Wednesday, January 15, 2014

Governance Topic Prioritization by Selectboard



Town Manager’s Office
Colchester, VT
Memo
To:                       Colchester Selectboard and Governance Committee
From:                   Dawn H. Francis, Town Manager
Date:                 January 15, 2014
Re:                     Selectboard’s Direction on Governance Committee Priorities

As a follow up to the Governance Committee report presented at the Selectboard’s December 10th meeting, the Selectboard met on January 14, 2014 and offer the following as the prioritized tasks for the Governance Committee to focus on.           

·      Section by section charter review - First priority. Clean up the sections that are in conflict from today’s processes. For example, do we need to elect a grand juror? Do we need to appoint fence viewers? Do we need to have a run-off election in a three way race if one candidate does not have 40% or can the majority rule in a local race? Elections are costly. Must the Town Manager attend all Selectboard meetings in the event of unforeseen circumstances or excused absences? Does the Town Meeting have to be held at 7:30 p.m. or should the time be removed so we have the option of starting at 7 p.m.? Should the penalty amount of 8 % for timely tax payment be reduced? The Department Heads have prepared a number of recommended charter changes that should be considered and advanced by the Committee. Staff has advised limiting the number of charter changes to be considered by the voters at one time as the voters are not in the habit of voting on charter changes so the changes should be introduced in small increments with the uncontroversial changes that are more housekeeping in nature acted upon initially.

·      Local Option Tax – Short Term Priority/November, 2014 or March 2015 vote. This issue needs a lot of public outreach, education and discussion and for it to succeed, it must be tied into a definitive project or use. It is acknowledged that even November, 2014 will be an ambitious time line given the need to hold hearings beginning in mid-August. The Selectboard is interested in the Committee providing the specific charter change language that would be needed to enable a local option tax. The public education, outreach and discussion for the LOT issue will be under the purview of the Administration and Selectboard.

·      Elected or Appointed Town Clerk/Treasurer- Short Term Priority/November, 2014 or March 2015 vote. The Selectboard would appreciate the Governance Committee’s input as to whether this should be an elected or appointed position, whether this issue is viewed as being controversial in nature and suggested charter change language. 

·      Form Of Government – Off the Table. From the discussions we have heard at the Board and Governance Committee level, the status quo of the Board/Manager form of government seems acceptable at this time.

·      Selectboard Representation – Off the Table. From the discussions we have heard at the Board and Governance Committee level, the status quo of a five member Selectboard representing the entire town seems acceptable at this time. The sentiment seems to be let’s not further divide the community than it already is by virtue of its size and geography and therefore, wards or voting districts are not needed.

·      Form of Town Meeting – Off the Table. From the discussions we have heard at the Board and Governance Committee level, the status quo of Australian ballot voting with a Town Meeting the night before seems acceptable at this time.

·      Term Limits – Off the Table. The system seems to work now without term limits as the last Selectboard election proved.

·      School – Town Cooperation – Off the table. The Town and School District are already cooperating on a number of levels including facilities, communications, expertise, police resources, etc. Both Boards, as well as the Town Manager and School Superintendent are committed to working collaboratively.

·      Snowplowing/Private Roads – Longer Term Priority Before we tackle the issue of private roads, a good deal of history including how we got to where we are today, how the community voted in the past as well as a review of costs, legal advice, and the time available for the staff and Selectboard to deliberate this issue must be considered. This is a complex issue that will require the evaluation of costs, significant community outreach and the community dialogue will be robust and voluminous for the Selectboard and staff.

·      Water Governance – Longer Term Priority Some inroads have been made in improving communications between the Water/Fire Districts and additional information has been centralized on the town’s website and in a recent issue of Currently Colchester. The Districts also seem to be communicating more with one another and the town and there is some potential for consolidation of the CCVFD and CFD #3. Perhaps this is something that could be addressed by a commitment of the parties to meet on a more regular basis to troubleshoot some of the inefficiencies that have recently been identified.
Timing of Charter Change Vote – If there were housekeeping charter changes ready to be voted on in November of 2014, there is a 3 month lead time (August 15th) required due to the public hearing notice requirements for charter amendments required by state statute. Therefore, perhaps the longer term issues could be addressed in 2015/16. There is not enough time between the November election and the March election to prepare another group of changes unless they were all prepared and ready to roll out immediately after the November vote. The benefit of a November vote would be the Legislature could approve the charter changes sooner. However, a March vote would still allow for approval by the Legislature in the same session.

