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Corrections to the following minutes will be made at the next meeting of the Selectmen and are unapproved until then. Changes will be noted in that meeting's minutes.

MINUTES - SPECIAL MEETING - NEWFANE SELECTBOARD
MARCH 27, 2006
NEWFANE TOWN OFFICE

PRESENT:
Selectmen: Piet van Loon, Priscilla Cotton, Patricia Halloran, and Joseph Mandell
Absent: Dan DeWalt
Also Present: Brud Sanderson of Stevens & Associates, and Doris Knechtel, Administrative Assistant

1. CALL TO ORDER
The special meeting was called to order by Chairman Piet van Loon at 8:02 a.m.

2. MEETING WITH BRUD SANDERSON - STEVENS & ASSOCIATES
DISCUSSION OF SOUTH NEWFANE CORNER PLAN REVISIONS
Piet had previously met at the South Newfane corner (Culhane Corner) with Brud Sanderson of Stevens & Associates and others the project and the plans to determine if there are ways to save money on the project. It was felt that by moving the wall about two feet closer to the road and eliminating the curbing would help. B. Sanderson went back to the drawing board. By eliminating the curb, which is currently specified to be granite, and putting in a paved ditch to take care of the drainage, would actually cost more in that the wall face will end up having to have more surface, about two feet, into the ditch area.

The Selectboard chose the soldier pile wall several months ago as the type of replacement wall to be used. There will be less disturbance to the property and it can be installed within a shorter period of time. It was also the least expensive option. The type of fence requirement on top of the wall will be further discussed with the Culhane property owners.

Board members discussed safety, site line improvements, and drainage improvements that would result from the replacement of a portion the failing stone wall. Seventy-five feet of the wall is not a part of this project. The town has received a grant through the Highway structures program in the amount of $150,000, which pays for the project and the engineering. Any amount above that is the responsibility of the town. The project needs to be completed by October 1st to take advantage of the grant or the town will lose the funds. The contractor is ready to begin the project.

After further discussion regarding, the pros and cons of whether to have the curb or the ditch options, motion was made by P. Cotton and seconded by P. Halloran to continue with the curb design as opposed to a ditch. Unanimous. It will be discussed with the contractor regarding any difference in cost between a granite curb and a curb of other material. The curb may also help with traffic calming by making the road appear more narrow.

Motion was made by P. Cotton and seconded by P. Halloran to have Chairman Hendrik APiet@ W. van Loon sign the contract with Zaluzney Excavating Co. on behalf of the town for the Culhane Corner retaining wall project. Unanimous.

3. TO TRANSACT ANY OTHER BUSINESS THAT MAY LEGALLY COME BEFORE THE MEETING

A. Special Town Meeting - The Newfane School District is working on a warning for the purpose of asking the voters about the purchase of the Valley Lions Club 12.94? acres. They need to warn the meeting 30 days before the actual date. The Selectboard is considering the inclusion of an article to ask the voters about to reconsider the vote of 2000 on the covered bridge.

The vote at that meeting was to build a new one-lane covered bridge rather than build a new two-lane bridge of conventional steel and concrete on new abutments. If the current bridge were to be relocated to another site, the estimated cost to the town would be $200,000. The expense to the town for a new covered bridge or two-lane conventional bridge would cost the town 20% of the overall expense. The VTrans Historic Division has determined that the current bridge is to be rehabilitated rather than replaced. Federal funds in the amount of $1,600,000 have been earmarked for the rehabilitation, with no expense to the town. With the recent discussion at Town Meeting and the petition from citizens regarding the heavy truck use of Baker Brook Road (TH#19) and Parish Hill Road (TH#26) the Selectmen may revisit the issue to determine the current sentiment of the voters. Board members discussed possible wording for an article on the warning for a Special Town Meeting following the School District Meeting. Example: Shall the voter of the town continue to retain the covered bridge with same dimensions but with an increased weight limit to accommodate some heavier trucks. Chairman P. van Loon will work on the wording and have Board members review it before the final warning is presented.

4. ADJOURNMENT - Motion was made by P. Cotton and seconded by J. Mandell to adjourn the Special Meeting of the Board at 9:50 A.m. Unanimous.

Doris A. Knechtel
Administrative Assistant
Newfane Board of Selectmen

Posted: Town Clerk's Office, Newfane Store, Williamsville General Store, and South Newfane General Store & Deli.
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