Brattleboro SB Mtg 3/5/19

Brattleboro Selectboard Mtg 3/5/19

0:00:19 – 1. CONVENE REGULAR MEETING
0:00:32 – 2. APPROVE MINUTES – February 19
0:00:52 – 3. CHAIR'S REMARKS
4. MANAGER'S COMMENTS
0:02:51 – 5. SELECTBOARD COMMENTS AND COMMITTEE REPORTS
0:03:00 – 6. PUBLIC PARTICIPATION
0:16:50 – 7. LIQUOR COMMISSIONERS
A. Second Class Liquor Application/License –
Kimberly Ann Ashcroft, d/b/a Coopers Coop on the Avenue, LLC
(i) Application for License Year Ending April 30
(ii) Renewal of License (if approved) for License Year Beginning May 1
0:24:06 – B. Second Class Liquor Application/License –
Summit Stores, LLC, d/b/a Summit Store #7
(i) Application for License Year Ending April 30
(ii) Renewal of License (if approved) for License Year Beginning May 1
0:27:36 – 8. WATER AND SEWER COMMISSIONERS
A. Appeal of Water and Sewer Bill – J.W. Matthews, 118 High Street
1:22:39 – B. Hinsdale Bridge Project – Engineering Agreement for Final Design of Water and Sewer Improvements
1:29:25 – C. Chestnut Hill Reservoir Project – Construction Phase Engineering Agreement
1:40:27 – D. Odor Control at the Wastewater Treatment Facilities – Update
1:49:34 – E. Energy Efficiency at the Wastewater Treatment Facilities – Update
1:55:10 – F. Main Street Water Lines – Recent Major Break and Recommended Follow-Up Project
2:07:17 – G. Review of Water and Sewer Rates – Discussion to Prepare for Upcoming Rate Ordinance
2:11:19 – 9. UNFINISHED BUSINESS
A. Ordinance Amendment – Second Reading and Public Hearing
Chapter 7 (Ordinance Regulating Solid Waste)
Section 2 (Regulating Single-Use Plastic Bags)
Article IV (Exemptions to General Prohibition)
2:14:32 – 10. NEW BUSINESS
A. Applications for Law Enforcement Education Foundation Grants – Fire Department
(i) Ballistic Helmet Grant
(ii) Tactical Combat Casualty Care Training Grant
2:22:44 – B. Announce Committee Vacancies
11. CORRESPONDENCE/FYI
A. Warrants
12. MEETINGS
See enclosed Town Calendar
2:26:06 – 13. ADJOURNMENT