LCATV Recording of 1/2 Meeting

http://lcatv.org/program/colchester-governance-committee-16

LCATV Recording of 12/19 Meeting

http://lcatv.org/program/colchester-governance-committee-15

LCATV Recording of 12/10 Update to Selectboard

http://lcatv.org/program/colchester-selectboard-143

LCATV Recording of 12/05 Meeting

http://lcatv.org/program/colchester-governance-committee-14

Agenda for 1/16 Meeting


Colchester Governance Committee Meeting Agenda
Thursday, January 15, 2014 at 7 PM
Colchester Police Department, Kirker Community Room
835 Blakely Road

I. Call to Order

II. Agenda Review

III. Public Input - Members of the public are welcome to attend and provide input.

IV. Administrative Updates

V. Approval of the Minutes of December 19, 2013 and January 2, 2014.

VI. Business Items

A. Selectboard Issue Prioritization
(Discuss Results for Future Planning)

B. Fire District White Paper
(Review Fact-Finding Paper)

C. Section-by-Section Review of the Charter
(Continue Review)

VII. Review/Identify Upcoming Meetings & Agenda Items

VIII. Adjourn

Tuesday, January 14, 2014

Draft Report on Water Governance For Review 1/16


Colchester Governance Committee
January 2014
DRAFT Findings and Recommendations on Fire District Governance in Colchester

Introduction

The Colchester Selectboard tasked the Governance Committee, an ad hoc advisory committee, with making a recommendation regarding the supply and management of the Town’s water and/or wastewater management and fire protection services. The Heritage Project Report, in its discussion of Governance, recommends that the “Leaders of Colchester and other chartered corporations appoint a team to evaluate the potential benefits of consolidation of Colchester’s fire and water/sewer districts and their relationship to Town of Colchester governance” (Objective 1, Action 2). Action 3, of the same report, further charged the Committee to energetically pursue regionalization, including, but not limited to, fire and water services.

Recommendation

Given these directives, the Governance Committee identified several key challenges with the existing political structure of water management. The Committee also familiarized itself with Fire District governance within Colchester’s boundaries and discussed possible approaches to the problems identified. The problems and solutions are described below.
The Committee was not able to recommend any single solution as we feel it requires considerably more input, expertise, time and effort than the Committee has available. Instead, the Committee recommends following the lead of "Action 2" mentioned above; the formation of a new committee tasked specifically with this issue.  This Water Management committee must contain representatives from each Fire District, the Champlain Water District, the Town and the Town's citizens. A solution to the Town's water management problems cannot be solved without the expertise, participation, cooperation and consent of all interested parties: the Fire Districts and their voters, the Town and its voters, and the Champlain Water District.

Governance Overview

The January edition of Currently Colchester offered a concise background of the governance of Fire and Water Service provision within Colchester.  This article is available upon request from the Town.  In brief it states that, “Water supply and fire protection service in the Town of Colchester are provided by five distinct entities for water and three fire departments, all operating under different forms of governance structures, boards and bylaws.  These organizations were formed out of necessity, as the Town did not wish to pay for this infrastructure or service at the time they were established.”

