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Old White Meeting House Committee

April 25,2023 OSHMH Minutes

April 26, 2023 by Skip

Meeting House – Preserve & Revitalize Project – SPECIAL MEETING-NOTES

Date:   TUESDAY, April 25,2023    

Time: 3:30 PM In person at Town Office or via ZOOM  

 

Attendees: David Carter-Chair, Sue Arguin, Sarah Kjelleren, Mary Harwood, Pamela Surprenant, Michael Carroll, Beth Curtis, Linda Seavey, Terry Robinson, Judy Duval, Ethlyn Dubuque, Everett Dubuque, Kim Kinney, Gretchen Patterson, Sandy Gregg. Via ZOOM: Emily Klofft-NRPC

1. Call to Order at 3:30 PM by David C.

2.  Introductions: Sue Arguin- South Hero Town Administrator was introduced.

3. Grants Status:

• Focus of this committee is the restoration-revitalization of the 1816 original building.
• The new “Feasibility Committee” has been identified and will soon be approved and given a mandate by the Selectboard: Carl Frenning, Michael Carroll, Doug Patterson, Steve Robinson, Nate Hayward, Anne Zolotas, Ross Brown, Sue Arguin.
• Mary H. and Sue A. will soon visit the Strafford Meeting House to see what that project has done.
• Emily Klofft-NRPC reported she is following up with Patrick at VCDP and Rebecca-A&S to extend their contracts. Emily believes that A&S will have construction docs ready by the June 30, 2023. These docs will be for the original building only as described in the Bruhn Grant.
• Ethlyn D. described visiting her hometown of Berkshire and touring their Town Office located in their old White Meeting House.
• Mary H. reported that the Town’s application for Congressional Discretionary Spending – Peter Welch’s Office has made it through the first round. There are many rounds to go before the 2024 budget gets approved so no counting our chickens before they hatch!
• Sue A. reported on the Municipal Energy Resilience Program (MERP). It is to help town-owned buildings become more energy efficient. There are 3 levels in the grant process: #1. Mini-grant of $4,000 (non-competitive) to cover town outreach about energy efficiency. This could include a mailing, or Town ‘Energy Fair’ and advertising such; #2. Assessment Grant (non-competitive) — to assess the current energy status of Town-owned building (this must be done by one of an approved group of Contractors. Note: Efficiency VT assessments do not count); #3. Implementation Grant – the cost of the actual work. Since South Hero has a high average income level the Town is low in the ratings for this one so we should not expect to get an award anywhere near the maximum which is $500,000.

4.  Financial Report:

• The Town Account line for the Meeting House was $168,433 as of January 10,2023.
• The South Hero Foundation balance is $27,516 as of April 25,2023.
• Status of S.60 regarding Local Option Tax is ‘on the wall’ in the House committee on Government Operations & Military Affairs, Rep. Michael McCarthy-Chair. It is imperative to get this legislation off the wall, voted on by the House, and signed into law before this session in Montpelier ends for the summer so South Hero can begin collecting the 1% Option Tax that voters approved March 2022.

5.  Community Cheers & Cheese (CCC): Mon, June 26th. Location-The Old White Meeting House, Hours 4-6 PM. Fund-raiser for the Meeting House Project.

• Sandy G. reported on the status of this community-wide event. All the same organizations, and a couple new ones, have agreed to take part in this celebration of South Hero with the exception of Granny’s Attic. A few members of Granny’s Attic were present to discuss their rationale for not taking part. It came down to the issue of liability and wanting to not open themselves to the risk of something happening inside the building due to wine and beer being served outside the building. A great deal of conversation about this issue took place. The conclusion was that David C. will research the Town’s insurance through VT League of Cities & Towns and report on the findings at our next meeting. Sandy G. stated that both bays of the garage areas on the ground floor of the Old White Meeting House will be open for the public to see but not to enter (the openings will be roped-off) as they are important in Phase 1 of the project.

6. Other Business:

• Options to get the word out about the Meeting House Project – South Hero Foundation plans to do a mailing to bring Donors up to speed on the status of the project. This mailing is planned to go out before CCC.  Table at CCC with latest plans from A&S and possible handout.

