Brattleboro SB Mtg 1/19/21

Brattleboro Selectboard meeting from 1/19/21

0:00:40 – 1. CONVENE REGULAR MEETING
0:00:55 – 2. APPROVE MINUTES – January 5
0:01:27 – 3. CHAIR'S REMARKS
0:01:50 – 4. MANAGER'S COMMENTS
0:03:00 – 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
0:07:09 – 6. PUBLIC PARTICIPATION
0:15:47 – 7. CONSENT AGENDA
A. Monthly Financial Report – FY21 through December 2020
B. Annual Appointments for Ratification at Representative Town Meeting
(i) Town Clerk
(ii) Town Attorney
(iii) Interim Town Treasurer
C. Annual Contract Renewal with Town Attorney
D. Authorization to Purchase Replacement Parks Maintenance Tractor
E. Living Memorial Park Capital Improvements – Authorization of Engagement for Final Scoping, Design and Bidding Services
(i) Skating Rink Roof and Refrigeration
(ii) Replacement Maintenance Building
0:17:53 – 8. WATER AND SEWER COMMISSIONERS
A. Water Treatment Facility Replacement Project – Update from Town Staff and Design Engineer
0:44:03 – 9. UNFINISHED BUSINESS
A. FY22 Proposed Budget
(i) Review Current Status of the FY22 Proposed Budget
(ii) Additional Consideration of Selectboard Compensation
(iii) Additional Consideration of Police Department Training Budget in Furtherance
(iv) Any Other FY22 Budget Matters
2:43:56 – B. Additional Consideration of Top Priority Actions in Furtherance of the Community Safety Review Team's Report and Recommendations
3:35:59 – 10. NEW BUSINESS
A. Self-Governance Update & Proposed Charter Amendment
3:50:54 – B. Town Meeting Election on March 2 and Representative Town Meeting 20+21 – Review of Draft Warnings
11. CORRESPONDENCE/FYI
A. Warrants
B. Department Monthly Reports
12. MEETINGS
See enclosed Town Calendar
4:22:38 – 13. ADJOURNMENT