Challenge Identification

The Governance Committee began their investigation by identifying challenges stakeholders experience within the current Governance Structure. They are as follows:
·       Customer confusion:  Many of Colchester’s residents, particularly new residents, do not understand the governance of publicly supplied water and fire protection services in Colchester.  There is often confusion about whom to contact regarding water sources, quality or cost.  Fire protection services are simpler, from a user’s perspective, but their  governance is also complex.  Questions regarding water and fire services often land with the Town, as a coordinating agent, and divert resources and productivity from other tasks.
·       Developer confusion: Chapter 14 of Colchester’s Code of Ordinances deals with Construction Standards Applicable to Land Development. This as an adoption of Champlain Water District’s codes with some modifications. However, each Fire District has its own by-laws that can be in conflict with these codes (an example is when plastic pipe can be used for water main extensions). Developers operating in Colchester face complex and sometimes conflicting regulatory structures, discouraging  well planned economic development.
·       Crisis resolution: Customer confusion is further strained in moments of crisis.  When a crisis occurs (such as a water main break) citizens do not know whom to call. Several entities (Town, Fire District and water provider) may be involved in the management and repair of the situation.
·       Roadblocks to Town Planning:  The number of players involved inhibits Coordination of infrastructure development. Town ordinances and State statutes mandate planning and public review procedures for town growth, under the auspices of the Town. They do not specifically describe how Fire Districts, tasked with providing an important infrastructure for that growth, fit into the planning and review process. 
·       Distortion of voter representation, review and participation in Town planning. Each Fire District represents a geographic portion of the Town yet the water and fire service they provide must be integrated into the development and implementation of environmental and infrastructure planning of the Town at-large. A single Fire District can have an inordinate influence on projects that have already been approved by the Selectboard and subjected to a town-wide review process.  The current structure essentially vests key planning and development decisions with the Fire Districts, which can result in a conflict-prone governance misalignment.
·       Sewer allotment billing inefficiencies: Collecting fees for payment of the Town’s sewer allotments involves contacting and processing information from several water districts. Though the Committee did not do a detailed cost analysis of this process it is said to be manual and overly time-consuming.
·       Fire protection accountability and management:  The billing of fire protection services is not completely understood by the Governance Committee.  If fire protection budgets are developed by each Fire District and submitted to the Town for approval and payment, this would seem to make oversight of those expenses difficult and inhibit town-wide coordination of capital expenditures for fire protection.
·       Transparency, accountability, & participation:  The Fire Districts have limited staffing and hours of operation, which saves ratepayers money, but also limits administrative capacity to respond to changing times.  Obtaining public information about the management of the districts is not reflective of citizens’ expectations in an electronic information age.  Limited access and transparency may result in a low level of participation and therefore accountability.

Governance Committee Member Education

Though several of the Governance Committee members have had considerable experience working with Colchester’s Fire Districts, others have not. An effort was made to inform those members of how Fire Districts relate to state statute; what their powers and responsibilities are and how they operate. A copy of the 1961 state statute organizing Colchester’s Fire Districts was obtained as well as the by-laws of Fire District No. 2 (FD#2) and Fire District No. 3 (FD#3).  FD#3 also provided a copy of their most recent budget and audit report. The October 24th meeting of the Governance Committee was devoted to discussion of the Fire Districts. Representatives from each were invited and attended. One committee member contacted town clerks in other Vermont towns with multiple Fire Districts as well as the town clerks and/or Public Works departments of towns with a similar population size as Colchester’s. One committee member also attended a recent FD#3 Prudential Committee meeting as a private citizen and customer, not as a member of the Governance Committee. Committee members had informal discussions with citizens and administrative officials regarding the Fire Districts and Colchester’s water management future.

Considerations

Water infrastructure (water supply, waste water removal and storm water management) directly influences the health, quality of life, and economic growth of a community.  Environmental considerations and regulations have increased the cost and complexity of water management. This trend may well continue. Colchester citizens concerned about the quality of their water supply, the health of Lake Champlain and the ability of Colchester to manage its economic growth need an understandable, transparent and responsive governmental structure responsible for water management. The Governance Committee is concerned not only with the immediate solution to the problems identified but also with establishing a governmental structure that will serve the community well into the future.
The Governance Committee realizes that each Fire District is a distinct political entity separate from the Town and chartered by State statute. Fire Districts are primarily answerable to their voters and customers. The Selectboard does not have the wherewithal to force Fire Districts to merge or modify their by-laws. That power resides in the Prudential Committees, Fire District voters and Vermont State statute. 
The Governance Committee is fully aware of the valuable services each Fire District has provided the Town and values the civic commitment of their employees and Prudential Committees.  The Committee realizes that several of these recommendations will disrupt the lives of many of Colchester’s most dedicated citizens. But the Town of Colchester has outgrown its current fragmented water management political organization and needs a more responsive and efficient approach. These proposals hope to initiate the development of such an approach.
The Governance Committee is also aware of the tradition and culture of Vermont’s Volunteer Fire Departments and Colchester’s in particular. The spirit of cooperation among Fire Departments has resulted in smooth operations and citizen satisfaction.  While the Committee does not see a need to change fire protection governance, fire protection services are linked to water services through the same governing entity, and so fire and water services, provided by the Fire Districts, must concomitantly be considered.  Our recommendations, however, primarily address water services.