7.  Next Meeting – Tuesday, May 23,2023 at 3:30 PM

8.  Motion to adjourn by Michael C. and seconded by Sandy G., vote was unanimous.

    Adjourned at 4:34 PM

Respectfully submitted,

Sandy Gregg, Scribe

South Hero Meeting House Committee

Filed Under: Minutes, Old White Meeting House Committee

April 25, 2023 OSHMH Agenda

April 18, 2023 by Skip

Town of South Hero

Meeting House – Preserve & Revitalize Project

Date: TUESDAY, APRIL 25,2023
Time: 3:30 PM In person at Town Office or via ZOOM – to Join Zoom Meeting
https://us02web.zoom.us/j/83188908974?pwd=QXRzSlFiVFpQK3dseERna2tlUzZDQT09

Meeting ID: 831 8890 8974
Passcode: 876384
One tap mobile
+16465588656,,83188908974#

Dial by your location: 1 646 558 8656
Find your local number: https://us02web.zoom.us/u/k05H0L7nw
Meeting Agenda
1. Call to Order
2. Introductions
3. Grants status – Mary & Emily
MERP possibility – Sandy
4. Financial Report – Kim Julow
5. Community Cheers & Cheese – Granny’s Attic participation discussion
6. Other business –
• Options to get out the awareness of the Meeting House project
• Status of OWMH Cmte
7. Next Meeting
8. Adjourn

Filed Under: Agenda, Old White Meeting House Committee

February 21, 2023 OSHMH Minutes

February 26, 2023 by Skip

Meeting House – Preserve & Revitalize Project -NOTES

Date: TUESDAY, FEB 21,2023
Time: 3:30 PM In person at Town Office or via ZOOM

Attendees: David Carter, Mary Harwood, Terry Robinson, Pamela Surprenant, Beth Curtis, Judy Duval, Ethelyn Dubuque, Robin Way, Sandy Gregg. Via ZOOM: Linda Seavey, Emily Klofft-NRPC, Sarah Kjelleren
Absent: Michael Carroll, Jenna Lapachinski (sent email report see item #4)

1. Call to Order at 3:30 PM by David C.-Chair

2. Introductions – none needed

3. Article 6 for Town voters: Shall the Town of South Hero conduct a study of the feasibility, cost,and seek grants for moving the Town Offices to the Old Meeting House site?

• New Committee: David C. explained that the Selectboard will be asking for volunteers to serve on a committee to accomplish this task. He expects the time necessary to do thorough job is 6months to one (1) year.
The Selectboard will be looking for folks with experience in project development, knowledge of construction, experience in budgeting, grant writing etc. Further, the feasibility study would gather cost estimates for design and build of an addition to house the new offices, actual moving costs, and a business plan for the use of the Community Hall.
• Rationale for not going for a bond: David C. explained the reason for not going for a bond was pushback from some Selectboard members and the fact that once the Town goes for a bond the Town would lose it’s ability to apply for many grants. Grants have to be a major priority.

4 Grants Status:
• Emily K. stated VCDP needs a decision from the Town if the additional funds to do the construction documents for Phase 1 are still needed. The committee discussed and there was general agreement that, yes, the funds are still needed. Further, the funds will NOT be used toward any actions on an addition or anything related to moving the Town Offices. Emily stated the Town must bifurcate the project into: 1. Phase 1 Stabilization and foundation (funds from VCDP can be used); and 2. Town Offices in an addition on the Old White Meeting House (VCDP funds can NOT be used).
• VCDP Time Line: Extended to the end of May 2023 to have Phase 1 Construction Documents. Note: that is in 3 months. An extension may be required.
• David C. will communicate with Rebecca Arnold regarding this VCDP timeline. Reminder: Arnold & Scangas Inc. is currently on hold for this project.
• Bruhn Grant status: Mary H. reported the $100,000 grant can only be used in Phase 1 Stabilization and foundation. An extension for the Bruhn Grant may be requested 6 months prior to the end of the grant period.
• Other Grants: Mary H. explained that the cultural facilities grant for ADA compliance requires there be two (2) quotes in hand and be shovel-ready. Therefore, it is off the calendar for 2023. Another grant possibility is the Vermont Housing Conservation Board (VHCB) although their emphasis is housing they also consider community enrichment facilities.
• Mary H. added that many grants have windows to apply, certain requirements, and often have to be ‘shovel ready’ and that means have architectural construction documents in hand. This project is at least a year out for that. Mary H. continues to track grants that suit this project.

• Jenna Lapachinski Email Report: Sandy G. read the following email from Jenn L.:
“I am not able to attend but wanted the committee to know that we are currently accepting proposals for the South Hero National Register Historic District nomination and will select a consultant by the end of the month. The Meeting House is the top priority, so researching the building and establishing the period of significance will be their first task!”

