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Agenda and Meeting Minutes

Select Board

 

********************  January  ********************

January 8, 2020 Agenda
Sheffield Select Board Meeting
Sheffield Municipal Building
Following Joint Select Board Meeting

 

Any Additions, Deletions or Amendments to Agenda
Correspondence
Status of Broadband Initiative- Ann McLean
Any other non-binding business that may properly be brought before the meeting
Adjournment

 

January 8, 2020 Agenda
Joint Sheffield/Wheelock Select Board Meeting
Sheffield Municipal Building
6:00 PM

Any Additions, Deletions or Amendments to Agenda
Report on Keniston and Dane Educational Fund
Report on Regionalized Fire Protection- Shane Lanphere, S/W Fire Chief
Transfer Station Operations
Insurance- Coverage for per diem employees
CDL’s for Transfer Station employees who drive the loader
Wheelock Town Clerk letter to the Joint Select Boards
Winter Driveway Maintenance
Personnel Policy with job descriptions and training
Trash bag inventory and sales for auditors
Possible Executive Session for Review of Transfer Station employee salaries
Development of 2020 Transfer Station Budget
Any other non-binding business that may properly be brought before the meeting
Adjournment

January 8, 2020 Minutes
Joint Select Board Meeting
Sheffield and Wheelock, Vermont
Sheffield Municipal Building
6:00 PM

Select Board Members attending:
Sheffield- Walter Smith (Chairperson), Maxwell (Max) Aldrich, Charles Gilman
Wheelock- Ann Lawless, Jason Diguilio, Dennis Sawyer
William St. Peter, Sheffield Town Clerk
Wendy Scofield, Sheffield Assistant Town Clerk (recorder)
Shane Lanpher, Sheffield Wheelock Fire Department Chief
Carol Rossi, Wheelock Town Clerk
Russell Poulin, Gayland Smith, Edward Richardson

The meeting was called to order at 5:59 PM with Walter Smith, Chairperson welcoming the Wheelock Select Board and residents with the following business being transacted:

Any Additions, Deletions or Amendments to Agenda:
There were none.

Report on Keniston and Dane Educational Fund
Tax situation has been resolved with Internal Revenue Service. Applicant checks will be available at the end of the month. Annual report will ready for the February board meetings.

Report on Regionalized Fire Protection- Shane Lanpher, S/W Fire Chief
Chief Lanpher updated the Boards on the Regionalization Feasibility study being conducted by some area towns. The Fire Department has declined the opportunity to participate in and pay for the study at this time. The Fire Department volunteers are meeting the community needs.

Transfer Station Operations

a. Insurance- Coverage for per diem employees- William St. Peter explained that Sheffield employees, including those who fill in at the Transfer Station on the contracted Sheffield day (Saturday) are in the payroll system and covered by the town’s insurance.

b. CDL’s for Transfer Station employees who drive the loader- Commercial Drivers’ License (CDL) is not required to drive the loader at the Transfer Station or on the road from the garage to the Transfer Station because the loader is not a commercial vehicle.

c. Wheelock Town Clerk letter to the Joint Select Boards- Carol Rossi explained the complaints that she has received in the Wheelock Town Clerk’s office relating to the Transfer Station.
1. The compactor is too high for some people to throw their trash bags. There were complaints that the persons arms and shoulders hurt from reaching up to throw the bags. Mr. Smith suggested that the people who are experiencing a problem, ask for assistance.
2. Some are concerned that people are throwing trash bags into the compactor that have not been paid for. Anecdotal evidence shows that people are paying for bags at the Transfer Station or turning in a bag that has been paid for. Anecdotal evidence is supported by the budget numbers.
3. The letter stated that the Wheelock Town Clerk has received “multiple complaints
about inappropriate comments made to or about women and inappropriate looks directed at young women.” The complaints are anonymous because the women feel that the persons making the comments will find out who they are. The Boards agreed that this should not be taking place, but without specific complaints, there is little they can do since the Transfer Station is a public place.

d. Winter Driveway Maintenance- The Transfer Station driveway has been cleared and sanded as needed.

e. Personnel Policy with job descriptions and training – Ann Lawless will draft job descriptions for Transfer Station employees for Board approval. Sheffield will check into training requirements for Transfer Station employees.

f. Trash bag inventory and sales for auditors- This item was covered and settled before this meeting. The Auditor Statement for the Transfer Station includes a disclaimer that this item is not auditable.

g. Possible Executive Session for Review of Transfer Station employee salaries- Walter Smith made the motion to increase Richard Thompson’s hourly rate by fifty cents ($0.50) and increase Jim Blackbird’s hourly rate match Mr. Thompsons’. Seconded by Max Aldrich. Motion passed with one abstention noted.

h. Development of 2020 Transfer Station Budget- Budget was accepted as presented. Fund balance noted.