Recommendations Considered

The Committee identified several possible approaches. They are provided here in no particular order but are numbered for ease of reference.
1)     Leave the current structure intact but suggest improved coordination of information. Selectboard and/or Town officials will work with the Prudential Committees of the three Fire Districts to develop standard operating procedures for citizen inquiries and crisis reporting. A portion of the Town’s website be devoted to explaining water resources and fire protection services.  An effort should  be made to educate new residents regarding water billing systems.
The Town should implement a procedure to receive direct and reliable information regarding all Prudential Board meetings of all Fire Districts. This could take the form of a citizen of each Fire District designated to attend and report on proceedings.  The Fire Districts should also find a way to electronically post all documents of public interest:  bylaws/charter, budget, warrants, audits, policies, agendas, minutes, prudential committee contact information, staff contact information etc.
The Fire Districts could also create a position funded by all interested parties and with Town office space to coordinate Fire District information and serve as the focal point for all citizen inquiries. This office will develop, review and modify Fire District by-laws to make them consistent throughout Colchester. In addition the office will perform development review on behalf of the Fire Districts, and serve as a coordinator for municipal planning to include both land use and infrastructure coordination. Attend Prudential Committee meetings and Selectboard Meetings, and report to the Selectboard, Prudential Committees and Town departments. This candidate could also serve as the Town’s representative to the Champlain Water District.
This recommendation leaves Fire Protection as it is.

Pros:

·       Least cost in terms of funds and work.
·       Could be implemented fairly quickly.
·       Could deal effectively with several of the problems identified above.
·       Does not disrupt the current system.

Cons:

·       Does not address several of the important problems regarding town planning described above.
·       Relies on recruiting individuals (or an individual) and receiving accurate and timely information from same.  This could be costly, even when divided.

2)     Work toward merging of Fire Districts under a single Prudential Committee. Selectboard encourages and facilitates the legal merger of all three Fire Districts to be governed by a single Prudential Committee representing the whole of Colchester. Water supply via Burlington Water District and Complain Water District could remain the same. Fire Protection could remain voluntary.

This would require voter approval from each Fire District and/or Legislative action repealing or rewriting the 1961 Act that organized Colchester’s Fire Districts. With the cooperation of the Prudential Boards the Town should educate town voters and assist in disseminating information that might help achieve this goal.

With the establishment of a single Prudential Committee and Fire District administration, coordination with the Town’s planning and infrastructure management would be between two entities instead of four. This solution has been implemented elsewhere but not in a town the size (population and area) of Colchester.

Pros:

·       Formalizes an already existing relationship. FD#2 and FD#3 cooperate in a number of important aspects: administrator, and shared maintenance & installation of infrastructure.
·       Simplifies communication and coordination with the Town.
·       Is more likely to be understood by Colchester’s citizens.
·       Broadens the voter base of the Fire District thereby making the Prudential Committee responsive to the Town in general.
·       Would standardize the by-laws governing water service and infrastructure.
·       Cost to the Town in time or labor is minimal.

Cons:

·       If voters are not active enough to participate in Fire District affairs the issue of voter distortion is not solved. The Town’s interests may be in conflict with the Fire District’s.
·       For some issues, particularly planning and development issues, this may create what amounts to a second Selectboard.
·       Requires considerable cooperation from the Fire Districts and their voters. There are a number of legal and financial hurdles that would have to be surmounted.
·       Success depends on a continuing voter interest in Prudential Committee affairs.
·       Does not integrate the Town’s interest in sewers with water provision.