5. Grannies:
• Ethelyn D. asked if the new committee that will be formed will look into the possibility of building an entirely new building for the Town Offices? David C. responded it could be part of the new committee’s research, yes.
• Judy D. asked if the Grannies would be required to move and why are you asking us to move? David C. responded there is no requirement to move except during actual construction when the 1816 building will be raised and moved. At that time everything will be required to be removed from the building. Judy D. disagreed with that.
• Robin W. asked when restoration of the 1816 building would start? There was general discussion but no date given.
• Terry R. stated our responsibility now is to save the 1816 original building from further decline.
• David C. reminded everyone there will not be a basement for storage under the 1816 building. The water table is to high and by not having a basement there is a cost-savings of at least $300,000. There will be a 6 foot frost wall and crawl space. Further, mechanicals will be so small they will fit into a closet. There will be no water, bathroom or heat/AC in phase 1.

6. Other Business
• David C. passed around an invoice from Harwood Consultant: Invoice #199 in the amount of $607.50 for work done on general Meeting House items. Motion by Sandy G. to approve the invoice for payment. Second by Pamela S.. The vote by committee members was unanimous. David will pass the approved invoice to Kim Julow for payment.

7. Next Meeting – Tuesday, March 28,2023, 3:30 PM at the Town Office

8. Motion to adjourn by Sandy G. and seconded by Terry R. Vote was unanimous Adjourned at 4:34 PM

Respectfully submitted,

Sandy Gregg, Scribe
South Hero Meeting House Committee

Filed Under: Minutes, Old White Meeting House Committee

February 21, 2023 OSHMH Agenda

February 19, 2023 by Skip

Town of South Hero
Meeting House – Preserve & Revitalize Project
Date: TUESDAY, FEB 21,2023
Time: 3:30 PM In person at Town Office or via ZOOM – to Join Zoom Meeting https://us02web.zoom.us/j/83188908974?pwd=QXRzSlFiVFpQK3dseERna2tlUzZDQT09
Meeting ID: 831 8890 8974
Passcode: 876384
One tap mobile
+16465588656,,83188908974#
Dial by your location: 1 646 558 8656
Find your local number: https://us02web.zoom.us/u/k05H0L7nw
Meeting Agenda
1. Call to Order
2. Introductions
3. Article for town voters. If it passes the next step is a committee to look into feasibility, costs and grants. Who should serve. Select board will decide and advertise for members
4. Grants status – Mary & Emily
5. Grannies
6. Other business

Filed Under: Agenda, Old White Meeting House Committee

January 24, 2023 OSHMH Minutes

January 26, 2023 by Skip

Meeting House – Preserve & Revitalize Project – SPECIAL MEETING-NOTES

Date: TUESDAY, JAN 24,2023
Time: 3:30 PM In person at Town Office or via ZOOM

Attendees: Mary Harwood, Pamela Surprenant, Michael Carroll, Beth Curtis, Judy Duval, Ethlyn Dubuque, Dotty Donovan, Joan Falcoa, Bev Blakely, Ross Brown, Sandy Gregg. Via ZOOM: Linda Seavey, Terry Robinson, Don Bedard, Emily Klofft-NRPC
Absent: David Carter, Robin Way, Sarah Kjelleren

1. Call to Order at 3:30 PM by Sandy G

2. Walkthrough with the Congressional Delegation Friday Jan 20,2023 9:00 AM: Mary Harwood reported. Thanks to Andy Julow-Lake Champlain Islands Economic Development for setting this up. The following delegates attended:
Will Stevens – Senator Sanders’ Office
Michelle Monroe – Senator Welch’s Office
Morgan Nichols – Representative Balint’s Office
Richard Amore & Amy Tomasso – Vermont Community Planning & Revitalization
Public Present: Ross Brown, Joan Falcoa, Andy Julow & Donna Boumil-LCIED,
Recommendations from this group:
• Do not go for a bond now as it will negatively affect the Town getting other State/Federal historic preservation grants.
• Moving the Town Offices to the OWMH: take the time to poll your community now.
• Contacts for grants & funding opportunities are forthcoming from this group.
• All were favorably impressed with the project and local support (funds already privately raised).
After the tour comments during discussion at the Town Office:
• Ross Brown: Create a business plan; figure an estimate on the cost to operate the building; need to know how much it will cost to raise the funds; estimate cost on routine maintenance including lawn care, snow-plowing etc.
• David C. stated he will not ask to go for a Bond at the Selectboard meeting Monday Jan 23,2023.
• David C. stated he will ask the Selectboard for an Article to go before voters if they would support a feasibility study to move the Town office into the OWMH.

