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July 6, 2016
Rutland Development and Industrial Commission
Meeting Minutes –7/6/2016
Community Hall Annex

Meeting opened at 6:30AM.  Attending:  Mike Sullivan, Doug Briggs, Tom Dufault, Michele Van Reet
Guests:  Dick Williams; Margaret Nartowicz, Town Administrator; Kurt Leslie, Forester
  • Review and approve minutes – Minutes of meetings on 1/15/2016, 3/2/2016, 3/16/2016, 3/31/2016, 4/8/2016, 4/28/2016 reviewed.  Briggs motioned to accept the minutes as presented, Dufault seconded.  Motion passed unanimously.
  • Tree Cutting – We have selected 3 foresters to interview for RDIC work.  Mr. Kurt Leslie presented at this meeting with the following suggestions:
  • We should be looking for a forester with liability insurance.  
  • Recommendations for work are dictated by law, set forth in section 132.  
  • Clear cut does not need special permit.  Boundaries need to be clearly marked (about ½ day to complete).  Each tree is marked, then a state forester will check markings to issue the permit. They will notifiy DEP, DCR-Fish Wildlife, National Heritage Review, and local Conservation Commission.
  • We need to notify abutters (return receipt) – 10 days for response period.  
  • The forester submits applications for permits, then solicits bids that we open at a specified date/time.  Commonwealth also approves 132 permit before we go out to bid.
  • Bidder pays 10% down, balance in 30-90 days.  Payment is made/complete before cutting starts.
  • Mike Sullivan also wants them to look at the town property that abuts the school.  
  • Mr. Kurt Leslie and Mr. Dick Willimas left the meeting to look at the property.
  • Roadway – Dufault reported that Jarvis sent a contract for $4,200.  He is still working with Pare to see if they will cover part or all of the cost.  It will take about 6 weeks to complete, maybe by the end of August.  
  • Wetland classification – Wetlands indicated on lot 1 are over a pipe (EcoTech said it’s not wetlands).  Mike will follow-up with Barton again.  
  • HPDD Review - All members in attendance in did not have copies of the HPPD documentation to review.  Sullivan commented that he is concerned that we are not all contributing by not having a copy of it or not reviewing it before the meeting.  Margaret has copies and offered to share them with all members electronically.
OLD/NEW BUSINESS –
  • Electronic records storage – Sullivan asked Margaret Nartowicz if O’Clair had contacted her regarding how to store records electronically.  He had not yet, but she will contact the IT consultant to set up a folder that we can access electronically in the town server.
  • Adjourn
  • Next meeting:  Wednesday, 7/20/2016 at 6:30AM at Community Hall Annex.
  • Briggs motioned to adjourn.  Van Reet seconded.  Unanimously adjourned at 7:11AM.