3)     Work toward merging all Fire Districts under the direction of the Champlain Water District (CWD). The Selectboard encourages and facilitate the legal merger of all three Fire Districts under the auspices of the Champlain Water District. Fire Protection organizations may need to be restructured as separate entities or entity, or provided by the Town. Several Chittenden County Towns are already relying on CWD for wholesale and retail water supply. For Colchester to do the same would serve to regionalize water service.

Pros:

·       Economies of scale may be reflected in the costs of services.
·       CWD is a large capable organization able to transition to this structure with minimal disruption.
·       The simplified structure is more understandable to citizens.
·       Would standardize the by-laws governing water service and infrastructure.
·       Cost to the Town would be minimal.

Cons:

·       There is but a single elected representative from Colchester to CWD’s Board, with representatives from many towns. CWD voluntarily cooperates with the Selectboard and Colchester’s municipal departments. This could lead to a serious hindrance to environmental and infrastructure planning.
·       Requires considerable cooperation from the Fire Districts, their voters and the Champlain Water District. There are a number of legal and financial hurdles that would have to be surmounted.

4)     Work toward merging all Fire Districts under the direction of a department within the Town of Colchester’s administration. The Selectboard encourages and facilitates the legal merger of all three Fire Districts under the auspices of the Selectboard and Town administration. Water supply via CWD and the Burlington Water District could remain the same. This is the structure implemented by the cities of Vermont most comparable to Colchester in population size.  Fire protection governance would also have to be considered.

Pros:

·       Planning and maintenance of water and/or sewer infrastructure would be coordinated within the Town administration and subject to public and Selectboard review.
·       The current inefficient handling of Sewer allotment payments could be greatly improved.  There could be further integration of water provision with sewer provision.
·       Citizens see the management of water and sewer services as a legitimate Town enterprise. Many falsely assume that this is already the case.
·       Infrastructure environmental and code requirements would be consistent throughout Colchester and coordinated with the Town’s planned growth.
·       More of the Town’s existing human and capital resources would be available for managing and maintaining the Town’s water and/or waste water system.

Cons:

·       Requires considerable cooperation from the Fire Districts and their voters. There are a number of legal and financial hurdles that would have to be surmounted.
·       Is disruptive in the short term, with an impact on all interested parties.

Further Research

The Governance Committee has not performed an exhaustive study of the Fire Districts. That is the task of the recommended Blue Ribbon Committee. The following are suggestions:
·       Direct Fire District involvement – The Fire Districts have not been formally consulted on the various options considered by the Committee. Fire District representation on the proposed  committee will make this possible. Fire District officials may well have solutions not yet considered.
·       Town management involvement – Though there have been informal discussions with town officials there has not been an in-depth review of possible recommendations. Town officials may well have suggestions not yet considered.
·       Fire Department and Fire District relationships – The Committee does not fully understand the relationship (financial and political) of the Volunteer Fire Departments and the Fire Districts.
·       Implementation details – Some of the options considered by the Governance Committee will require a number of legal steps: votes by boards, citizens and State legislators, warnings and public hearings. There are also financial details about which the Committee is ignorant: disposition of bonds, employee salaries, benefits and retirement plans, etc.

Wednesday, January 1, 2014

Agenda of 01/02


Colchester Governance Committee Meeting Agenda
Thursday, January 2, 2014 at 7 PM
Colchester Police Department, Kirker Community Room
835 Blakely Road

I. Call to Order

II. Agenda Review

III. Administrative Updates

IV. Approval of Minutes of December 19, 2013

V. Public Input - Members of the public are welcome to attend and provide input.

VI. Business Items

A. Fire District White Paper
(Review Fact-Finding Paper)

B. Section-by-Section Review of the Charter
(Review Charter from the Beginning)

VII. Review/Identify Upcoming Meetings & Agenda Items
01/16 :
02/06 :
02/20 :

VIII. Adjourn







The Governance Committee’s Contacts, Charge, Agendas and Minutes are available online at http://colchestergovernance.blogspot.com/.  Video recordings of the meetings are available at www.lcatv.org.

