Town of Dublin Board of Selectmen’s Meeting Monday October 27, 2008 Present: Sterling Abram, Charlie Champagne, Kathy Merrick Chairman Abram called the meeting to order at 6:35 p.m. Administrative Time BOS reviewed and signed Payroll and A/P checks. Oak Tree: Discussion ensured about the Public Hearing scheduled for November 6, 2008 regarding possible removal of the oak tree at Old Common Road and Route 101 for the Traffic Calming Project. The notice sent to the newspaper states that the Hearing is a Planning Board Hearing; however, it has been decided that the Hearing should be held by the BOS. Ed Germain will communicate this with Peter Imhoff, Candice Reed, and the Ledger-Transcript. Code Enforcement Officer: BOS discussed the parameters of the position. Southwest Community Services: A letter was received from SWCS requesting increase of the Town’s annual donation from $750 to $850. BOS agreed with the request for an increase and signed the form for return to SWCS. Trustees of the Trust Funds: Charlie attended the Trustees of Trust Funds meeting at Charter Trust on October 16th. Charlie relayed a question from the Trustees as to the timing of Bill Raymond’s request for transfer now of $18,230 to cover the Welfare budget, rather than in December. Bill will be billing ToT for the balance of the 2008 Welfare expenditures in December. Charlie mentioned that market value of investments is down considerably and this may negatively impact generation of income in future periods.. Trustees have made a change in their investment policy on money market funds and will be investing in government instruments, which are considered more conservative and lower yielding investments. Joe Cavanaugh, Lisa Martin (Quantum Construction), Brian Barden The purpose of meeting with BOS is to review the Bridge Capital Improvement plan, prepared by Quantum. Joe passed out a flow chart listing all 16 Town bridges, with both short- and longterm recommendations plus cost estimates. He reminded BOS that for bridges over 10 feet, the Town must have its 20% cost share in hand before getting on the waiting list for State Bridge Aid, currently a five-year wait. There is currently $43,000 in the Bridge Repair/Replacement 1 Capital Reserve Funds, making the Town short $30,000 for the $73,000 Town share for the Charcoal Road Bridge. Joe asked BOS to consider raising the amount put into the Bridge Capital Reserve Fund each year (currently $10,000/year). Joe pointed out that DOT’s recommended bridge replacements are box culverts not replacementin-kind, which would substantially increase the cost. Sterling noted that some of Lisa recommendations call for enlarging the present culvert and creating a natural bottom. Lisa responded that HDPE pipe cannot be used because if you put fill in the bottom, it won’t stay but will blow through. She added that DOT’s threshold was a 3 foot pipe which then necessitates a Dredge and Fill Application and “then they start looking at fish, too.” Also, legislation is currently being rewritten mandating increased bridge size which would increase costs to the towns. Joe suggested it would be worth approaching State politicians on this issue. Sterling asked how Hancock was able to get their bridge done so quickly. Brian said that he had talked with Kurt Grassett, Hancock’s Road Agent, who said he told the State the bridge was out and it was an emergency; he received his approval in 10 days. Joe asked if Warrant Article 21 for Culvert Repair was a lapsing or non-lapsing Article. Sterling replied that it was a lapsing Warrant Article. Brian commented that he thought Bill Raymond was going to see if the funds could be encumbered. BOS stated that they are not interested in encumbering the funds. Priorities: Lisa recommends the following bridges be considered highest priority and be 2009 projects: Cobb Meadow Road over Brush Brook Short-Term Recommendations: Lower load limit. Replace bridge ASAP. Cost: $275,000 (installation of box culvert) $69,000 approved for pipe insert at 2008 Town Meeting Old Troy Road over Charcoal Brook Short-Term Recom: Install several HDPE culverts with Town personnel (most economical) Cost: $50,000 Install concrete box culvert with opening not greater than 103.5 square feet Cost: $400,000 Charcoal Road over Charcoal Brook (Red listed + qualifies for State Aid) Short-Term Recom: Town should appropriate $73,000 Town share to get into Municipal Bridge Aid program ASAP Cost: $30,000 (approximately) Long-Term Recom: Replace bridge ASAP Cost: $600,000 Appropriate approximately $47,000 (included in $600,000) over next few years for anticipated increase in 20% Town share Joe commented that there are a lot of bridge maintenance projects that Brian and the Highway crew could take care of for the next few years plus they could do the annual inspections. Discussion followed concerning the culvert near the Charcoal Road Bridge. Lisa