Repair to the compactor to eliminate trash left in the open part of the compactor at the end of the work day has been made. Pictures of the repair have been sent to the State Inspector.

Transfer Station Contract between Sheffield and Wheelock was signed. The only change was to make Sheffield responsible for the Transfer Station financials and to hold the check book.

Any other non-binding business that may properly be brought before the meeting
There was no other business.

Adjournment

All business being concluded, the motion was made by Walter Smith to adjourn, seconded by Charles Gilman and passed unanimously. The meeting adjourned at 7:06 PM.

Respectfully submitted,

 

William St. Peter, Town Clerk

________________________________________________________
Walter Smith, Chairman                          Jason Diguilio

________________________________________________________
Charles Gilman                                      Dennis Sawyer

________________________________________________________
Maxwell Aldrich                                    Ann Lawless

 

 

January 8, 2020 Minutes
Sheffield Select Board Meeting
Municipal Building
Following Joint Sheffield/ Wheelock Select Board Meeting

Present: Walter Smith, Max Aldrich and Charles Gilman, Select Board
William St. Peter, Town Clerk; Wendy Scofield, Assistant Town Clerk (recorder)
Guests- Ed Richardson, Dennis Sawyer, Gayland Smith

The meeting was called to order at 7:08 PM by Walter Smith, as Chairman, with the following business being transacted:

Any Additions, Deletions or Amendments to Agenda- none

Correspondence- none

Status of Broadband Initiative- Ann McLean
Ann sent information regarding the Broadband initiative that will be discussed at the Budget and Warning meeting on January 18, 2020.

Any other non-binding business that may properly be brought before the meeting.
Ed Richardson has submitted the Town Hall budget to the Town Treasurer.
Dennis Sawyer thanked the Road Crew for their good work on the roads.
Charles Gilman said that Vertical Mile Road needs more sanding. It was suggested that the sand be put down while driving down the road versus going up.
Delinquent tax money is coming in slowly.

Adjournment

With no further business, Max Aldrich made the motion to adjourn. Seconded by Walter Smith. Motion passed. Meeting adjourned at 7:15 PM.

Respectfully submitted,

 

William St. Peter, Town Clerk

____________________________
Walter Smith, Chairperson

____________________________
Max Aldrich

____________________________
Charles Gilman

 

********************  February  ********************

February 5, 2020 Agenda
Sheffield Select Board Meeting
Sheffield Municipal Building
6:00 PM

Any Additions, Deletions or Amendments to Agenda
Correspondence
Composition of Planning Commission- change in number of Commission members
Any other non-binding business that may properly be brought before the meeting
Adjournment

 

********************  March  ********************

March 4, 2020 Agenda
Sheffield Select Board Meeting
Municipal Building
6:00 PM

Any Additions, Deletions or Amendments to Agenda
Elect a Chairperson for the ensuing year
Will the Board authorize the Chairperson to sign routine paperwork and documents on behalf of the Board including but not limited to excess weight permits
Will the Board authorize the Road Foreman to sign routine highway maintenance paperwork and documents including but not limited to road access permits and approval of invoices
Appoint Officers for Ensuing Year
Office                                                         Incumbent(s)


Cemetery Commissioners

Selectboard

Deputy Registrars

 

Stephen Robertson (Guibord/Sayles Funeral Home)

 

 

Rodney Sayles

Dog Warden and Pound Keeper

Candace Dane

Emergency Management Director

Marc Brown

E911 Coordinator

 

William St. Peter

Forest Fire Warden

 

Marc Brown

Health Officer

 

Select Board Chairperson

Lyndon Rescue, Inc.

 

Robert Blodgett

NEK Waste Management District

Preston Smith

Tax Collector

 

William St. Peter

Tree Warden

 

Edward Jewell

Determine a newspaper to print the town’s announcements, ads, etc.
Correspondence
Any other non-binding business that may properly be brought before the meeting
Adjournment

 

********************  April  ********************

********************  May ********************

********************  June ********************

********************  July  ********************

********************  August  *******************

********************  September  ********************

********************  October  ********************

********************  November  ********************

********************  December  ********************

 

 

   

 Note that all documents, minutes, notices, statements, etc. appearing on this web site have been duly signed and/or witnessed, as appropriate, whether said original signature(s) appears or not. Contact Mr. William St. Peter, Sheffield Town Clerk at (802) 626-8862 (Tel) or (802) 626-0424 (Fax) or townclerk@sheffieldvt.org regarding access to the aforementioned documents, minutes, notices, statements, etc.

Disclaimer: The information posted here is accurate at the time of posting. As always, changes may occur and will be posted as soon as possible.