Minutes of 12/05


    

MINUTES OF COLCHESTER GOVERNANCE COMMITTEE
COLCHESTER POLICE STATION CONFERENCE ROOM
835 BLAKELY ROAD
COLCHESTER, VT
December 5 , 2013 @ 7:00 p.m.
Present:  Jacob Hemmerick, Pam Loranger, Bud Meyers,  Mickey Palmer, Curt Taylor,  David Usher
Absent: Pamela Laurence-Dimson
Note : for the purposes of clarity,  Pam Loranger will be identified as Pam and Pamela Laurence-Dimson will be identified as Pamela

1.  Jacob Hemmerick called the meeting to order at 7PM

2. APPROVAL OF THE AGENDA
            The Agenda was approved without discussion

3.  Administrative Business Updates
    -Conference Calling Instructions ....reviewed
    -Communication: FPF, Spotlight, etc  ...Jacob to get access  to FPF townwide
    - Meeting Room on 12/19   Pam to confirm

4. APPROVAL OF MINUTES
            David Usher   MOVED to approve  the minutes of  November 21, 2013.   
            Bud Meyers  SECONDED the MOTION.
            Correction made to the minutes to include Curt Taylor as attending.
            MOTION approved UNANIMOUSLY with correction.
     In accordance with new procedure the LCATV tapes will serve as record of the meeting unless a formal action is taken. 

5.  PUBLIC COMMENT
     None
           
      6.  BUSINESS ITEMS

     a.  The Final Review of the Selectboard update for 12/10 meeting. 
         ACTION: David Usher MOVED to approve the Selectboard update as edited.  Mickey Palmer    SECONDED.  MOTION approved UNANIMOUSLY.
          The full text may be found on our blog:  http://colchestergovernance.blogspot.com/
   
   b.  Fire District Consolidation Recommendation
          The following Recommendation was reviewed by the Committee.  Curt submitted an alternate recommendation.   However, the committee agreed to incorporate language from Curt's submission into the one on the table.
          ACTION:  Pam MOVED to accept the recommendations for purposes of discussion.  David Usher SECONDED.
Fire District Recommendations (Original)
Water services are an integral part of Town planning. Industry and most citizens understand that providing adequate clean water is a legitimate municipal service. The whole Town benefits from an efficient, well maintained water supply infrastructure. Current water customers can depend on a safe, adequate, cost effective supply. Planning and managing the Town’s growth can be accomplished with common citizen participation forums, coordination of Town departments and resources, and established checks and balances. If the Town of Colchester were starting from scratch the Governance Committee would recommend a single Fire District created by the Selectboard and managed by the Town’s Department of Public Works.
But Colchester is not starting from scratch. We must deal with Colchester’s water issues as they are today: three separate Fire Districts within the Town limits, one outside the Town limits (Essex) and two separate water sources (Champlain Water District and Burlington).
The Committee has identified five significant problems with the current water supply system.
1) Customer/Developer Confusion: Most customers do not understand how their water is provided. Potential developers find themselves dealing with several entities (State, Town and Fire District).
2) Crisis resolution: When a crisis occurs (water main break) customers and citizens do not know who to call. Several entities (Town, Fire District and water provider) may be involved.
3) Roadblocks to Town Planning: Coordination of infrastructure development is inhibited by the number of players involved.
4) Sewer allotment billing inefficiencies: Collecting fees for payment of the Town’s sewer allotments involves contacting and processing information from several water districts.
5) Variation in Engineering By-Laws: Each Fire District has its own set of by-laws with specifications to be following in the installation and maintenance of infrastructure and what is expected of water customers. These can, and do, vary. In addition, the Town has building specifications that can come in conflict with the Fire Districts’ by-laws.

Potential Governance Committee Recommendations to the Selectboard
1) Consolidation of the three Fire Districts: Easily stated, but hard to implement. Fire Districts are distinct municipalities responsible to their customers and voters. The Town cannot force consolidation of Fire Districts. It can, however, encourage it and provide the forum and council needed to bring it about. This recommendation leaves the implementation up to the Selectboard. The Governance Committee states only that in terms of effective and efficient governance it would be best to have a single consolidated Fire District under the auspices of the Director of Public Works. The Selectboard should proceed with plans to make that happen.

