MINUTES FROM THE FEBRUARY 16, 2004 SELECT BOARD MEETING

Board members present were John Devine, Pete Siegel, Jerry Mullen and Ron Lafreniere. Also present was Town Clerk Deborah LaRiviére. The meeting was called to order at 6:10 pm.

§ John McAuliffe from the Allen Agency met with the Board to review

the town’s current insurance policy. John motioned: “To approve the purchase of an umbrella policy for the town.” Pete seconded. There was no other discussion, all were in favor, motion passed.

§ A liquor licnese for the West Bolton Golf Course was signed.

§ Minutes from the January 20, 2004 were read. Jerry motioned: “To

accept the minutes from January 20, 2004.” Ron seconded. There was no discussion, allw ere in favor, moiton passed.

§ The Board reviewed the current personnel policy. Jerry motioned: “To

amend the current Town of Bolton Personnel Policy to include the follow-ing: ‘As of February 16, 2004, prior to being hired by the town to work on the road crew, applicants must have a CDL.’” John seconded. There was no discussion, all were in favor, motion passed.

§ Suzanne Schittina and Dave Sichel from the VLCT met with the Board

to present their proposed insurance coverage. Jerry motioned: “To accept the VLCT’s proposal to cover the town through the PACIF program.” John seconded. After some discussion, the Board decided to table this issue until more information can be gathered.

§ Warrants were signed.

§ Red Stone Corporation has asked for a copy of LaPlatte Consulting’s

review of the Village 11 zoning district. John motioned: “To give RSC a copy.” Ron seconded. There was no other discussion, all were in favor, motion passed.

§ Robert Fletcher, Esquire drafted an agreement between Jim Tiffany

and the Town regarding Stone Hill Drive. The Board would like this issue tabled until a later date when the Board can discuss this with Fletcher.

§ Ken Richardson discussed the Fire District with the Board. He

informed the Board that the Town has the authority to limit the discharge from the Bolton Valley Sewer plant into Joiner Brook. The Fire District would like the Town to establish the discharge limits. The Board would like to have Deb review this with Stitzel, Page and Fletcher.  Jerry motioned: “To ask Fletcher to draft a discharge allocation agreement based on the current state of discharge.” Pete seconded. There was no other discussion, all were in favor, motion passed.

There was no other business to be brought before this Board at this.

Jerry motioned to end the meeting, seconded by Ron. The meeting ended at 9:00.

Attest:

Deborah LaRiviére

Town Clerk

Minutes are unofficial until approved

These minutes were read and approved by the Bolton Select Board on ______________________, 2004. __________________For the Board.