakov, Chair of the Brookfield Planning Commission, has contacted the Board to ask if they would be willing to review an application for a grant from Two Rivers-Ottauquechee Regional Commission for the revision of the Brookfield Town Plan. The grant application is due November 1, 2021, with the grant period to be January 2022-May 2023. Our current plan expires September 2024. Ms. Flint has agreed to contact Ms. Zakov to let her know the Board would be willing to review the application if the planning commission wants to apply. The application will need to reach the Board by October 25 in time for it to be reviewed and approved by the November 1 deadline.
3. Health Officer – Mr. Benson will contact Ms. Starr Strong to ask if she will be willing to serve as the Town’s Health Officer again. If she agrees to serve, the Board will reappoint her to be the Town Health Officer.
4. PACIF Contact Letter – The Vermont League of Cities and Towns will be contacted and told that at present the Board does not have an administrative assistant. They will be asked to hold off on the firefighters insurance until a new AA is hired.
F. OLD BUSINESS:
1. Administrative Assistant position update – This topic was tabled until Monday, October 18, when a special meeting of the Selectboard will take place for the discussion of the applicants.
2. Cemetery Policy – This issue was tabled until the next regular meeting of the Board as Mr. Kimmel was not present to review the policy with other members of the Board.
G. FLINT PERFORMANCE REVIEW – EXECUTIVE SESSION: This item on the agenda was tabled until the next regular meeting of the Board when Mr. Higgins will be present for the review.
H. MEETING MINUTES – 27 SEPT 2021: It was pointed out by Ms. Threlkeld that the spelling of Ms. Rita Seto’s name was incorrect as it was spelled with a “Z.” Ms. Threlkeld made a motion to accept theminutes as corrected. Ms. Flint seconded and the motion which was carried unanimously. 4-0-0
I. PAYROLL AND AP WARRANTS: The approval of the warrants was tabled until the special meeting on Monday, October 18.
J. OTHER PROPER BUSINESS: Ms. Threlkeld asked if there were any special projects that she could present to TAC. Mr. Benson suggested discussing the Emerald Ash Borer from a transportation perspective, what mitigation plans other towns in the region might have and what monies might be made available for such actions, as there will be many trees along the road sides that will need to be taken down.
K. ADJOURNMENT: There being no further business to come before the Board, Ms. Threlkeld made a motion to adjourn.
Ms. Flint seconded the motion and the meeting was adjourned at 8:31 p.m.