pointed out 2 that the advantage of doing DOT-eligible projects over local ones is that DOT will pay for looking at all the options plus upgrading the road on either side of a bridge. Unfortunately, the Town has a number of structures built around the same time and with the same type of construction. Sterling brought up the issue of guardrails and the Town philosophy of not wanting to see a lot of guardrails. In reference to the Highway Department taking on some of these projects, Charlie asked if Brian would have to hire temporary help. Brian replied the additional work would require renting an excavator plus the cost of the concrete. Lisa said that the town of Northfield works this way: They do not go out to bid but do the work with Town employees, local contractors, etc. Joe suggested adopting a “cookie-cutter” design that the Highway Department could do repeatedly, thereby saving time and money. Lisa said that DES will not disapprove something like this, with an open-bottom. The downside is the longevity factor because you are getting a 30-year product rather than 75. She said that the first question DOT will ask is “Has the road ever overtopped?” If the answer is yes, then the bridge qualifies for the Municipal Bridge Program. Lisa suggested trying alternate designs to see how much money it would save and try it with the Cobb Meadow Bridge first. Lisa said the concept could be done first and submitted as a permit. Her firm could performance spec it, which would save on engineering costs as well. Charlie asked Lisa if she was suggesting the Town go forward with the Cobb Meadow Bridge in 2009, doing the work ourselves, and see how it goes. Lisa agreed. Sterling asked what we could do as a temporary measure if the Town could not fund the Cobb Meadow Bridge repair. Could a Bailey bridge be done? Lisa replied that she thought that would be a waste of money because water would take the fill out and then you would have no foundation. Charlie asked if deterioration would be visible before the bridge started to fail. Lisa replied that sometimes a bridge will fail with no warning, and sometimes you’ll have a cavity and not know it. The cavity could open three or four feet before the bridge breaks. Brian said that he agreed with Lisa’s list of priorities for bridge repair/replacement. Lisa suggested appropriating the 20% needed for the DOT bridge projects because otherwise they won’t get on the waiting list. Charlie asked if you could show that the necessary amount needed was held in the Undesignated Fund Balance. Lisa replied that you could do that but that the money must be dedicated to bridge repair. Sterling told Lisa and Joe that BOS would review the Bridge CIP further. He asked Lisa what would be the monetary difference between a steel or concrete span on the Cobb Meadow Bridge. Lisa said $130,000 versus $275,000 because the materiel cost of concrete would be three times the cost of the steel span. She believes that a concrete box is the ideal structure for that location based on all factors, including longevity. Lisa will work up comparative cost figures for steel vs. concrete with the Town acting as General Contractor and subcontracting out pieces of the work. Paul Waterman (2009 Budget) Paul handed out his Activity Reports for the periods 9/9/08 – 9/22/08 and 9/23/098 – 10/27/08. Sterling asked about his Activity Report for 8/25/08 – 9/9/08 which BOS has not received. Paul reported that year-to-date, he has issued 31 residential Building Permits and 9 Use and 3 Occupancy Permits. Sterling asked Paul to explain how much of his time a Demolition Permit takes. Paul said the time varies: Beech Hill took 20 hours, the Elder barn took 4 hours, but another barn took only 1½ hours. Paul stated that complaints take a minimum of one hour but could take up to three hours. He figures that he averages two complaints per month, at three hours each. Sterling asked him how the level of complaints compares to when he first started in this position. Discussion ensued about possible ways to maintain office hours, appointments, and work on an as-needed basis. Charlie suggested having office hours only by appointment. Sterling said that BOS would further review the position/2009 budget and make recommendations to BudCom. BOS discussed the advantages and disadvantages of separating the positions of Code Enforcement Officer and Health Officer. Paul suggested that, should the positions be separated, taking three hours/week out of his budget to go to the Health Officer and he would keep one hour/week to cover the septic issues. Upon questioning by Sterling, Paul replied that he was keeping track of his hours on the Saturley case. There being no further business, the meeting was adjourned at 9:58 p.m. Minutes taken by Kathy Merrick. Sterling Abram, Chairman Edward B. Germain Charles F. Champagne 4
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