3. Meeting with historic preservation specialists Friday Jan 20,2023 (the following contains added notes taken at this meeting by Sandy Gregg)
• Attending: Jenna Lapachinski-Preservation Trust of VT
Elizabeth Peebles-VT Division Historic Preservation
Marla Collum-National Park Service-Grant Manager
Laura Trieschmann-Vt State Historic Preservation
Rebecca Arnold-Arnold & Scangas Architects
Lyssa Papazian-Historic Preservation Consultant
David Carter, Michael Carroll, Sarah Kjelleren, Robin Way, Mary Harwood, Terry Robinson, Sandy Gregg
• The following topics were discussed:
• Windows: energy efficiency is of great concern. How can restored windows even with storms on them compete with new windows that replicate the old windows? Who determines this and when in the process?
• Plaster: how much plaster needs to be kept? Is the little that remains even viable to restore and when in the process does this happen? Who determines this and when in the process?
• Beaver Board: is it historic? Is it part of the architectural history of the building? It may all be so brittle it cannot be preserved. Perhaps just preserve a small area of it? Could we use the equivalent in today’s materials? Who determines this and when in the process?
• Tin Ceilings: do we refurbish all that remains? The tin ceilings in the north garage bay are in terrible shape. Do we need to replicate and replace? The tin ceilings above the from staircases is in pretty good shape. do we retire these? Who determines this and when in the process?
• Nail down the period to restore to: Marla Collum stated this is the first step. It is done within the nomination to the National Historic Registry Application. Jenna Lapachinski said she would move the application forward and go out for bids on this task. Then these questions can be answered: repair or restore or replace?
• Treatments: The NPS discusses with Historic Preservation and together they decide treatments. When and how can South Hero participate in this decision making? Rebecca A. stated that the NPS needs details to do this review. Who determines this and when in the process?
• Lyssa Papazian’s opinion is key: as the historic preservationist on the project Lyssa’s opinion is important.
• Eventual use of the building: this needs to be nailed down and now that there is a possible change in direction it seems the current project comes to a halt until the Town decides which direction it wants to take. Note: this process would include a feasibility & cost analysis study and could take a minimum of 1.5-2.5 years! A new Selectboard Committee would be formed.
• Phases: if the project is phased that will determine NPS review.
• Paul Bruhn Grant: deadline is June 30,2024. Marla C stated that a request for extension will be entertained 6 months prior to that date.
• The Addition & Original Building Use: will the addition be Town Office space only or a combination of Town use and public use? Will the original building be for Town use only or for a combination of Town and public use? Must be clearly defined. The addition must be subservient to the original building.
• Easement Committee: Meg Campbell is the contact person.
• Define Period of Significance: Laura Trieschmann will do a site visit. This is needed for the National Historic Registry application. Who sets this up? Sandy G. will email Laura T.
• Grants: Emily K said that VCDP has an ADA Implementation Grant that could help cover ADA. Also, Municipal Planning Grants that could help cover the feasibility study to move the Town Offices.

4. Articles for Town Meeting – update: There will be no bond Article to fund the project.
David C. will ask the Selectboard about a Feasibility Study Article to move the Town Offices to the Old White Meeting House. The plan would be the Grannies would then move into the current town office building…back to where it all began.

5. Public Comment & Announcements:
• Michael Carroll stated the goal now seems to be to preserve the structure itself as a shell. Is Phase #1 now the foundation, the exterior and roof and east facing windows?
• Linda Seavey stated there should be an efficiency comparison done on the windows i.e. restored old windows with storms to new replacement windows made to look like the old windows. Efficiency can be negotiated! Also, what type of glass is to be used? Also, cost is an issue and can be negotiated with all parties.
• Ethlyn Dubuque asked,” How did you get 2 estimates?”. Mary H. responded we needed some idea of costs so A&S Architects (preservation approach) provided one estimate and a volunteer retired contractor gave us another pro bono (new construction approach). Interestedly enough both were very similar. When the time comes to do the project a formal bid process will happen.
• Pamela Surprenant stated she is worried about the state of the building. Is it safe?

• Ross Brown responded “The building is not going to fall down. I think it will be fine.”
• Ross Brown asked if there were cedar shakes under the slate on the roof?
• Linda Seavey said that my be in the Engineering Ventures Assessment so take a look there.
• VCDP Grant Status: Emily K. said to include this the agenda at our next meeting.

6. Next Meeting – Tuesday, February 21,2023 at 3:30 PM

7. Adjourn at 4:34 PM

Respectfully submitted,

Sandy Gregg, Scribe
South Hero Meeting House Committee

Filed Under: Minutes, Old White Meeting House Committee

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