2) Improve Communication and leave the Fire Districts alone: Several of the five problems mentioned above are the result of poor communication. Citizen and developer knowledge and crisis management could be improved by a concerted effort to make the current structure more transparent and by developing a set of agreed upon and written standard operating procedures.


3) Cooperation, Coordination and Consolidation: Much of the current controversy is the result of past disputes. A flurry of angry phone calls by citizens to someone who can only pass on that anger to another entity results in enmity that survives long after the crisis has been resolved. The Selectboard should help establish a means for cooperation by contributing funds to the maintenance of an independent employment position with the responsibility of coordinating Fire District issues. The position would also be financed by funds from each Fire District, CWD, and the Town (and perhaps the Town of Essex and the City of Burlington). The person in such a position would attend all Prudential Board meetings, and inform the Selectboard, and Director of Public Works. Such a position would also be the primary contact for all citizen inquiries and would consult with developers regarding permits. In addition each Fire District will send a Board member to meet periodically and jointly with this person to discuss and resolve contentious issues. The goal of such meetings will be to develop procedures for crisis management and reconcile differences between the by-laws of all Colchester Fire Districts. The long term goal of this recommendation is either the consolidation of the Fire Districts or the development of a working management procedure under the current structure.

Curt Taylor's submission December 5, 2013
the Governance Committee recommends that the Town of Colchester support and pursue consolidation of the Fire Districts' water provision function under the auspices of the Town's Department of Public Works.

This recommendation addresses serious problems inherent in the current, fragmented governance structure whereby fire jurisdictions have authority over water-related infrastructure and provisions within defined geographic areas in Colchester: Fire District 1, Fire District 2, Fire District 3, the Champlain Water District and the Town of Essex. 

This structure inhibits efficient planning of Colchester's future.  Decisions regarding the growth and development of the town should be vested in the Town's Selectboard subject to legally mandated public review processes.  Because water infrastructure is an important factor influencing both Colchester's natural environment and population growth, decision regarding the maintenance and development of water infrastructure should rest  with he Selectboard.  The Fire Districts, each with their own elected bodies, are not necessarily responsive to the needs of the whole Town and not coordinate with policy decisions made by the population in general as manifest in the decisions of the Selectboard and its public review process.  In addition, the implementation of Town policy is made inefficient by the number of players involved and the degree to which they wish to cooperate. 

The Governance Committee is fully aware of the valuable service each Fire District has provided the Town and values the civic commitment of their employees and Prudential Committees.  The Committee is also aware of the disruption this recommendation with cause in the lives on many of Colchester's most dedicated citizens.  But the Town of Colchester has outgrown the current water management infrastructure and needs a more responsive and efficient approach. This recommendation hope to initiate the development of that approach.


Minutes:  Discussion followed.  David Usher MOVED to table the motion.  Bud Meyers SECONDED.  MOTION approved unanimously.

c.  Charter Text Concerning the Snowplowing of Some Private Roads

At our last meeting, we discussed the appropriateness of the plowing language in the Charter.

The current language basically states that the Board shall have the power “To establish a policy whereby the Board of Selectmen may determine it to be in the public interest to plow those private roads serving two (2) or more year-round residences, which had previous to January 1, 1997 have the town providing winter road maintenance.” 

We are not aware if a prior Board ever adopted a formal policy.

There was informal agreement by the Governance Committee that the language above should be removed from the Charter and a policy should be developed by the Board. 

PLD suggested three alternatives to address the equity issue presented by this language.  The Town could address the equity issue by either: 
1) Plowing all private roads;
2) Plowing only those roads meeting specifications; or
3) Plowing no private roads. 

Discussions tabled until December 19, 2013

7.  Review Upcoming Meetings & Agenda Items
     12/19:  Selectboard Update follow-up, Form of Government
     01/02/2014
     01/16/2014
     02/06/2014
     02/20/2014
Time not permitting for discussion.

8.  ADJOURNMENT
Having no further business to conduct, Pam MOVED  to adjourn.  David  SECONDED the MOTION  UNANIMOUS  consent.  Meeting adjourned at 9:04PM.

Respectfully  submitted,


______________________________________
Pam Loranger Secretary
December 19, 2013